BIBSTONE LIMITED

Company number 05703465 ·

Active

71 filings

Date Filing
3 May 2026 Confirmation statement made on 2026-03-31 with updates · 4 pages View document
31 Mar 2026 Micro company accounts made up to 2025-06-30 · 5 pages View document
6 Mar 2026 Change of details for Mr Stephen Harry Youngs as a person with significant control on 2026-03-01 · 2 pages View document
6 Mar 2026 Director's details changed for Stephen Harry Youngs on 2026-03-01 · 2 pages View document
6 Mar 2026 Change of details for Mrs Linda Susan Youngs as a person with significant control on 2026-03-01 · 2 pages View document
6 Mar 2026 Change of details for Mrs Linda Susan Youngs as a person with significant control on 2026-03-01 · 2 pages View document
4 Mar 2026 Director's details changed for Stephen Harry Youngs on 2026-03-01 · 2 pages View document
4 Mar 2026 Change of details for Mr Stephen Harry Youngs as a person with significant control on 2026-03-01 · 2 pages View document
4 Mar 2026 Director's details changed for Mrs Linda Susan Youngs on 2026-03-01 · 2 pages View document
4 Mar 2026 Secretary's details changed for Stephen Harry Youngs on 2026-03-01 · 1 page View document
4 Mar 2026 Registered office address changed from Bibstone House Cromhall Wotton-Under-Edge GL12 8AD to 20 Westerleigh Road Yate Bristol BS37 4BG on 2026-03-04 · 1 page View document
4 Mar 2026 Director's details changed for Mrs Linda Susan Youngs on 2026-03-01 · 2 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
31 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
31 Mar 2025 Appointment of Mrs Linda Susan Youngs as a director on 2023-07-01 · 2 pages View document
31 Mar 2025 Confirmation statement made on 2025-03-31 with updates · 4 pages View document
30 Nov 2024 Confirmation statement made on 2024-11-16 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
30 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
16 Nov 2023 Confirmation statement made on 2023-11-16 with updates · 5 pages View document
29 Sep 2023 Notification of Linda Susan Youngs as a person with significant control on 2022-07-14 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
14 Mar 2023 Confirmation statement made on 2023-02-09 with updates · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Mar 2022 Micro company accounts made up to 2021-06-30 · 3 pages View document
29 Mar 2022 Confirmation statement made on 2022-02-09 with updates · 5 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES View document
15 Aug 2019 15/08/19 STATEMENT OF CAPITAL GBP 200 View document
15 Aug 2019 DIRECTOR APPOINTED MRS LINDA SUSAN YOUNGS View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
31 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES View document
27 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
8 Mar 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
20 Mar 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
15 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR LINDA YOUNGS View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
29 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
11 Feb 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
30 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
6 Mar 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
30 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
19 Mar 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
30 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
4 Mar 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
31 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
3 Mar 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
5 Aug 2009 DISS40 (DISS40(SOAD)) View document
4 Aug 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
4 Aug 2009 FIRST GAZETTE View document
30 Mar 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
23 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2007 View document
11 Mar 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
14 Mar 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
24 Feb 2006 ACC. REF. DATE EXTENDED FROM 28/02/07 TO 30/06/07 View document
23 Feb 2006 S366A DISP HOLDING AGM 09/02/06 View document
9 Feb 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document