CHIBROCO LIMITED
Company number 06067078 · Monitor this company
133 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Registered office address changed from Rotunda Buildings Montpellier Exchange Cheltenham GL50 1SX England to 4 Imperial Square Cheltenham GL50 1QB on 2026-06-29 · 1 page | View document |
| 11 May 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 6 Jan 2026 | Cessation of Chi Hung Yip as a person with significant control on 2026-01-06 · 1 page | View document |
| 6 Jan 2026 | Notification of Chi Hung Yip as a person with significant control on 2026-01-06 · 2 pages | View document |
| 2 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 2 Sep 2025 | Satisfaction of charge 2 in full · 2 pages | View document |
| 2 Sep 2025 | Satisfaction of charge 060670780007 in full · 1 page | View document |
| 2 Sep 2025 | Satisfaction of charge 060670780011 in full · 1 page | View document |
| 2 Sep 2025 | Satisfaction of charge 060670780009 in full · 1 page | View document |
| 2 Sep 2025 | Satisfaction of charge 060670780005 in full · 1 page | View document |
| 28 Aug 2025 | Registration of charge 060670780014, created on 2025-08-27 · 41 pages | View document |
| 23 Jul 2025 | Registered office address changed from 9 Hayward Close Abbeymead Gloucester Gloucestershire GL4 4RJ United Kingdom to Rotunda Buildings Montpellier Exchange Cheltenham GL50 1SX on 2025-07-23 · 1 page | View document |
| 23 Jul 2025 | Director's details changed for Mrs Lai Ha Yip on 2025-07-23 · 2 pages | View document |
| 23 Jul 2025 | Secretary's details changed for Mrs Suet Har Yong on 2025-07-23 · 1 page | View document |
| 23 Jul 2025 | Change of details for Mr Chi Kin Yip as a person with significant control on 2025-07-23 · 2 pages | View document |
| 23 Jul 2025 | Change of details for Mr Chi Hung Yip as a person with significant control on 2025-07-23 · 2 pages | View document |
| 23 Jul 2025 | Change of details for Mr Chi Shing Yip as a person with significant control on 2025-07-23 · 2 pages | View document |
| 23 Jul 2025 | Director's details changed for Mr Chi Hung Yip on 2025-07-23 · 2 pages | View document |
| 23 Jul 2025 | Director's details changed for Mr Chi Kin Yip on 2025-07-23 · 2 pages | View document |
| 23 Jul 2025 | Director's details changed for Mr Chi Shing Yip on 2025-07-23 · 2 pages | View document |
| 23 Jul 2025 | Director's details changed for Mrs Eleonore Catherine Alette Yip on 2025-07-23 · 2 pages | View document |
| 23 Jul 2025 | Director's details changed for Mrs Yee Fong Yip on 2025-07-23 · 2 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-25 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 9 Jan 2025 | Confirmation statement made on 2025-01-06 with no updates · 3 pages | View document |
| 8 Jan 2025 | Director's details changed for Mr Chi Shing Yip on 2025-01-06 · 2 pages | View document |
| 8 Jan 2025 | Director's details changed for Mrs Yee Fong Yip on 2025-01-06 · 2 pages | View document |
| 8 Jan 2025 | Director's details changed for Mrs Eleonore Catherine Alette Yip on 2025-01-06 · 2 pages | View document |
| 8 Jan 2025 | Change of details for Mr Chi Shing Yip as a person with significant control on 2025-01-06 · 2 pages | View document |
| 8 Jan 2025 | Director's details changed for Mr Chi Hung Yip on 2025-01-06 · 2 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 26 Jul 2023 | Director's details changed for Mr Chi Kin Yip on 2023-07-19 · 2 pages | View document |
| 26 Jul 2023 | Director's details changed for Mrs Lai Ha Yip on 2023-07-19 · 2 pages | View document |
| 26 Jul 2023 | Director's details changed for Mrs Eleonore Catherine Alette Yip on 2023-07-19 · 2 pages | View document |
| 26 Jul 2023 | Change of details for Mr Chi Hung Yip as a person with significant control on 2023-07-19 · 2 pages | View document |
| 26 Jul 2023 | Change of details for Mr Chi Kin Yip as a person with significant control on 2023-07-19 · 2 pages | View document |
| 26 Jul 2023 | Change of details for Mr Chi Shing Yip as a person with significant control on 2023-07-19 · 2 pages | View document |
| 26 Jul 2023 | Secretary's details changed for Mrs Suet Har Yong on 2023-07-19 · 1 page | View document |
| 26 Jul 2023 | Registered office address changed from Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD England to 9 Hayward Close Abbeymead Gloucester Gloucestershire GL4 4RJ on 2023-07-26 · 1 page | View document |
| 26 Jul 2023 | Director's details changed for Mrs Yee Fong Yip on 2023-07-19 · 2 pages | View document |
| 26 Jul 2023 | Director's details changed for Mr Chi Shing Yip on 2023-07-19 · 2 pages | View document |
| 26 Jul 2023 | Director's details changed for Mr Chi Hung Yip on 2023-07-19 · 2 pages | View document |
| 22 May 2023 | Satisfaction of charge 060670780003 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Feb 2023 | Satisfaction of charge 060670780004 in full · 1 page | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 9 Jan 2023 | Cessation of Lai Ha Yip as a person with significant control on 2023-01-05 · 1 page | View document |
| 9 Jan 2023 | Cessation of Yee Fong Yip as a person with significant control on 2023-01-05 · 1 page | View document |
| 21 Dec 2022 | Appointment of Mrs Eleonore Catherine Alette Yip as a director on 2022-12-20 · 2 pages | View document |
| 21 Dec 2022 | Termination of appointment of Chi Kin Yip as a secretary on 2022-12-20 · 1 page | View document |
| 21 Dec 2022 | Registration of charge 060670780013, created on 2022-12-14 · 26 pages | View document |
| 21 Dec 2022 | Appointment of Mrs Suet Har Yong as a secretary on 2022-12-20 · 2 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 5 Dec 2022 | Satisfaction of charge 060670780010 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 21 Dec 2021 | Registered office address changed from 5 Pullman Court Great Western Road Gloucester GL1 3nd England to Epsilon House the Square, Gloucester Business Park Brockworth Gloucester GL3 4AD on 2021-12-21 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 060670780012 | View document |
| 14 Jan 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES | View document |
| 28 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHI SHING YIP / 28/05/2020 | View document |
| 28 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM 9 HAYWARD CLOSE ABBEYMEAD GLOUCESTER GL4 4RJ ENGLAND | View document |
| 28 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YEE FONG YIP / 28/05/2020 | View document |
| 28 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAI HA YIP / 28/05/2020 | View document |
| 28 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHI KIN YIP / 28/05/2020 | View document |
| 28 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHI HUNG YIP / 28/05/2020 | View document |
| 28 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR CHI KIN YIP / 28/05/2020 | View document |
| 15 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060670780011 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 17 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | REGISTERED OFFICE CHANGED ON 03/12/2018 FROM UNIT 6A MORELANDS TRADING ESTATE BRISTOL ROAD GLOUCESTER GLOUCESTERSHIRE GL1 5RZ | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 060670780010 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 23 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 25 Jan 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Jul 2015 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 060670780009 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 10 Mar 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 2 Dec 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060670780008 | View document |
| 11 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060670780007 | View document |
| 11 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060670780003 | View document |
| 11 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060670780006 | View document |
| 11 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060670780004 | View document |
| 11 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 060670780005 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 25 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 13 Feb 2014 | 01/04/13 STATEMENT OF CAPITAL GBP 5 | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Apr 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Aug 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 27 Sep 2011 | CURREXT FROM 31/01/2012 TO 31/03/2012 | View document |
| 31 Aug 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2011 | REGISTERED OFFICE CHANGED ON 12/07/2011 FROM 19 HOME FARM WAY EASTER COMPTON BRISTOL BS35 5SE ENGLAND | View document |
| 11 Jul 2011 | DIRECTOR APPOINTED MRS YEE FONG YIP | View document |
| 11 Jul 2011 | DIRECTOR APPOINTED MRS LAI HA YIP | View document |
| 21 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 12 Mar 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHI HUNG YIP / 24/01/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHI SHING YIP / 20/01/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHI KIN YIP / 20/01/2010 | View document |
| 29 Sep 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHI YIP / 11/11/2008 | View document |
| 28 Oct 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM 69 PRINCESS VICTORIA STREET CLIFTON BRISTOL BS8 4DD | View document |
| 20 Feb 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 16 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2007 | SECRETARY RESIGNED | View document |
| 27 Feb 2007 | DIRECTOR RESIGNED | View document |
| 25 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |