C.I.B. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/11/1914 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 05/09/185 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/10/1726 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 18/07/1718 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE LOUISE TOWNS / 10/07/2017 |
| 04/07/174 July 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/09/2016 |
| 22/06/1722 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1722 June 2017 | 25/08/16 STATEMENT OF CAPITAL GBP 7526.0 |
| 22/06/1722 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1722 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1722 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1722 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1722 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1722 June 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/06/1722 June 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/06/1713 June 2017 | ADOPT ARTICLES 22/08/2016 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 11/07/1611 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CASSIE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018594720010 |
| 20/11/1520 November 2015 | ADOPT ARTICLES 08/05/2015 |
| 11/11/1511 November 2015 | ADOPT ARTICLES 08/05/2015 |
| 14/10/1514 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 09/10/159 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 09/10/159 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 25/03/1525 March 2015 | 25/02/15 STATEMENT OF CAPITAL GBP 8578.0 |
| 25/03/1525 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/1525 March 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/12/143 December 2014 | 30/09/14 STATEMENT OF CAPITAL GBP 8579 |
| 25/11/1425 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 25/11/1425 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 20/11/1420 November 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 12/11/1412 November 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 12/11/1412 November 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/09/143 September 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 01/11/131 November 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/10/133 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018594720009 |
| 26/06/1326 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 22/06/1322 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018594720008 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE LOUISE TOWNS / 01/10/2009 |
| 23/10/1223 October 2012 | SAIL ADDRESS CREATED |
| 23/10/1223 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 23/10/1223 October 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CASSIE / 01/10/2009 |
| 23/10/1223 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN TADMAN / 01/10/2009 |
| 24/08/1224 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODBERRY |
| 14/05/1214 May 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN WOODBERRY |
| 03/05/123 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/05/123 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/05/123 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/05/123 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/01/125 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/11/114 November 2011 | SUB DIVISION 10/10/2011 |
| 04/11/114 November 2011 | ALTER ARTICLES 10/10/2011 |
| 04/11/114 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 02/11/112 November 2011 | 10/10/11 STATEMENT OF CAPITAL GBP 16105 |
| 28/09/1128 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 11/10/1011 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 28/07/1028 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/06/1028 June 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 16100 |
| 28/06/1028 June 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 16103.00 |
| 28/06/1028 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM BRIDGE HOUSE 27 BRIDGE STREET LEATHERHEAD SURREY KT22 8DD |
| 17/09/0917 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | CAPITALS NOT ROLLED UP |
| 13/03/0813 March 2008 | CAPITALS NOT ROLLED UP |
| 13/03/0813 March 2008 | CAPITALS NOT ROLLED UP |
| 13/03/0813 March 2008 | CAPITALS NOT ROLLED UP |
| 30/12/0730 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 20/09/0720 September 2007 | RE SECT 320 17/08/07 |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | NC INC ALREADY ADJUSTED 22/03/06 |
| 10/01/0710 January 2007 | NC INC ALREADY ADJUSTED 22/03/06 |
| 10/01/0710 January 2007 | £ NC 2000/50500 22/03/ |
| 12/12/0612 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/11/0611 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/08/0625 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/01/0427 January 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: WALTON COURT STATION AVENUE WALTON ON THAMES SURREY KT12 1SJ |
| 02/10/002 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/10/991 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/991 October 1999 | RETURN MADE UP TO 13/09/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9812 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | RETURN MADE UP TO 13/09/98; FULL LIST OF MEMBERS |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/10/971 October 1997 | RETURN MADE UP TO 13/09/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/04/9717 April 1997 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/03/9523 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9515 February 1995 | RECLASSIFY SHARES 14/01/95 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 04/08/944 August 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | S386 DISP APP AUDS 28/10/93 |
| 28/02/9428 February 1994 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 28/02/9428 February 1994 | DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/08/9323 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9311 May 1993 | AUDITOR'S RESIGNATION |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 13/09/92; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/9210 March 1992 | REGISTERED OFFICE CHANGED ON 10/03/92 FROM: 5 SOUTH BANK THAMES DITTON SURREY KT7 OUD |
| 15/11/9115 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 15/11/9115 November 1991 | S386 DISP APP AUDS 30/10/91 |
| 26/09/9126 September 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9124 September 1991 | RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED |
| 11/01/9111 January 1991 | RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS |
| 10/12/9010 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/12/9010 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/897 November 1989 | RETURN MADE UP TO 13/09/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 22/08/8922 August 1989 | NEW DIRECTOR APPOINTED |
| 13/12/8813 December 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 13/12/8813 December 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | REGISTERED OFFICE CHANGED ON 19/04/88 FROM: 150 BRIDGE ROAD EAST MOLESEY SURREY |
| 19/04/8819 April 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 29/10/8729 October 1987 | RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS |
| 24/08/8724 August 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/8613 December 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 27/11/8627 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/8613 June 1986 | DIRECTOR RESIGNED |
| 13/06/8613 June 1986 | REGISTERED OFFICE CHANGED ON 13/06/86 FROM: 70 RIVERDALE ROAD ERITH KENT DA8 1PX |
| 27/05/8627 May 1986 | RETURN MADE UP TO 15/04/86; FULL LIST OF MEMBERS |
| 30/10/8430 October 1984 | CERTIFICATE OF INCORPORATION |
| 30/10/8430 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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