CIBOODLE (LAND AND ESTATES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES |
| 23/03/2023 March 2020 | 23/03/20 STATEMENT OF CAPITAL GBP 1.00 |
| 23/03/2023 March 2020 | REDUCE ISSUED CAPITAL 20/03/2020 |
| 23/03/2023 March 2020 | SOLVENCY STATEMENT DATED 20/03/20 |
| 23/03/2023 March 2020 | STATEMENT BY DIRECTORS |
| 16/10/1916 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES |
| 23/07/1923 July 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM INDIA OF INCHINNAN INCHINNAN RENFREWSHIRE PA4 9HL |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES |
| 18/07/1818 July 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD ROBINSON / 18/09/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS EDWARD ROBINSON / 18/09/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEMIAN FANTE / 18/09/2017 |
| 18/09/1718 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER OUTRAM / 18/09/2017 |
| 30/08/1730 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERINT WS HOLDINGS LIMITED |
| 30/08/1730 August 2017 | CESSATION OF CIBOODLE LIMITED AS A PSC |
| 26/07/1726 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEMIAN FANTE / 24/07/2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 08/08/168 August 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 11/02/1611 February 2016 | 22/01/16 STATEMENT OF CAPITAL GBP 100.00 |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR DOUGLAS EDWARD ROBINSON |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR DAVID PETER OUTRAM |
| 09/11/159 November 2015 | DIRECTOR APPOINTED MR PETER DEMIAN FANTE |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BAIN |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JEFF WYLIE |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 |
| 31/07/1531 July 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN MURRAY |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, SECRETARY JOHN MURRAY |
| 04/02/154 February 2015 | AUDITOR'S RESIGNATION |
| 28/01/1528 January 2015 | AUDITOR'S RESIGNATION |
| 07/08/147 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | CURREXT FROM 31/12/2014 TO 31/01/2015 |
| 05/02/145 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 05/02/145 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/11/1318 November 2013 | SECTION 519 |
| 08/11/138 November 2013 | AUDITOR'S RESIGNATION |
| 08/11/138 November 2013 | AUDITOR'S RESIGNATION |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FEICHTMANN |
| 01/08/131 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/08/1217 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED JOHN ARTHUR MURRAY |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED KENNETH BAIN |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED JEFFREY JACKSON WYLIE |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED WILLIAM HOWARD FEICHTMANN |
| 10/08/1210 August 2012 | SECRETARY APPOINTED JOHN ARTHUR MURRAY |
| 10/08/1210 August 2012 | ARTICLES OF ASSOCIATION |
| 10/08/1210 August 2012 | ALTER ARTICLES 24/07/2012 |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORGATE |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE FILLOT |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUES MOTTARD |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP NORGATE |
| 03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 02/08/122 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/07/1213 July 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 06/12/116 December 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/08/114 August 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATH DAVIES |
| 12/10/1012 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 01/07/2010 |
| 02/08/102 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | Annual return made up to 22 July 2009 with full list of shareholders |
| 02/07/092 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 27/05/0927 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 27/05/0927 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/03/095 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/01/0927 January 2009 | AUDITOR'S RESIGNATION |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH DAVIES / 29/09/2008 |
| 09/09/089 September 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/06/0820 June 2008 | COMPANY NAME CHANGED GT (LAND AND ESTATES) LIMITED CERTIFICATE ISSUED ON 24/06/08 |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED FRANCOISE FILLOT |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR IAIN GRAHAM |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR SHEENA GRAHAM |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY KENNETH BAIN |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED HEATH JOHN DAVIES |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED JACQUES FRANCOIS MOTTARD |
| 21/04/0821 April 2008 | DIRECTOR AND SECRETARY APPOINTED PHILLIP NEIL NORGATE |
| 21/04/0821 April 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/07/0524 July 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 23/05/0523 May 2005 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
| 15/11/0415 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 16/09/0416 September 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 08/07/048 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 07/07/047 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 24/06/0424 June 2004 | ALTERATION TO MORTGAGE/CHARGE |
| 22/05/0422 May 2004 | PARTIC OF MORT/CHARGE ***** |
| 19/05/0419 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | COMPANY NAME CHANGED GRAHAM TECHNOLOGY (IP) LIMITED CERTIFICATE ISSUED ON 12/01/04 |
| 13/11/0313 November 2003 | NEW SECRETARY APPOINTED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | S366A DISP HOLDING AGM 22/07/02 |
| 22/07/0222 July 2002 | SECRETARY RESIGNED |
| 22/07/0222 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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