DIBBEN WEIGHTS CONSULTANCY LIMITED

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Company Documents

DateDescription
02/05/172 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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09/04/179 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/04/1610 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/04/1512 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/04/1414 April 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/12/135 December 2013 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SUSAN MARIE DIBBEN / 05/12/2013

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05/12/135 December 2013 REGISTERED OFFICE CHANGED ON 05/12/2013 FROM
4 VALE VIEW
STOKE LANE BAYFORD
WINCANTON
SOMERSET
BA9 9NZ

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05/12/135 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE DIBBEN / 05/12/2013

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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03/05/133 May 2013 Annual return made up to 20 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 Annual return made up to 20 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK GEORGE DIBBEN / 20/03/2010

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15/04/1015 April 2010 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN SUSAN MARIE DIBBEN / 20/03/2010

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15/04/1015 April 2010 Annual return made up to 20 March 2010 with full list of shareholders

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/05/091 May 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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10/04/0810 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 SECRETARY'S CHANGE OF PARTICULARS / GILLIAN DIBBEN / 15/04/2007

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01/05/071 May 2007 DIRECTOR'S PARTICULARS CHANGED

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01/05/071 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM: G OFFICE CHANGED 01/05/07 240 HAWTHORNE ROAD LIVERPOOL L20 3AS

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28/03/0728 March 2007 SECRETARY RESIGNED

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28/03/0728 March 2007 DIRECTOR RESIGNED

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28/03/0728 March 2007 NEW SECRETARY APPOINTED

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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