FIBRAX LIMITED
Company number 00117971 · Monitor this company
165 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 1 Oct 2025 | Group of companies' accounts made up to 2024-12-31 · 39 pages | View document |
| 28 Mar 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 37 pages | View document |
| 3 Apr 2024 | Confirmation statement made on 2024-03-29 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 39 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2023-03-29 with no updates · 3 pages | View document |
| 18 Apr 2023 | Change of details for Mrs Sarah Rachel O'brien as a person with significant control on 2023-02-24 · 2 pages | View document |
| 18 Apr 2023 | Change of details for Mr John Douglas Patrick O'brien as a person with significant control on 2023-02-24 · 2 pages | View document |
| 24 Feb 2023 | Change of details for Mr John Douglas Patrick O'brien as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Feb 2023 | Notification of Sarah Rachel O'brien as a person with significant control on 2016-04-06 · 2 pages | View document |
| 23 Feb 2023 | Registration of charge 001179710022, created on 2023-02-21 · 13 pages | View document |
| 27 Jan 2023 | Termination of appointment of Philip Edward Crawford as a secretary on 2023-01-15 · 1 page | View document |
| 27 Jan 2023 | Termination of appointment of Philip Edward Crawford as a director on 2023-01-15 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Group of companies' accounts made up to 2021-12-31 · 38 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Group of companies' accounts made up to 2020-12-31 · 39 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 2 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 2 Apr 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES | View document |
| 20 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001179710017 | View document |
| 28 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 001179710021 | View document |
| 2 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001179710020 | View document |
| 2 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001179710019 | View document |
| 15 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 001179710018 | View document |
| 20 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES | View document |
| 15 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 20 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 001179710017 | View document |
| 31 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 18 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 17 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REECE | View document |
| 2 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID REECE | View document |
| 17 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 001179710016 | View document |
| 29 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 15 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 29 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH O'BRIEN / 01/04/2014 | View document |
| 9 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 17 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 6 Feb 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 14 | View document |
| 6 Feb 2013 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 15 | View document |
| 24 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 24 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 26 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 21 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 31 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 11 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 6 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 16 Mar 2012 | DIRECTOR APPOINTED MR ROBERT WINTERBOTTOM | View document |
| 16 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RIMMER | View document |
| 26 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 8 Apr 2011 | DIRECTOR APPOINTED MR KEVIN MARTIN RIMMER | View document |
| 8 Apr 2011 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 8 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 9 Feb 2011 | DIRECTOR APPOINTED MR KEVIN MARTIN RIMMER | View document |
| 21 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN REECE / 31/03/2010 · 2 pages | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD CRAWFORD / 31/03/2010 · 2 pages | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH O'BRIEN / 31/03/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS PATRICK O'BRIEN / 31/03/2010 · 2 pages | View document |
| 1 Dec 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:12 | View document |
| 20 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 7 Aug 2009 | DIRECTOR APPOINTED MRS SARAH O'BRIEN · 1 page | View document |
| 13 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 9 Apr 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | View document |
| 29 Apr 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Apr 2007 | £ SR 126@1 16/03/07 | View document |
| 2 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 29 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | View document |
| 22 Dec 2004 | £ IC 4339/3142 02/12/04 £ SR 1197@1=1197 | View document |
| 9 Dec 2004 | DIRECTOR RESIGNED | View document |
| 7 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 2004 | DIRECTOR RESIGNED | View document |
| 1 Dec 2004 | SH AGREE 18/11/04 | View document |
| 26 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Nov 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 21 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 25 Mar 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 29 Mar 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | View document |
| 30 Mar 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS | View document |
| 11 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Mar 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | View document |
| 14 Aug 1998 | ADOPT MEM AND ARTS 29/07/98 | View document |
| 9 Apr 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Apr 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS | View document |
| 22 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 12 Sep 1997 | £ IC 5039/4689 01/04/97 £ SR 350@1=350 | View document |
| 12 Sep 1997 | £ IC 4689/4339 01/04/97 £ SR 350@1=350 | View document |
| 7 Apr 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS | View document |
| 3 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 30 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 30 Sep 1996 | SECRETARY RESIGNED | View document |
| 21 Mar 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS | View document |
| 4 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 | View document |
| 5 Apr 1995 | DIRECTOR RESIGNED | View document |
| 28 Mar 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 31 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 19 May 1994 | DIRECTOR RESIGNED | View document |
| 25 Apr 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS | View document |
| 13 Apr 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 31 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Mar 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Mar 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Feb 1994 | RE: SHARES 31/12/93 | View document |
| 25 Mar 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS | View document |
| 25 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 24 Feb 1993 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 8 Oct 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 6 Apr 1992 | RETURN MADE UP TO 31/03/92; CHANGE OF MEMBERS | View document |
| 23 Dec 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Aug 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 19 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 30 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 5 Apr 1990 | RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS | View document |
| 21 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1989 | RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS | View document |
| 18 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 19 Oct 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS | View document |
| 3 Jun 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 13 Jul 1987 | RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS | View document |
| 13 Jul 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 30 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 30 Dec 1986 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS | View document |
| 10 Dec 1986 | REGISTERED OFFICE CHANGED ON 10/12/86 FROM: SALISBURY ROAD WREXHAM CLWYD | View document |
| 22 Nov 1974 | ALTER MEM AND ARTS | View document |
| 7 Oct 1911 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |