FIBRON BX LIMITED
Company number 02094347 · Monitor this company
196 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Full accounts made up to 2025-12-31 · 35 pages | View document |
| 30 Jan 2026 | Confirmation statement made on 2025-12-06 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Apr 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 7 Jun 2024 | Full accounts made up to 2023-12-31 · 36 pages | View document |
| 5 Jan 2024 | Satisfaction of charge 020943470011 in full · 1 page | View document |
| 4 Jan 2024 | Registered office address changed from Fibron House Unitc, Rd Park Stephenson Close Hoddesdon EN11 0BW England to Fibron House Unit C Rd Park Stephenson Close Hoddesdon EN11 0BW on 2024-01-04 · 1 page | View document |
| 4 Jan 2024 | Registered office address changed from Unit 2 rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW to Fibron House Unitc, Rd Park Stephenson Close Hoddesdon EN11 0BW on 2024-01-04 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 6 Oct 2023 | Appointment of Mr Martin Aberg as a director on 2023-08-19 · 2 pages | View document |
| 6 Oct 2023 | Appointment of Mrs Linn Lundstedt as a director on 2023-08-19 · 2 pages | View document |
| 6 Oct 2023 | Termination of appointment of Balraj Singh Virdi as a director on 2023-08-19 · 1 page | View document |
| 6 Oct 2023 | Termination of appointment of Andrew Olaf Fischer as a director on 2023-08-19 · 1 page | View document |
| 6 Oct 2023 | Appointment of Mr Jakob Skov as a director on 2023-08-19 · 2 pages | View document |
| 24 Jul 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 5 Apr 2023 | Change of details for Cypress Bidco Limited as a person with significant control on 2018-12-19 · 2 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 6 Dec 2021 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 20 Jul 2021 | Auditor's resignation · 2 pages | View document |
| 22 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYPRESS BIDCO LIMITED | View document |
| 22 Jul 2019 | CESSATION OF CORTLAND U.K. HOLDINGS LIMITED AS A PSC | View document |
| 9 Jul 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 | View document |
| 5 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GEMMELL | View document |
| 5 Feb 2019 | SECRETARY APPOINTED MR ANDREW JAMES FINCH | View document |
| 31 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 | View document |
| 30 Jan 2019 | SAIL ADDRESS CHANGED FROM: 108 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW UNITED KINGDOM | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GEMMELL | View document |
| 18 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROMAN | View document |
| 9 Jan 2019 | ADOPT ARTICLES 19/12/2018 | View document |
| 28 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 020943470011 | View document |
| 28 Dec 2018 | DIRECTOR APPOINTED MR BALRAJ SINGH VIRDI | View document |
| 28 Dec 2018 | DIRECTOR APPOINTED MR ANDREW OLAF FISCHER | View document |
| 21 Dec 2018 | COMPANY NAME CHANGED CORTLAND FIBRON BX LIMITED CERTIFICATE ISSUED ON 21/12/18 | View document |
| 21 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 17 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARTIN ROMAN / 16/01/2018 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES | View document |
| 20 Dec 2017 | DIRECTOR APPOINTED MR RICHARD MARTIN ROMAN | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY NEIL MCADAM | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MR BRUNO CIANFINI | View document |
| 19 Dec 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES GEMMELL | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCADAM | View document |
| 19 Dec 2017 | SECRETARY APPOINTED MR NICHOLAS JAMES GEMMELL | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR TERRY BRAATZ | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAMPEREUR | View document |
| 19 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR TERRY BRAATZ | View document |
| 10 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 26 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 22 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 18 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 28 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 9 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 13 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 22 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 3 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 18 Jun 2013 | SAIL ADDRESS CREATED | View document |
| 12 Jun 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 108 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW | View document |
| 14 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 12 Feb 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 15 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 · 19 pages | View document |
| 21 Dec 2011 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 20 May 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 21 Dec 2010 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 14 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 2010 | AUDITOR'S RESIGNATION | View document |
| 14 Oct 2010 | APPOINT NEW AUDITORS 27/09/2010 | View document |
| 8 Sep 2010 | AUDITOR'S RESIGNATION | View document |
| 27 May 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MCADAM / 17/12/2009 | View document |
| 26 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW G LAMPEREUR / 17/12/2009 | View document |
| 26 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY M BRAATZ / 17/12/2009 | View document |
| 26 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MCADAM / 17/12/2009 | View document |
| 30 Jun 2009 | CURREXT FROM 30/06/2009 TO 31/08/2009 | View document |
| 5 Feb 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 30 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN STEIN | View document |
| 30 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR NEAL KAYES | View document |
| 2 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STIDD | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED ANDREW G LAMPEREUR | View document |
| 3 Nov 2008 | DIRECTOR APPOINTED TERRY M BRAATZ | View document |
| 18 Sep 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 | View document |
| 19 Mar 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 | View document |
| 18 Mar 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD NYE | View document |
| 15 Mar 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 22 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Mar 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | View document |
| 23 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Apr 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 2004 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | View document |
| 5 Jan 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Dec 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 3 Jan 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Jan 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | View document |
| 22 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 15 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Apr 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: 7 PILGRIM STREET LONDON EC4V 6LB | View document |
| 4 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 6 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 6 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 16 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: MANUFACTORY HOUSE 2 BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP | View document |
| 13 Mar 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 03/03/00 | View document |
| 11 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 9 Mar 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 9 Mar 2000 | DIRECTOR RESIGNED | View document |
| 9 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 30/06/00 | View document |
| 7 Mar 2000 | COMPANY NAME CHANGED FIBRON BX LIMITED CERTIFICATE ISSUED ON 07/03/00 | View document |
| 7 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Feb 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Feb 2000 | DIRECTOR RESIGNED | View document |
| 24 Feb 2000 | DIRECTOR RESIGNED | View document |
| 15 Feb 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Feb 2000 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 10 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 23 Dec 1998 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | View document |
| 11 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 28 Jan 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | View document |
| 16 Jun 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | View document |
| 16 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 22 Aug 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | View document |
| 29 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 27 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 24 Apr 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 9 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1994 | REGISTERED OFFICE CHANGED ON 08/06/94 FROM: THE ROPEWALKS 4 GYPSY LANE GREAT AMWELL WARE,HERTS.SG12 9RN | View document |
| 26 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 26 Apr 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | View document |
| 10 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Feb 1994 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | View document |
| 28 Feb 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 18 Feb 1993 | REGISTERED OFFICE CHANGED ON 18/02/93 FROM: RICKABY & CO 26 LOWER KINGS ROAD BERKHAMSTEAD HERTS.HP4 2AB | View document |
| 10 Feb 1993 | RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1993 | REGISTERED OFFICE CHANGED ON 10/02/93 | View document |
| 2 Feb 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 9 Jan 1992 | RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS | View document |
| 6 Jun 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1991 | RETURN MADE UP TO 29/12/90; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 8 Jan 1990 | REGISTERED OFFICE CHANGED ON 08/01/90 FROM: 56 HIGH STREET HODDESDON HERTS ENGLAND EN11 8ET | View document |
| 4 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 4 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 4 Jan 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 17 Oct 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 29 Jan 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Jan 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jan 1987 | CERTIFICATE OF INCORPORATION | View document |