LIB ONE LIMITED
Company number 02860316 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-10-07 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 16 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-07 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 27 Jun 2024 | Previous accounting period shortened from 2023-09-29 to 2023-09-28 · 1 page | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-07 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Sep 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 21 Jun 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 25 Oct 2022 | Confirmation statement made on 2022-10-07 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Oct 2021 | Confirmation statement made on 2021-10-07 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 28 Oct 2018 | CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES | View document |
| 3 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES | View document |
| 15 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 16 Oct 2016 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | View document |
| 23 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 1 Nov 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 28 Sep 2015 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROM, SCOTTISH PROVIDENT HOUSE 3RD FLOOR, 76 - 80 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, ENGLAND | View document |
| 16 Sep 2015 | REGISTERED OFFICE CHANGED ON 16/09/2015 FROM, 4/5 LOVERIDGE MEWS, LONDON, NW6 2DP | View document |
| 1 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Nov 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Nov 2013 | Annual return made up to 7 October 2013 with full list of shareholders | View document |
| 1 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 15 Oct 2012 | Annual return made up to 7 October 2012 with full list of shareholders | View document |
| 31 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 30 Oct 2011 | Annual return made up to 7 October 2011 with full list of shareholders | View document |
| 25 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 6 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR VIPIN SHAH / 01/10/2009 | View document |
| 6 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH SHAH / 01/10/2009 | View document |
| 6 Nov 2010 | Annual return made up to 7 October 2010 with full list of shareholders | View document |
| 3 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH SHAH / 06/10/2009 | View document |
| 19 Nov 2009 | Annual return made up to 7 October 2009 with full list of shareholders | View document |
| 27 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 4 Dec 2008 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 7 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | DIRECTOR RESIGNED | View document |
| 17 Oct 2006 | DIRECTOR RESIGNED | View document |
| 6 Oct 2006 | SECRETARY RESIGNED | View document |
| 6 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 21 Jun 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 May 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 May 2006 | COMPANY NAME CHANGED LIBERTY LAND LIMITED CERTIFICATE ISSUED ON 03/05/06 | View document |
| 15 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Mar 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Dec 2005 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 17 Nov 2004 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 20 Nov 2003 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | View document |
| 1 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 19 Dec 2001 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | S-DIV 29/11/01 | View document |
| 18 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Nov 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Aug 2001 | REGISTERED OFFICE CHANGED ON 20/08/01 FROM: RUSSELL BEDFORD HOUSE, CITY FORUM, 250 CITY ROAD, LONDON EC1V 2QQ | View document |
| 24 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 10 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 10 Apr 2001 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 30 Jan 2001 | DIRECTOR RESIGNED | View document |
| 8 Dec 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 | View document |
| 21 Nov 2000 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 28 Oct 1999 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | View document |
| 27 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | View document |
| 19 May 1999 | SECRETARY RESIGNED | View document |
| 19 May 1999 | NEW SECRETARY APPOINTED | View document |
| 23 Dec 1998 | ALTER MEM AND ARTS 14/10/98 | View document |
| 23 Dec 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Dec 1998 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 15 Dec 1998 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 15 Dec 1998 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 Dec 1998 | ADOPT MEM AND ARTS 14/10/98 | View document |
| 15 Dec 1998 | REREGISTRATION PLC-PRI 14/10/98 | View document |
| 19 Nov 1998 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS | View document |
| 3 Aug 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | View document |
| 13 Jul 1998 | COMPANY NAME CHANGED CHELSEA EUROPE PLC. CERTIFICATE ISSUED ON 14/07/98 | View document |
| 29 Dec 1997 | COMPANY NAME CHANGED LIBERTY LAND PLC CERTIFICATE ISSUED ON 30/12/97 | View document |
| 24 Nov 1997 | RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS | View document |
| 30 Oct 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Jan 1997 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 1997 | DIRECTOR RESIGNED | View document |
| 9 Jan 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1996 | RETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS | View document |
| 5 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 5 Dec 1995 | RETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS | View document |
| 1 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | 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 · 82 pages | View document |
| 8 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Nov 1994 | SECRETARY RESIGNED | View document |
| 5 Nov 1994 | RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS | View document |
| 14 Sep 1994 | NC INC ALREADY ADJUSTED 08/09/94 | View document |
| 14 Sep 1994 | £ NC 2000000/3500000 08/09/94 | View document |
| 5 May 1994 | NC INC ALREADY ADJUSTED 21/03/94 | View document |
| 5 May 1994 | £ NC 100000/2000000 21/03/94 | View document |
| 16 Dec 1993 | ADOPT MEM AND ARTS 07/10/93 | View document |
| 19 Nov 1993 | APPLICATION COMMENCE BUSINESS | View document |
| 19 Nov 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 9 Nov 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 9 Nov 1993 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 22 Oct 1993 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |