MATTHEW KIBBLE TRANSPORT LIMITED



Company Documents

DateDescription
31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/09/1515 September 2015 Annual return made up to 7 September 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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31/10/1431 October 2014 DIRECTOR APPOINTED MR MARK CHARLES ATWELL

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12/10/1412 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/09/1422 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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22/09/1422 September 2014 APPOINTMENT TERMINATED, DIRECTOR VICKY KIBBLE

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

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11/11/1311 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 042764620002

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01/10/131 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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03/09/133 September 2013 REGISTERED OFFICE CHANGED ON 03/09/2013 FROM
3 PROFILE PARK
JUNCTION STREET
NELSON
LANCASHIRE
BB9 8RX

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03/09/133 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KIBBLE / 31/08/2012

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

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04/10/124 October 2012 Annual return made up to 7 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/09/1123 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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23/09/1123 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KIBBLE / 06/09/2011

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/09/1020 September 2010 07/09/10 NO CHANGES

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31/08/1031 August 2010 DIRECTOR APPOINTED VICKY LOUISE KIBBLE

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/10/096 October 2009 Annual return made up to 18 August 2009 with full list of shareholders

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/10/0813 October 2008 SECRETARY RESIGNED JULIE CAMBRIDGE

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19/09/0819 September 2008 RETURN MADE UP TO 18/08/08; NO CHANGE OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0828 January 2008 REGISTERED OFFICE CHANGED ON 28/01/08 FROM: IMEX SUITE 176 LOMESHAYE NELSON LANCASHIRE BB9 7DR

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22/09/0722 September 2007 RETURN MADE UP TO 18/08/07; NO CHANGE OF MEMBERS

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31/03/0731 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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20/09/0620 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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06/09/056 September 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/08/0531 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/08/0530 August 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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30/08/0530 August 2005 COMPANY NAME CHANGED MATTHEW KIBBLE INTERNATIONAL LIM ITED CERTIFICATE ISSUED ON 30/08/05; RESOLUTION PASSED ON 01/06/05

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22/06/0522 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/08/0427 August 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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27/04/0427 April 2004 REGISTERED OFFICE CHANGED ON 27/04/04 FROM: IMEX SUITE 232 LOMESHAYE NELSON LANCASHIRE BB9 7DR

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29/09/0329 September 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS

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31/08/0331 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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03/05/033 May 2003 REGISTERED OFFICE CHANGED ON 03/05/03 FROM: 2 DERBY STREET COLNE LANCASHIRE BB8 9AD

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13/11/0213 November 2002 DIRECTOR'S PARTICULARS CHANGED

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01/10/021 October 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS

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31/08/0231 August 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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11/04/0211 April 2002 SECRETARY'S PARTICULARS CHANGED

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31/08/0131 August 2001 NEW DIRECTOR APPOINTED

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31/08/0131 August 2001 NEW SECRETARY APPOINTED

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30/08/0130 August 2001 DIRECTOR RESIGNED

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30/08/0130 August 2001 SECRETARY RESIGNED

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24/08/0124 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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