SIBBASBRIDGE SERVICES LIMITED
Company number 02979959 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 Nov 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 8 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTIAN HOYER MILLAR / 01/07/2014 | View document |
| 8 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HOYER MILLAR / 01/07/2014 | View document |
| 25 Nov 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 28 May 2013 | REDUCE ISSUED CAPITAL 18/05/2013 | View document |
| 28 May 2013 | STATEMENT BY DIRECTORS | View document |
| 28 May 2013 | 28/05/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 28 May 2013 | SOLVENCY STATEMENT DATED 18/05/13 | View document |
| 22 Jan 2013 | REDUCE ISSUED CAPITAL 14/01/2013 | View document |
| 22 Jan 2013 | STATEMENT BY DIRECTORS | View document |
| 22 Jan 2013 | SOLVENCY STATEMENT DATED 14/01/13 | View document |
| 22 Jan 2013 | 22/01/13 STATEMENT OF CAPITAL GBP 50002 | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 16 Oct 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 15 Nov 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Nov 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 23 Nov 2010 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 11 Oct 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 26 Oct 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PURE BUSINESS LIMITED / 01/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN HOYER MILLAR / 01/10/2009 · 2 pages | View document |
| 20 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 23 Oct 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Aug 2008 | REREG PLC TO PRI; RES02 PASS DATE:12/08/2008 | View document |
| 18 Aug 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 18 Aug 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 18 Aug 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 15 Jul 2008 | REGISTERED OFFICE CHANGED ON 15/07/08 FROM: GISTERED OFFICE CHANGED ON 15/07/2008 FROM KEBLE HOUSE CHURCH END, SOUTH LEIGH WITNEY OXFORDSHIRE OX29 6UR | View document |
| 4 Jun 2008 | SECRETARY APPOINTED CHRISTIAN GURTH HOYER MILLAR | View document |
| 28 May 2008 | APPOINTMENT TERMINATED SECRETARY BATTLEBRIDGE SECRETARIES LIMITED | View document |
| 28 May 2008 | APPOINTMENT TERMINATED DIRECTOR OXFORD LEGAL GROUP LTD | View document |
| 28 May 2008 | DIRECTOR APPOINTED PURE BUSINESS LIMITED | View document |
| 1 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 1 Nov 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 21 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 3 Nov 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Oct 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 24 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Oct 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 12 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Oct 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | REGISTERED OFFICE CHANGED ON 19/05/03 FROM: G OFFICE CHANGED 19/05/03 C/O BROOK STREET DES ROCHES 1 DES ROCHES SQUARE WITNEY OXFORDSHIRE OX8 6BE | View document |
| 3 Mar 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | View document |
| 7 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 24 Oct 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: G OFFICE CHANGED 24/10/01 1 ST GILES OXFORD OX1 3JS | View document |
| 24 Oct 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS | View document |
| 13 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 22 Oct 1999 | RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS | View document |
| 18 Dec 1998 | REGISTERED OFFICE CHANGED ON 18/12/98 FROM: G OFFICE CHANGED 18/12/98 1 ST GILES OXFORD OX1 3JS | View document |
| 14 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 13 Nov 1998 | RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS | View document |
| 21 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 1998 | DIRECTOR RESIGNED | View document |
| 13 Jul 1998 | REGISTERED OFFICE CHANGED ON 13/07/98 FROM: G OFFICE CHANGED 13/07/98 SHERWOOD HOUSE BICESTER ROAD LAUNTON BICESTER OXFORDSHIRE OX6 0DP | View document |
| 7 Jul 1998 | ADOPT MEM AND ARTS 26/06/98 | View document |
| 29 Jun 1998 | DIRECTOR RESIGNED | View document |
| 22 Apr 1998 | ADOPT MEM AND ARTS 17/03/98 | View document |
| 22 Apr 1998 | REREGISTRATION PRI-PLC 17/03/98 | View document |
| 22 Apr 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 21 Apr 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 21 Apr 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 21 Apr 1998 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 21 Apr 1998 | BALANCE SHEET | View document |
| 21 Apr 1998 | AUDITORS' STATEMENT | View document |
| 21 Apr 1998 | AUDITORS' REPORT | View document |
| 16 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 25 Nov 1997 | NC INC ALREADY ADJUSTED 19/11/97 | View document |
| 25 Nov 1997 | � NC 100/1000000 19/11/97 | View document |
| 12 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1997 | RETURN MADE UP TO 18/10/97; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 19 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1996 | RETURN MADE UP TO 18/10/96; NO CHANGE OF MEMBERS | View document |
| 23 Jul 1996 | EXEMPTION FROM APPOINTING AUDITORS 30/06/96 | View document |
| 23 Jul 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 27 Oct 1995 | RETURN MADE UP TO 18/10/95; FULL LIST OF MEMBERS | 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 · 33 pages | View document |
| 20 Dec 1994 | REGISTERED OFFICE CHANGED ON 20/12/94 FROM: G OFFICE CHANGED 20/12/94 BROOKSTREET DES ROCHES 1 DES ROCHES SQUARE WITNEY OXON OX8 6BE | View document |
| 20 Dec 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Dec 1994 | COMPANY NAME CHANGED SIBBASBRIDGE DES ROCHES LIMITED CERTIFICATE ISSUED ON 13/12/94 | View document |
| 8 Nov 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 8 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Nov 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: G OFFICE CHANGED 08/11/94 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 8 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 8 Nov 1994 | ALTER MEM AND ARTS 25/10/94 | View document |
| 1 Nov 1994 | COMPANY NAME CHANGED FLASTRON LIMITED CERTIFICATE ISSUED ON 02/11/94 | View document |
| 18 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |