SIBEE LIMITED
Company number 06467331 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2026 | Cessation of Simon Boardman as a person with significant control on 2026-04-10 · 1 page | View document |
| 10 Apr 2026 | Termination of appointment of Simon Boardman as a secretary on 2026-04-10 · 1 page | View document |
| 10 Apr 2026 | Appointment of Ms Maylis Boardman as a director on 2026-04-10 · 2 pages | View document |
| 10 Apr 2026 | Termination of appointment of Allen Rac Boardman as a director on 2026-04-10 · 1 page | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-04-10 with updates · 4 pages | View document |
| 10 Apr 2026 | Notification of Maylis Boardman as a person with significant control on 2026-04-10 · 2 pages | View document |
| 10 Apr 2026 | Termination of appointment of Simon Boardman as a director on 2026-04-10 · 1 page | View document |
| 13 Feb 2026 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 11 Oct 2025 | Compulsory strike-off action has been discontinued | View document |
| 11 Oct 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 8 Oct 2025 | Confirmation statement made on 2025-05-15 with no updates · 3 pages | View document |
| 5 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 31 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-15 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 31 May 2023 | Confirmation statement made on 2023-05-15 with no updates · 3 pages | View document |
| 30 Jan 2023 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 15 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 4 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | View document |
| 12 May 2017 | DIRECTOR APPOINTED MR SIMON BOARDMAN | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BOARDMAN | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MAYLIS BOARDMAN | View document |
| 12 May 2017 | SECRETARY APPOINTED MR SIMON BOARDMAN | View document |
| 12 May 2017 | APPOINTMENT TERMINATED, SECRETARY OLIVER BOARDMAN | View document |
| 29 Mar 2017 | DISS40 (DISS40(SOAD)) | View document |
| 28 Mar 2017 | FIRST GAZETTE | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 7 Jun 2016 | DIRECTOR APPOINTED MRS ALLEN RAC BOARDMAN | View document |
| 25 Feb 2016 | DIRECTOR APPOINTED MISS MAYLIS BOARDMAN | View document |
| 23 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOARDMAN | View document |
| 12 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GEORGE BOARDMAN / 01/01/2016 | View document |
| 12 Feb 2016 | SAIL ADDRESS CHANGED FROM: TAYLOR HOUSE CARR LANE MUCH HOOLE PRESTON LANCASHIRE PR4 4TH ENGLAND | View document |
| 12 Feb 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 12 Feb 2016 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM 73 PRESTON ROAD LONGRIDGE PRESTON LANCASHIRE PR3 3BA | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 13 Feb 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 13 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 7 Jul 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM 13 TOWN ROAD CROSTON LEYLAND LANCASHIRE PR26 9RA | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 23 Jan 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 23 Jan 2014 | REGISTERED OFFICE CHANGED ON 23/01/2014 FROM TAYLOR HOUSE CARR LANE MUCH HOOLE PRESTON LANCASHIRE PR4 4TH | View document |
| 29 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY MAYLIS BOARDMAN | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 18 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MAYLIS BOARDMAN | View document |
| 18 Sep 2013 | SECRETARY APPOINTED MR OLIVER GEORGE BOARDMAN | View document |
| 18 Sep 2013 | DIRECTOR APPOINTED MR SIMON BOARDMAN | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 9 Jan 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 9 Jan 2013 | SAIL ADDRESS CREATED | View document |
| 5 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GEORGE BOARDMAN / 26/06/2012 | View document |
| 5 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MAYLIS BOARDMAN / 05/07/2012 | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 5 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS MAYLIS BOARDMAN / 05/07/2012 | View document |
| 11 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 4 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 26 Jan 2011 | Annual return made up to 8 January 2011 with full list of shareholders · 5 pages | View document |
| 22 Nov 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM OCCELSHAW HOUSE 2 WORDEN LANE LEYLAND LANCS PR25 3EL | View document |
| 20 Apr 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 29 Jan 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 3 Aug 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Jul 2009 | COMPANY NAME CHANGED SIBEE RECORDS LIMITED CERTIFICATE ISSUED ON 29/07/09 | View document |
| 21 Jul 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 19 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAYLIS BOARDMAN / 23/03/2009 | View document |
| 19 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER BOARDMAN / 23/03/2009 | View document |
| 19 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAYLIS BOARDMAN / 23/03/2009 | View document |
| 19 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MAYLIS BOARDMAN / 23/03/2009 | View document |
| 20 Apr 2009 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 151 SOUTH RD BRETHERTON LEYLAND LANCS PR26 9AJ UK | View document |
| 19 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 Jan 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM CHURCH HOUSE FARM 151 SOUTH ROAD BRETHERTON LEYLAND LANCASHIRE PR26 9AJ | View document |
| 19 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jan 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 14 Feb 2008 | REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 8 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |