THE TIBBETTS GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 13/12/2413 December 2024 | Full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 08/12/238 December 2023 | Full accounts made up to 2023-04-30 |
| 02/05/232 May 2023 | Cessation of Horace John Tibbetts as a person with significant control on 2022-05-01 |
| 02/05/232 May 2023 | Notification of Tibbetts Holdings Limited as a person with significant control on 2022-05-01 |
| 02/05/232 May 2023 | Cessation of Jonathan Philip Tibbetts as a person with significant control on 2022-05-01 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-22 with updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 05/01/235 January 2023 | Satisfaction of charge 4 in full |
| 04/01/234 January 2023 | Satisfaction of charge 3 in full |
| 23/12/2223 December 2022 | Group of companies' accounts made up to 2022-04-30 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Registration of charge 055360380010, created on 2022-04-27 |
| 24/01/2224 January 2022 | Group of companies' accounts made up to 2021-04-30 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 29/01/2029 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 03/10/193 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055360380008 |
| 27/09/1927 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4 |
| 27/09/1927 September 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 11/01/1911 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 19/11/1819 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 055360380007 |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 12/12/1712 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM VANTAGE BUSINESS PARK BLOXHAM ROAD BANBURY OXFORDSHIRE OX16 9UX |
| 02/02/172 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 |
| 02/11/162 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055360380006 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 09/02/169 February 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 19/08/1519 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 16/02/1516 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 21/01/1521 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055360380005 |
| 28/08/1428 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PHILIP TIBBETTS / 21/09/2013 |
| 28/08/1428 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 22/01/1422 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 28/08/1328 August 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 29/01/1329 January 2013 | AUDITOR'S RESIGNATION |
| 16/01/1316 January 2013 | SECTION 519 |
| 10/01/1310 January 2013 | DIRECTOR APPOINTED STEPHEN WILKINSON |
| 26/11/1226 November 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICIA TIBBETTS |
| 22/11/1222 November 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 22/11/1222 November 2012 | SUB-DIVISION 30/10/12 |
| 22/11/1222 November 2012 | VARYING SHARE RIGHTS AND NAMES |
| 12/10/1212 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 29/08/1229 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 01/11/111 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/10/1119 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/08/1117 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 07/12/107 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 20/09/1020 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 19/08/1019 August 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 12/08/1012 August 2010 | AUDITOR'S RESIGNATION |
| 11/11/0911 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 02/09/092 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 18/10/0718 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 12/09/0712 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/0620 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 10/11/0610 November 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06 |
| 29/09/0629 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | SECRETARY RESIGNED |
| 01/09/051 September 2005 | DIRECTOR RESIGNED |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 01/09/051 September 2005 | NEW DIRECTOR APPOINTED |
| 01/09/051 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0515 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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