TIBBY'S LIMITED
Company number 08294291 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Jun 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 25 Mar 2025 | First Gazette notice for voluntary strike-off | View document |
| 25 Mar 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Mar 2025 | Application to strike the company off the register · 1 page | View document |
| 10 Mar 2025 | Micro company accounts made up to 2024-11-30 · 8 pages | View document |
| 12 Feb 2025 | Registered office address changed from 76 Windsor Road Cambridge CB4 3JN England to 3 3 Larks Gate Fornham All Saints Bury St Edmunds Suffolk IP28 6HY on 2025-02-12 · 1 page | View document |
| 12 Feb 2025 | Registered office address changed from 3 3 Larks Gate Fornham All Saints Bury St Edmunds Suffolk IP28 6HY England to 3 Larks Gate Fornham All Saints Bury St Edmunds Suffolk IP28 6HY on 2025-02-12 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 21 Nov 2024 | Confirmation statement made on 2024-11-21 with no updates · 3 pages | View document |
| 19 Jul 2024 | Change of details for Mr David John Baker as a person with significant control on 2024-07-16 · 2 pages | View document |
| 15 Jul 2024 | Director's details changed for Mr David John Baker on 2023-08-04 · 2 pages | View document |
| 1 May 2024 | Appointment of Ms Kathryn Nicola Ingham as a director on 2024-05-01 · 2 pages | View document |
| 1 May 2024 | Notification of David John Baker as a person with significant control on 2024-04-23 · 2 pages | View document |
| 23 Apr 2024 | Cessation of Shaun Adrian Meadows as a person with significant control on 2024-04-23 · 1 page | View document |
| 23 Apr 2024 | Termination of appointment of Shaun Adrian Meadows as a director on 2024-04-23 · 1 page | View document |
| 29 Feb 2024 | Total exemption full accounts made up to 2023-11-30 · 9 pages | View document |
| 16 Feb 2024 | Registered office address changed from Windmill Cottage Millfield Road Walberswick Southwold IP18 6UD England to 76 Windsor Road Cambridge CB4 3JN on 2024-02-16 · 1 page | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-21 with no updates · 3 pages | View document |
| 16 Mar 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 22 Nov 2022 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 26 Jan 2022 | Total exemption full accounts made up to 2021-11-30 · 9 pages | View document |
| 7 Dec 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 14 Jan 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 24 Nov 2020 | CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES | View document |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 3 RIVIERA COURT 122 ST. KATHARINES WAY LONDON E1W 1UJ | View document |
| 18 Jan 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 22 Feb 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES | View document |
| 16 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES | View document |
| 8 Mar 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 27 Nov 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 27 Feb 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 26 Nov 2016 | ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 26 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 26 Nov 2016 | ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 26 Nov 2016 | ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER | View document |
| 27 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEEBLE | View document |
| 27 May 2016 | DIRECTOR APPOINTED MR DAVID JOHN BAKER | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 7 Dec 2015 | 15/11/15 NO MEMBER LIST | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 27 Feb 2015 | 30/11/14 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 21 Nov 2014 | 15/11/14 NO MEMBER LIST | View document |
| 11 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 10 Mar 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM 87 WHITING STREET BURY ST EDMUNDS SUFFOLK IP33 1PD | View document |
| 19 Dec 2013 | 15/11/13 NO MEMBER LIST | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 19 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Dec 2012 | COMPANY NAME CHANGED DRAYMAN'S (SOUTHWOLD) LIMITED CERTIFICATE ISSUED ON 19/12/12 | View document |
| 15 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |