VIBIXA LIMITED
Company number 00314793 · Monitor this company
156 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2021 | Voluntary strike-off action has been suspended · 1 page | View document |
| 18 Jun 2021 | Voluntary strike-off action has been suspended | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 15 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 12 Dec 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 5 Jul 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 26 Jan 2018 | SECRETARY APPOINTED RICHARD WILLIAM THOMAS MARTIN | View document |
| 25 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER THOMAS | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 5 Dec 2017 | SAIL ADDRESS CHANGED FROM: 10-18 UNION STREET LONDON SE1 1SZ UNITED KINGDOM | View document |
| 5 Dec 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 877-INST CREATE CHARGES:EW & NI | View document |
| 5 Dec 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 13 Nov 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Nov 2017 | ADOPT ARTICLES 02/11/2017 | View document |
| 2 Nov 2017 | PREVSHO FROM 31/12/2017 TO 30/09/2017 | View document |
| 2 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GILES TURRELL | View document |
| 2 Nov 2017 | DIRECTOR APPOINTED SALLY JANE ABBOTT | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR LILI WANG | View document |
| 7 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GUIYONG CUI | View document |
| 1 Jun 2017 | ARTICLES OF ASSOCIATION | View document |
| 1 Jun 2017 | ALTER ARTICLES 10/05/2017 | View document |
| 12 May 2017 | DIRECTOR APPOINTED MS LILI WANG | View document |
| 12 May 2017 | DIRECTOR APPOINTED MR GUIYONG CUI | View document |
| 7 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 4 Oct 2016 | FULL ACCOUNTS MADE UP TO 02/01/16 | View document |
| 3 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 22 Jan 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 22 Jan 2016 | SAIL ADDRESS CHANGED FROM: WEETABIX MILLS BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5JR ENGLAND | View document |
| 6 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCINTYRE | View document |
| 26 Oct 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 27/12/14 | View document |
| 28 Aug 2015 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM P.O.BOX 22 KINGSDITCH LANE, CHELTENHAM, GLOS GL51 9NG | View document |
| 18 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY LYNE BOOTH | View document |
| 18 Mar 2015 | SECRETARY APPOINTED MR CHRISTOPHER DAVID GEORGE THOMAS | View document |
| 18 Mar 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 28/12/13 | View document |
| 23 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 29/12/12 | View document |
| 5 Feb 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 12 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 12 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 12 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 12 Dec 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 12 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 7 Feb 2012 | Annual return made up to 21 January 2012 with full list of shareholders | View document |
| 7 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILES MICHAEL TURRELL / 18/10/2011 | View document |
| 9 Dec 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 2 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH WOOD | View document |
| 2 Nov 2011 | DIRECTOR APPOINTED GILES MICHAEL TURRELL | View document |
| 28 Sep 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 | View document |
| 27 Jan 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 27 Sep 2010 | FULL ACCOUNTS MADE UP TO 26/12/09 | View document |
| 6 Feb 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Feb 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 6 Feb 2010 | SAIL ADDRESS CREATED | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM THOMAS MARTIN / 30/12/2009 | View document |
| 30 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / LYNE BOOTH / 30/12/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALEC MCINTYRE / 30/12/2009 | View document |
| 30 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH LESLIE WOOD / 30/12/2009 | View document |
| 24 Oct 2009 | FULL ACCOUNTS MADE UP TO 27/12/08 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / LYNE BOOTH / 28/03/2008 | View document |
| 23 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH WOOD / 23/01/2009 | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 29/12/07 | View document |
| 10 Oct 2008 | DIRECTOR APPOINTED DUNCAN ALEC MCINTYRE | View document |
| 12 Feb 2008 | DIRECTOR RESIGNED | View document |
| 28 Jan 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2008 | SECRETARY RESIGNED | View document |
| 21 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/12/06 | View document |
| 18 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Oct 2006 | DIRECTOR RESIGNED | View document |
| 25 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Feb 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2005 | FULL ACCOUNTS MADE UP TO 25/12/04 | View document |
| 23 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Feb 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 Jul 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 15 May 2004 | FULL ACCOUNTS MADE UP TO 02/08/03 | View document |
| 27 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Mar 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 16 Mar 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 6 Mar 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 6 Mar 2004 | DEBENTURE/LOAN AGREEMEN 20/02/04 | View document |
| 27 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2004 | RETURN MADE UP TO 21/01/04; NO CHANGE OF MEMBERS | View document |
| 26 Feb 2004 | AUDITOR'S RESIGNATION | View document |
| 26 Feb 2004 | AUDITOR'S RESIGNATION | View document |
| 2 Oct 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Aug 2003 | SECRETARY RESIGNED | View document |
| 19 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2003 | FULL ACCOUNTS MADE UP TO 03/08/02 | View document |
| 24 Jan 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | AUDITOR'S RESIGNATION | View document |
| 29 Jan 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | FULL ACCOUNTS MADE UP TO 28/07/01 | View document |
| 31 May 2001 | DIRECTOR RESIGNED | View document |
| 31 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2001 | FULL ACCOUNTS MADE UP TO 29/07/00 | View document |
| 18 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 1 Feb 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | View document |
| 11 Feb 1999 | RETURN MADE UP TO 21/01/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 11 Feb 1999 | FULL ACCOUNTS MADE UP TO 01/08/98 | View document |
| 11 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 May 1998 | DIRECTOR RESIGNED | View document |
| 5 Feb 1998 | RETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS | View document |
| 5 Feb 1998 | FULL ACCOUNTS MADE UP TO 02/08/97 | View document |
| 27 Jan 1997 | FULL ACCOUNTS MADE UP TO 03/08/96 | View document |
| 27 Jan 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS | View document |
| 15 Feb 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS | View document |
| 15 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 5 Feb 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 5 Feb 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS | View document |
| 4 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 | View document |
| 4 Feb 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS | View document |
| 28 Jan 1993 | RETURN MADE UP TO 21/01/93; FULL LIST OF MEMBERS | View document |
| 28 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 | View document |
| 30 Jan 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 | View document |
| 30 Jan 1992 | REGISTERED OFFICE CHANGED ON 30/01/92 | View document |
| 30 Jan 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 30 Jan 1992 | RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS | View document |
| 28 Jan 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 | View document |
| 28 Jan 1991 | RETURN MADE UP TO 21/01/91; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1990 | RETURN MADE UP TO 29/01/90; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 | View document |
| 21 Feb 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 | View document |
| 21 Feb 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS | View document |
| 28 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 16 Feb 1988 | RETURN MADE UP TO 01/02/88; FULL LIST OF MEMBERS | View document |
| 16 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 | View document |
| 19 Mar 1987 | ANNUAL RETURN MADE UP TO 02/02/87 | View document |
| 13 Mar 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 | View document |
| 23 Jul 1964 | INCREASE IN NOMINAL CAPITAL | View document |
| 13 Dec 1962 | INCREASE IN NOMINAL CAPITAL | View document |
| 1 Jun 1960 | INCREASE IN NOMINAL CAPITAL | View document |
| 30 Oct 1956 | INCREASE IN NOMINAL CAPITAL | View document |
| 15 Dec 1938 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/12/38 | View document |
| 3 Jun 1936 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Jun 1936 | CERTIFICATE OF INCORPORATION | View document |