| Date | Description |
|---|
| 2025-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BIBBY / 30/04/2025 |
| 2025-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/25, NO UPDATES |
| 2024-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/24, NO UPDATES |
| 2023-10-07 |
delete address PRESTON GRANGE MASTIFF LANE MALPAS CHESHIRE ENGLAND SY14 7NQ |
| 2023-10-07 |
insert address C/O DENBRIDGE MARINE LIMITED YANCO HOUSE MONKS FERRY BIRKENHEAD UNITED KINGDOM CH41 5LH |
| 2023-10-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2023 FROM
PRESTON GRANGE MASTIFF LANE
MALPAS
CHESHIRE
SY14 7NQ
ENGLAND |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-09-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-11-16 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address GROVEHURST GROVE ROAD MOLLINGTON CHESTER UNITED KINGDOM CH1 6LG |
| 2022-05-07 |
insert address PRESTON GRANGE MASTIFF LANE MALPAS CHESHIRE ENGLAND SY14 7NQ |
| 2022-05-07 |
update registered_address |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-04-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JOHN BIBBY / 25/03/2022 |
| 2022-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2022 FROM
GROVEHURST GROVE ROAD
MOLLINGTON
CHESTER
CH1 6LG
UNITED KINGDOM |
| 2022-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN BIBBY / 10/04/2022 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-12 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-10-03 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-02-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents ADOPT ARTICLES 10/02/2017 |
| 2016-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-07-07 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2016-07-07 |
update accounts_next_due_date 2017-01-27 => 2018-01-31 |
| 2016-06-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2016-06-07 |
update returns_last_madeup_date null => 2016-04-27 |
| 2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-23 |
update statutory_documents 27/04/16 FULL LIST |
| 2015-12-07 |
delete address 3RD FLOOR, HORTON HOUSE EXCHANGE FLAGS LIVERPOOL UNITED KINGDOM L2 3YL |
| 2015-12-07 |
insert address GROVEHURST GROVE ROAD MOLLINGTON CHESTER UNITED KINGDOM CH1 6LG |
| 2015-12-07 |
insert company_previous_name BRABCO 1504 LIMITED |
| 2015-12-07 |
update name BRABCO 1504 LIMITED => BIBBY VENTURES (2) LIMITED |
| 2015-12-07 |
update registered_address |
| 2015-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2015 FROM
3RD FLOOR, HORTON HOUSE EXCHANGE FLAGS
LIVERPOOL
L2 3YL
UNITED KINGDOM |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN BIBBY |
| 2015-11-27 |
update statutory_documents COMPANY NAME CHANGED BRABCO 1504 LIMITED
CERTIFICATE ISSUED ON 27/11/15 |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW O'MAHONY |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRABNERS DIRECTORS LIMITED |
| 2015-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |