| Name: |
HIBBERTS OF LUTON LIMITED
IMAGIN INTERNATIONAL LTD |
| Address: | UNIT 21, CHARTMOOR ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, ENGLAND, LU7 4WG |
| Incorporation Date: | 1959-09-09 |
| date | name | form type |
| 2023-02-09 | CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES | CS01 |
| 2023-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2023 FROMUNIT C CRADOCK ROADLUTONLU4 0JFENGLAND | AD01 |
| 2022-03-16 | REGISTERED OFFICE CHANGED ON 16/03/2022 FROMK2 KENTS HILL BUSINESS PARKTIMBOLD DRIVEMILTON KEYNESMK7 6TTUNITED KINGDOM | AD01 |
| 2022-09-30 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2021-03-01 | VARYING SHARE RIGHTS AND NAMES | RES12 |
| 2021-12-23 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | CS01 |
| 2021-05-11 | 31/12/20 TOTAL EXEMPTION FULL | AA |
| 2021-03-01 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | SH10 |
| 2020-09-16 | 31/12/19 UNAUDITED ABRIDGED | AA |
| 2020-08-25 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | MR04 |
| 2020-12-11 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES | CS01 |
| 2019-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2019 FROMTHE STABLE YARD VICARAGE ROADSTONY STRATFORDMILTON KEYNESBUCKINGHAMSHIREMK11 1BNENGLAND | AD01 |
| 2019-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HIBBERT / 10/12/2019 | CH01 |
| 2019-12-10 | PSC'S CHANGE OF PARTICULARS / MR TERRY HIBBERT / 10/12/2019 | PSC04 |
| 2019-09-02 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-12-17 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HIBBERT / 17/12/2019 | CH01 |
| 2019-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS NICHOLAS PURDOM / 10/12/2019 | CH01 |
| 2019-12-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY HIBBERT / 10/12/2019 | CH01 |
| 2019-12-17 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES | CS01 |
| 2018-12-13 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HIBBERT | TM02 |
| 2018-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY HIBBERT / 01/07/2018 | CH01 |
| 2018-03-16 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY HIBBERT | PSC01 |
| 2018-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS NICHOLAS PURDOM / 10/12/2018 | CH01 |
| 2018-07-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HIBBERT / 19/07/2018 | CH01 |
| 2018-06-12 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-03-19 | CESSATION OF ELIZABETH ALISON HIBBERT AS A PSC | PSC07 |
| 2018-12-12 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | CS01 |
| 2018-03-16 | CESSATION OF STEPHEN JAMES HIBBERT AS A PSC | PSC07 |
| 2018-03-16 | CESSATION OF ELIZABETH ALISON HIBBERT AS A PSC | PSC07 |
| 2018-03-19 | CESSATION OF STEPHEN JAMES HIBBERT AS A PSC | PSC07 |
| 2017-12-11 | 02/09/17 STATEMENT OF CAPITAL GBP 30000 | SH01 |
| 2017-09-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-12-11 | 02/09/17 STATEMENT OF CAPITAL GBP 30000 | SH01 |
| 2017-12-11 | 02/09/17 STATEMENT OF CAPITAL GBP 30000 | SH01 |
| 2017-10-04 | REGISTERED OFFICE CHANGED ON 04/10/2017 FROM31 BEDFORD ROADHOUGHTON REGISDUNSTABLEBEDFORDSHIRELU5 6JR | AD01 |
| 2017-09-13 | APPOINTMENT TERMINATED, DIRECTOR TERRY HIBBERT | TM01 |
| 2017-05-26 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | CS01 |
| 2017-09-13 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HIBBERT | TM01 |
| 2017-12-11 | 02/09/17 STATEMENT OF CAPITAL GBP 30000 | SH01 |
| 2017-09-12 | DIRECTOR APPOINTED MR TERRY HIBBERT | AP01 |
| 2017-12-20 | DIRECTOR APPOINTED MR HANS NICHOLAS PURDOM | AP01 |
| 2017-12-11 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES | CS01 |
| 2017-09-13 | DIRECTOR APPOINTED MR TERRY HIBBERT | AP01 |
| 2017-12-15 | ADOPT ARTICLES 02/09/2017 | RES01 |
| 2017-09-12 | COMPANY NAME CHANGED HIBBERTS OF LUTON LIMITEDCERTIFICATE ISSUED ON 12/09/17 | CERTNM |
| 2016-05-31 | 15/05/16 FULL LIST | AR01 |
| 2016-09-21 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-10 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2015-05-26 | 15/05/15 FULL LIST | AR01 |
| 2014-07-10 | 15/05/14 FULL LIST | AR01 |
| 2014-09-15 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-10 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM21-25 KINGSWAYLUTONBEDS.LU4 8EQ | AD01 |
| 2013-08-07 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-29 | 15/05/13 FULL LIST | AR01 |
| 2012-06-01 | 15/05/12 FULL LIST | AR01 |
| 2012-08-06 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-06-07 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-05-18 | 15/05/11 FULL LIST | AR01 |
| 2010-07-08 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-02 | 15/05/10 FULL LIST | AR01 |
Last update: 2025-02-22 06:01:13