| date |
name |
form type |
| 2023-01-06 |
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
CS01 |
| 2022-09-13 |
31/01/22 TOTAL EXEMPTION FULL |
AA |
| 2022-01-04 |
CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
CS01 |
| 2021-03-04 |
CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
CS01 |
| 2021-10-28 |
31/01/21 TOTAL EXEMPTION FULL |
AA |
| 2021-01-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CYRIL WILLIAM DIBLE / 19/01/2021 |
CH01 |
| 2021-01-19 |
DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CYRIL WILLIAM DIBLE / 19/01/2021 |
CH01 |
| 2020-08-06 |
31/01/20 TOTAL EXEMPTION FULL |
AA |
| 2020-01-06 |
CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
CS01 |
| 2019-10-31 |
31/01/19 TOTAL EXEMPTION FULL |
AA |
| 2019-01-04 |
CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
CS01 |
| 2019-02-15 |
DIRECTOR APPOINTED MR ROSS DIBLE |
AP01 |
| 2018-01-04 |
CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
CS01 |
| 2018-10-01 |
31/01/18 TOTAL EXEMPTION FULL |
AA |
| 2017-09-20 |
31/01/17 TOTAL EXEMPTION FULL |
AA |
| 2017-01-19 |
CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
CS01 |
| 2016-09-19 |
31/01/16 TOTAL EXEMPTION SMALL |
AA |
| 2016-01-19 |
31/12/15 FULL LIST |
AR01 |
| 2015-01-20 |
31/12/14 FULL LIST |
AR01 |
| 2015-10-16 |
31/01/15 TOTAL EXEMPTION SMALL |
AA |
| 2014-01-09 |
31/12/13 FULL LIST |
AR01 |
| 2014-10-13 |
SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 |
RP04 |
| 2014-09-30 |
APPOINTMENT TERMINATED, DIRECTOR ROSS DIBLE |
TM01 |
| 2014-09-15 |
31/01/14 TOTAL EXEMPTION SMALL |
AA |
| 2013-01-15 |
31/12/12 FULL LIST |
AR01 |
| 2012-01-13 |
31/12/11 FULL LIST |
AR01 |
| 2011-10-18 |
DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY DIBLE / 18/10/2011 |
CH01 |
| 2011-01-13 |
31/12/10 FULL LIST |
AR01 |
| 2010-02-23 |
31/12/09 FULL LIST |
AR01 |
| 2010-07-15 |
DIRECTOR APPOINTED ROSS DIBLE |
AP01 |
| 2009-01-20 |
RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
363a |
| 2008-02-05 |
NEW SECRETARY APPOINTED |
288a |
| 2008-02-05 |
SECRETARY RESIGNED |
288b |
| 2008-06-20 |
DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DIBLE / 10/06/2008 |
288c |
| 2008-01-23 |
RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
363s |
| 2008-06-20 |
SECRETARY'S CHANGE OF PARTICULARS / RACHAEL DIBLE / 10/06/2008 |
288c |
| 2007-01-26 |
RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
363s |
| 2007-12-07 |
COMPANY NAME CHANGEDDIBLE & ROY (MARLBOROUGH)CERTIFICATE ISSUED ON 07/12/07 |
CERTNM |
| 2006-02-15 |
RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
363s |
| 2005-04-04 |
RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
363s |
| 2004-02-03 |
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
363s |
| 2003-03-12 |
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
363s |
| 2002-02-08 |
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
363s |
| 2001-02-22 |
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
363s |
| 2000-02-03 |
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
363s |
| 1999-03-08 |
RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
363s |
| 1999-02-10 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 1998-01-28 |
RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
363s |
| 1998-12-23 |
PARTICULARS OF MORTGAGE/CHARGE |
395 |
| 1997-02-10 |
RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
363s |
| 1996-05-29 |
RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
363s |
| 1995-02-07 |
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
363s |
| 1994-01-13 |
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
363(353) |
| 1994-01-13 |
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
363s |
| 1993-12-16 |
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
403a |
| 1993-03-16 |
AUDITOR'S RESIGNATION |
AUD |
| 1992-02-06 |
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
363b |
| 1992-12-23 |
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
363s |
| 1991-02-12 |
RETURN MADE UP TO 15/10/90; NO CHANGE OF MEMBERS |
363 |
| 1990-02-02 |
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
363 |
| 1989-10-13 |
NEW DIRECTOR APPOINTED |
288 |