TIBBETTS TRANSPORT SERVICES LIMITED


Registered number: 04634068
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Name: TIBBETTS TRANSPORT SERVICES LIMITED
TIBBETTS TRANSPORT SERVICES LTD
Address: EDFORD GARAGE EDFORD LANE, EDFORD, HOLCOMBE, RADSTOCK, SOMERSET, BA3 5HH
Incorporation Date: 2003-01-13

Company status: Active


Company Documents

date name form type
2023-01-25 CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES CS01
2022-02-07 CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES CS01
2022-10-29 30/04/22 TOTAL EXEMPTION FULL AA
2021-03-27 CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES CS01
2021-11-30 30/04/21 TOTAL EXEMPTION FULL AA
2020-08-27 30/04/20 TOTAL EXEMPTION FULL AA
2020-01-18 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES CS01
2019-01-16 CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES CS01
2019-11-07 30/04/19 TOTAL EXEMPTION FULL AA
2018-12-30 30/04/18 TOTAL EXEMPTION FULL AA
2018-02-27 CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES CS01
2017-09-15 30/04/17 TOTAL EXEMPTION FULL AA
2017-05-10 31/01/17 STATEMENT OF CAPITAL GBP 2 SH01
2017-01-20 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES CS01
2016-12-01 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-21 13/01/16 FULL LIST AR01
2015-02-02 13/01/15 FULL LIST AR01
2015-10-11 30/04/15 TOTAL EXEMPTION SMALL AA
2014-09-16 30/04/14 TOTAL EXEMPTION SMALL AA
2014-03-29 13/01/14 FULL LIST AR01
2013-02-26 13/01/13 FULL LIST AR01
2013-10-10 30/04/13 TOTAL EXEMPTION SMALL AA
2012-04-09 13/01/12 FULL LIST AR01
2012-11-20 30/04/12 TOTAL EXEMPTION SMALL AA
2012-01-19 30/04/11 TOTAL EXEMPTION SMALL AA
2011-02-24 13/01/11 FULL LIST AR01
2011-01-28 30/04/10 TOTAL EXEMPTION SMALL AA
2010-04-14 13/01/10 FULL LIST AR01
2010-02-16 30/04/09 TOTAL EXEMPTION SMALL AA
2010-04-14 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEWIS TIBBETTS / 01/01/2010 CH01
2009-02-27 30/04/08 TOTAL EXEMPTION SMALL AA
2009-11-17 13/01/09 FULL LIST AR01
2009-10-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2008-12-09 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS 363a
2007-02-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-04-18 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS 363s
2007-11-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2006-02-09 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS 363s
2005-04-22 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS 363s
2005-01-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2005-10-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2004-03-22 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS 363s
2003-09-03 PARTICULARS OF MORTGAGE/CHARGE 395
2003-06-16 REGISTERED OFFICE CHANGED ON 16/06/03 FROM:124 HIGH STREET, MIDSOMER NORTONRADSTOCKBATHBA3 2DA 287
2003-06-16 NEW SECRETARY APPOINTED 288a
2003-02-11 REGISTERED OFFICE CHANGED ON 11/02/03 FROM:39A LEICESTER ROADSALFORDMANCHESTERM7 4AS 287
2003-02-11 DIRECTOR RESIGNED 288b
2003-01-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-06-16 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 225
2003-02-11 SECRETARY RESIGNED 288b
2003-05-28 COMPANY NAME CHANGEDMEDFORD CONSULTANCY LTDCERTIFICATE ISSUED ON 28/05/03 CERTNM
2003-06-16 NEW DIRECTOR APPOINTED 288a

Last update: 2024-12-10 06:02:27