TIBBATTS & CO. LTD.

Name:	TIBBATTS & CO. LTD. SCRIVENER TIBBATTS LIMITED.
Address:	2/F, 2 ST. MARK'S PLACE, LONDON, SW19 7ND
Incorporation Date:	2003-03-26

Company Documents

date	name	form type
2023-02-16	CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES	CS01
2022-12-12	31/03/22 TOTAL EXEMPTION FULL	AA
2022-02-22	CONFIRMATION STATEMENT MADE ON 22/02/22, WITH UPDATES	CS01
2021-04-13	CESSATION OF ZAHID AZEEM AS A PSC	PSC07
2021-04-15	PSC'S CHANGE OF PARTICULARS / MR ZAHID AZEEM / 02/03/2020	PSC04
2021-05-05	CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES	CS01
2021-04-16	PSC'S CHANGE OF PARTICULARS / MR ZAHID AZEEM / 01/03/2021	PSC04
2021-04-14	DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SCRIVENER / 01/03/2021	CH01
2021-04-14	DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHID AZEEM / 01/03/2021	CH01
2021-04-13	PSC'S CHANGE OF PARTICULARS / MR CLIVE SCRIVENER / 02/03/2020	PSC04
2021-12-14	31/03/21 TOTAL EXEMPTION FULL	AA
2021-04-14	PSC'S CHANGE OF PARTICULARS / MR CLIVE SCRIVENER / 01/03/2021	PSC04
2020-03-04	CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES	CS01
2020-10-30	SECOND FILING OF CONFIRMATION STATEMENT DATED 26/03/2018	RP04CS01
2020-12-02	31/03/20 TOTAL EXEMPTION FULL	AA
2019-03-01	CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES	CS01
2019-12-11	31/03/19 TOTAL EXEMPTION FULL	AA
2018-04-16	CESSATION OF MICHAEL SHAUN TIBBATTS AS A PSC	PSC07
2018-04-05	PREVSHO FROM 30/09/2018 TO 31/03/2018	AA01
2018-04-16	26/03/18 STATEMENT OF CAPITAL GBP 60	CS01
2018-12-17	31/03/18 TOTAL EXEMPTION FULL	AA
2018-07-05	14/03/18 STATEMENT OF CAPITAL GBP 60	SH01
2018-12-10	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES	SH08
2018-06-05	14/03/18 STATEMENT OF CAPITAL GBP 60	SH06
2018-06-05	RETURN OF PURCHASE OF OWN SHARES	SH03
2018-04-05	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHID AZEEM	PSC01
2018-04-11	DIRECTOR'S CHANGE OF PARTICULARS / MR ZAHID AZEEM / 11/04/2018	CH01
2018-04-05	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE SCRIVENER	PSC01
2018-04-05	CESSATION OF MICHAEL SHAUN TIBBATTS AS A PSC	PSC07
2018-04-16	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAHID AZEEM	PSC01
2018-04-16	CESSATION OF ANN TIBBATTS AS A PSC	PSC07
2018-04-11	PSC'S CHANGE OF PARTICULARS / MR ZAHID AZEEM / 11/04/2018	PSC04
2018-04-05	CESSATION OF ANN TIBBATTS AS A PSC	PSC07
2017-08-30	APPOINTMENT TERMINATED, SECRETARY ANN TIBBATTS	TM02
2017-03-28	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES	CS01
2017-12-06	MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17	AA
2017-08-30	APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIBBATTS	TM01
2017-07-27	DIRECTOR APPOINTED MR CLIVE SCRIVENER	AP01
2017-08-16	DIRECTOR APPOINTED ZAHID AZEEM	AP01
2017-07-04	CURREXT FROM 31/03/2017 TO 30/09/2017	AA01
2017-10-17	REGISTRATION OF A CHARGE / CHARGE CODE 047119600001	MR01
2016-06-15	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-04-20	26/03/16 FULL LIST	AR01
2015-06-24	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2015-06-24	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME	NM06
2015-06-24	COMPANY NAME CHANGED TIBBATTS & CO. LTD.CERTIFICATE ISSUED ON 24/06/15	CERTNM
2015-04-07	26/03/15 FULL LIST	AR01
2015-09-22	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-04-02	REGISTERED OFFICE CHANGED ON 02/04/2015 FROM4TH FLOORIMPERIAL HOUSE,15 KINGSWAYLONDONWC2B 6UN	AD01
2014-06-25	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-05-08	26/03/14 FULL LIST	AR01
2013-11-28	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-03-27	26/03/13 FULL LIST	AR01
2012-06-21	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-03-29	REGISTERED OFFICE CHANGED ON 29/03/2012 FROMSUITE 2 6TH FLOORCONGRESS HOUSE 14 LYON ROADHARROWMIDDLESEXHA1 2EN	AD01
2012-04-03	26/03/12 FULL LIST	AR01
2011-08-09	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-04-07	26/03/11 FULL LIST	AR01
2010-05-12	26/03/10 FULL LIST	AR01
2010-06-30	31/03/10 TOTAL EXEMPTION SMALL	AA