C. FIRBANK AND SON, LIMITED


Registered number: 00304795
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Name: C. FIRBANK AND SON, LIMITED
C. FIRBANK AND SON, LTD
Address: 37 GREAT PULTENEY STREET, BATH, ENGLAND, BA2 4DA
Incorporation Date: 1935-09-06

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-05 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES CS01
2018-11-20 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES CS01
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2017-11-15 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES CS01
2017-11-15 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM37 GREAT PULTENEY STREETBATHBA2 4DA AD01
2017-09-28 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-15 PSC'S CHANGE OF PARTICULARS / C. FIRBANK (ENGINEERS) LIMITED / 07/11/2017 PSC05
2016-11-17 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES CS01
2016-09-13 31/12/15 TOTAL EXEMPTION SMALL AA
2016-12-23 DIRECTOR'S CHANGE OF PARTICULARS / KIT JAMES FIRBANK / 19/04/2014 CH01
2015-09-07 31/12/14 TOTAL EXEMPTION SMALL AA
2015-12-03 07/11/15 FULL LIST AR01
2015-11-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2014-11-21 07/11/14 FULL LIST AR01
2014-11-21 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER FIRBANK / 07/11/2014 CH01
2014-03-18 REGISTERED OFFICE CHANGED ON 18/03/2014 FROMDANESBURY HOUSE 49 CARDIFF ROADLUTONBEDFORDSHIRELU1 1PP AD01
2014-11-21 DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH FIRBANK / 07/11/2014 CH01
2014-11-21 SECRETARY'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER FIRBANK / 07/11/2014 CH03
2014-08-28 31/12/13 TOTAL EXEMPTION SMALL AA
2014-11-21 DIRECTOR'S CHANGE OF PARTICULARS / KIT JAMES FIRBANK / 07/11/2014 CH01
2014-11-13 REGISTRATION OF A CHARGE / CHARGE CODE 003047950009 MR01
2014-08-01 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 MR04
2013-11-25 07/11/13 FULL LIST AR01
2013-09-20 31/12/12 TOTAL EXEMPTION SMALL AA
2012-11-13 07/11/12 FULL LIST AR01
2012-09-12 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-17 07/11/11 FULL LIST AR01
2011-06-24 31/12/10 TOTAL EXEMPTION SMALL AA
2010-11-11 07/11/10 FULL LIST AR01
2010-05-14 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-23 31/12/08 TOTAL EXEMPTION SMALL AA
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER FIRBANK / 07/11/2009 CH01
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / KIT JAMES FIRBANK / 07/11/2009 CH01
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / JANET ELIZABETH FIRBANK / 07/11/2009 CH01
2009-03-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2009-03-13 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 403a
2009-11-25 07/11/09 FULL LIST AR01
2008-08-05 31/12/07 TOTAL EXEMPTION SMALL AA
2008-06-25 REGISTERED OFFICE CHANGED ON 25/06/2008 FROMDANESBURY HOUSE 49 CARDIFF ROADLUTONBEDFORDSHIRELU1 1PP 287
2008-06-25 REGISTERED OFFICE CHANGED ON 25/06/2008 FROMBLACKBURN ROADTOWNSEND INDUSTRIAL ESTATEHOUGHTON REGISDUNSTABLELU5 5BQ 287
2008-12-22 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS 363a
2007-09-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-08 RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS 363a
2006-12-05 RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS 363a
2006-10-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-08-24 PARTICULARS OF MORTGAGE/CHARGE 395
2005-11-24 RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS 363a
2005-08-08 NEW DIRECTOR APPOINTED 288a
2005-06-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-02 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 AA
2004-11-11 RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS 363s
2003-09-25 PARTICULARS OF MORTGAGE/CHARGE 395
2003-08-20 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 AA
2003-08-11 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS; AMEND 363a
2003-11-27 RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS 363s
2002-11-14 RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS 363s
2002-09-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-09-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2002-09-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a

Last update: 2020-04-24 07:23:02