STIBBS & SONS LIMITED


Registered number: 00656972
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Name: STIBBS & SONS LIMITED
STIBBS & SONS LTD
Address: 3 THE OLD ESTATE YARD HIGH STREET, EAST HENDRED, WANTAGE, OXFORDSHIRE, ENGLAND, OX12 8JY
Incorporation Date: 1960-04-21

Company status: Active


Company Documents

date name form type
2021-01-18 CONFIRMATION STATEMENT MADE ON 24/12/20, WITH UPDATES CS01
2021-01-21 REGISTERED OFFICE CHANGED ON 21/01/2021 FROM6 NEWBURY STREETWANTAGEOXFORDSHIREOX12 8BS AD01
2020-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA EMILY STIBBS / 20/01/2020 CH01
2020-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA EMILY STIBBS / 24/12/2019 CH01
2020-01-20 PSC'S CHANGE OF PARTICULARS / MRS THERESA EMILY STIBBS / 24/12/2019 PSC04
2020-09-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/20 AA
2020-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES STIBBS / 24/12/2019 CH01
2020-01-20 PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES STIBBS / 24/12/2019 PSC04
2020-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES STIBBS / 24/12/2019 CH01
2020-01-20 DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA EMILY STIBBS / 24/12/2019 CH01
2020-01-20 CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES CS01
2020-01-21 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES STIBBS / 20/01/2020 CH01
2020-01-20 SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA EMILY STIBBS / 24/12/2019 CH03
2019-01-10 CONFIRMATION STATEMENT MADE ON 24/12/18, WITH UPDATES CS01
2019-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/19 AA
2018-10-24 30/01/18 TOTAL EXEMPTION FULL AA
2018-01-10 CONFIRMATION STATEMENT MADE ON 24/12/17, WITH UPDATES CS01
2018-01-10 PSC'S CHANGE OF PARTICULARS / MR ANDREW CHARLES STIBBS / 23/12/2017 PSC04
2017-06-30 30/09/16 TOTAL EXEMPTION FULL AA
2017-10-04 CURREXT FROM 30/09/2017 TO 30/01/2018 AA01
2017-01-09 CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES CS01
2016-06-28 30/09/15 TOTAL EXEMPTION SMALL AA
2016-01-18 24/12/15 FULL LIST AR01
2015-01-12 24/12/14 FULL LIST AR01
2015-06-26 30/09/14 TOTAL EXEMPTION SMALL AA
2014-01-21 24/12/13 FULL LIST AR01
2014-06-10 30/09/13 TOTAL EXEMPTION SMALL AA
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-01-21 24/12/12 FULL LIST AR01
2012-01-12 24/12/11 FULL LIST AR01
2012-05-23 30/09/11 TOTAL EXEMPTION SMALL AA
2011-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES STIBBS / 01/12/2010 CH01
2011-01-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA EMILY STIBBS / 01/12/2010 CH01
2011-01-26 SECRETARY'S CHANGE OF PARTICULARS / MRS THERESA EMILY STIBBS / 01/12/2010 CH03
2011-01-26 24/12/10 FULL LIST AR01
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS THERESA EMILY STIBBS / 24/12/2009 CH01
2010-12-16 30/09/10 TOTAL EXEMPTION FULL AA
2010-01-18 SECRETARY'S CHANGE OF PARTICULARS / THERESA EMILY STIBBS / 24/12/2009 CH03
2010-01-18 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES STIBBS / 24/12/2009 CH01
2010-02-19 30/09/09 TOTAL EXEMPTION FULL AA
2010-01-18 24/12/09 FULL LIST AR01
2009-01-20 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS 363a
2008-12-21 30/09/08 TOTAL EXEMPTION FULL AA
2008-02-12 REGISTERED OFFICE CHANGED ON 12/02/08 FROM:YARD HOUSECAT STREET EAST HENDREDWANTAGEOXFORDSHIRE OX12 8JT 287
2008-02-12 LOCATION OF REGISTER OF MEMBERS 353
2008-02-12 LOCATION OF DEBENTURE REGISTER 190
2008-02-12 RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS 363a
2007-01-11 RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS 363a
2007-12-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 AA
2006-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-01-18 RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS 363a
2005-01-28 RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS 363s
2005-02-24 DIRECTOR'S PARTICULARS CHANGED 288c
2005-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-02-24 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-24 REGISTERED OFFICE CHANGED ON 24/02/05 FROM:PENNY GREENCAT STREETEAST HENDREDWANTAGE OXON OX12 8JT 287
2004-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-01-09 RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS 363s
2003-01-29 RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS 363s
2003-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA

Last update: 2021-10-09 09:02:48