About

Registered Number: 06250732
Date of Incorporation: 17/05/2007 (16 years and 11 months ago)
Company Status: Active
Registered Address: 10 The Chimes, High Wycombe, Buckinghamshire, HP12 3HR

 

Librose Ltd was founded on 17 May 2007 with its registered office in High Wycombe in Buckinghamshire, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAYLOR, Anthony James Richard 17 May 2007 - 1
HODSON, Barry Alan 17 May 2007 25 July 2012 1

Filing History

Document Type Date
CS01 - N/A 18 June 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 21 June 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 22 June 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 25 June 2017
AA - Annual Accounts 24 January 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 02 March 2015
AD01 - Change of registered office address 17 February 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 27 February 2014
AR01 - Annual Return 29 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 26 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 September 2012
TM01 - Termination of appointment of director 17 August 2012
CERTNM - Change of name certificate 26 July 2012
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 15 February 2011
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH01 - Change of particulars for director 20 May 2010
AD01 - Change of registered office address 21 April 2010
TM02 - Termination of appointment of secretary 21 April 2010
363a - Annual Return 31 July 2009
AA - Annual Accounts 20 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 February 2009
363a - Annual Return 08 September 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 September 2008
395 - Particulars of a mortgage or charge 10 October 2007
395 - Particulars of a mortgage or charge 01 September 2007
395 - Particulars of a mortgage or charge 28 July 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
288b - Notice of resignation of directors or secretaries 07 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
NEWINC - New incorporation documents 17 May 2007

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 05 October 2007 Fully Satisfied

N/A

Legal mortgage 17 August 2007 Fully Satisfied

N/A

Debenture 24 July 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.