Founded in 1997, Mark Tibbs Ltd has its registered office in South Croydon in Surrey. We don't know the number of employees at this company. The current directors of the business are Tibbs, Louise Jo, Tibbs, Mark Brendan, Chuter, Tracy Maria, Tibbs, Carol Ann.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TIBBS, Louise Jo | 01 September 2006 | - | 1 |
| TIBBS, Mark Brendan | 23 April 1997 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHUTER, Tracy Maria | 23 April 1997 | 23 April 1998 | 1 |
| TIBBS, Carol Ann | 23 April 1998 | 17 July 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 May 2020 | |
| CH01 - Change of particulars for director | 20 May 2020 | |
| PSC04 - N/A | 20 May 2020 | |
| CH01 - Change of particulars for director | 20 May 2020 | |
| AA - Annual Accounts | 30 July 2019 | |
| CS01 - N/A | 08 May 2019 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 02 May 2018 | |
| AA - Annual Accounts | 11 August 2017 | |
| CS01 - N/A | 26 April 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| AR01 - Annual Return | 04 May 2016 | |
| AA - Annual Accounts | 05 November 2015 | |
| AR01 - Annual Return | 22 April 2015 | |
| RESOLUTIONS - N/A | 20 August 2014 | |
| TM02 - Termination of appointment of secretary | 07 August 2014 | |
| AA - Annual Accounts | 06 August 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AA - Annual Accounts | 24 October 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| AA - Annual Accounts | 22 October 2012 | |
| AR01 - Annual Return | 25 April 2012 | |
| AA - Annual Accounts | 31 August 2011 | |
| AR01 - Annual Return | 27 April 2011 | |
| AA - Annual Accounts | 10 September 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH01 - Change of particulars for director | 08 January 2010 | |
| CH03 - Change of particulars for secretary | 08 January 2010 | |
| AA - Annual Accounts | 05 August 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| AA - Annual Accounts | 25 September 2008 | |
| 363a - Annual Return | 17 June 2008 | |
| AA - Annual Accounts | 07 September 2007 | |
| 363s - Annual Return | 18 May 2007 | |
| RESOLUTIONS - N/A | 13 November 2006 | |
| RESOLUTIONS - N/A | 13 November 2006 | |
| AA - Annual Accounts | 18 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 363s - Annual Return | 20 April 2006 | |
| 287 - Change in situation or address of Registered Office | 16 December 2005 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| AA - Annual Accounts | 10 September 2004 | |
| 363s - Annual Return | 14 April 2004 | |
| AA - Annual Accounts | 31 January 2004 | |
| 395 - Particulars of a mortgage or charge | 07 June 2003 | |
| 395 - Particulars of a mortgage or charge | 05 June 2003 | |
| 363s - Annual Return | 15 April 2003 | |
| AA - Annual Accounts | 15 January 2003 | |
| 363s - Annual Return | 19 April 2002 | |
| AA - Annual Accounts | 30 July 2001 | |
| 363s - Annual Return | 18 April 2001 | |
| AA - Annual Accounts | 27 July 2000 | |
| 363s - Annual Return | 20 April 2000 | |
| AA - Annual Accounts | 25 January 2000 | |
| 363s - Annual Return | 08 May 1999 | |
| AA - Annual Accounts | 13 July 1998 | |
| 363s - Annual Return | 30 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 1998 | |
| 225 - Change of Accounting Reference Date | 04 June 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 April 1997 | |
| NEWINC - New incorporation documents | 23 April 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 29 May 2003 | Outstanding |
N/A |
| Debenture | 23 May 2003 | Outstanding |
N/A |
