Founded in 1979, Tibard Ltd has its registered office in Cheshire. Walker, Sharon is listed as a director of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WALKER, Sharon | 01 January 2003 | 01 October 2004 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 November 2019 | |
AA - Annual Accounts | 04 November 2019 | |
CS01 - N/A | 02 November 2018 | |
AA - Annual Accounts | 30 October 2018 | |
MR01 - N/A | 06 February 2018 | |
CS01 - N/A | 02 November 2017 | |
AA - Annual Accounts | 30 October 2017 | |
CS01 - N/A | 03 November 2016 | |
AA - Annual Accounts | 28 October 2016 | |
AR01 - Annual Return | 03 November 2015 | |
AA - Annual Accounts | 02 September 2015 | |
AR01 - Annual Return | 24 November 2014 | |
CH01 - Change of particulars for director | 24 November 2014 | |
CH01 - Change of particulars for director | 24 November 2014 | |
CH01 - Change of particulars for director | 24 November 2014 | |
CH01 - Change of particulars for director | 24 November 2014 | |
CH01 - Change of particulars for director | 24 November 2014 | |
CH01 - Change of particulars for director | 24 November 2014 | |
CH03 - Change of particulars for secretary | 24 November 2014 | |
AA01 - Change of accounting reference date | 17 July 2014 | |
AA - Annual Accounts | 20 May 2014 | |
AR01 - Annual Return | 19 November 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 09 November 2012 | |
CH01 - Change of particulars for director | 09 November 2012 | |
CH01 - Change of particulars for director | 20 June 2012 | |
CH01 - Change of particulars for director | 20 June 2012 | |
CH01 - Change of particulars for director | 20 June 2012 | |
AA - Annual Accounts | 10 February 2012 | |
AR01 - Annual Return | 10 November 2011 | |
CH01 - Change of particulars for director | 10 November 2011 | |
CH01 - Change of particulars for director | 10 November 2011 | |
AP01 - Appointment of director | 05 April 2011 | |
AA - Annual Accounts | 29 March 2011 | |
AR01 - Annual Return | 29 November 2010 | |
AA - Annual Accounts | 16 April 2010 | |
AR01 - Annual Return | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
CH01 - Change of particulars for director | 25 November 2009 | |
AA - Annual Accounts | 06 May 2009 | |
363a - Annual Return | 11 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2008 | |
395 - Particulars of a mortgage or charge | 07 October 2008 | |
AA - Annual Accounts | 01 July 2008 | |
363a - Annual Return | 28 November 2007 | |
353 - Register of members | 28 November 2007 | |
AA - Annual Accounts | 04 July 2007 | |
287 - Change in situation or address of Registered Office | 12 June 2007 | |
363a - Annual Return | 04 January 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 January 2007 | |
AAMD - Amended Accounts | 04 July 2006 | |
AA - Annual Accounts | 21 April 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 November 2005 | |
363a - Annual Return | 27 November 2005 | |
395 - Particulars of a mortgage or charge | 13 October 2005 | |
AA - Annual Accounts | 16 June 2005 | |
363s - Annual Return | 03 December 2004 | |
288b - Notice of resignation of directors or secretaries | 26 October 2004 | |
AA - Annual Accounts | 18 May 2004 | |
363s - Annual Return | 25 November 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 2003 | |
395 - Particulars of a mortgage or charge | 26 April 2003 | |
AA - Annual Accounts | 13 April 2003 | |
288a - Notice of appointment of directors or secretaries | 19 March 2003 | |
288a - Notice of appointment of directors or secretaries | 19 March 2003 | |
288a - Notice of appointment of directors or secretaries | 19 March 2003 | |
287 - Change in situation or address of Registered Office | 31 December 2002 | |
363s - Annual Return | 20 December 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 September 2002 | |
AA - Annual Accounts | 02 July 2002 | |
363s - Annual Return | 03 December 2001 | |
AA - Annual Accounts | 04 July 2001 | |
363s - Annual Return | 05 December 2000 | |
AA - Annual Accounts | 21 June 2000 | |
363s - Annual Return | 30 January 2000 | |
AA - Annual Accounts | 28 May 1999 | |
363s - Annual Return | 23 December 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 August 1998 | |
395 - Particulars of a mortgage or charge | 12 June 1998 | |
395 - Particulars of a mortgage or charge | 12 June 1998 | |
395 - Particulars of a mortgage or charge | 12 June 1998 | |
AA - Annual Accounts | 20 March 1998 | |
RESOLUTIONS - N/A | 27 February 1998 | |
RESOLUTIONS - N/A | 27 February 1998 | |
RESOLUTIONS - N/A | 27 February 1998 | |
363s - Annual Return | 02 December 1997 | |
288a - Notice of appointment of directors or secretaries | 20 August 1997 | |
RESOLUTIONS - N/A | 11 April 1997 | |
AA - Annual Accounts | 19 March 1997 | |
363s - Annual Return | 24 January 1997 | |
395 - Particulars of a mortgage or charge | 21 January 1997 | |
AA - Annual Accounts | 02 July 1996 | |
363s - Annual Return | 20 December 1995 | |
RESOLUTIONS - N/A | 12 September 1995 | |
AA - Annual Accounts | 26 May 1995 | |
363s - Annual Return | 02 November 1994 | |
AA - Annual Accounts | 04 July 1994 | |
RESOLUTIONS - N/A | 25 February 1994 | |
363s - Annual Return | 25 November 1993 | |
AA - Annual Accounts | 10 June 1993 | |
363b - Annual Return | 04 December 1992 | |
395 - Particulars of a mortgage or charge | 24 September 1992 | |
AA - Annual Accounts | 26 June 1992 | |
363b - Annual Return | 11 February 1992 | |
AA - Annual Accounts | 07 September 1991 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 1991 | |
363 - Annual Return | 20 November 1990 | |
395 - Particulars of a mortgage or charge | 16 July 1990 | |
AA - Annual Accounts | 04 July 1990 | |
363 - Annual Return | 21 March 1990 | |
395 - Particulars of a mortgage or charge | 27 June 1989 | |
287 - Change in situation or address of Registered Office | 22 June 1989 | |
AA - Annual Accounts | 15 June 1989 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 30 March 1989 | |
RESOLUTIONS - N/A | 05 February 1989 | |
123 - Notice of increase in nominal capital | 05 February 1989 | |
363 - Annual Return | 01 February 1989 | |
AA - Annual Accounts | 02 June 1988 | |
363 - Annual Return | 18 January 1988 | |
AA - Annual Accounts | 15 June 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 1987 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 1987 | |
395 - Particulars of a mortgage or charge | 09 March 1987 | |
363 - Annual Return | 09 December 1986 | |
AA - Annual Accounts | 02 July 1986 | |
AA - Annual Accounts | 28 September 1983 | |
363 - Annual Return | 25 August 1983 | |
AA - Annual Accounts | 24 January 1982 | |
363 - Annual Return | 23 January 1982 | |
MISC - Miscellaneous document | 26 November 1979 | |
MISC - Miscellaneous document | 15 August 1979 | |
NEWINC - New incorporation documents | 03 July 1979 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 05 February 2018 | Outstanding |
N/A |
Debenture | 03 October 2008 | Outstanding |
N/A |
Debenture | 30 September 2005 | Outstanding |
N/A |
Debenture | 25 April 2003 | Fully Satisfied |
N/A |
Debenture | 08 June 1998 | Fully Satisfied |
N/A |
Legal charge | 08 June 1998 | Fully Satisfied |
N/A |
Legal charge | 08 June 1998 | Fully Satisfied |
N/A |
Legal charge | 04 September 1996 | Fully Satisfied |
N/A |
Credit agreement | 10 September 1992 | Fully Satisfied |
N/A |
Legal charge | 03 July 1990 | Fully Satisfied |
N/A |
Assignment by way of charge | 16 June 1989 | Fully Satisfied |
N/A |
Debenture | 27 February 1987 | Fully Satisfied |
N/A |
Legal charge | 22 December 1985 | Fully Satisfied |
N/A |
Legal charge | 28 June 1985 | Fully Satisfied |
N/A |
Legal charge | 14 January 1985 | Fully Satisfied |
N/A |
Charge | 24 July 1981 | Fully Satisfied |
N/A |