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BIBBY PROGRESS LIMITED

Company number 09524663

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2022 AP01 Appointment of Mr Andrew John Goody as a director on 1 June 2022
11 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
29 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
29 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
29 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
29 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
12 Jul 2021 TM01 Termination of appointment of Stephen Henry Bolton as a director on 9 July 2021
17 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
27 Apr 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
27 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
27 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
27 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
02 Nov 2020 TM01 Termination of appointment of Helen Julia Samuels as a director on 30 October 2020
03 Jul 2020 AP01 Appointment of Mr Stephen Henry Bolton as a director on 1 July 2020
11 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
11 May 2020 TM01 Termination of appointment of Simon Jeremy Kitchen as a director on 8 May 2020
27 Apr 2020 AP01 Appointment of Mrs Susan Erica Ann Worden as a director on 21 April 2020
03 Feb 2020 AP01 Appointment of Helen Julia Samuels as a director on 31 January 2020
03 Feb 2020 TM01 Termination of appointment of Ian Kenneth Crook as a director on 31 January 2020
21 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 December 2018
21 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
21 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
21 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
06 Dec 2019 CH01 Director's details changed for Mr Simon Jeremy Kitchen on 2 December 2019
06 Dec 2019 CH01 Director's details changed for Mr John Howard Hughes on 2 December 2019