Ibstock Building Products LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 16, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
IBSTOCK INTERNATIONAL LIMITED
Company type Private Limited Company , Active Company Number 00784339 Record last updated Sunday, January 29, 2023 12:17:38 AM UTC Official Address Ibstock Building Products Ltd Leicester Road And Heather, Ibstock And Heather Postal Code LE676HS Sector Activities of head offices
Visits Document Type Publication date Download link Registry Jan 27, 2023 Resignation of one Secretary (a man) Registry Jan 27, 2023 Appointment of a woman as Secretary Registry Nov 8, 2019 Resignation of one Secretary (a man) Registry Nov 8, 2019 Appointment of a man as Secretary Registry Aug 31, 2019 Resignation of one Director (a man) Registry Aug 1, 2019 Appointment of a man as Director Registry Apr 4, 2018 Appointment of a man as Director and Company Director Registry Apr 4, 2018 Resignation of one Director (a man) Registry Apr 22, 2016 Appointment of a man as Secretary Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry May 20, 2013 Annual return Financials May 16, 2013 Annual accounts Registry May 30, 2012 Change of particulars for director Registry May 30, 2012 Annual return Financials May 17, 2012 Annual accounts Financials Aug 11, 2011 Annual accounts 7843... Registry May 24, 2011 Annual return Registry Apr 8, 2011 Appointment of a man as Director Registry Apr 8, 2011 Resignation of one Director Financials Sep 20, 2010 Annual accounts Registry May 25, 2010 Annual return Registry May 25, 2010 Change of particulars for director Registry May 25, 2010 Change of particulars for director 7843... Registry May 25, 2010 Change of particulars for director Registry May 25, 2010 Change of particulars for secretary Financials Nov 4, 2009 Annual accounts Registry Oct 29, 2009 Appointment of a man as Director Registry Sep 18, 2009 Company name change Registry Jun 18, 2009 Annual return Registry Aug 20, 2008 Annual return 7843... Registry Aug 19, 2008 Register of members Financials Aug 19, 2008 Annual accounts Registry Jan 9, 2008 Appointment of a director Financials Nov 8, 2007 Annual accounts Registry Oct 30, 2007 Appointment of a man as Director Registry Sep 7, 2007 Annual return Registry Jan 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 8, 2007 Notice of increase in nominal capital Registry Jan 8, 2007 £ nc 1000/1500000 Financials Nov 2, 2006 Annual accounts Registry Oct 20, 2006 Appointment of a director Registry Sep 8, 2006 Appointment of a man as Director and Accountant Registry Jul 20, 2006 Annual return Financials Aug 23, 2005 Annual accounts Registry May 26, 2005 Annual return Financials Nov 4, 2004 Annual accounts Registry Oct 14, 2004 Annual return Financials Sep 5, 2003 Annual accounts Registry Aug 6, 2003 Annual return Registry Jul 25, 2002 Annual return 7843... Financials Jul 22, 2002 Annual accounts Financials Aug 31, 2001 Annual accounts 7843... Registry Jun 4, 2001 Annual return Financials Nov 2, 2000 Annual accounts Registry Jun 22, 2000 Annual return Registry Apr 19, 2000 Resignation of a director Registry Apr 19, 2000 Resignation of a director 7843... Registry Apr 3, 2000 Company name change Registry Apr 3, 2000 Change of name certificate Registry Apr 3, 2000 Company name change Registry Jul 2, 1999 Annual return Financials Jul 2, 1999 Annual accounts Registry Jun 16, 1999 Appointment of a secretary Registry Jun 16, 1999 Appointment of a director Registry Jun 16, 1999 Change in situation or address of registered office Registry Jun 16, 1999 Resignation of a secretary Registry Jun 16, 1999 Resignation of a director Financials Oct 30, 1998 Annual accounts Registry Jul 6, 1998 Change in situation or address of registered office Registry May 27, 1998 Annual return Registry May 8, 1998 Resignation of a director Registry Apr 27, 1998 Appointment of a director Registry Dec 5, 1997 Notice of change of directors or secretaries or in their particulars Financials Oct 21, 1997 Annual accounts Registry Jun 11, 1997 Annual return Registry May 12, 1997 Appointment of a secretary Registry Apr 28, 1997 Resignation of a secretary Registry Jan 16, 1997 Appointment of a director Registry Jan 9, 1997 Resignation of a director Financials Oct 28, 1996 Annual accounts Registry Jun 28, 1996 Annual return Registry May 15, 1996 Director resigned, new director appointed Financials Oct 4, 1995 Annual accounts Registry Jun 13, 1995 Annual return Financials Oct 30, 1994 Annual accounts Registry Jun 9, 1994 Annual return Financials Sep 1, 1993 Annual accounts Registry Jun 15, 1993 Registered office changed Registry Jun 15, 1993 Annual return Financials Oct 20, 1992 Annual accounts Registry Jun 25, 1992 Director resigned, new director appointed Registry Jun 20, 1992 Annual return Financials Oct 23, 1991 Annual accounts Registry Jun 21, 1991 Annual return Registry Mar 4, 1991 Director resigned, new director appointed Registry Jan 2, 1991 Director resigned, new director appointed 7843... Financials Sep 17, 1990 Annual accounts Registry Sep 11, 1990 Annual return Registry May 2, 1990 Director resigned, new director appointed Financials Jul 11, 1989 Annual accounts
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