IBSTOCK MANAGEMENT SERVICES LIMITED
| Status | ACTIVE |
| Company No. | FC013818 |
| Category | |
| Incorporated | 01 Jan 1993 |
| Age | 31 years, 4 months, 20 days |
| Jurisdiction | United Kingdom |
SUMMARY
IBSTOCK MANAGEMENT SERVICES LIMITED is an active with number FC013818. It was incorporated 31 years, 4 months, 20 days ago, on 01 January 1993. The company address is Ibstock Management Services Limited 47 Esplanade Ibstock Management Services Limited 47 Esplanade, Jersey, JE1 0BD, Channel Isles.
Company Fillings
Accounts with accounts type full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type full
Date: 20 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 16 Dec 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change company details overseas company
Date: 23 Feb 2016
Category: Other
Type: OSCH02
Change address: Change in Accounts Details 01/01 to 31/12 12Mths
Documents
Accounts with accounts type full
Date: 13 Jan 2016
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 02 Oct 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 16 Oct 2013
Category: Other
Type: OSCH01
Change date: 1999-05-26
Change type: Address Change
Branch number: BR000126
Change details: Lutterworth house, lutterworth, leicestershire, LE17 4PS
Documents
Change company details overseas company with change details
Date: 16 Oct 2013
Category: Other
Type: OSCH02
Change date: 2012-10-25
Change address: Oak Walk, St Peter, Jersey, Ci, Channel Islands
Documents
Appoint corporate secretary overseas company
Date: 16 Oct 2013
Category: Officers
Sub Category: Appointments
Type: OSAP04
Officer name: Crestbridge Corporate Services Limited
Documents
Accounts with accounts type full
Date: 02 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 02 Dec 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type full
Date: 22 Aug 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Accounts with accounts type full
Date: 03 Jan 2008
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Accounts with accounts type full
Date: 06 Nov 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Accounts with accounts type full
Date: 08 Sep 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 23 May 2000
Category: Annual-return
Type: BR4
Description: Dir resigned 31/12/99 philip richard mengel
Documents
Accounts with accounts type full
Date: 17 Jun 1999
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Accounts with accounts type full
Date: 02 Nov 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Accounts with accounts type full
Date: 16 Jul 1998
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 04 Jul 1997
Category: Annual-return
Type: BR4
Description: Sec resigned 04/04/97 anthony john taylor
Documents
Legacy
Date: 04 Jul 1997
Category: Annual-return
Type: BR4
Description: Sec appointed 04/04/97 andrew s pike 1 greaves close warwick
Documents
Legacy
Date: 19 Feb 1997
Category: Annual-return
Type: BR4
Description: Dir resigned 31/12/96 ian david maclellan
Documents
Legacy
Date: 19 Feb 1997
Category: Annual-return
Type: BR4
Description: Dir appointed 14/11/96 phillip richard mengel 23,muirfield drive reading U.S.A. P.A. 19607
Documents
Accounts with accounts type full
Date: 29 Oct 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Legacy
Date: 10 Jun 1996
Category: Annual-return
Type: BR4
Description: Dir change in partic 02/05/96 peter graham aspden 16 bitteswell road lutterworth LE17 4EZ
Documents
Accounts with accounts type full
Date: 06 Oct 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Accounts with accounts type full
Date: 28 Oct 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Accounts with accounts type full
Date: 14 Sep 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Legacy
Date: 14 Sep 1993
Category: Annual-return
Type: BR4
Description: Sec resigned 03/08/93 angus harvey taylor
Documents
Legacy
Date: 14 Sep 1993
Category: Annual-return
Type: BR4
Description: Dir resigned 03/08/93 angus harvey taylor
Documents
Legacy
Date: 14 Sep 1993
Category: Annual-return
Type: BR4
Description: Sec appointed 03/08/93 anthony john taylor 70 macaulay road lutterworth leics LE17 4XB
Documents
Legacy
Date: 14 Sep 1993
Category: Officers
Type: BR6
Description: BR000126 pa appointed 03/08/93 anthony john taylor lutterworth house lutterworth leics LE17 4PS
Documents
Legacy
Date: 14 Sep 1993
Category: Officers
Type: BR6
Description: BR000126 pa terminated 03/08/93 angus harvey taylor
Documents
Legacy
Date: 12 Feb 1993
Category: Incorporation
Type: BR1-PAR
Description: BR000126 par appointed angus harvey taylor lutterworth house lutterworth leicestershire LE17 4PS
Documents
Legacy
Date: 12 Feb 1993
Category: Incorporation
Type: BR1-BCH
Description: BR000126 registered
Documents
Legacy
Date: 12 Feb 1993
Category: Incorporation
Type: BR1
Description: Initial branch registration
Documents
Accounts with accounts type full
Date: 20 Oct 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 30 Jun 1992
Category: Annual-return
Type: 363
Description: Return made up to 17/06/92; full list of members
Documents
Legacy
Date: 25 Mar 1992
Category: Annual-return
Type: 363
Description: Return made up to 17/06/91; full list of members
Documents
Legacy
Date: 25 Mar 1992
Category: Annual-return
Type: 363
Description: Return made up to 17/06/90; no change of members
Documents
Legacy
Date: 25 Mar 1992
Category: Annual-return
Type: 363
Description: Return made up to 17/06/89; change of members
Documents
Accounts with accounts type full
Date: 13 Feb 1992
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 05 Mar 1991
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 05 Mar 1991
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 22 Oct 1990
Category: Address
Type: BUSADD
Description: Business address ibstock johnsen PLC lutterworth house lutterworth leics LE17 4PS
Documents
Accounts with accounts type full
Date: 18 Sep 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 02 May 1990
Category: Address
Type: 287
Description: Registered office changed on 02/05/90 from: mr ian moon, ibstock johnsen PLC, lutterworth house lutterworth, leicestershire
Documents
Legacy
Date: 02 May 1990
Category: Officers
Type: 288
Description: Secretary resigned;new secretary appointed
Documents
Accounts with accounts type full
Date: 31 Jul 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 13 Feb 1989
Category: Address
Type: 287
Description: Registered office changed on 13/02/89 from: peter graham aspden, 49 riverside road, lutterworth, leics
Documents
Accounts with accounts type full
Date: 16 Dec 1988
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 04 Feb 1988
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 99/99 to 31/12
Documents
Accounts with accounts type full
Date: 10 Oct 1987
Action Date: 31 Dec 1986
Category: Accounts
Type: AA
Made up date: 1986-12-31
Documents
Certificate incorporation
Date: 30 Jan 1987
Category: Incorporation
Sub Category: Certificate
Type: CERTINC
Documents
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