BRIDGE COMMUNICATIONS (2003) LIMITED
Company Documents
Date | Description |
---|---|
06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
06/02/246 February 2024 | Final Gazette dissolved via voluntary strike-off |
21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
21/11/2321 November 2023 | First Gazette notice for voluntary strike-off |
08/11/238 November 2023 | Application to strike the company off the register |
12/06/2312 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
07/10/227 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
01/10/211 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
08/10/198 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
04/10/184 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
06/08/186 August 2018 | REGISTERED OFFICE CHANGED ON 06/08/2018 FROM BITTESBY HOUSE 4 MERE LANE BITTESBY LUTTERWORTH LEICESTERSHIRE LE17 4JH |
11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
04/10/174 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
11/10/1611 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
13/06/1613 June 2016 | Annual return made up to 11 June 2016 with full list of shareholders |
21/12/1521 December 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON BOSWELL |
21/12/1521 December 2015 | SECRETARY APPOINTED MR JEREMY DEAN ROBERTS |
23/09/1523 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
01/07/151 July 2015 | Annual return made up to 11 June 2015 with full list of shareholders |
29/09/1429 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
08/07/148 July 2014 | Annual return made up to 11 June 2014 with full list of shareholders |
08/07/148 July 2014 | APPOINTMENT TERMINATED, SECRETARY SUSAN DOBSON |
21/06/1321 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
14/06/1314 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
14/06/1314 June 2013 | SECRETARY APPOINTED MR SIMON JAMES BOSWELL |
08/03/138 March 2013 | REGISTERED OFFICE CHANGED ON 08/03/2013 FROM CONCEPT HOUSE 9 ORCHARD COURT BINLEY BUSINESS PARK COVENTRY CV3 2TQ |
10/09/1210 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
06/07/126 July 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
08/07/118 July 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
08/06/118 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
17/01/1117 January 2011 | ADOPT ARTICLES 07/01/2011 |
17/01/1117 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
17/01/1117 January 2011 | DIRECTOR APPOINTED TIMOTHY PAUL GEORGE PERUTZ |
14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
15/07/1015 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA WINN / 11/06/2010 |
30/06/1030 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
15/10/0915 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
07/07/097 July 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
08/07/088 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
08/07/088 July 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
24/07/0724 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
04/07/074 July 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
14/07/0614 July 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
12/06/0612 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: STONEBRIDGE HOUSE ROWLEY DRIVE BAGINTON WARWICKSHIRE CV3 4FG |
12/07/0512 July 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
13/06/0513 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
12/04/0512 April 2005 | SECRETARY'S PARTICULARS CHANGED |
30/07/0430 July 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
22/07/0422 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
28/07/0328 July 2003 | DIRECTOR RESIGNED |
17/07/0317 July 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
17/07/0317 July 2003 | COMPANY NAME CHANGED WHELPTON JONES ASSOCIATES LIMITE D CERTIFICATE ISSUED ON 17/07/03 |
17/06/0317 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
27/11/0227 November 2002 | DIRECTOR RESIGNED |
17/07/0217 July 2002 | REGISTERED OFFICE CHANGED ON 17/07/02 FROM: 1 HARLEY STREET LONDON W1G 9QE |
16/07/0216 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/029 July 2002 | AUDITOR'S RESIGNATION |
09/07/029 July 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
09/07/029 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
09/07/029 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
09/07/029 July 2002 | NEW SECRETARY APPOINTED |
09/07/029 July 2002 | SECRETARY RESIGNED |
09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
26/06/0226 June 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
09/04/029 April 2002 | DIRECTOR RESIGNED |
10/08/0110 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
27/06/0127 June 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
23/08/0023 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
21/08/0021 August 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
19/01/0019 January 2000 | REGISTERED OFFICE CHANGED ON 19/01/00 FROM: 25 LOWER BELGRAVE STREET LONDON SW1W 0NR |
12/08/9912 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
02/07/992 July 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS |
18/12/9818 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
03/07/983 July 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
30/10/9730 October 1997 | REGISTERED OFFICE CHANGED ON 30/10/97 FROM: 112/114 THORPE ROAD NORWICH NR1 1RX |
21/07/9721 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
10/07/9710 July 1997 | SECRETARY RESIGNED |
10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
10/07/9710 July 1997 | NEW DIRECTOR APPOINTED |
10/07/9710 July 1997 | NEW SECRETARY APPOINTED |
10/07/9710 July 1997 | DIRECTOR RESIGNED |
11/06/9711 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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