FISHGUARD BRIDGE LIMITED

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DateDescription
18/07/2518 July 2025 NewAppointment of Victoria Helen Frances Mee as a secretary on 2025-07-15

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09/06/259 June 2025 NewConfirmation statement made on 2025-06-09 with no updates

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17/01/2517 January 2025 Accounts for a dormant company made up to 2024-04-30

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18/06/2418 June 2024 Confirmation statement made on 2024-06-09 with no updates

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26/01/2426 January 2024 Accounts for a dormant company made up to 2023-04-30

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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06/02/236 February 2023 Accounts for a dormant company made up to 2022-04-30

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09/01/229 January 2022 Accounts for a dormant company made up to 2021-04-30

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES

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09/10/189 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES

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22/05/1822 May 2018 APPOINTMENT TERMINATED, SECRETARY GEMMA PARSONS

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21/05/1821 May 2018 SECRETARY APPOINTED MR JARED STEPHEN PHILIP CRANNEY

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02/02/182 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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20/04/1720 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXANDER GORDON FRASER / 15/07/2013

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BIDDLE / 15/01/2017

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18/01/1718 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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16/08/1616 August 2016 SECRETARY APPOINTED MS GEMMA PARSONS

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16/08/1616 August 2016 APPOINTMENT TERMINATED, SECRETARY ELAINE DRIVER

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10/06/1610 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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14/11/1514 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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21/10/1521 October 2015 DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY

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07/09/157 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015

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13/07/1513 July 2015 DIRECTOR APPOINTED MR RICHARD JAMES STEARN

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22/06/1522 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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18/02/1518 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID BIDDLE / 17/02/2015

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16/02/1516 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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13/06/1413 June 2014 Annual return made up to 9 June 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/03/1427 March 2014 APPOINTMENT TERMINATED, SECRETARY ALASTAIR BRADSHAW

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27/03/1427 March 2014 SECRETARY APPOINTED MS ELAINE ANNE DRIVER

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25/07/1325 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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12/06/1312 June 2013 Annual return made up to 9 June 2013 with full list of shareholders

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17/07/1217 July 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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12/06/1212 June 2012 Annual return made up to 9 June 2012 with full list of shareholders

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11/05/1211 May 2012 DIRECTOR APPOINTED MR JAMES ALEXANDER GORDON FRASER

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18/01/1218 January 2012 APPOINTMENT TERMINATED, SECRETARY RICHARD STEARN

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18/01/1218 January 2012 SECRETARY APPOINTED MR ALASTAIR BRADSHAW

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20/07/1120 July 2011 APPOINTMENT TERMINATED, DIRECTOR ROBIN LACKEY

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09/06/119 June 2011 Annual return made up to 9 June 2011 with full list of shareholders

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20/05/1120 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW DAVID BIDDLE / 01/07/2007

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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02/07/102 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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10/06/1010 June 2010 Annual return made up to 9 June 2010 with full list of shareholders

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 19/08/2009

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21/10/0921 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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09/06/099 June 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 SECRETARY APPOINTED RICHARD JAMES STEARN

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24/03/0924 March 2009 APPOINTMENT TERMINATED SECRETARY ALEXANDRA DADD

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26/09/0826 September 2008 SECRETARY APPOINTED ALEXANDRA DADD

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26/09/0826 September 2008 APPOINTMENT TERMINATED SECRETARY ROBERT PERRINS

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18/07/0818 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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26/06/0826 June 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 SECRETARY APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS

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03/04/083 April 2008 APPOINTMENT TERMINATED SECRETARY ANTHONY FOSTER

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14/11/0714 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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06/11/076 November 2007 DIRECTOR RESIGNED

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11/06/0711 June 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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12/06/0612 June 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS

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13/04/0613 April 2006 NEW SECRETARY APPOINTED

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02/11/052 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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12/10/0512 October 2005 DIRECTOR RESIGNED

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12/10/0512 October 2005 NEW DIRECTOR APPOINTED

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04/10/054 October 2005 SECRETARY RESIGNED

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25/06/0525 June 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS

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19/10/0419 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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18/08/0418 August 2004 NEW DIRECTOR APPOINTED

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04/08/044 August 2004 NEW DIRECTOR APPOINTED

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04/08/044 August 2004 DIRECTOR RESIGNED

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04/08/044 August 2004 SECRETARY RESIGNED

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28/06/0428 June 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 NEW SECRETARY APPOINTED

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28/10/0328 October 2003 SECRETARY RESIGNED

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02/10/032 October 2003 S80A AUTH TO ALLOT SEC 23/09/03

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02/10/032 October 2003 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/04/04

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02/10/032 October 2003 NEW SECRETARY APPOINTED

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16/07/0316 July 2003 SECRETARY RESIGNED

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16/07/0316 July 2003 DIRECTOR RESIGNED

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16/07/0316 July 2003 NEW DIRECTOR APPOINTED

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16/07/0316 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/07/0316 July 2003 REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 30 AYLESBURY STREET LONDON EC1R 0ER

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18/06/0318 June 2003 NEW DIRECTOR APPOINTED

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18/06/0318 June 2003 NEW SECRETARY APPOINTED

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11/06/0311 June 2003 SECRETARY RESIGNED

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11/06/0311 June 2003 DIRECTOR RESIGNED

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09/06/039 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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