ANDREW BRIDGE LIGHTING DESIGN LIMITED

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Company Documents

DateDescription
27/12/2427 December 2024 Change of details for Mr Andrew Brian Bridge as a person with significant control on 2024-08-13

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23/12/2423 December 2024 Confirmation statement made on 2024-12-23 with updates

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23/12/2423 December 2024 Cessation of Susan Bridge as a person with significant control on 2024-08-13

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/12/2323 December 2023 Change of details for Mr Andrew Brian Bridge as a person with significant control on 2023-11-22

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23/12/2323 December 2023 Confirmation statement made on 2023-12-23 with no updates

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23/12/2323 December 2023 Notification of Susan Bridge as a person with significant control on 2023-11-22

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08/12/238 December 2023 Total exemption full accounts made up to 2023-03-31

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31/10/2331 October 2023 Previous accounting period shortened from 2023-04-30 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Confirmation statement made on 2022-12-23 with no updates

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24/11/2224 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with no updates

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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12/11/1912 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES

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05/11/185 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES

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24/11/1724 November 2017 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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23/12/1523 December 2015 Annual return made up to 23 December 2015 with full list of shareholders

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09/12/159 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/03/1519 March 2015 REGISTERED OFFICE CHANGED ON 19/03/2015 FROM 1 REEF HOUSE CORAL ROW PLANTATION WHARF LONDON SW11 3UF

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05/01/155 January 2015 Annual return made up to 23 December 2014 with full list of shareholders

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15/12/1415 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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

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17/01/1417 January 2014 Annual return made up to 23 December 2013 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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07/01/137 January 2013 Annual return made up to 23 December 2012 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/01/1210 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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08/11/118 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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04/01/114 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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23/12/0923 December 2009 Annual return made up to 23 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRIAN BRIDGE / 02/10/2009

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09/11/099 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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05/01/095 January 2009 RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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08/01/088 January 2008 RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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13/02/0713 February 2007 RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/01/0610 January 2006 RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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07/01/057 January 2005 RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS

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13/02/0413 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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12/01/0412 January 2004 RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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21/01/0321 January 2003 RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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18/01/0218 January 2002 RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS

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07/02/017 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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18/01/0118 January 2001 RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS

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15/02/0015 February 2000 RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS

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07/12/997 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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15/01/9915 January 1999 RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS

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22/12/9822 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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12/01/9812 January 1998 RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS

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16/12/9716 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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25/01/9725 January 1997 RETURN MADE UP TO 05/01/97; NO CHANGE OF MEMBERS

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27/12/9627 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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25/02/9625 February 1996 RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS

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02/11/952 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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01/05/951 May 1995 REGISTERED OFFICE CHANGED ON 01/05/95 FROM: 12 CINNAMON ROW PLANTATION WHARF LONDON SW11 3TW

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25/01/9525 January 1995 RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS

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22/03/9422 March 1994 COMPANY NAME CHANGED IBIS (253) LIMITED CERTIFICATE ISSUED ON 23/03/94

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20/03/9420 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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20/03/9420 March 1994 NEW DIRECTOR APPOINTED

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20/03/9420 March 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/03/9420 March 1994 DIRECTOR RESIGNED

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20/03/9420 March 1994 REGISTERED OFFICE CHANGED ON 20/03/94 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT

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05/01/945 January 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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