BAM MONK BRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | |
| 15/07/2515 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 08/07/258 July 2025 New | |
| 08/07/258 July 2025 New | |
| 31/03/2531 March 2025 | Termination of appointment of Simon Edward Finnie as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Appointment of Mr Jonathan David Wilkinson as a director on 2025-03-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-09-28 with no updates |
| 03/11/243 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 03/11/243 November 2024 | |
| 29/05/2429 May 2024 | Termination of appointment of Euan James Miller as a secretary on 2024-05-28 |
| 29/05/2429 May 2024 | Appointment of Miss Michelle Jane Davey as a secretary on 2024-05-28 |
| 17/04/2417 April 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 17/04/2417 April 2024 | |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-09-28 with no updates |
| 30/09/2330 September 2023 | |
| 30/09/2330 September 2023 | |
| 24/02/2324 February 2023 | Full accounts made up to 2021-12-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-09-28 with no updates |
| 03/11/223 November 2022 | |
| 21/09/2221 September 2022 | Appointment of Mr Euan James Miller as a director on 2022-09-21 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-09-28 with no updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES |
| 03/09/183 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES |
| 10/08/1710 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/11/1512 November 2015 | SECRETARY APPOINTED MR EUAN JAMES MILLER |
| 12/11/1512 November 2015 | Annual return made up to 28 September 2015 with full list of shareholders |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS PETERS |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BURKE |
| 06/06/156 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/10/1423 October 2014 | Annual return made up to 28 September 2014 with full list of shareholders |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/10/1311 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 28/05/1328 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 22/03/1322 March 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/10/124 October 2012 | Annual return made up to 28 September 2012 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 27/04/1127 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 28/09/2010 |
| 01/11/101 November 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS PETERS / 28/09/2010 |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RODERICK BURKE / 28/09/2010 |
| 19/05/1019 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/12/0910 December 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 17/09/0917 September 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM MERIT HOUSE EDGWARE ROAD COLINDALE LONDON NW9 5AF |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0815 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | COMPANY NAME CHANGED HBG MONK BRIDGE LIMITED CERTIFICATE ISSUED ON 14/10/08 |
| 05/06/085 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 12/10/0712 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | COMPANY NAME CHANGED TIM ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/11/05 |
| 02/11/052 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | NEW DIRECTOR APPOINTED |
| 20/10/0520 October 2005 | REGISTERED OFFICE CHANGED ON 20/10/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 28/09/0528 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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