BLACKBRIDGE COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Confirmation statement made on 2025-09-10 with no updates |
| 25/11/2425 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/10/233 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-10 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/12/226 December 2022 | Registration of charge 052749980005, created on 2022-11-29 |
| 20/10/2220 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-09-10 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-10 with updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/03/2123 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 22/03/2122 March 2021 | REGISTERED OFFICE CHANGED ON 22/03/2021 FROM UNIT D ZETLAND HOUSE 5-25 SCRUTTON STREET LONDON EC2A 4HJ |
| 30/12/2030 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLACKBRIDGE EOT LIMITED |
| 30/12/2030 December 2020 | 25/09/20 STATEMENT OF CAPITAL GBP 120.5 |
| 30/12/2030 December 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY ANDREWS / 25/09/2020 |
| 30/12/2030 December 2020 | DIRECTOR APPOINTED FIONAN LYNCH |
| 30/11/2030 November 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/11/2024 November 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES |
| 06/08/206 August 2020 | SUB-DIVISION 17/04/20 |
| 10/07/2010 July 2020 | SUB DIVIDED 17/04/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/02/2019 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 19/02/2019 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/02/2019 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/09/1910 September 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES |
| 09/09/199 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES |
| 21/08/1621 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/12/1529 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/09/1511 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREWS / 02/09/2015 |
| 11/09/1511 September 2015 | Annual return made up to 11 September 2015 with full list of shareholders |
| 02/09/152 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 02/09/152 September 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REDFORD SECRETARIAL SERVICES LTD / 01/09/2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/12/1424 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE WHITE |
| 24/12/1424 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1424 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 24/12/1424 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 117 |
| 27/11/1427 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREWS / 01/04/2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/12/1319 December 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/12/1319 December 2013 | 05/12/13 STATEMENT OF CAPITAL GBP 234 |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE PETER WHITE / 18/11/2013 |
| 22/11/1322 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ANDREWS / 24/04/2013 |
| 10/01/1310 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HADJIANDREOU / 04/12/2012 |
| 19/11/1219 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 05/11/125 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/03/1223 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE WHITE / 12/03/2012 |
| 28/12/1128 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 28/11/1128 November 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 234 |
| 28/11/1128 November 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/11/1128 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1128 November 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1128 November 2011 | 28/11/11 STATEMENT OF CAPITAL GBP 228 |
| 18/10/1118 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/10/114 October 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 3 |
| 04/10/114 October 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 4 |
| 25/05/1125 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 21-22 GREAT SUTTON STREET LONDON EC1V 0DY |
| 18/01/1118 January 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/01/1028 January 2010 | Annual return made up to 1 November 2009 with full list of shareholders |
| 08/10/098 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HADJIANDREOU / 31/01/2009 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/088 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/04/083 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/03/0829 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/12/0620 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | REGISTERED OFFICE CHANGED ON 27/09/06 FROM: 2-3 COWCROSS STREET LONDON EC1M 6DR |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: C/O REDFORD & CO 1ST FLOOR 64 BAKER STREET LONDON W1U 7GB |
| 16/02/0616 February 2006 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/057 March 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | COMPANY NAME CHANGED FELLVALE LIMITED CERTIFICATE ISSUED ON 21/01/05 |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 22/11/0422 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0422 November 2004 | NEW SECRETARY APPOINTED |
| 22/11/0422 November 2004 | DIRECTOR RESIGNED |
| 11/11/0411 November 2004 | REGISTERED OFFICE CHANGED ON 11/11/04 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 01/11/041 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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