CONCRETE BRIDGE DEVELOPMENT GROUP
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Appointment of Mr Steven Michael Cook as a director on 2024-10-01 |
| 10/07/2510 July 2025 New | Termination of appointment of Santosh Kumar Singh as a director on 2024-10-01 |
| 08/08/248 August 2024 | Director's details changed for Dr Christopher Peter Atkins on 2024-08-08 |
| 30/05/2430 May 2024 | Termination of appointment of Richard Ian Day as a secretary on 2024-05-29 |
| 14/05/2414 May 2024 | Appointment of Mrs Carolann Wilson as a secretary on 2024-05-14 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/11/232 November 2023 | Termination of appointment of Richard Andrew Barnes as a secretary on 2023-11-01 |
| 14/09/2314 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 11/07/2311 July 2023 | Appointment of Dr Richard Andrew Barnes as a secretary on 2023-07-10 |
| 11/07/2311 July 2023 | Registered office address changed from Riverside House 4 Meadows Business Park Station Approach Blackwater Camberley Surrey GU17 9AB to Sandhurst House - Suite 1 297 Yorktown Road Sandhurst Berkshire GU47 0QA on 2023-07-11 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/09/202 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, SECRETARY ALAN TOVEY |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN RIDDLE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | SECRETARY APPOINTED MR RICHARD IAN DAY |
| 20/09/1920 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 04/09/194 September 2019 | DIRECTOR APPOINTED DR HAZEL ANDERSON MCDONALD |
| 30/08/1930 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / ALAN KEITH TOVEY / 30/08/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOURNE |
| 17/09/1817 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/07/1620 July 2016 | DIRECTOR APPOINTED DR CHRISTOPHER PETER ATKINS |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/09/1514 September 2015 | 01/09/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED MR JOHN RIDDLE |
| 09/09/149 September 2014 | 01/09/14 NO MEMBER LIST |
| 02/09/142 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BONE |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/09/1316 September 2013 | 01/09/13 NO MEMBER LIST |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/09/1220 September 2012 | 01/09/12 NO MEMBER LIST |
| 18/10/1118 October 2011 | 01/09/11 NO MEMBER LIST |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR SIMON DAVID BOURNE |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALL |
| 09/08/119 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/12/109 December 2010 | 01/09/10 NO MEMBER LIST |
| 22/09/1022 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CONCRETE BRIDGE DEVELOPMENT GROUP |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR DAVID GEORGE BONE |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CONCRETE BRIDGE DEVELOPMENT GROUP |
| 18/06/1018 June 2010 | CORPORATE DIRECTOR APPOINTED CONCRETE BRIDGE DEVELOPMENT GROUP |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN MCKENNA |
| 18/06/1018 June 2010 | CORPORATE DIRECTOR APPOINTED CONCRETE BRIDGE DEVELOPMENT GROUP |
| 18/06/1018 June 2010 | APPOINT CORPORATE AS DIRECTOR |
| 16/11/0916 November 2009 | 01/09/09 NO MEMBER LIST |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 01/04/091 April 2009 | ANNUAL RETURN MADE UP TO 01/09/08 |
| 18/06/0818 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/10/0729 October 2007 | SECRETARY RESIGNED |
| 29/10/0729 October 2007 | NEW SECRETARY APPOINTED |
| 13/09/0713 September 2007 | ANNUAL RETURN MADE UP TO 01/09/07 |
| 26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/10/0619 October 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0619 October 2006 | ANNUAL RETURN MADE UP TO 01/09/06 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 13/07/0613 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0515 September 2005 | ANNUAL RETURN MADE UP TO 01/09/05 |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/04/0518 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0428 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 07/09/047 September 2004 | ANNUAL RETURN MADE UP TO 01/09/04 |
| 22/07/0422 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 28/06/0428 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | REGISTERED OFFICE CHANGED ON 14/05/04 FROM: CENTURY HOUSE TELFORD AVENUE OLD WOKINGHAM ROAD CROWTHORNE BERKS RG45 6YS |
| 09/10/039 October 2003 | ANNUAL RETURN MADE UP TO 01/09/03 |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | DIRECTOR RESIGNED |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 05/09/025 September 2002 | ANNUAL RETURN MADE UP TO 01/09/02 |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/09/0110 September 2001 | ANNUAL RETURN MADE UP TO 01/09/01 |
| 17/07/0117 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 25/05/0125 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 22/09/0022 September 2000 | ANNUAL RETURN MADE UP TO 01/09/00 |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/09/999 September 1999 | ANNUAL RETURN MADE UP TO 01/09/99 |
| 07/09/997 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/09/9830 September 1998 | DIRECTOR RESIGNED |
| 30/09/9830 September 1998 | NEW DIRECTOR APPOINTED |
| 30/09/9830 September 1998 | ANNUAL RETURN MADE UP TO 01/09/98 |
| 17/07/9817 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/09/974 September 1997 | ANNUAL RETURN MADE UP TO 01/09/97 |
| 24/06/9724 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/04/9724 April 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | ANNUAL RETURN MADE UP TO 03/03/97 |
| 21/11/9621 November 1996 | NEW DIRECTOR APPOINTED |
| 25/06/9625 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/04/9619 April 1996 | ANNUAL RETURN MADE UP TO 03/03/96 |
| 08/12/958 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/05/9523 May 1995 | AUDITOR'S RESIGNATION |
| 30/04/9530 April 1995 | ANNUAL RETURN MADE UP TO 03/03/95 |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | NEW SECRETARY APPOINTED |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 25/07/9425 July 1994 | DIRECTOR RESIGNED |
| 18/07/9418 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/03/9412 March 1994 | ANNUAL RETURN MADE UP TO 03/03/94 |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 28/06/9328 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/03/9318 March 1993 | ANNUAL RETURN MADE UP TO 03/03/93 |
| 27/01/9327 January 1993 | REGISTERED OFFICE CHANGED ON 27/01/93 FROM: BRITISH CEMENT ASSOCIATION WEXHAM SPRINGS FRAMEWOOD ROAD SLOUGH, BERKSHIRE SL3 6PL |
| 26/10/9226 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/03/923 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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