ELY BRIDGE DEVELOPMENT COMPANY LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Registered office address changed from 7 Neptune Court Vanguard Way Cardiff CF24 5PJ to 220 the Boulevard Canton Cardiff CF11 8GF on 2025-07-28 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 03/04/243 April 2024 | Appointment of Mr Mark Roger Davies as a director on 2024-04-01 |
| 03/04/243 April 2024 | Termination of appointment of Louis John Lovell as a director on 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 13/10/2313 October 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/07/2313 July 2023 | Termination of appointment of Helga Warren as a director on 2023-06-30 |
| 10/05/2310 May 2023 | Termination of appointment of Paul Andrew Edwards as a director on 2023-03-28 |
| 10/05/2310 May 2023 | Appointment of Mr David Alexander Ward as a director on 2023-03-28 |
| 10/05/2310 May 2023 | Termination of appointment of Kenneth Victor Haines as a director on 2023-03-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 31/10/2231 October 2022 | Register inspection address has been changed from The Mill Ely Bridge Canton Cardiff CF5 5AS Wales to 2 Dol Elai the Mill Canton Cardiff CF11 8GJ |
| 13/10/2213 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-17 with no updates |
| 05/10/215 October 2021 | Termination of appointment of David Alexander Ward as a secretary on 2021-09-30 |
| 05/10/215 October 2021 | Appointment of Mr Chandrakant Patel as a secretary on 2021-10-01 |
| 05/10/215 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 21/08/1921 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 01/11/181 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIRION GROUP LIMITED |
| 14/08/1814 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 24/07/1824 July 2018 | DIRECTOR APPOINTED MRS HELGA WARREN |
| 16/05/1816 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIRION GROUP LIMITED |
| 16/05/1816 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/05/2018 |
| 15/05/1815 May 2018 | SAIL ADDRESS CHANGED FROM: 13A CATHEDRAL ROAD CARDIFF CF11 9HA WALES |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 11/04/1811 April 2018 | ADOPT ARTICLES 29/03/2018 |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUDSON |
| 26/10/1726 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 080105610007 |
| 10/10/1710 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | DIRECTOR APPOINTED MR ANDREW CHARLES CROMPTON |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR STEVEN HUDSON |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 09/03/179 March 2017 | ADOPT ARTICLES 17/01/2017 |
| 02/11/162 November 2016 | DIRECTOR APPOINTED MR KENNETH VICTOR HAINES |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ALYSON ROGERS |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 19/05/1619 May 2016 | SECRETARY APPOINTED MR DAVID ALEXANDER WARD |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY COLIN LEWIS |
| 17/03/1617 March 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/03/1617 March 2016 | 17/03/16 NO MEMBER LIST |
| 14/09/1514 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080105610006 |
| 04/09/154 September 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080105610005 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR VIVIENNE DAVIES |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MURPHY |
| 30/07/1530 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080105610003 |
| 30/07/1530 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080105610004 |
| 21/07/1521 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/06/1526 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW EDWARDS / 03/02/2014 |
| 30/03/1530 March 2015 | 28/03/15 NO MEMBER LIST |
| 01/10/141 October 2014 | DIRECTOR APPOINTED MS ALYSON MARIE ROGERS |
| 25/09/1425 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TRACEY BURKE |
| 01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DENMAN |
| 03/04/143 April 2014 | 28/03/14 NO MEMBER LIST |
| 03/04/143 April 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 24/12/1324 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW EDWARDS / 01/03/2013 |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS JOHN LOVELL / 01/03/2013 |
| 28/03/1328 March 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLOYD ROBERTS / 01/03/2013 |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MURPHY / 01/03/2013 |
| 28/03/1328 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD BARRIE MELHUISH / 01/03/2013 |
| 28/03/1328 March 2013 | 28/03/13 NO MEMBER LIST |
| 28/03/1328 March 2013 | SAIL ADDRESS CREATED |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES |
| 15/03/1315 March 2013 | DIRECTOR APPOINTED MR THOMAS DENMAN |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MS TRACEY MARY BURKE |
| 30/10/1230 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR COLIN CHARLES LEWIS / 30/10/2012 |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 1 FINSBURY CIRCUS LONDON EC2M 7SH UNITED KINGDOM |
| 18/06/1218 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED VIVIENNE AMANDA DAVIES |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED MR LOUIS JOHN LOVELL |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED DAVID LLOYD ROBERTS |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED PETER HUGHES |
| 17/04/1217 April 2012 | DIRECTOR APPOINTED EDWARD BARRIE MELHUISH |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MURPHY / 03/04/2012 |
| 12/04/1212 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW EDWARDS / 03/04/2012 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/03/1228 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company