FINESSE BRIDGE BOOKS LIMITED
Company Documents
Date | Description |
---|---|
10/06/2510 June 2025 | Micro company accounts made up to 2024-10-31 |
25/05/2525 May 2025 | Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Eastleigh Hampshire SO53 2DR to 173 College Road Liverpool L23 3AT on 2025-05-25 |
12/02/2512 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
31/07/2431 July 2024 | Accounts for a dormant company made up to 2023-10-31 |
14/02/2414 February 2024 | Confirmation statement made on 2024-01-26 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
13/02/2313 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
01/02/231 February 2023 | Termination of appointment of Fryern Company Secretarial Services Limited as a secretary on 2023-01-31 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
02/02/222 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
24/06/2124 June 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
15/07/2015 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
22/07/1922 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
11/06/1811 June 2018 | 31/10/17 TOTAL EXEMPTION FULL |
19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
24/07/1724 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
21/07/1621 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
11/03/1611 March 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
17/07/1517 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
16/02/1516 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
23/04/1423 April 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
12/02/1312 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
02/08/122 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
20/02/1220 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
02/08/112 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LOWE / 09/03/2010 |
19/04/1119 April 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN MARK TAULBUT / 09/03/2010 |
05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MARK TAULBUT / 09/03/2010 |
09/03/109 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FRYERN COMPANY SECRETARIAL SERVICES LIMITED / 09/03/2010 |
09/03/109 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN LOWE / 09/03/2010 |
01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
24/02/0924 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
14/11/0814 November 2008 | PREVEXT FROM 30/04/2008 TO 31/10/2008 |
06/03/086 March 2008 | ALTER ARTICLES 02/10/2007 |
04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
20/02/0820 February 2008 | DIRECTOR RESIGNED |
20/02/0820 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
27/10/0727 October 2007 | DIRECTOR RESIGNED |
27/10/0727 October 2007 | DIRECTOR RESIGNED |
24/10/0724 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
12/02/0712 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
08/03/068 March 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
19/01/0619 January 2006 | SECRETARY RESIGNED |
25/10/0525 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
10/03/0510 March 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
05/03/045 March 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
10/02/0410 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
12/02/0312 February 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
24/12/0224 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
02/02/022 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
10/12/0110 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
07/02/017 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
11/07/0011 July 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 30/04/00 |
26/01/0026 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
26/01/0026 January 2000 | SECRETARY RESIGNED |
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