LITTLE BRIDGE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Director's details changed for Dr Mohamed Elriedy on 2025-09-02 |
| 02/09/252 September 2025 New | Director's details changed for Miss Laura Simpson on 2025-09-02 |
| 02/09/252 September 2025 New | Registered office address changed from 7 Faraday Court First Avenue Burton-on-Trent Staffordshire DE14 2WX United Kingdom to Millennium Court First Avenue Burton-on-Trent Staffordshire DE14 2WH on 2025-09-02 |
| 02/09/252 September 2025 New | Director's details changed for Mr Alfonso Thomas on 2025-09-02 |
| 06/11/246 November 2024 | Termination of appointment of Richard Hawkins as a director on 2024-10-25 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-21 with updates |
| 05/08/245 August 2024 | Micro company accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Termination of appointment of Owen Lewis as a director on 2024-01-01 |
| 22/05/2422 May 2024 | Appointment of Miss Laura Simpson as a director on 2024-01-01 |
| 22/05/2422 May 2024 | Appointment of Dr Mohamed Elriedy as a director on 2024-01-01 |
| 22/05/2422 May 2024 | Appointment of Mr Alfonso Thomas as a director on 2024-01-01 |
| 22/05/2422 May 2024 | Termination of appointment of Nicholas David Baddeley as a director on 2024-01-01 |
| 27/03/2427 March 2024 | Registered office address changed from 109 Knowles Hill Rolleston-on-Dove Burton-on-Trent Staffordshire DE13 9DZ to 7 Faraday Court First Avenue Burton-on-Trent Staffordshire DE14 2WX on 2024-03-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 05/09/235 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-21 with no updates |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-09-21 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/01/1923 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD HAWKINS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/10/1724 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/12/1523 December 2015 | DISS40 (DISS40(SOAD)) |
| 22/12/1522 December 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 15/12/1515 December 2015 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/09/1429 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 29/09/1329 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 |
| 09/10/129 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 29/09/1129 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/12/1024 December 2010 | DIRECTOR APPOINTED MR RICHARD HAWKINS |
| 24/12/1024 December 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 24/12/1024 December 2010 | DIRECTOR APPOINTED MR MARK PHILLIPS |
| 24/12/1024 December 2010 | DIRECTOR APPOINTED MR OWEN LEWIS |
| 24/12/1024 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID BADDELEY / 21/09/2010 |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DHARAN HUNTER |
| 24/12/1024 December 2010 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SHAW |
| 24/12/1024 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRADLEY CHILVERS & CO (ACCOUNTANTS) LTD / 21/09/2010 |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/11/0912 November 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 19/10/0919 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOLLICK |
| 13/09/0913 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BADDERLEY / 30/07/2009 |
| 05/09/095 September 2009 | DIRECTOR APPOINTED MR NICHOLAS DAVID BADDERLEY |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR JASON ADCOCK |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HOLLICK |
| 08/06/098 June 2009 | SECRETARY APPOINTED BRADLEY CHILVERS & CO (ACCOUNTANTS) LTD |
| 08/06/098 June 2009 | REGISTERED OFFICE CHANGED ON 08/06/2009 FROM DOVEFIELDS, LITTLE BRIDGE TUTBURY BURTON-ON-TRENT STAFFORDSHIRE DE13 9LW |
| 08/04/098 April 2009 | DIRECTOR APPOINTED DHARAN GERARD HOWARD HUNTER |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR EMMA BARLOW |
| 07/10/087 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | REGISTERED OFFICE CHANGED ON 12/09/07 FROM: STUDWELL HOUSE, SHUTE HILL CHORLEY LICHFIELD STAFFORDSHIRE WS13 8DB |
| 12/09/0712 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0711 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0711 September 2007 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: DOVEFIELDS LITTLE BRIDGE TUTBURY STAFFORDSHIRE DE13 9LW |
| 22/08/0722 August 2007 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 18/08/0718 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 10/08/0710 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | REGISTERED OFFICE CHANGED ON 10/08/07 FROM: STUDWELL HOUSE CHORLEY LICHFIELD STAFFORDSHIRE WS13 8DB |
| 12/06/0712 June 2007 | VOLUNTARY STRIKE OFF SUSPENDED |
| 06/03/076 March 2007 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/01/0723 January 2007 | APPLICATION FOR STRIKING-OFF |
| 19/07/0619 July 2006 | SECRETARY RESIGNED |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 5 BRIDGE CROSS ROAD CHASE TERRACE BURNTWOOD STAFFORDSHIRE WS7 8BU |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 19/08/0419 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 25/03/0325 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/10/0216 October 2002 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | NEW SECRETARY APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/10/018 October 2001 | DIRECTOR RESIGNED |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: 312B HIGH STREET ORPINGTON KENT BR6 0NG |
| 21/09/0121 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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