NEWBRIDGE STRATEGIC DISTRIBUTION LTD
Company Documents
| Date | Description |
|---|---|
| 07/07/207 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/06/2025 June 2020 | APPLICATION FOR STRIKING-OFF |
| 19/06/2019 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 21/06/1821 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM C/O BROOMFIELD & ALEXANDER LTD TY DERW, LIME TREE COURT CARDIFF GATE BUSINESS PARK CARDIFF CF23 8AB UNITED KINGDOM |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 15/12/1715 December 2017 | CESSATION OF KENDON CAPITAL LIMITED AS A PSC |
| 24/10/1724 October 2017 | COMPANY NAME CHANGED ARTICLE 10 STRATEGIC MEDIA LIMITED CERTIFICATE ISSUED ON 24/10/17 |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RHYS SWINBURN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DERI GREEN / 31/08/2016 |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM THE MALTINGS EAST TYNDALL STREET CARDIFF CF24 5EZ |
| 07/01/167 January 2016 | Annual return made up to 19 December 2015 with full list of shareholders |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/157 January 2015 | Annual return made up to 19 December 2014 with full list of shareholders |
| 19/12/1419 December 2014 | VARYING SHARE RIGHTS AND NAMES |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DERI GREEN / 11/12/2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS SWINBURN / 11/12/2014 |
| 08/12/148 December 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 1300 |
| 13/01/1413 January 2014 | Annual return made up to 19 December 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/10/1318 October 2013 | REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 127 BUTE STREET CARDIFF WAY CARDIFF CF10 5LE WALES |
| 22/01/1322 January 2013 | Annual return made up to 19 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | REGISTERED OFFICE CHANGED ON 10/01/2012 FROM 2B THE CHANDLERY 50 WESTMINSTER BRIDGE ROAD LONDON SE1 7QY ENGLAND |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS SWINBURN / 10/12/2011 |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DERI GREEN / 10/12/2011 |
| 10/01/1210 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM UNIT 5 RINGWAY HOUSE KELVIN ROAD NEWBURY BERKSHIRE RG14 2DB |
| 07/01/117 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 12/11/1012 November 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 17/08/1017 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 01/06/101 June 2010 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM UNIT 10 14 SOUTHGATE ROAD LONDON N1 3LY |
| 05/02/105 February 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 10/08/0910 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RHYS SWINBURN / 08/05/2009 |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR LYNDON NICHOLSON |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DALE SMITH |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED RHYS OWEN SWINBURN |
| 21/11/0721 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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