OLDBRIDGE INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Confirmation statement made on 2025-07-19 with no updates |
| 01/06/251 June 2025 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31a Fairholt Road London N16 5EW on 2025-06-01 |
| 21/05/2521 May 2025 | Termination of appointment of Samuel Berger as a director on 2024-12-01 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-19 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/01/2418 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-19 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/01/2324 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/04/2029 April 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 23/04/2023 April 2020 | PREVSHO FROM 28/04/2019 TO 27/04/2019 |
| 24/01/2024 January 2020 | PREVSHO FROM 29/04/2019 TO 28/04/2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 18/01/1918 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 30/01/1830 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANMORE LIMITED |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABRAHAM KLEIN |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BERISH BERGER |
| 16/05/1716 May 2017 | DISS40 (DISS40(SOAD)) |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/03/1728 March 2017 | FIRST GAZETTE |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/07/1522 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/07/1424 July 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 11/02/1411 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 23/08/1323 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 14/09/1214 September 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 19/07/1219 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/07/1119 July 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 14/12/1014 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/07/1019 July 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 01/03/081 March 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2007 TO 29/04/2007 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 02/08/062 August 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 04/03/054 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 28/07/0328 July 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | NEW SECRETARY APPOINTED |
| 23/01/0323 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP |
| 06/12/026 December 2002 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0224 July 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 24/07/0124 July 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 26/07/0026 July 2000 | REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 13/17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP |
| 24/07/0024 July 2000 | RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/9915 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9910 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 22/07/9822 July 1998 | RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
| 27/02/9827 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 18/09/9718 September 1997 | RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
| 05/03/975 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 18/11/9618 November 1996 | ADOPT MEM AND ARTS 07/11/96 |
| 25/10/9625 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 18/09/9618 September 1996 | RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/9622 May 1996 | ALTER MEM AND ARTS 09/05/96 |
| 24/07/9524 July 1995 | RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 30/08/9430 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
| 03/05/943 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 25/07/9325 July 1993 | RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | DIRECTOR RESIGNED |
| 06/04/936 April 1993 | DIRECTOR RESIGNED |
| 02/04/932 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 08/03/938 March 1993 | ALTER MEM AND ARTS 02/03/93 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 11/11/9111 November 1991 | RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 24/01/9124 January 1991 | DIRECTOR RESIGNED |
| 17/09/9017 September 1990 | RETURN MADE UP TO 19/07/90; FULL LIST OF MEMBERS |
| 01/08/901 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9019 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9019 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 29/09/8929 September 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 23/03/8923 March 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/8917 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 08/04/888 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 08/04/888 April 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 30/09/8730 September 1987 | NEW DIRECTOR APPOINTED |
| 01/07/871 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 01/07/871 July 1987 | RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS |
| 23/09/8623 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 23/09/8623 September 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 13/08/8613 August 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/12/8230 December 1982 | ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
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