PROACTIVE BRIDGING LIMITED
Warning: The most recent accounts from 30 June 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1717 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031749030003 |
| 09/06/179 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031749030004 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 29/03/1729 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/11/1615 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER |
| 13/04/1613 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 29/10/1529 October 2015 | APPOINTMENT TERMINATED, DIRECTOR GARY JENNISON |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/04/1527 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 031749030004 |
| 13/04/1513 April 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/04/1410 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY MATTHEW RIDLEY |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MR GARY DEREK BECKETT |
| 05/10/135 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031749030003 |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR GARY ANTONY JENNISON |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 30/05/1330 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 29/05/2013 |
| 20/03/1320 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 16/10/2012 |
| 18/09/1218 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 18/09/2012 |
| 12/09/1212 September 2012 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 7TH FLOOR BRACKEN HOUSE CHARLES STREET MANCHESTER M1 7BD UNITED KINGDOM |
| 04/04/124 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 7TH FLOOR BRACKEN HOUSE CHARLES STREET MANCHESTER M1 7BD UNITED KINGDOM |
| 04/04/124 April 2012 | REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 6TH FLOOR BRACKEN HOUSE CHARLES STREET MANCHESTER M1 7BD |
| 17/10/1117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 14/04/1114 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 07/04/117 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDLEY |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BAKER / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEREK BECKETT / 06/04/2010 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RIDLEY / 06/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RIDLEY / 06/04/2010 |
| 08/12/098 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 03/06/093 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GOLDBERG / 01/09/2008 |
| 19/05/0919 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 08/04/098 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED STEPHEN PAUL BAKER |
| 22/04/0822 April 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | COMPANY NAME CHANGED HELLO FINANCE UK LTD CERTIFICATE ISSUED ON 20/02/08 |
| 22/01/0822 January 2008 | GRANT AGREEMENT 09/11/07 |
| 12/12/0712 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0720 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 23/04/0723 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FACILITY AGREEMENT 15/09/06 |
| 18/08/0618 August 2006 | FACILITY AGREEMENT 28/07/06 |
| 05/07/065 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/05/064 May 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 26/07/0526 July 2005 | COMPANY NAME CHANGED CRESTHAVEN PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/07/05 |
| 07/04/057 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/034 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0322 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 01/04/031 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 26/11/0226 November 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | DIRECTOR RESIGNED |
| 29/03/0029 March 2000 | RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 07/04/997 April 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 11/08/9811 August 1998 | NEW SECRETARY APPOINTED |
| 10/08/9810 August 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
| 24/10/9724 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS |
| 16/01/9716 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/04/961 April 1996 | NEW SECRETARY APPOINTED |
| 01/04/961 April 1996 | SECRETARY RESIGNED |
| 31/03/9631 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/03/9619 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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