SECONDBRIDGE HOLDINGS LIMITED

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DateDescription
22/10/2422 October 2024 Confirmation statement made on 2024-09-18 with no updates

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05/08/245 August 2024 Accounts for a dormant company made up to 2023-12-31

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05/04/245 April 2024 Registered office address changed from C/O Murrells Limited 69-75 Thorpe Road Norwich NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich Norfolk NR1 1UA on 2024-04-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Confirmation statement made on 2023-09-18 with no updates

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29/03/2329 March 2023 Accounts for a dormant company made up to 2022-12-31

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23/01/2323 January 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Confirmation statement made on 2022-09-18 with no updates

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12/05/2212 May 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Confirmation statement made on 2021-09-18 with no updates

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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04/06/204 June 2020 REGISTERED OFFICE CHANGED ON 04/06/2020 FROM 69-75 THORPE ROAD NORWICH NR1 1UA ENGLAND

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM 41 THORPE ROAD NORWICH NORFOLK NR1 1ES

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05/03/205 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/09/1926 September 2019 CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES

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27/06/1927 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/06/184 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/06/1720 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES

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03/10/163 October 2016 COMPANY NAME CHANGED SECONDBRIDGE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 03/10/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/10/1530 October 2015 Annual return made up to 18 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/06/1512 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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23/10/1423 October 2014 Annual return made up to 18 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/06/1425 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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08/10/138 October 2013 Annual return made up to 18 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/07/1319 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/09/1221 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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20/06/1220 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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21/09/1121 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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06/06/116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD TERENCE SHAPLAND / 01/10/2009

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22/09/1022 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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22/09/1022 September 2010 SECRETARY'S CHANGE OF PARTICULARS / OLGA SHAPLAND / 01/10/2009

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14/06/1014 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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25/09/0925 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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26/06/0926 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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16/02/0916 February 2009 REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 11 KING STREET KING'S LYNN NORFOLK PE30 1ET

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19/12/0819 December 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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18/09/0718 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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