SIMON BRIDBURY DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Cessation of Sb Restaurant Investments Ltd as a person with significant control on 2025-03-12 |
| 14/05/2514 May 2025 | Notification of Elusive Camel Holdings Ltd as a person with significant control on 2025-03-12 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/01/2422 January 2024 | Confirmation statement made on 2024-01-22 with no updates |
| 08/12/238 December 2023 | Satisfaction of charge 2 in full |
| 08/12/238 December 2023 | Satisfaction of charge 4 in full |
| 08/12/238 December 2023 | Satisfaction of charge 3 in full |
| 08/12/238 December 2023 | Satisfaction of charge 1 in full |
| 07/12/237 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 17/01/2317 January 2023 | Appointment of Mr Benjamin James Bridbury as a director on 2023-01-01 |
| 13/01/2313 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with updates |
| 19/01/2219 January 2022 | Notification of Sb Restaurant Investments Ltd as a person with significant control on 2021-11-15 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 17/06/2117 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 10/01/2010 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 24/01/1824 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/01/1727 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 11/02/1611 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 27/01/1627 January 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 22/01/1522 January 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRIDBURY |
| 14/02/1414 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 29/01/1429 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 30/01/1330 January 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 27/12/1227 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 25/01/1225 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 28/11/1128 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 04/02/114 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 04/02/104 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 02/02/092 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 06/01/076 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 17/02/0417 February 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 14/04/0314 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 03/03/033 March 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: 4 BENTINCK CLOSE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SQ |
| 15/06/0115 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0111 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0111 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0120 March 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01 |
| 01/02/011 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 30/01/0130 January 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/9918 February 1999 | RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS |
| 23/11/9823 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/05/9824 May 1998 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/989 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | NEW SECRETARY APPOINTED |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | SECRETARY RESIGNED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
| 19/12/9719 December 1997 | REGISTERED OFFICE CHANGED ON 19/12/97 FROM: HOWARD RICHARD AND CO 125 HIGH HOLBORN LONDON WC1V 6QF |
| 19/12/9719 December 1997 | ADOPT MEM AND ARTS 12/12/97 |
| 19/12/9719 December 1997 | RE DES SHARES 12/12/97 |
| 26/11/9726 November 1997 | COMPANY NAME CHANGED PARQUE DEL SOL DEVELOPMENT LIMIT ED CERTIFICATE ISSUED ON 27/11/97 |
| 28/02/9728 February 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | ALTER MEM AND ARTS 20/02/97 |
| 28/02/9728 February 1997 | RE SHARES 20/02/97 |
| 21/02/9721 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | REGISTERED OFFICE CHANGED ON 21/02/97 FROM: CRWYS HOUSE 33 CRWYS RD CARDIFF CF2 4YF |
| 21/02/9721 February 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/9714 February 1997 | ALTER MEM AND ARTS 07/02/97 |
| 13/02/9713 February 1997 | COMPANY NAME CHANGED CAMWICH LIMITED CERTIFICATE ISSUED ON 14/02/97 |
| 22/01/9722 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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