TAMARIND BRIDGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 05/01/245 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 05/03/235 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 29/12/2129 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 04/11/194 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/05/1929 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/04/1930 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/03/1916 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 16/03/1916 March 2019 | DIRECTOR APPOINTED MS IRENE SUSAN DEBOTH |
| 16/03/1916 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRENE SUSAN DEBOTH |
| 16/03/1916 March 2019 | CESSATION OF DAVID ANDERSON SUTTIE AS A PSC |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 01/12/171 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/03/1711 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/09/1618 September 2016 | SECRETARY APPOINTED MR DAVID ANDERSON SUTTIE |
| 18/09/1618 September 2016 | APPOINTMENT TERMINATED, SECRETARY PETERKINS |
| 31/03/1631 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/04/157 April 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 18/08/1418 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/03/1417 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SUTTIE |
| 01/04/131 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/03/135 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/04/124 April 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 12/09/1112 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/03/1129 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/04/1020 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/1031 March 2010 | CORPORATE SECRETARY APPOINTED PETERKINS |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MR DAVID ANDERSON SUTTIE |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SUTTIE / 07/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 1 QUEENS TERRACE ABERDEEN AB10 1XL UNITED KINGDOM |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ALEXANDER SUTTIE / 19/10/2009 |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED SECRETARY STEVEN GEORGE |
| 21/05/0921 May 2009 | REGISTERED OFFICE CHANGED ON 21/05/2009 FROM 100 UNION STREET ABERDEEN AB10 1QR |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED SECRETARY PETERKINS |
| 21/05/0921 May 2009 | SECRETARY APPOINTED MR STEVEN RICHARD GEORGE |
| 09/03/099 March 2009 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 100 UNION STREET ABERDEEN GRAMPIAN AB10 1QR |
| 09/03/099 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/10/0427 October 2004 | S366A DISP HOLDING AGM 26/10/04 |
| 27/10/0427 October 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/03/0423 March 2004 | DEC MORT/CHARGE ***** |
| 23/03/0423 March 2004 | DEC MORT/CHARGE ***** |
| 19/03/0419 March 2004 | DEC MORT/CHARGE ***** |
| 17/03/0417 March 2004 | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/01/0420 January 2004 | PARTIC OF MORT/CHARGE ***** |
| 02/12/032 December 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0322 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0327 March 2003 | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 06/11/026 November 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/06/018 June 2001 | PARTIC OF MORT/CHARGE ***** |
| 11/04/0111 April 2001 | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 06/07/006 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/006 July 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS; AMEND |
| 06/07/006 July 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/04/9920 April 1999 | RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 01/04/981 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9813 March 1998 | RETURN MADE UP TO 07/03/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS |
| 04/01/984 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/10/9727 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/97 |
| 27/10/9727 October 1997 | NC INC ALREADY ADJUSTED 08/09/97 |
| 27/10/9727 October 1997 | £ NC 100/100000 08/09 |
| 27/10/9727 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9727 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 08/09/97 |
| 04/07/974 July 1997 | COMPANY NAME CHANGED PLACE D'OR 424 LIMITED CERTIFICATE ISSUED ON 07/07/97 |
| 20/06/9720 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 11/06/9711 June 1997 | PARTIC OF MORT/CHARGE ***** |
| 22/05/9722 May 1997 | ALTER MEM AND ARTS 07/05/97 |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | DIRECTOR RESIGNED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 22/05/9722 May 1997 | NEW DIRECTOR APPOINTED |
| 07/03/967 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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