THE DARTMOUTH-KINGSWEAR FLOATING BRIDGE COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-08 with updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/12/246 December 2024 | Cessation of William Beau Holland as a person with significant control on 2024-11-25 |
| 04/10/244 October 2024 | Appointment of Ali Fathy Ismail Elharoun as a director on 2024-09-01 |
| 30/04/2430 April 2024 | Termination of appointment of Lynda Mary Redman as a director on 2024-03-29 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 30/04/2430 April 2024 | Termination of appointment of Lynda Mary Redman as a secretary on 2024-03-29 |
| 30/04/2430 April 2024 | Cessation of Lynda Mary Redman as a person with significant control on 2024-03-29 |
| 30/04/2430 April 2024 | Notification of William Beau Holland as a person with significant control on 2024-04-29 |
| 30/04/2430 April 2024 | Notification of Gary Noel Hitchcock as a person with significant control on 2024-04-29 |
| 30/04/2430 April 2024 | Change of details for Mr Richard James Wilmot Seton as a person with significant control on 2024-04-29 |
| 30/04/2430 April 2024 | Director's details changed for Richard James Wilmot Seton on 2024-04-29 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/10/2226 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 16/11/2016 November 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TUCKER |
| 12/08/2012 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/02/203 February 2020 | CESSATION OF GARY NOEL HITCHCOCK AS A PSC |
| 03/02/203 February 2020 | CESSATION OF WILLIAM BEAU HOLLAND AS A PSC |
| 03/02/203 February 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES WILMOT SETON / 05/09/2017 |
| 17/12/1917 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/11/1729 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 12/08/1712 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 06/01/176 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MRS LYNDA MARY REDMAN |
| 07/07/167 July 2016 | DIRECTOR APPOINTED MR PAUL DOWNING |
| 11/03/1611 March 2016 | 01/03/16 STATEMENT OF CAPITAL GBP 300002 |
| 07/01/167 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 07/12/157 December 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TITCHENER |
| 27/11/1527 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY TUCKER |
| 23/11/1523 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 042613030004 |
| 19/11/1519 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/10/1527 October 2015 | SECRETARY APPOINTED MRS LYNDA MARY REDMAN |
| 13/08/1513 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 06/08/146 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 01/08/141 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 27/08/1327 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 19/08/1319 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REGINALD WHITE / 19/07/2013 |
| 04/01/134 January 2013 | SECOND FILING WITH MUD 30/07/11 FOR FORM AR01 |
| 04/01/134 January 2013 | SECOND FILING WITH MUD 30/07/12 FOR FORM AR01 |
| 04/01/134 January 2013 | SECOND FILING WITH MUD 30/07/10 FOR FORM AR01 |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 30/07/1230 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL TITCHENER / 30/07/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES WILMOT SETON / 30/07/2012 |
| 27/09/1127 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 05/08/115 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 24/03/1124 March 2011 | ADOPT ARTICLES 21/03/2011 |
| 30/11/1030 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 03/08/103 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 17/05/1017 May 2010 | 30/07/04 FULL LIST AMEND |
| 17/05/1017 May 2010 | 30/07/02 FULL LIST AMEND |
| 17/05/1017 May 2010 | 30/07/07 FULL LIST AMEND |
| 17/05/1017 May 2010 | 30/07/03 NO CHANGES AMEND |
| 17/05/1017 May 2010 | 30/07/06 NO CHANGES AMEND |
| 17/05/1017 May 2010 | 30/07/08 NO CHANGES AMEND |
| 17/05/1017 May 2010 | 30/07/05 NO CHANGES AMEND |
| 17/05/1017 May 2010 | 30/07/09 NO CHANGES AMEND |
| 26/01/1026 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 07/10/097 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/08/096 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 01/02/091 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR MARK GODFREY |
| 22/09/0822 September 2008 | DIRECTOR APPOINTED DAVID REGINALD WHITE |
| 11/08/0811 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/066 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0616 August 2006 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | COMPANY NAME CHANGED THE DARTMOUTH-KINGSWEAR FLOATING BRIDGE COMPANY HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/08/06 |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/065 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/12/047 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | SHARES AGREEMENT OTC |
| 14/05/0214 May 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 16/04/0216 April 2002 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0128 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | DIRECTOR RESIGNED |
| 28/11/0128 November 2001 | NEW SECRETARY APPOINTED |
| 28/11/0128 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/11/0128 November 2001 | NC INC ALREADY ADJUSTED 22/11/01 |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
| 28/11/0128 November 2001 | £ NC 1000/10000000 22/11/01 |
| 28/11/0128 November 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 27/11/0127 November 2001 | COMPANY NAME CHANGED BROOMCO (2655) LIMITED CERTIFICATE ISSUED ON 27/11/01 |
| 30/07/0130 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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