ACTON BRIDGE DEVELOPMENTS LIMITED
Company number 03263955 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2025 | Termination of appointment of Graham Raymond Martin as a secretary on 2023-10-25 · 2 pages | View document |
| 29 Aug 2025 | Restoration by order of the court · 3 pages | View document |
| 29 Aug 2025 | Termination of appointment of Graham Raymond Martin as a director on 2023-10-25 · 2 pages | View document |
| 7 Jan 2020 | FIRST GAZETTE | View document |
| 8 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | View document |
| 4 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | View document |
| 6 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 6 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 19 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARTIN / 19/02/2016 | View document |
| 19 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP MARTIN / 19/02/2016 | View document |
| 19 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM RAYMOND MARTIN / 19/02/2016 | View document |
| 19 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RAYMOND MARTIN / 19/02/2016 | View document |
| 19 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW MARTIN / 19/02/2016 | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 19 Oct 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 29 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 16 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 16 Jul 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 16 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 29 Jul 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR | View document |
| 22 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | View document |
| 16 Oct 2012 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 23 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | View document |
| 19 Oct 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 19 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | View document |
| 18 Oct 2010 | Annual return made up to 16 October 2010 with full list of shareholders | View document |
| 10 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 21 Oct 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 9 Jun 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 24 Oct 2008 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 28 May 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 24 Feb 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP MARTIN / 31/12/2007 | View document |
| 6 Dec 2007 | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 22 Mar 2007 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 30 Oct 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 10 Nov 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 4 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 8 Nov 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 14 Mar 2001 | DIRECTOR RESIGNED | View document |
| 14 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2001 | DIRECTOR RESIGNED | View document |
| 16 Nov 2000 | RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS | View document |
| 4 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 9 Nov 1999 | RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS | View document |
| 3 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 19 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1998 | RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 10 Feb 1998 | RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS | View document |
| 21 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 24 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1997 | SECRETARY RESIGNED | View document |
| 24 Jan 1997 | DIRECTOR RESIGNED | View document |
| 22 Jan 1997 | COMPANY NAME CHANGED CURRENTARCH LIMITED CERTIFICATE ISSUED ON 23/01/97 | View document |
| 16 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |