CREATIVE BRIDGE LTD

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Company Documents

DateDescription
03/12/243 December 2024 Appointment of Mrs Michelle Emma Hallmark as a director on 2024-12-03

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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08/07/248 July 2024 Confirmation statement made on 2024-07-04 with no updates

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

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04/10/234 October 2023 Total exemption full accounts made up to 2022-12-31

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04/07/234 July 2023 Confirmation statement made on 2023-07-04 with no updates

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07/10/227 October 2022 Total exemption full accounts made up to 2021-12-31

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01/10/211 October 2021 Total exemption full accounts made up to 2020-12-31

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06/07/216 July 2021 Confirmation statement made on 2021-07-04 with no updates

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES

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31/10/1931 October 2019 31/12/18 TOTAL EXEMPTION FULL

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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03/10/183 October 2018 31/12/17 TOTAL EXEMPTION FULL

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06/08/186 August 2018 REGISTERED OFFICE CHANGED ON 06/08/2018 FROM BITTESBY HOUSE 4 MERE LANE BITTESBY LUTTERWORTH LEICESTERSHIRE LE17 4JH

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES

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04/10/174 October 2017 31/12/16 TOTAL EXEMPTION FULL

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES

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10/10/1610 October 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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04/07/164 July 2016 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES

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18/12/1518 December 2015 APPOINTMENT TERMINATED, SECRETARY SIMON BOSWELL

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18/12/1518 December 2015 SECRETARY APPOINTED MR JEREMY DEAN ROBERTS

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23/09/1523 September 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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13/07/1513 July 2015 Annual return made up to 4 July 2015 with full list of shareholders

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29/09/1429 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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08/07/148 July 2014 Annual return made up to 4 July 2014 with full list of shareholders

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31/07/1331 July 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN DOBSON

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31/07/1331 July 2013 Annual return made up to 4 July 2013 with full list of shareholders

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31/07/1331 July 2013 SECRETARY APPOINTED MR SIMON JAMES BOSWELL

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21/06/1321 June 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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08/03/138 March 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM CONCEPT HOUSE 9 ORCHARD COURT BINLEY BUSINESS PARK COVENTRY CV3 2TQ

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10/09/1210 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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27/07/1227 July 2012 Annual return made up to 4 July 2012 with full list of shareholders

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09/07/129 July 2012 COMPANY NAME CHANGED VU-TBG LIMITED CERTIFICATE ISSUED ON 09/07/12

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16/12/1116 December 2011 COMPANY NAME CHANGED BRIDGE GROUP LTD CERTIFICATE ISSUED ON 16/12/11

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29/07/1129 July 2011 Annual return made up to 4 July 2011 with full list of shareholders

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08/06/118 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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20/01/1120 January 2011 STATEMENT OF COMPANY'S OBJECTS

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18/01/1118 January 2011 DIRECTOR APPOINTED TIMOTHY PAUL GEORGE PERUTZ

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17/01/1117 January 2011 ADOPT ARTICLES 07/01/2011

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14/01/1114 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/08/102 August 2010 Annual return made up to 4 July 2010 with full list of shareholders

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15/07/1015 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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15/10/0915 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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07/07/097 July 2009 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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31/07/0731 July 2007 RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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14/07/0614 July 2006 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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04/01/064 January 2006 REGISTERED OFFICE CHANGED ON 04/01/06 FROM: STONEBRIDGE ROWLEY DRIVE BAGINTON WARWICKSHIRE CV3 4FG

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09/08/059 August 2005 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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12/04/0512 April 2005 SECRETARY'S PARTICULARS CHANGED

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10/08/0410 August 2004 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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10/08/0310 August 2003 DIRECTOR RESIGNED

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10/08/0310 August 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS

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19/07/0319 July 2003 DIRECTOR RESIGNED

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17/06/0317 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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27/11/0227 November 2002 DIRECTOR RESIGNED

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07/08/027 August 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS

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18/07/0218 July 2002 NEW DIRECTOR APPOINTED

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05/07/025 July 2002 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/06/0221 June 2002 NEW SECRETARY APPOINTED

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09/05/029 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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25/04/0225 April 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/10/0115 October 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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15/10/0115 October 2001 £ NC 1000/61000 03/10/01

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15/10/0115 October 2001 NC INC ALREADY ADJUSTED 03/10/01

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12/10/0112 October 2001 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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12/10/0112 October 2001 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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11/10/0111 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 NEW SECRETARY APPOINTED

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09/10/019 October 2001 SECRETARY RESIGNED

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05/10/015 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0131 July 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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10/05/0110 May 2001 DIRECTOR RESIGNED

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10/05/0110 May 2001 NEW DIRECTOR APPOINTED

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31/01/0131 January 2001 REGISTERED OFFICE CHANGED ON 31/01/01 FROM: 24 DE MONTFORT STREET LEICESTER LEICESTERSHIRE LE1 7GB

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24/01/0124 January 2001 NEW SECRETARY APPOINTED

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24/01/0124 January 2001 SECRETARY RESIGNED

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05/07/005 July 2000 SECRETARY RESIGNED

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04/07/004 July 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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