IVY BRIDGE MARINE LIMITED
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Date | Description |
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03/06/253 June 2025 | Total exemption full accounts made up to 2024-09-30 |
16/12/2416 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
18/07/2418 July 2024 | Registered office address changed from The Stables Church Walk Daventry Northants NN11 4BL to Dark Lane Bottom Lock Braunston Northamptonshire NN11 7HJ on 2024-07-18 |
04/06/244 June 2024 | Total exemption full accounts made up to 2023-09-30 |
15/12/2315 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
21/05/2321 May 2023 | Total exemption full accounts made up to 2022-09-30 |
03/01/233 January 2023 | Confirmation statement made on 2022-12-14 with no updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
13/01/2213 January 2022 | Confirmation statement made on 2021-12-14 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
25/06/1925 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
25/06/1825 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
27/06/1727 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
24/12/1524 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
05/01/155 January 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
26/06/1426 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
24/12/1324 December 2013 | Annual return made up to 14 December 2013 with full list of shareholders |
16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN FARRINGTON |
16/12/1316 December 2013 | APPOINTMENT TERMINATED, SECRETARY MAUREEN FARRINGTON |
20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN FARRINGTON |
20/11/1320 November 2013 | APPOINTMENT TERMINATED, SECRETARY MAUREEN FARRINGTON |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
18/06/1318 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
09/01/139 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
25/01/1225 January 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
29/06/1129 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
04/01/114 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
11/06/1011 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
10/01/1010 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
23/06/0923 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
22/12/0822 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
23/04/0823 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
11/04/0811 April 2008 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM STATION HOUSE STATION ROAD WATFORD NORTHAMPTONSHIRE NN6 7UL |
02/01/082 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS |
16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
02/01/072 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
12/05/0612 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
13/01/0613 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
16/05/0516 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
25/01/0525 January 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
15/03/0415 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
22/01/0422 January 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
19/05/0319 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
30/12/0230 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
23/04/0223 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
28/01/0228 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
18/04/0118 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
21/01/0121 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
27/06/0027 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
14/01/0014 January 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
01/12/981 December 1998 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS |
22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
29/01/9829 January 1998 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS |
20/05/9720 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
12/12/9612 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
21/08/9621 August 1996 | REGISTERED OFFICE CHANGED ON 21/08/96 FROM: 71 BADBY ROAD DAVENTRY NORTHAMPTONSHIRE NN11 4AP |
21/03/9621 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
21/12/9521 December 1995 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
26/01/9526 January 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
10/03/9410 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
09/01/949 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
09/01/949 January 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS |
23/02/9323 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
13/01/9313 January 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS |
13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
16/02/9216 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
10/01/9210 January 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS |
10/01/9210 January 1992 | DIRECTOR'S PARTICULARS CHANGED |
12/06/9112 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
04/03/914 March 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS |
25/04/9025 April 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
20/11/8920 November 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
03/11/893 November 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
30/10/8930 October 1989 | COMPANY NAME CHANGED BRIGHTSPIN LIMITED CERTIFICATE ISSUED ON 31/10/89 |
27/10/8927 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/10/8927 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
27/10/8927 October 1989 | REGISTERED OFFICE CHANGED ON 27/10/89 FROM: 2 BACHES STREET LONDON N1 6UB |
25/10/8925 October 1989 | ALTER MEM AND ARTS 091089 |
25/10/8925 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
25/10/8925 October 1989 | EXEMPTION FROM APPOINTING AUDITORS 310389 |
28/07/8828 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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