KINGSBRIDGE DEVELOPMENTS (TDF) LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Accounts for a dormant company made up to 2024-09-30

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17/10/2417 October 2024 Confirmation statement made on 2024-10-17 with no updates

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05/07/245 July 2024 Accounts for a dormant company made up to 2023-09-30

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19/10/2319 October 2023 Notification of a person with significant control statement

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19/10/2319 October 2023 Withdrawal of a person with significant control statement on 2023-10-19

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with updates

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18/10/2318 October 2023 Termination of appointment of Eamon Patrick Higgins as a director on 2023-10-05

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18/10/2318 October 2023 Termination of appointment of Stephen Herbert Surphlis as a director on 2023-10-05

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18/10/2318 October 2023 Termination of appointment of Martin Francis Magee as a director on 2023-10-05

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17/10/2317 October 2023 Statement of capital following an allotment of shares on 2023-09-28

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03/04/233 April 2023 Confirmation statement made on 2023-03-31 with no updates

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13/02/2313 February 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/05/2113 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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01/04/211 April 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES

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24/03/2124 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HERBERT SURPHLIS / 24/03/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/08/2010 August 2020 SECRETARY APPOINTED MRS ITA GILLIS

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06/07/206 July 2020 APPOINTMENT TERMINATED, SECRETARY JAMES HIGGINS

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02/07/202 July 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES HIGGINS

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23/06/2023 June 2020 DIRECTOR APPOINTED MR EAMON PATRICK HIGGINS

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12/06/2012 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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04/06/204 June 2020 DIRECTOR APPOINTED MRS EMELDA CATHERINE O'NEILL

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04/06/204 June 2020 DIRECTOR APPOINTED MRS MARY MARGARET LAVERTY

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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24/04/1824 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HIGGINS / 20/07/2017

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24/04/1824 April 2018 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEPHEN HIGGINS / 20/07/2017

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/05/174 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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05/04/175 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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04/10/164 October 2016 REGISTERED OFFICE CHANGED ON 04/10/2016 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE NE1 4BF

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/05/1619 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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11/04/1611 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/05/1518 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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17/04/1517 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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14/04/1414 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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29/01/1429 January 2014 CURREXT FROM 31/03/2014 TO 30/09/2014

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31/07/1331 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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12/04/1312 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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17/04/1217 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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04/04/114 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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11/06/1011 June 2010 Annual return made up to 31 March 2010 with full list of shareholders

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19/04/1019 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM NORHAM HOUSE 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE AND WEAR NE1 8AS

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01/04/091 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 LOCATION OF REGISTER OF MEMBERS

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01/04/091 April 2009 LOCATION OF DEBENTURE REGISTER

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02/04/082 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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31/03/0831 March 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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04/04/074 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07

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15/11/0615 November 2006 SECRETARY RESIGNED

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15/11/0615 November 2006 DIRECTOR RESIGNED

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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15/11/0615 November 2006 NEW DIRECTOR APPOINTED

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31/10/0631 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/10/0631 October 2006 MEMORANDUM OF ASSOCIATION

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25/10/0625 October 2006 COMPANY NAME CHANGED NORHAM HOUSE 1090 LIMITED CERTIFICATE ISSUED ON 25/10/06

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24/08/0624 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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