LONDON BRIDGE DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-07-05 with no updates |
| 20/12/2420 December 2024 | Termination of appointment of Bibi Rahima Ally as a secretary on 2024-12-18 |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/07/2412 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 07/07/237 July 2023 | Confirmation statement made on 2023-07-05 with no updates |
| 10/01/2310 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 27/10/2227 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 05/11/215 November 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/01/159 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 11/11/1411 November 2014 | Annual return made up to 19 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JONATHAN CHRISPIN / 29/10/2014 |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL FIELD |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR FERGUS LOW |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR SIMON JONATHAN CHRISPIN |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/11/1313 November 2013 | Annual return made up to 19 October 2013 with full list of shareholders |
| 26/10/1226 October 2012 | Annual return made up to 19 October 2012 with full list of shareholders |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 26/10/1126 October 2011 | Annual return made up to 19 October 2011 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS JOHN LOW / 05/07/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS HARRISON / 05/07/2011 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LIAM BOND |
| 20/04/1120 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LIAM BOND |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LIAM BOND |
| 20/01/1120 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 17/01/1117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BULL |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON CHRISPIN |
| 30/11/1030 November 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 30/11/1030 November 2010 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM 6 MORE LONDON PLACE LONDON SE1 2DA |
| 30/11/1030 November 2010 | SECRETARY APPOINTED MS BIBI RAHIMA ALLY |
| 04/11/104 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN CHRISPIN / 13/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM STEPHEN BOND / 13/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS JOHN LOW / 13/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE SEBASTIAN MATTHEW BULL / 13/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS HARRISON / 13/10/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/05/0718 May 2007 | REGISTERED OFFICE CHANGED ON 18/05/07 FROM: 3-5 BURLINGTON GARDENS LONDON W1S 3AZ |
| 05/12/065 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/063 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/09/066 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/056 December 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 11/07/0511 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0410 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0428 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/031 October 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03 |
| 29/04/0329 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0225 October 2002 | NEW SECRETARY APPOINTED |
| 25/10/0225 October 2002 | SECRETARY RESIGNED |
| 12/09/0212 September 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 8 BOURDON STREET MAYFAIR LONDON W1K 3PD |
| 12/09/0212 September 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 07/01/027 January 2002 | SECRETARY RESIGNED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 01/11/011 November 2001 | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | SECRETARY RESIGNED |
| 09/10/019 October 2001 | NEW SECRETARY APPOINTED |
| 11/07/0111 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/015 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0128 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/05/0123 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0112 April 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: 28 ALBEMARLE STREET LONDON W1X 3FA |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0016 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0031 May 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | COMPANY NAME CHANGED CIT (DEVELOPMENT CONTRACTORS) LI MITED CERTIFICATE ISSUED ON 31/08/99 |
| 02/08/992 August 1999 | COMPANY NAME CHANGED LONDON BRIDGE DEVELOPMENT LIMITE D CERTIFICATE ISSUED ON 03/08/99 |
| 08/07/998 July 1999 | COMPANY NAME CHANGED CIT MARKBOROUGH LIMITED CERTIFICATE ISSUED ON 09/07/99 |
| 23/12/9823 December 1998 | REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 44 DAVIES STREET LONDON W1Y 1LD |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 09/11/989 November 1998 | ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/06/99 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED |
| 27/10/9827 October 1998 | REGISTERED OFFICE CHANGED ON 27/10/98 FROM: G OFFICE CHANGED 27/10/98 INTERNATIONAL HOUSE 31 CHURCH ROAD, HENDON LONDON NW4 4EB |
| 27/10/9827 October 1998 | SECRETARY RESIGNED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 19/10/9819 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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