SHADOWSBRIDGE LIMITED
Company number 02793181 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Jun 2023 | Final Gazette dissolved following liquidation | View document |
| 21 Mar 2023 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 2 Nov 2022 | Registered office address changed from 257B Croydon Road Beckenham Kent BR3 3PS to Sussex Innovation 12-16 Addiscombe Road Croydon CR0 0XT on 2022-11-02 · 2 pages | View document |
| 12 Sep 2022 | Registered office address changed from Salatin House 19 Cedar Road Sutton Surrey SM2 5DA to 257B Croydon Road Beckenham Kent BR3 3PS on 2022-09-12 · 2 pages | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-07-31 · 8 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-24 with no updates · 3 pages | View document |
| 24 Feb 2022 | Director's details changed for Mrs Rita Ann Blunden on 2022-02-20 · 2 pages | View document |
| 24 Feb 2022 | Change of details for Mrs Rita Ann Blunden as a person with significant control on 2022-02-20 · 2 pages | View document |
| 14 May 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES | View document |
| 5 Mar 2020 | CESSATION OF IAN JAMES BLUNDEN AS A PSC | View document |
| 5 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RITA ANN BLUNDEN | View document |
| 29 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN BLUNDEN | View document |
| 29 Jan 2020 | DIRECTOR APPOINTED MRS RITA ANN BLUNDEN | View document |
| 26 Mar 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES | View document |
| 19 Mar 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 30 May 2018 | APPOINTMENT TERMINATED, SECRETARY ROWENA OVENSTONE | View document |
| 30 May 2018 | SECRETARY APPOINTED MRS RITA BLUNDEN | View document |
| 27 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES | View document |
| 14 Dec 2016 | 31/07/16 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2016 | CURREXT FROM 31/01/2016 TO 31/07/2016 | View document |
| 10 Mar 2016 | Annual return made up to 24 February 2016 with full list of shareholders | View document |
| 13 Nov 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2015 | Annual return made up to 24 February 2015 with full list of shareholders | View document |
| 6 Nov 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2014 | SECRETARY'S CHANGE OF PARTICULARS / ROWENA CAROLYN BLUNDEN / 19/03/2014 | View document |
| 24 Feb 2014 | Annual return made up to 24 February 2014 with full list of shareholders | View document |
| 30 Oct 2013 | 31/01/13 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2013 | Annual return made up to 24 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 29 Oct 2012 | 31/01/12 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2012 | Annual return made up to 24 February 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts for the year ending 31 January 2012 | View accounts |
| 2 Nov 2011 | 31/01/11 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2011 | Annual return made up to 24 February 2011 with full list of shareholders | View document |
| 2 Jun 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BLUNDEN / 24/02/2010 | View document |
| 7 Apr 2010 | Annual return made up to 24 February 2010 with full list of shareholders | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES BLUNDEN / 01/10/2009 | View document |
| 28 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROWENA PICKERSGILL / 01/04/2009 | View document |
| 10 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BLUNDER / 10/03/2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2009 | PREVSHO FROM 31/05/2009 TO 31/01/2009 | View document |
| 13 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR RITA BLUNDEN | View document |
| 13 Feb 2009 | DIRECTOR APPOINTED IAN JAMES BLUNDER | View document |
| 27 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: QUOIN HOUSE ALFRED ROAD SUTTON SURREY SM1 4RR | View document |
| 10 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 10 Mar 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS | View document |
| 17 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 22 Dec 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/05/04 | View document |
| 26 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Mar 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 27 Oct 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Mar 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 19 Jun 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: C/O JACOB CAVENAGH & SKEET 6-8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE | View document |
| 11 Mar 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 20 Dec 2000 | AUDITOR'S RESIGNATION | View document |
| 5 Sep 2000 | S-DIV 19/07/00 | View document |
| 23 Mar 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS | View document |
| 24 Dec 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 | View document |
| 16 Mar 1999 | RETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS | View document |
| 25 Nov 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 | View document |
| 24 Mar 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS | View document |
| 30 Dec 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 5 Mar 1997 | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS | View document |
| 7 Nov 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 14 Apr 1996 | ALTER MEM AND ARTS 20/02/96 | View document |
| 25 Mar 1996 | RETURN MADE UP TO 24/02/96; FULL LIST OF MEMBERS | View document |
| 5 Mar 1996 | ALTER MEM AND ARTS 20/02/96 | View document |
| 1 Feb 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 2 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 25 Apr 1995 | RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS | View document |
| 18 May 1994 | NEW SECRETARY APPOINTED | View document |
| 18 May 1994 | 288 · 2 pages | View document |
| 6 May 1994 | RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS | View document |
| 6 May 1994 | REGISTERED OFFICE CHANGED ON 06/05/94 | View document |
| 26 Nov 1993 | SECRETARY RESIGNED | View document |
| 23 Mar 1993 | ALTER MEM AND ARTS 05/03/93 | View document |
| 23 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1993 | 288 · 3 pages | View document |
| 18 Mar 1993 | REGISTERED OFFICE CHANGED ON 18/03/93 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 17 Mar 1993 | COMPANY NAME CHANGED SPEED 3331 LIMITED CERTIFICATE ISSUED ON 18/03/93 | View document |
| 24 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |