WHITTLESFORD BRIDGE DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/1918 June 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/06/1911 June 2019 | APPLICATION FOR STRIKING-OFF |
| 08/11/188 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, SECRETARY SURJIT DHANDE |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SURJIT DHANDE |
| 03/08/173 August 2017 | CESSATION OF MALCOLM WILLIAM MCPHERSON AS A PSC |
| 03/08/173 August 2017 | CESSATION OF DERNFORD HOLDINGS LTD AS A PSC |
| 03/08/173 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAMBRIDGE AND COUNTY DEVELOPMENTS LIMITED |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MS MARIE CATHERINE ELIZABETH CANNING |
| 03/08/173 August 2017 | SECRETARY APPOINTED MR NIGEL HOWLETT |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOORD |
| 09/02/179 February 2017 | SECRETARY APPOINTED MR SURJIT RAM DHANDE |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR NIGEL BRIAN HOWLETT |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MCPHERSON |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAZELEY |
| 09/02/179 February 2017 | DIRECTOR APPOINTED MR SURJIT RAM DHANDE |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID FOORD |
| 06/02/176 February 2017 | REGISTERED OFFICE CHANGED ON 06/02/2017 FROM 3 TRUST COURT VISION PARK HISTON CAMBS CB24 9PW ENGLAND |
| 01/02/171 February 2017 | COMPANY NAME CHANGED DERNFORD ESTATES LIMITED CERTIFICATE ISSUED ON 01/02/17 |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/11/1630 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 10/11/1610 November 2016 | REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 25 CAMBRIDGE PLACE CAMBRIDGE CB2 1NS |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR MALCOLM WILLIAM MCPHERSON |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR DEREK DAZELEY |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANUARY |
| 03/12/153 December 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 03/12/153 December 2015 | SAIL ADDRESS CHANGED FROM: 7 DUKES COURT 54-62 NEWMARKET ROAD CAMBRIDGE CB5 8DZ ENGLAND |
| 08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 7 DUKES COURT 54-62 NEWMARKET ROAD CAMBRIDGE CB5 8DZ |
| 07/06/157 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ARTHUR DAZELEY / 24/11/2014 |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY JANUARY / 24/11/2014 |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAZELEY / 24/11/2014 |
| 06/05/146 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MR DAVID JAMES FOORD |
| 25/11/1325 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 25/11/1325 November 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/05/1310 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2LA |
| 01/05/131 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 01/05/121 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/01/126 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/11/1129 November 2011 | SAIL ADDRESS CREATED |
| 29/11/1129 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/11/1129 November 2011 | Annual return made up to 23 November 2011 with full list of shareholders |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/10/1121 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON DAZELEY |
| 11/10/1111 October 2011 | SECRETARY APPOINTED MR DAVID JAMES FOORD |
| 01/06/111 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/12/1029 December 2010 | Annual return made up to 23 November 2010 with full list of shareholders |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED ELIZABETH MARY JANUARY |
| 18/08/1018 August 2010 | SECRETARY APPOINTED MR SIMON JAMES DAZELEY |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD JANUARY |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JANUARY |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ARTHUR DAZELEY / 23/11/2009 |
| 29/01/1029 January 2010 | Annual return made up to 23 November 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOUGLAS JANUARY / 23/11/2009 |
| 05/01/105 January 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 08/09/098 September 2009 | SECRETARY APPOINTED RICHARD DOUGLAS JANUARY |
| 14/05/0914 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 4TH FLOOR, NORTH HOUSE 17 NORTH JOHN STREET LIVERPOOL L2 5EA |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED RICHARD DOUGLAS JANUARY |
| 14/05/0914 May 2009 | DIRECTOR APPOINTED DEREK ARTHUR DAZELEY |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW LOVELADY |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL OWEN |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CALLIN |
| 08/05/098 May 2009 | COMPANY NAME CHANGED CHARTFRONT VENTURES LIMITED CERTIFICATE ISSUED ON 11/05/09 |
| 01/12/081 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/12/077 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/12/066 December 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | S366A DISP HOLDING AGM 01/12/05 |
| 12/12/0512 December 2005 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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