Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
2023-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-06-07 |
delete address ICON BUILDING FIRST POINT BALBY CARR BANK DONCASTER SOUTH YORKSHIRE DN4 5JQ |
2023-06-07 |
insert address BRIDON INTERNATIONAL LTD TECHNOLOGY CENTRE BALBY CARR BANK DONCASTER DN4 8DG |
2023-06-07 |
update registered_address |
2023-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2023 FROM
ICON BUILDING FIRST POINT BALBY CARR BANK
DONCASTER
SOUTH YORKSHIRE
DN4 5JQ |
2023-04-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRIDON LIMITED / 31/03/2023 |
2022-11-18 |
update statutory_documents DIRECTOR APPOINTED BRUNO RENE MARTA ALBERT CLUYDTS |
2022-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CURD VANDEKERCKHOVE |
2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-02-18 |
update statutory_documents DIRECTOR APPOINTED ANIKO PIKE |
2022-02-18 |
update statutory_documents DIRECTOR APPOINTED MR CURD MARCEL MADELEINE JOZEF VANDEKERCKHOVE |
2022-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARETH COOK |
2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-01 |
update statutory_documents DIRECTOR APPOINTED MR DAMIEN BOFFÉ |
2020-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAUDIA GRIFFIN |
2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-04-11 |
update statutory_documents DIRECTOR APPOINTED MR GARETH COOK |
2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUC VANKEMMELBEKE |
2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
2018-07-20 |
update statutory_documents DIRECTOR APPOINTED MR LUC VANKEMMELBEKE |
2018-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERTO NALLI |
2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO HUMBLET |
2018-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS CLAUDIA MARIA GRIFFIN |
2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-01-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KURT DEMEULENEERE |
2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
2017-09-07 |
update account_category DORMANT => null |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
2016-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-07-21 |
update statutory_documents DIRECTOR APPOINTED BRUNO JOZEF MARIA HUMBLET |
2016-07-21 |
update statutory_documents DIRECTOR APPOINTED KURT DEMEULENEERE |
2016-07-21 |
update statutory_documents DIRECTOR APPOINTED ROBERTO NALLI |
2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CAFFYN |
2016-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN KENNEDY |
2016-06-22 |
update statutory_documents ADOPT ARTICLES 13/06/2016 |
2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROMAN DUCH |
2015-11-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
2015-11-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
2015-10-26 |
update statutory_documents 22/10/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2014-12-07 |
delete address 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT |
2014-12-07 |
insert address ICON BUILDING FIRST POINT BALBY CARR BANK DONCASTER SOUTH YORKSHIRE DN4 5JQ |
2014-12-07 |
update registered_address |
2014-12-05 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ALEXANDER KENNEDY |
2014-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2014 FROM
11TH FLOOR
COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B4 6AT |
2014-11-21 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID CAFFYN |
2014-11-21 |
update statutory_documents DIRECTOR APPOINTED ROMAN DUCH |
2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY |
2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES |
2014-11-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY |
2014-11-07 |
delete address 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B4 6AT |
2014-11-07 |
insert address 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
2014-11-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
2014-10-27 |
update statutory_documents 22/10/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2014-09-04 |
update statutory_documents DIRECTOR APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
2014-01-07 |
delete address PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN |
2014-01-07 |
insert address 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B4 6AT |
2014-01-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
2013-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
PRECISION HOUSE ARDEN ROAD
ALCESTER
WARWICKSHIRE
B49 6HN |
2013-11-18 |
update statutory_documents 22/10/13 FULL LIST |
2013-11-12 |
update statutory_documents SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GARRY BARNES |
2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-31 |
update statutory_documents 22/10/12 FULL LIST |
2012-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-10-27 |
update statutory_documents 22/10/11 FULL LIST |
2011-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2010-10-22 |
update statutory_documents 22/10/10 FULL LIST |
2010-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
2009-11-17 |
update statutory_documents 22/10/09 FULL LIST |
2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARRY ELLIOT BARNES / 01/10/2009 |
2009-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 08/10/2009 |
2009-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARRY ELLIOTT BARNES / 08/10/2009 |
2009-06-10 |
update statutory_documents SECRETARY APPOINTED GARRY ELLIOT BARNES |
2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD KEEN |
2008-11-10 |
update statutory_documents CURRSHO FROM 31/03/2009 TO 31/12/2008 |
2008-10-27 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
2008-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2008 FROM
FALCON WORKS
PO BOX 7713 MEADOW LANE
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1ZF |
2008-07-10 |
update statutory_documents SECRETARY APPOINTED RICHARD KEEN |
2008-07-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTONIO VENTRELLA |
2008-07-09 |
update statutory_documents DIRECTOR APPOINTED GARRY ELLIOT BARNES |
2008-07-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL BAMFORD |
2007-11-20 |
update statutory_documents RETURN MADE UP TO 22/10/07; NO CHANGE OF MEMBERS |
2007-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2006-11-03 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
2006-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
2005-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
2005-11-30 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
2005-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-01-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2004-11-03 |
update statutory_documents RETURN MADE UP TO 22/10/04; NO CHANGE OF MEMBERS |
2004-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/04 FROM:
15-19 NEW FETTER LANE
LONDON
EC4A 1LY |
2004-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
2003-10-29 |
update statutory_documents RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
2003-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
2002-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
2002-11-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2002-11-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-10-31 |
update statutory_documents RETURN MADE UP TO 22/10/02; NO CHANGE OF MEMBERS |
2002-08-15 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
2001-10-24 |
update statutory_documents RETURN MADE UP TO 22/10/01; NO CHANGE OF MEMBERS |
2001-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
2000-11-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2000-11-07 |
update statutory_documents RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
2000-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/00 FROM:
WEST HOUSE
KING CROSS ROAD
HALIFAX
WEST YORKSHIRE HX1 1EB |
2000-05-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1999-11-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
1999-10-27 |
update statutory_documents RETURN MADE UP TO 22/10/99; CHANGE OF MEMBERS |
1998-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
1998-10-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-10-21 |
update statutory_documents RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS |
1997-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/97 FROM:
CARR HILL
DONCASTER
SOUTH YORKSHIRE
DN4 8DG |
1997-12-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
1997-11-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-11-07 |
update statutory_documents RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS |
1997-11-06 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-11-06 |
update statutory_documents SECRETARY RESIGNED |
1997-10-31 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
1997-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1997-06-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-11-02 |
update statutory_documents RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS |
1996-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
1995-10-30 |
update statutory_documents RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
1995-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
1994-10-30 |
update statutory_documents RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS |
1994-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
1993-11-08 |
update statutory_documents RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS |
1993-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
1992-11-05 |
update statutory_documents RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS |
1992-08-11 |
update statutory_documents DIRECTOR RESIGNED |
1992-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-08-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
1992-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
1992-01-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/10/90 |
1991-11-28 |
update statutory_documents RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
1990-11-27 |
update statutory_documents RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS |
1990-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-04-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-02-28 |
update statutory_documents COMPANY NAME CHANGED
BRIDON ROPES LIMITED
CERTIFICATE ISSUED ON 01/03/90 |
1989-11-10 |
update statutory_documents RETURN MADE UP TO 16/10/89; FULL LIST OF MEMBERS |
1989-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-06-23 |
update statutory_documents COMPANY NAME CHANGED
INDUSTRIAL PRINT & PACKAGING LIM
ITED
CERTIFICATE ISSUED ON 26/06/89 |
1988-04-21 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
1988-03-02 |
update statutory_documents RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
1988-01-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
1987-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/87 FROM:
74 SOUTHAMPTON ROAD
LONDON
WC1A 2AJ |
1987-12-14 |
update statutory_documents DIRECTOR RESIGNED |
1987-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1987-12-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1987-12-14 |
update statutory_documents AUDITOR'S RESIGNATION |
1987-06-29 |
update statutory_documents RETURN MADE UP TO 06/05/87; NO CHANGE OF MEMBERS |
1987-04-13 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1987-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1980-06-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1962-10-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |