| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-03 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/01/2018 |
| 2021-07-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/01/2019 |
| 2021-07-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/01/2020 |
| 2021-07-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 13/01/2021 |
| 2021-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-07 |
delete address BDO LLP 55 BAKER STREET LONDON UNITED KINGDOM W1U 7EU |
| 2020-12-07 |
insert address PARK PLAZA COUNTY HALL HOTEL 1 ADDINGTON STREET LONDON ENGLAND SE1 7RY |
| 2020-12-07 |
update registered_address |
| 2020-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2020 FROM
BDO LLP 55 BAKER STREET
LONDON
W1U 7EU
UNITED KINGDOM |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
update account_ref_month 3 => 12 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-09-30 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 2020-01-07 |
update statutory_documents PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 2020-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES |
| 2019-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-07-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-02-28 => 2018-12-31 |
| 2018-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-05-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-05-08 |
update statutory_documents FIRST GAZETTE |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-02-28 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 2018-01-07 |
delete address PARK PLAZA COUNTY HALL 1 ADDINGTON STREET LAMBETH LONDON UNITED KINGDOM SE1 7RY |
| 2018-01-07 |
insert address BDO LLP 55 BAKER STREET LONDON UNITED KINGDOM W1U 7EU |
| 2018-01-07 |
update registered_address |
| 2017-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2017 FROM
PARK PLAZA COUNTY HALL 1 ADDINGTON STREET
LAMBETH
LONDON
SE1 7RY
UNITED KINGDOM |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTIAN NICHOLAS ALLAN DUGGAN |
| 2017-11-27 |
update statutory_documents DIRECTOR APPOINTED MR GULAMABBAS HASSANALI LAKHA |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHEN MORAVSKY |
| 2017-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA EBBON |
| 2017-09-07 |
delete address 3RD FLOOR STERLING HOUSE LANGSTON ROAD LOUGHTON ESSEX IG10 3TS |
| 2017-09-07 |
insert address PARK PLAZA COUNTY HALL 1 ADDINGTON STREET LAMBETH LONDON UNITED KINGDOM SE1 7RY |
| 2017-09-07 |
update registered_address |
| 2017-08-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/08/2017 FROM
3RD FLOOR STERLING HOUSE
LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3TS |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED MR CHEN CARLOS MORAVSKY |
| 2017-08-30 |
update statutory_documents DIRECTOR APPOINTED VICTORIA EBBON |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUFFY |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TUCKER BROWN |
| 2017-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN PORTER |
| 2017-06-02 |
update statutory_documents 01/06/17 STATEMENT OF CAPITAL GBP 399.00 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-03-13 |
delete sic_code 41100 - Development of building projects |
| 2016-03-13 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-03-13 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-04 |
update statutory_documents 13/01/16 FULL LIST |
| 2016-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-04-29 |
update statutory_documents DIRECTOR APPOINTED MR DEREK MARLEY |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN DUFFY |
| 2015-03-30 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS GEORGE TUCKER BROWN |
| 2015-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CONWAY |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-03-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-02-13 |
update statutory_documents 13/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-28 |
update statutory_documents 13/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-16 |
update statutory_documents 13/01/13 FULL LIST |
| 2013-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN STUART SOLOMON CONWAY / 12/01/2013 |
| 2013-01-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-01-25 |
update statutory_documents 13/01/12 FULL LIST |
| 2011-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-02-16 |
update statutory_documents SECRETARY APPOINTED MR ALLAN WILLIAM PORTER |
| 2011-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE ANGUS |
| 2011-02-01 |
update statutory_documents 13/01/11 FULL LIST |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-02-25 |
update statutory_documents 13/01/10 FULL LIST |
| 2010-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-02-19 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-02-08 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/05 FROM:
61 CHANDOS PLACE
LONDON
WC2N 4HG |
| 2005-02-05 |
update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2005-01-24 |
update statutory_documents COMPANY NAME CHANGED
BRIDGEGUIDE LIMITED
CERTIFICATE ISSUED ON 24/01/05 |
| 2004-09-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/03/04 |
| 2004-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/04 FROM:
120 EAST ROAD
LONDON
N1 6AA |
| 2004-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |