| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2022-06-07 |
insert sic_code 99999 - Dormant Company |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, WITH UPDATES |
| 2022-01-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-07 |
delete address 50 BROWN STREET 10TH FLOOR CHANCERY PLACE MANCHESTER ENGLAND M2 2JT |
| 2021-07-07 |
insert address BLOC 17 MARBLE STREET MANCHESTER ENGLAND M2 3AW |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2021 FROM
SUITE 9D - 9TH FLOOR, BLOC 17 MARBLE STREET
MANCHESTER
M2 3AW
ENGLAND |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
50 BROWN STREET
10TH FLOOR CHANCERY PLACE
MANCHESTER
M2 2JT
ENGLAND |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
update account_ref_day 30 => 31 |
| 2019-10-07 |
update account_ref_month 4 => 3 |
| 2019-10-07 |
update accounts_next_due_date 2020-01-31 => 2019-12-31 |
| 2019-09-09 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 31/03/2019 |
| 2019-05-07 |
delete sic_code 64999 - Financial intermediation not elsewhere classified |
| 2019-05-07 |
delete sic_code 70221 - Financial management |
| 2019-05-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2019-03-07 |
update account_category DORMANT => null |
| 2019-03-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-07 |
delete address HOLLINS CHAMBERS 64A BRIDGE STREET MANCHESTER GREATER MANCHESTER UNITED KINGDOM M3 3BA |
| 2018-05-07 |
delete sic_code 99999 - Dormant Company |
| 2018-05-07 |
insert address 50 BROWN STREET 10TH FLOOR CHANCERY PLACE MANCHESTER ENGLAND M2 2JT |
| 2018-05-07 |
insert company_previous_name BRIDGE STREET VENTURES LIMITED |
| 2018-05-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2018-05-07 |
insert sic_code 70221 - Financial management |
| 2018-05-07 |
update name BRIDGE STREET VENTURES LIMITED => BAMBURGH CAPITAL INVESTOR RELATIONS LIMITED |
| 2018-05-07 |
update registered_address |
| 2018-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2018 FROM
HOLLINS CHAMBERS 64A BRIDGE STREET
MANCHESTER
GREATER MANCHESTER
M3 3BA
UNITED KINGDOM |
| 2018-04-17 |
update statutory_documents COMPANY NAME CHANGED BRIDGE STREET VENTURES LIMITED
CERTIFICATE ISSUED ON 17/04/18 |
| 2018-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAMBURGH CAPITAL LIMITED |
| 2018-04-17 |
update statutory_documents CESSATION OF GRAEME SUMMERS AS A PSC |
| 2018-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAEME SUMMERS |
| 2018-04-16 |
update statutory_documents CORPORATE DIRECTOR APPOINTED BAMBURGH CAPITAL LIMITED |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-24 => 2019-01-31 |
| 2018-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-07-07 |
insert sic_code 99999 - Dormant Company |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2016-08-07 |
insert company_previous_name WISE SPEKE LIMITED |
| 2016-08-07 |
update name WISE SPEKE LIMITED => BRIDGE STREET VENTURES LIMITED |
| 2016-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN PARKINSON |
| 2016-07-01 |
update statutory_documents COMPANY NAME CHANGED WISE SPEKE LIMITED
CERTIFICATE ISSUED ON 01/07/16 |
| 2016-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |