BAINBRIDGE COLLINS LIMITED

02619997
ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF

Documents

Documents
Date Category Description Pages
05 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
10 Oct 2023 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
19 Sep 2023 gazette Gazette Notice Voluntary 1 Buy now
08 Sep 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
02 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2023 accounts Annual Accounts 7 Buy now
04 Apr 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 59 Buy now
04 Apr 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
04 Apr 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 2 Buy now
04 Apr 2023 capital Statement of capital (Section 108) 5 Buy now
04 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Apr 2023 insolvency Solvency Statement dated 28/03/23 1 Buy now
04 Apr 2023 resolution Resolution 2 Buy now
23 Mar 2023 capital Return of Allotment of shares 3 Buy now
30 Jan 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2021 incorporation Memorandum Articles 17 Buy now
15 Nov 2021 resolution Resolution 3 Buy now
15 Nov 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Nov 2021 officers Termination of appointment of secretary (Melanie Gallagher) 1 Buy now
05 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Sep 2021 accounts Annual Accounts 7 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2020 accounts Annual Accounts 7 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 7 Buy now
26 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 7 Buy now
26 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 8 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2016 accounts Annual Accounts 7 Buy now
29 Mar 2016 annual-return Annual Return 4 Buy now
25 Sep 2015 accounts Annual Accounts 7 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2015 annual-return Annual Return 4 Buy now
14 Oct 2014 accounts Annual Accounts 7 Buy now
07 May 2014 annual-return Annual Return 4 Buy now
22 Oct 2013 accounts Annual Accounts 7 Buy now
27 Mar 2013 annual-return Annual Return 4 Buy now
12 Sep 2012 accounts Annual Accounts 7 Buy now
23 Aug 2012 officers Termination of appointment of director (Melanie Gallagher) 1 Buy now
08 Aug 2012 officers Appointment of director (Mrs Melanie Gallagher) 2 Buy now
12 Apr 2012 annual-return Annual Return 5 Buy now
14 Nov 2011 accounts Annual Accounts 7 Buy now
15 Jun 2011 annual-return Annual Return 5 Buy now
21 Sep 2010 accounts Annual Accounts 7 Buy now
14 Jun 2010 annual-return Annual Return 4 Buy now
13 Oct 2009 accounts Annual Accounts 7 Buy now
13 Jun 2009 annual-return Return made up to 13/06/09; full list of members 3 Buy now
05 Sep 2008 accounts Annual Accounts 8 Buy now
16 Jun 2008 annual-return Return made up to 13/06/08; full list of members 3 Buy now
08 Mar 2008 accounts Annual Accounts 9 Buy now
18 Jun 2007 annual-return Return made up to 13/06/07; full list of members 2 Buy now
06 Sep 2006 accounts Annual Accounts 7 Buy now
13 Jun 2006 annual-return Return made up to 13/06/06; full list of members 2 Buy now
01 Mar 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
20 Oct 2005 accounts Annual Accounts 7 Buy now
13 Jun 2005 annual-return Return made up to 13/06/05; full list of members 3 Buy now
18 May 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
18 May 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Oct 2004 accounts Annual Accounts 8 Buy now
28 Jul 2004 auditors Auditors Resignation Company 1 Buy now
16 Jun 2004 annual-return Return made up to 13/06/04; full list of members 2 Buy now
17 Dec 2003 mortgage Particulars of mortgage/charge 4 Buy now
22 Nov 2003 accounts Annual Accounts 14 Buy now
20 Aug 2003 address Registered office changed on 20/08/03 from: first floor international house queens road brighton east sussex BN1 3XE 1 Buy now
20 Aug 2003 annual-return Return made up to 13/06/03; full list of members 7 Buy now
04 Mar 2003 capital £ ic 40000/20000 12/02/03 £ sr 20000@1=20000 1 Buy now
04 Mar 2003 resolution Resolution 10 Buy now
04 Mar 2003 officers Director resigned 1 Buy now
16 Jan 2003 accounts Annual Accounts 13 Buy now
02 Jul 2002 annual-return Return made up to 13/06/02; full list of members 8 Buy now
21 Jun 2002 officers New secretary appointed 2 Buy now
21 Jun 2002 officers Secretary resigned 1 Buy now
08 Apr 2002 address Registered office changed on 08/04/02 from: first floor international house queens road brighton east sussex BN1 xe 1 Buy now
21 Mar 2002 accounts Annual Accounts 14 Buy now
25 Sep 2001 accounts Annual Accounts 15 Buy now
26 Jun 2001 annual-return Return made up to 13/06/01; full list of members 7 Buy now
26 Jun 2000 annual-return Return made up to 13/06/00; full list of members 7 Buy now
19 Jan 2000 accounts Annual Accounts 15 Buy now
02 Jul 1999 annual-return Return made up to 13/06/99; full list of members 6 Buy now
27 Nov 1998 accounts Annual Accounts 14 Buy now
13 Jul 1998 annual-return Return made up to 13/06/98; no change of members 4 Buy now
29 Dec 1997 accounts Annual Accounts 14 Buy now
29 Jun 1997 annual-return Return made up to 13/06/97; no change of members 4 Buy now
10 Dec 1996 accounts Annual Accounts 14 Buy now
15 Jul 1996 annual-return Return made up to 13/06/96; full list of members 6 Buy now
15 Jul 1996 officers New secretary appointed 2 Buy now
10 Oct 1995 accounts Annual Accounts 14 Buy now
07 Jul 1995 annual-return Return made up to 13/06/95; full list of members 5 Buy now
07 Mar 1995 officers New director appointed 2 Buy now
01 Jan 1995 historical Selection Of Mortgage Documents Registered Before January 1995 6 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 87 Buy now