BLACKBRIDGE COMMUNICATIONS LIMITED

05274998
91 COMMERCIAL STREET SPITALFIELDS LONDON E1 6LY

Documents

Documents
Date Category Description Pages
18 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2023 accounts Annual Accounts 12 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2022 mortgage Registration of a charge 4 Buy now
20 Oct 2022 accounts Annual Accounts 12 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2021 accounts Annual Accounts 12 Buy now
23 Mar 2021 accounts Annual Accounts 13 Buy now
22 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Dec 2020 officers Appointment of director (Fionan Lynch) 2 Buy now
30 Dec 2020 capital Return of Allotment of shares 3 Buy now
30 Nov 2020 resolution Resolution 1 Buy now
24 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
10 Jul 2020 resolution Resolution 1 Buy now
19 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
19 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 13 Buy now
20 Dec 2018 accounts Annual Accounts 13 Buy now
13 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 accounts Annual Accounts 9 Buy now
18 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Aug 2016 accounts Annual Accounts 7 Buy now
29 Dec 2015 accounts Annual Accounts 7 Buy now
11 Sep 2015 annual-return Annual Return 4 Buy now
11 Sep 2015 officers Change of particulars for director (Anthony Andrews) 2 Buy now
02 Sep 2015 annual-return Annual Return 4 Buy now
02 Sep 2015 officers Change of particulars for corporate secretary (Redford Secretarial Services Ltd) 1 Buy now
15 Jan 2015 accounts Annual Accounts 7 Buy now
24 Dec 2014 capital Notice of cancellation of shares 4 Buy now
24 Dec 2014 officers Termination of appointment of director (Jamie Peter White) 2 Buy now
24 Dec 2014 capital Return of purchase of own shares 3 Buy now
24 Dec 2014 capital Return of purchase of own shares 3 Buy now
27 Nov 2014 annual-return Annual Return 14 Buy now
15 Apr 2014 officers Change of particulars for director (Anthony Andrews) 3 Buy now
06 Jan 2014 accounts Annual Accounts 6 Buy now
19 Dec 2013 capital Return of Allotment of shares 4 Buy now
19 Dec 2013 resolution Resolution 3 Buy now
22 Nov 2013 officers Change of particulars for director (Mr Jamie Peter White) 2 Buy now
22 Nov 2013 annual-return Annual Return 13 Buy now
15 May 2013 officers Change of particulars for director (Anthony Andrews) 2 Buy now
10 Jan 2013 officers Change of particulars for director (Anthony Hadjiandreou) 2 Buy now
19 Nov 2012 annual-return Annual Return 13 Buy now
05 Nov 2012 accounts Annual Accounts 6 Buy now
23 Mar 2012 officers Change of particulars for director (Mr Jamie White) 2 Buy now
28 Dec 2011 annual-return Annual Return 13 Buy now
28 Nov 2011 capital Notice of cancellation of shares 4 Buy now
28 Nov 2011 capital Notice of cancellation of shares 4 Buy now
28 Nov 2011 resolution Resolution 8 Buy now
28 Nov 2011 capital Return of purchase of own shares 3 Buy now
28 Nov 2011 capital Return of purchase of own shares 3 Buy now
18 Oct 2011 accounts Annual Accounts 6 Buy now
04 Oct 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
04 Oct 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 3 Buy now
25 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
18 Jan 2011 annual-return Annual Return 13 Buy now
17 Aug 2010 accounts Annual Accounts 6 Buy now
28 Jan 2010 annual-return Annual Return 14 Buy now
08 Oct 2009 accounts Annual Accounts 6 Buy now
23 Feb 2009 officers Director's change of particulars / anthony hadjiandreou / 31/01/2009 1 Buy now
28 Nov 2008 annual-return Return made up to 21/10/08; full list of members 5 Buy now
18 Sep 2008 accounts Annual Accounts 6 Buy now
08 Apr 2008 mortgage Particulars of a mortgage or charge / charge no: 4 5 Buy now
03 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
29 Mar 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
29 Nov 2007 annual-return Return made up to 01/11/07; full list of members 7 Buy now
12 Sep 2007 accounts Annual Accounts 6 Buy now
20 Dec 2006 annual-return Return made up to 01/11/06; full list of members 7 Buy now
27 Sep 2006 address Registered office changed on 27/09/06 from: 2-3 cowcross street london EC1M 6DR 1 Buy now
08 Sep 2006 accounts Annual Accounts 6 Buy now
01 Sep 2006 mortgage Particulars of mortgage/charge 4 Buy now
06 Jul 2006 resolution Resolution 12 Buy now
25 Apr 2006 capital Ad 04/04/06--------- £ si 68@1=68 £ ic 172/240 2 Buy now
25 Apr 2006 capital Ad 28/03/06--------- £ si 60@1=60 £ ic 112/172 2 Buy now
25 Apr 2006 capital Ad 04/04/06--------- £ si 12@1=12 £ ic 100/112 2 Buy now
25 Apr 2006 address Registered office changed on 25/04/06 from: c/o redford & co 1ST floor 64 baker street london W1U 7GB 1 Buy now
16 Feb 2006 annual-return Return made up to 01/11/05; full list of members 8 Buy now
09 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
07 Mar 2005 officers New director appointed 2 Buy now
07 Mar 2005 officers New director appointed 2 Buy now
07 Mar 2005 capital Ad 24/02/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
07 Mar 2005 accounts Accounting reference date extended from 30/11/05 to 31/03/06 1 Buy now
07 Mar 2005 officers Director resigned 1 Buy now
21 Jan 2005 change-of-name Certificate Change Of Name Company 2 Buy now
13 Dec 2004 officers New director appointed 2 Buy now
24 Nov 2004 incorporation Memorandum Articles 16 Buy now
22 Nov 2004 resolution Resolution 3 Buy now
22 Nov 2004 officers Secretary resigned 1 Buy now
22 Nov 2004 officers Director resigned 1 Buy now
22 Nov 2004 officers New secretary appointed 2 Buy now
11 Nov 2004 address Registered office changed on 11/11/04 from: 6-8 underwood street london N1 7JQ 1 Buy now
01 Nov 2004 incorporation Incorporation Company 19 Buy now