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Forth Bridge Stevedoring Limited

Documents

Total Documents131
Total Pages750

Filing History

30 January 2024Confirmation statement made on 25 January 2024 with updates
7 September 2023Total exemption full accounts made up to 31 December 2022
3 March 2023Confirmation statement made on 25 January 2023 with no updates
14 September 2022Total exemption full accounts made up to 31 December 2021
25 January 2022Confirmation statement made on 25 January 2022 with no updates
29 September 2021Total exemption full accounts made up to 31 December 2020
2 February 2021Confirmation statement made on 25 January 2021 with no updates
1 July 2020Total exemption full accounts made up to 31 December 2019
20 February 2020Confirmation statement made on 25 January 2020 with no updates
26 September 2019Total exemption full accounts made up to 31 December 2018
8 February 2019Confirmation statement made on 25 January 2019 with updates
4 September 2018Total exemption full accounts made up to 31 December 2017
26 January 2018Confirmation statement made on 25 January 2018 with updates
28 September 2017Total exemption full accounts made up to 31 December 2016
28 September 2017Total exemption full accounts made up to 31 December 2016
8 February 2017Confirmation statement made on 25 January 2017 with updates
8 February 2017Confirmation statement made on 25 January 2017 with updates
26 September 2016Total exemption small company accounts made up to 31 December 2015
26 September 2016Total exemption small company accounts made up to 31 December 2015
11 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 400,000
11 February 2016Annual return made up to 25 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 400,000
29 September 2015Total exemption small company accounts made up to 31 December 2014
29 September 2015Total exemption small company accounts made up to 31 December 2014
13 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 400,000
13 February 2015Annual return made up to 25 January 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 400,000
20 October 2014Total exemption small company accounts made up to 31 December 2013
20 October 2014Total exemption small company accounts made up to 31 December 2013
6 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 400,000
6 February 2014Annual return made up to 25 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 400,000
25 September 2013Total exemption small company accounts made up to 31 December 2012
25 September 2013Total exemption small company accounts made up to 31 December 2012
11 February 2013Annual return made up to 25 January 2013 with a full list of shareholders
11 February 2013Annual return made up to 25 January 2013 with a full list of shareholders
23 July 2012Total exemption small company accounts made up to 31 December 2011
23 July 2012Total exemption small company accounts made up to 31 December 2011
20 February 2012Annual return made up to 25 January 2012 with a full list of shareholders
20 February 2012Annual return made up to 25 January 2012 with a full list of shareholders
1 June 2011Total exemption small company accounts made up to 31 December 2010
1 June 2011Total exemption small company accounts made up to 31 December 2010
21 February 2011Annual return made up to 25 January 2011 with a full list of shareholders
21 February 2011Annual return made up to 25 January 2011 with a full list of shareholders
2 June 2010Total exemption small company accounts made up to 31 December 2009
2 June 2010Total exemption small company accounts made up to 31 December 2009
23 February 2010Register inspection address has been changed
23 February 2010Director's details changed for Mr Duncan John Hughes on 22 February 2010
23 February 2010Register(s) moved to registered inspection location
23 February 2010Register(s) moved to registered inspection location
23 February 2010Annual return made up to 25 January 2010 with a full list of shareholders
23 February 2010Director's details changed for Mr Duncan John Hughes on 22 February 2010
23 February 2010Register inspection address has been changed
23 February 2010Annual return made up to 25 January 2010 with a full list of shareholders
9 October 2009Total exemption small company accounts made up to 31 December 2008
9 October 2009Total exemption small company accounts made up to 31 December 2008
28 July 2009Director's change of particulars / duncan hughes / 12/06/2009
28 July 2009Return made up to 25/01/09; full list of members
28 July 2009Director's change of particulars / duncan hughes / 12/06/2009
28 July 2009Return made up to 25/01/09; full list of members
3 April 2009Total exemption small company accounts made up to 31 May 2008
3 April 2009Total exemption small company accounts made up to 31 May 2008
21 October 2008Accounting reference date shortened from 31/05/2009 to 31/12/2008
21 October 2008Accounting reference date shortened from 31/05/2009 to 31/12/2008
28 March 2008Total exemption small company accounts made up to 31 May 2007
28 March 2008Total exemption small company accounts made up to 31 May 2007
20 February 2008Return made up to 25/01/08; full list of members
20 February 2008Return made up to 25/01/08; full list of members
2 April 2007Return made up to 25/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
2 April 2007Return made up to 25/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
16 February 2007Total exemption small company accounts made up to 31 May 2006
16 February 2007Total exemption small company accounts made up to 31 May 2006
18 August 2006New secretary appointed
18 August 2006New secretary appointed
30 May 2006Total exemption small company accounts made up to 31 May 2005
30 May 2006Total exemption small company accounts made up to 31 May 2005
6 February 2006Return made up to 25/01/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
6 February 2006Return made up to 25/01/06; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
20 October 2005New director appointed
20 October 2005New director appointed
25 July 2005Total exemption small company accounts made up to 31 May 2004
25 July 2005Total exemption small company accounts made up to 31 May 2004
1 July 2005Return made up to 25/01/05; full list of members; amend
1 July 2005Return made up to 25/01/05; full list of members; amend
22 March 2005Return made up to 25/01/05; full list of members
22 March 2005Return made up to 25/01/05; full list of members
19 May 2004Ad 03/04/01--------- £ si 50000@1
19 May 2004Ad 03/04/01--------- £ si 50000@1
5 April 2004Accounts for a small company made up to 31 May 2003
5 April 2004Accounts for a small company made up to 31 May 2003
20 February 2004Return made up to 25/01/04; full list of members
20 February 2004Return made up to 25/01/04; full list of members
25 February 2003Return made up to 25/01/03; full list of members
25 February 2003Return made up to 25/01/03; full list of members
23 December 2002Accounts for a small company made up to 31 May 2002
23 December 2002Accounts for a small company made up to 31 May 2002
21 February 2002Return made up to 25/01/02; full list of members
21 February 2002Return made up to 25/01/02; full list of members
29 October 2001Director resigned
29 October 2001Director resigned
16 October 2001Accounts for a small company made up to 31 May 2001
16 October 2001Accounts for a small company made up to 31 May 2001
6 March 2001Partic of mort/charge *
6 March 2001Partic of mort/charge *
30 January 2001Return made up to 25/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 January 2001Return made up to 25/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 July 2000Accounting reference date extended from 31/01/01 to 31/05/01
11 July 2000New director appointed
11 July 2000New director appointed
11 July 2000Accounting reference date extended from 31/01/01 to 31/05/01
15 May 2000Partic of mort/charge *
15 May 2000Partic of mort/charge *
6 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
6 May 2000Memorandum and Articles of Association
6 May 2000Ad 15/04/00--------- £ si 350000@1=350000 £ ic 1/350001
6 May 2000Ad 15/04/00--------- £ si 350000@1=350000 £ ic 1/350001
6 May 2000Memorandum and Articles of Association
6 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 April 2000New director appointed
26 April 2000New director appointed
26 April 2000New secretary appointed
26 April 2000New secretary appointed
10 April 2000Secretary resigned
10 April 2000New director appointed
10 April 2000Director resigned
10 April 2000Director resigned
10 April 2000Secretary resigned
10 April 2000New director appointed
6 April 2000Memorandum and Articles of Association
6 April 2000Memorandum and Articles of Association
5 April 2000Company name changed brandcrown LIMITED\certificate issued on 06/04/00
5 April 2000Company name changed brandcrown LIMITED\certificate issued on 06/04/00
25 January 2000Incorporation
25 January 2000Incorporation
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