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BRIDGE AND WICKERS WORLD OF TRAVEL LIMITED

Company number 05175137

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2015 CAP-SS Solvency Statement dated 02/11/15
16 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 02/11/2015
15 Dec 2015 AA Audit exemption subsidiary accounts made up to 30 June 2015
15 Dec 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/15
15 Dec 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/15
15 Dec 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/15
30 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 387
24 Feb 2015 MR01 Registration of charge 051751370001, created on 19 February 2015
11 Nov 2014 AA Audit exemption subsidiary accounts made up to 30 June 2014
11 Nov 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/14
28 Oct 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/14
28 Oct 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/14
01 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 387
16 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
16 Apr 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/13
16 Apr 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/13
28 Mar 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/13
23 Aug 2013 AP01 Appointment of Mr Rowan John Kinneir Paterson as a director
23 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
24 Oct 2012 MISC Section 519
17 Oct 2012 TM01 Termination of appointment of Jeremy Bridge as a director
17 Oct 2012 AA01 Current accounting period extended from 28 February 2013 to 30 June 2013
17 Oct 2012 AP01 Appointment of Mr Jeremy Bridge as a director
03 Oct 2012 AA Full accounts made up to 29 February 2012
19 Jul 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders