N&N Simple Financial Solutions Limited

Company Name	N&N Simple Financial Solutions Limited
Directors	Melanie Barnett and Gareth Cronin
Company Status	Active
Company Number	03803565
Category	Private Limited Company
Incorporation Date	8 July 1999(24 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Mr David George Whincup
Status	Current
Appointed	16 July 2018(19 years after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Melanie Barnett
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	19 August 2022(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Gareth Cronin
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	22 November 2023(24 years, 4 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Raymond John Ball
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(7 months, 4 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 31 May 2005)
Role	Managing Director
Correspondence Address	22 Magnolias Batley West Yorkshire WF17 9AH

Director Name	Mr Andrew David John Farrow
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(7 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 September 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Ullswater Road Dewsbury West Yorkshire WF12 7PS

Secretary Name	Mr Andrew David John Farrow
Nationality	British
Status	Resigned
Appointed	03 March 2000(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 04 April 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Ullswater Road Dewsbury West Yorkshire WF12 7PS

Director Name	Stuart Rhodes
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2000(8 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 04 April 2001)
Role	Venture Capitalist
Correspondence Address	22 Butterwick Gardens Wetherby West Yorkshire LS22 6GX

Director Name	Richard Douglas Beaumont Heppenstall
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2000(11 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (resigned 04 April 2001)
Role	Chartered Accountant
Correspondence Address	Cockley Hill Farm 112 Cockley Hill Lane Kirkheaton Huddersfield West Yorkshire HD5 0PF

Director Name	Mr Robert John Glen
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 July 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	5 High Meadows Firth Lane Wilsden Bradford West Yorkshire BD15 0HN

Director Name	John Rolfe Thornton
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 July 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kirk Lea Main Street Staveley North Yorkshire HG5 9LD

Secretary Name	Rosamond Joy Marshall Smith
Nationality	British
Status	Resigned
Appointed	04 April 2001(1 year, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 09 January 2006)
Role	Company Director
Correspondence Address	Colonnade Sunbridge Road Bradford West Yorkshire BD1 2LQ

Director Name	Martin Ekins
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(2 years after company formation)
Appointment Duration	11 months, 1 week (resigned 04 July 2002)
Role	Accountant
Correspondence Address	Green Lane House Hedge Top Lane Halifax West Yorkshire HX3 7ER

Director Name	Philip Charles Kettle
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2002(2 years, 12 months after company formation)
Appointment Duration	5 years, 2 months (resigned 25 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage 1 Pool End Close Tytherington Macclesfield Cheshire SK10 2LD

Director Name	Michael Ashley Palmer
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(5 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 10 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Stephen David Shaw
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2005(5 years, 10 months after company formation)
Appointment Duration	9 years, 10 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Secretary Name	Miss Emma Gayle Versluys
Nationality	British
Status	Resigned
Appointed	09 January 2006(6 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (resigned 12 May 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Charles Ernest Fred Taylor
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2007(8 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 August 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Jonathan Richard Gillespie
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2010(11 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 23 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Hemantkumar Kiribhai Patel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(15 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 23 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Phillip Alexander McLelland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(16 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Andrew John Parkinson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2015(16 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Secretary Name	Mrs Paula Watts
Status	Resigned
Appointed	12 May 2017(17 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 March 2018)
Role	Company Director
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2017(18 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 February 2018)
Role	Scottish Solicitor
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Christopher Donald Gillespie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2018(18 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mrs Eleanor Thornhill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(18 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Hamish Stewart Paton
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2020(21 years, 2 months after company formation)
Appointment Duration	5 months (resigned 16 February 2021)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Ms Charlotte Davies
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2020(21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 August 2022)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Neill Lewis McDonald Moore
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2021(21 years, 6 months after company formation)
Appointment Duration	1 month (resigned 16 February 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Gregor Roderick Cant
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2021(21 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Matthew Thomas
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2022(23 years, 3 months after company formation)
Appointment Duration	8 months (resigned 30 May 2023)
Role	Group Strategy Director
Country of Residence	United Kingdom
Correspondence Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Mr Shamshad Ali
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2023(23 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 November 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 1 Godwin Street Bradford West Yorkshire BD1 2SU

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	08 July 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Contact

Website	www.providentfinancial.com
Telephone	01274 351351
Telephone region	Bradford

Location

Registered Address	No. 1 Godwin Street Bradford West Yorkshire BD1 2SU
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	City
Built Up Area	West Yorkshire
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£609,000
Current Liabilities	£609,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

23 March 2000	Delivered on: 27 March 2000 Satisfied on: 23 May 2001 Persons entitled: Fortis Bank Sa-Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

23 March 2000

Delivered on: 27 March 2000
Satisfied on: 23 May 2001
Persons entitled: Fortis Bank Sa-Nv

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 November 2023	Termination of appointment of Shamshad Ali as a director on 22 November 2023 (1 page)
23 November 2023	Appointment of Gareth Cronin as a director on 22 November 2023 (2 pages)
25 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (240 pages)
25 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
25 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (13 pages)
25 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
9 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
30 May 2023	Appointment of Mr Shamshad Ali as a director on 30 May 2023 (2 pages)
30 May 2023	Termination of appointment of Matthew Thomas as a director on 30 May 2023 (1 page)
22 March 2023	Director's details changed for Melanie Barnett on 2 March 2023 (2 pages)
4 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
30 September 2022	Termination of appointment of Gregor Roderick Cant as a director on 30 September 2022 (1 page)
30 September 2022	Appointment of Matthew Thomas as a director on 30 September 2022 (2 pages)
21 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (280 pages)
21 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
14 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
14 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
22 August 2022	Appointment of Melanie Barnett as a director on 19 August 2022 (2 pages)
22 August 2022	Termination of appointment of Charlotte Davies as a director on 19 August 2022 (1 page)
6 October 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
27 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (13 pages)
27 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (252 pages)
27 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
27 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
10 March 2021	Cessation of Provident Financial Plc as a person with significant control on 25 February 2021 (1 page)
10 March 2021	Notification of Provident Financial Holdings Limited as a person with significant control on 25 February 2021 (2 pages)
17 February 2021	Termination of appointment of Hamish Stewart Paton as a director on 16 February 2021 (1 page)
17 February 2021	Appointment of Gregor Roderick Cant as a director on 16 February 2021 (2 pages)
17 February 2021	Termination of appointment of Neill Lewis Mcdonald Moore as a director on 16 February 2021 (1 page)
12 January 2021	Appointment of Neill Lewis Mcdonald Moore as a director on 12 January 2021 (2 pages)
7 December 2020	Appointment of Ms Charlotte Davies as a director on 4 December 2020 (2 pages)
27 November 2020	Termination of appointment of Eleanor Thornhill as a director on 18 November 2020 (1 page)
9 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
14 September 2020	Appointment of Hamish Paton as a director on 14 September 2020 (2 pages)
10 September 2020	Memorandum and Articles of Association (15 pages)
10 September 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
10 September 2020	Statement of company's objects (2 pages)
4 September 2020	Full accounts made up to 31 December 2019 (17 pages)
28 August 2020	Termination of appointment of Christopher Donald Gillespie as a director on 28 August 2020 (1 page)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
25 September 2019	Full accounts made up to 31 December 2018 (16 pages)
20 December 2018	Director's details changed for Mrs Eleanor Thornhill on 20 December 2018 (2 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with updates (3 pages)
15 August 2018	Appointment of Mr David George Whincup as a secretary on 16 July 2018 (2 pages)
25 April 2018	Full accounts made up to 31 December 2017 (15 pages)
10 April 2018	Termination of appointment of Paula Watts as a secretary on 31 March 2018 (1 page)
5 March 2018	Director's details changed for Mrs Eleanor Thornhill on 5 March 2018 (2 pages)
22 February 2018	Appointment of Mrs Eleanor Thornhill as a director on 14 February 2018 (2 pages)
22 February 2018	Appointment of Mr Christopher Donald Gillespie as a director on 8 February 2018 (2 pages)
22 February 2018	Termination of appointment of Phillip Alexander Mclelland as a director on 9 February 2018 (1 page)
22 February 2018	Termination of appointment of Kenneth John Mullen as a director on 14 February 2018 (1 page)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 September 2017	Appointment of Mr Kenneth John Mullen as a director on 24 August 2017 (2 pages)
1 September 2017	Termination of appointment of Andrew John Parkinson as a director on 24 August 2017 (1 page)
1 September 2017	Appointment of Mr Kenneth John Mullen as a director on 24 August 2017 (2 pages)
1 September 2017	Termination of appointment of Andrew John Parkinson as a director on 24 August 2017 (1 page)
26 May 2017	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
26 May 2017	Termination of appointment of Emma Gayle Versluys as a secretary on 12 May 2017 (1 page)
26 May 2017	Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
26 May 2017	Appointment of Mrs Paula Watts as a secretary on 12 May 2017 (2 pages)
26 April 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
26 April 2017	Accounts for a dormant company made up to 31 December 2016 (11 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 July 2016	Director's details changed for Mr Andrew John Parkinson on 12 July 2016 (2 pages)
12 July 2016	Director's details changed for Mr Andrew John Parkinson on 12 July 2016 (2 pages)
28 April 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
28 April 2016	Accounts for a dormant company made up to 31 December 2015 (11 pages)
29 December 2015	Auditor's resignation (1 page)
29 December 2015	Auditor's resignation (1 page)
7 December 2015	Termination of appointment of Hemantkumar Kiribhai Patel as a director on 23 November 2015 (1 page)
7 December 2015	Termination of appointment of Hemantkumar Kiribhai Patel as a director on 23 November 2015 (1 page)
7 December 2015	Appointment of Mr Andrew John Parkinson as a director on 20 November 2015 (2 pages)
7 December 2015	Termination of appointment of Jonathan Richard Gillespie as a director on 23 November 2015 (1 page)
7 December 2015	Termination of appointment of Jonathan Richard Gillespie as a director on 23 November 2015 (1 page)
7 December 2015	Appointment of Mr Phillip Alexander Mclelland as a director on 20 November 2015 (2 pages)
7 December 2015	Appointment of Mr Andrew John Parkinson as a director on 20 November 2015 (2 pages)
7 December 2015	Appointment of Mr Phillip Alexander Mclelland as a director on 20 November 2015 (2 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 675,000 (5 pages)
20 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 675,000 (5 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
19 April 2015	Accounts for a dormant company made up to 31 December 2014 (11 pages)
13 April 2015	Termination of appointment of Stephen David Shaw as a director on 31 March 2015 (1 page)
13 April 2015	Appointment of Mr Hemantkumar Kiribhai Patel as a director on 31 March 2015 (2 pages)
13 April 2015	Appointment of Mr Hemantkumar Kiribhai Patel as a director on 31 March 2015 (2 pages)
13 April 2015	Termination of appointment of Stephen David Shaw as a director on 31 March 2015 (1 page)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 675,000 (5 pages)
8 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 675,000 (5 pages)
12 May 2014	Full accounts made up to 31 December 2013 (13 pages)
12 May 2014	Full accounts made up to 31 December 2013 (13 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 675,000 (5 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 675,000 (5 pages)
31 May 2013	Full accounts made up to 31 December 2012 (13 pages)
31 May 2013	Full accounts made up to 31 December 2012 (13 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (5 pages)
5 July 2012	Section 519 ca 2006 (2 pages)
5 July 2012	Auditor's resignation (1 page)
5 July 2012	Auditor's resignation (1 page)
5 July 2012	Section 519 ca 2006 (2 pages)
10 April 2012	Full accounts made up to 31 December 2011 (12 pages)
10 April 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2011	Register(s) moved to registered office address (1 page)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Register(s) moved to registered office address (1 page)
20 September 2011	Company name changed bridgesun LIMITED\certificate issued on 20/09/11 RES15 ‐ Change company name resolution on 2011-09-19 NM01 ‐ Change of name by resolution (3 pages)
20 September 2011	Company name changed bridgesun LIMITED\certificate issued on 20/09/11 RES15 ‐ Change company name resolution on 2011-09-19 NM01 ‐ Change of name by resolution (3 pages)
13 April 2011	Full accounts made up to 31 December 2010 (12 pages)
13 April 2011	Full accounts made up to 31 December 2010 (12 pages)
17 January 2011	Registered office address changed from Colonnade Sunbridge Road Bradford BD1 2LQ on 17 January 2011 (1 page)
17 January 2011	Registered office address changed from Colonnade Sunbridge Road Bradford BD1 2LQ on 17 January 2011 (1 page)
17 November 2010	Register(s) moved to registered inspection location (2 pages)
17 November 2010	Register(s) moved to registered inspection location (2 pages)
17 November 2010	Register inspection address has been changed (2 pages)
17 November 2010	Register inspection address has been changed (2 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
26 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
13 September 2010	Full accounts made up to 31 December 2009 (12 pages)
13 September 2010	Full accounts made up to 31 December 2009 (12 pages)
11 August 2010	Termination of appointment of Michael Palmer as a director (1 page)
11 August 2010	Termination of appointment of Charles Taylor as a director (1 page)
11 August 2010	Appointment of Mr Jonathan Richard Gillespie as a director (2 pages)
11 August 2010	Termination of appointment of Michael Palmer as a director (1 page)
11 August 2010	Appointment of Mr Jonathan Richard Gillespie as a director (2 pages)
11 August 2010	Termination of appointment of Charles Taylor as a director (1 page)
28 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (1 page)
28 October 2009	Director's details changed for Michael Ashley Palmer on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Michael Ashley Palmer on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (1 page)
28 October 2009	Director's details changed for Charles Ernest Fred Taylor on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Michael Ashley Palmer on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Charles Ernest Fred Taylor on 1 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Emma Gayle Versluys on 1 October 2009 (1 page)
28 October 2009	Director's details changed for Charles Ernest Fred Taylor on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Stephen David Shaw on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Stephen David Shaw on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Stephen David Shaw on 1 October 2009 (2 pages)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
11 July 2009	Full accounts made up to 31 December 2008 (10 pages)
11 July 2009	Full accounts made up to 31 December 2008 (10 pages)
4 February 2009	Company name changed n&n cheque encashment LIMITED\certificate issued on 04/02/09 (2 pages)
4 February 2009	Company name changed n&n cheque encashment LIMITED\certificate issued on 04/02/09 (2 pages)
14 October 2008	Return made up to 30/09/08; full list of members (4 pages)
14 October 2008	Return made up to 30/09/08; full list of members (4 pages)
26 September 2008	Full accounts made up to 31 December 2007 (10 pages)
26 September 2008	Full accounts made up to 31 December 2007 (10 pages)
19 September 2008	Resolutions RES13 ‐ Board empowered 17/09/2008 (1 page)
19 September 2008	Resolutions RES13 ‐ Board empowered 17/09/2008 (1 page)
28 November 2007	New director appointed (3 pages)
28 November 2007	New director appointed (3 pages)
18 October 2007	Return made up to 30/09/07; full list of members (2 pages)
18 October 2007	Return made up to 30/09/07; full list of members (2 pages)
10 October 2007	Accounts made up to 31 December 2006 (10 pages)
10 October 2007	Accounts made up to 31 December 2006 (10 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
4 November 2006	Full accounts made up to 31 December 2005 (11 pages)
26 October 2006	Secretary's particulars changed (1 page)
26 October 2006	Return made up to 30/09/06; full list of members (3 pages)
26 October 2006	Secretary's particulars changed (1 page)
26 October 2006	Return made up to 30/09/06; full list of members (3 pages)
26 October 2006	Secretary's particulars changed (1 page)
26 October 2006	Secretary's particulars changed (1 page)
18 January 2006	New secretary appointed (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	Secretary resigned (1 page)
18 January 2006	New secretary appointed (1 page)
17 November 2005	Return made up to 30/09/05; full list of members (3 pages)
17 November 2005	Return made up to 30/09/05; full list of members (3 pages)
16 November 2005	Director resigned (1 page)
16 November 2005	Director resigned (1 page)
3 October 2005	Full accounts made up to 31 December 2004 (10 pages)
3 October 2005	Full accounts made up to 31 December 2004 (10 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
14 June 2005	New director appointed (1 page)
14 June 2005	New director appointed (1 page)
14 June 2005	New director appointed (1 page)
14 June 2005	New director appointed (1 page)
26 October 2004	Return made up to 30/09/04; full list of members (3 pages)
26 October 2004	Return made up to 30/09/04; full list of members (3 pages)
4 October 2004	Full accounts made up to 31 December 2003 (10 pages)
4 October 2004	Full accounts made up to 31 December 2003 (10 pages)
21 October 2003	Return made up to 30/09/03; full list of members (7 pages)
21 October 2003	Return made up to 30/09/03; full list of members (7 pages)
10 October 2003	Full accounts made up to 31 December 2002 (12 pages)
10 October 2003	Full accounts made up to 31 December 2002 (12 pages)
30 October 2002	Return made up to 30/09/02; full list of members (7 pages)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	Director's particulars changed (1 page)
30 October 2002	Return made up to 30/09/02; full list of members (7 pages)
17 October 2002	Full accounts made up to 31 December 2001 (11 pages)
17 October 2002	Full accounts made up to 31 December 2001 (11 pages)
21 July 2002	New director appointed (2 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
21 July 2002	New director appointed (2 pages)
21 July 2002	Director resigned (1 page)
21 July 2002	Director resigned (1 page)
26 October 2001	Return made up to 30/09/01; no change of members (7 pages)
26 October 2001	Return made up to 30/09/01; no change of members (7 pages)
30 August 2001	Director's particulars changed (1 page)
30 August 2001	Director's particulars changed (1 page)
8 August 2001	Return made up to 08/07/01; full list of members (8 pages)
8 August 2001	Return made up to 08/07/01; full list of members (8 pages)
7 August 2001	Director's particulars changed (1 page)
7 August 2001	Director's particulars changed (1 page)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
23 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
23 April 2001	New director appointed (2 pages)
23 April 2001	New director appointed (2 pages)
23 April 2001	Secretary resigned (1 page)
23 April 2001	Secretary resigned (1 page)
23 April 2001	New secretary appointed (2 pages)
23 April 2001	New secretary appointed (2 pages)
17 April 2001	Full group accounts made up to 29 July 2000 (19 pages)
17 April 2001	Full group accounts made up to 29 July 2000 (19 pages)
14 April 2001	New director appointed (2 pages)
14 April 2001	Auditor's resignation (1 page)
14 April 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
14 April 2001	Accounting reference date extended from 31/07/01 to 31/12/01 (1 page)
14 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 April 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 April 2001	Registered office changed on 14/04/01 from: n & n business centre 57 bradford road dewsbury west yorkshire WF13 2EG (1 page)
14 April 2001	New director appointed (2 pages)
14 April 2001	Director resigned (1 page)
14 April 2001	Auditor's resignation (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Registered office changed on 14/04/01 from: n & n business centre 57 bradford road dewsbury west yorkshire WF13 2EG (1 page)
14 April 2001	Director resigned (1 page)
14 April 2001	Director resigned (1 page)
24 July 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 July 2000	Return made up to 08/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (2 pages)
18 April 2000	Â£ nc 1000/675000 23/03/00 (1 page)
18 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (60 pages)
18 April 2000	Ad 23/03/00--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
18 April 2000	Ad 23/03/00--------- Â£ si 24998@1=24998 Â£ ic 2/25000 (2 pages)
18 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (60 pages)
18 April 2000	Â£ nc 1000/675000 23/03/00 (1 page)
7 April 2000	New director appointed (3 pages)
7 April 2000	New director appointed (3 pages)
27 March 2000	Particulars of mortgage/charge (6 pages)
27 March 2000	Particulars of mortgage/charge (6 pages)
17 March 2000	Company name changed ever 1176 LIMITED\certificate issued on 20/03/00 (2 pages)
17 March 2000	Company name changed ever 1176 LIMITED\certificate issued on 20/03/00 (2 pages)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
8 March 2000	New secretary appointed;new director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	New director appointed (2 pages)
8 March 2000	Ad 03/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 March 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
8 March 2000	New secretary appointed;new director appointed (2 pages)
8 March 2000	Registered office changed on 08/03/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1AN (1 page)
8 March 2000	Registered office changed on 08/03/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1AN (1 page)
8 March 2000	Secretary resigned (1 page)
8 March 2000	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
8 March 2000	Ad 03/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
8 July 1999	Incorporation (30 pages)
8 July 1999	Incorporation (30 pages)