BRIDGEFAST MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/06/2521 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-31 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 22/06/2422 June 2024 | Micro company accounts made up to 2023-09-30 |
| 01/04/241 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/06/2318 June 2023 | Micro company accounts made up to 2022-09-30 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 05/04/225 April 2022 | Satisfaction of charge 4 in full |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 21/03/1921 March 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 14/06/1714 June 2017 | REGISTERED OFFICE CHANGED ON 14/06/2017 FROM BELVEDERE HOUSE 2 BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 05/09/165 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 25/08/1625 August 2016 | CURREXT FROM 31/03/2017 TO 30/09/2017 |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FINNEY |
| 02/06/162 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 11/04/1611 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 02/12/152 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | SAIL ADDRESS CHANGED FROM: C/O LAMPORT BASSITT 46 THE AVENUE SOUTHAMPTON SO17 1AX ENGLAND |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH VIPOND DOLBEAR / 31/10/2014 |
| 01/04/151 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KENNETH VIPOND DOLBEAR / 31/10/2014 |
| 01/04/151 April 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/03/1520 March 2015 | AUDITOR'S RESIGNATION |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR ANDREW JAMES ALLARDYCE SMITH |
| 19/12/1419 December 2014 | DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER LEACH |
| 02/12/142 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | ADOPT ARTICLES 11/04/2014 |
| 23/04/1423 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 030498700005 |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR COLGRAIN |
| 03/04/143 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 23/04/1323 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 13/12/1213 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 15/06/1215 June 2012 | REGISTERED OFFICE CHANGED ON 15/06/2012 FROM COPENHAGEN COURT 32 NEW STREET BASINGSTOKE HAMPSHIRE RG21 7DT |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN FINNEY / 03/04/2012 |
| 28/07/1128 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/05/116 May 2011 | ADOPT ARTICLES 12/04/2011 |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | SAIL ADDRESS CREATED |
| 05/04/115 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ALASTAIR COLIN LECKIE COLGRAIN / 31/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 31/03/1031 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 31/03/1031 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/096 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH ARSCOTT |
| 17/06/0817 June 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 18/04/0818 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR CAMPBELL / 16/04/2008 |
| 17/04/0817 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ARSCOTT / 06/07/2007 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | AUDITOR'S RESIGNATION |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/0710 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 23/11/0623 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/05/0417 May 2004 | REGISTERED OFFICE CHANGED ON 17/05/04 FROM: 46 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1AX |
| 14/04/0414 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 02/12/032 December 2003 | SECRETARY RESIGNED |
| 28/11/0328 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/037 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0212 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 15/08/0215 August 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0230 July 2002 | £ NC 50000/100000 18/07/02 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 07/09/017 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0121 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | £ NC 100/50000 09/04/ |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0113 April 2001 | NC INC ALREADY ADJUSTED 09/04/01 |
| 13/04/0113 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: COPENHAGEN COURT 32 NEW STREET BASINGSTOKE HAMPSHIRE RG21 7DT |
| 08/01/018 January 2001 | COMPANY NAME CHANGED BRIDGEFAST FINANCE (NO 1) LIMITE D CERTIFICATE ISSUED ON 08/01/01 |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 24/11/0024 November 2000 | DIRECTOR RESIGNED |
| 24/11/0024 November 2000 | SECRETARY RESIGNED |
| 24/11/0024 November 2000 | REGISTERED OFFICE CHANGED ON 24/11/00 FROM: KINGSLEY HOUSE P O BOX 46 18 QUEEN STREET SCARBOROUGH NORTH YORKSHIRE YO11 1YG |
| 22/11/0022 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/12/9913 December 1999 | COMPANY NAME CHANGED SECURE FINANCE FOR LIFE LIMITED CERTIFICATE ISSUED ON 14/12/99 |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 29/01/9929 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 03/04/983 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 30/01/9830 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/05/9616 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 18/01/9618 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/09/9528 September 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/09/9515 September 1995 | REGISTERED OFFICE CHANGED ON 15/09/95 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 30/08/9530 August 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED |
| 30/08/9530 August 1995 | DIRECTOR RESIGNED |
| 30/08/9530 August 1995 | SECRETARY RESIGNED |
| 30/08/9530 August 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | ALTER MEM AND ARTS 23/08/95 |
| 23/08/9523 August 1995 | COMPANY NAME CHANGED WOLSINGCREST LIMITED CERTIFICATE ISSUED ON 23/08/95 |
| 26/04/9526 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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