BRIDGEWATER SEMANTICS LIMITED

Company Documents

Date	Description
06/02/246 February 2024	Final Gazette dissolved via voluntary strike-off View Document
06/02/246 February 2024	Final Gazette dissolved via voluntary strike-off View Document
06/02/246 February 2024	Final Gazette dissolved via voluntary strike-off View Document
21/11/2321 November 2023	First Gazette notice for voluntary strike-off View Document
21/11/2321 November 2023	First Gazette notice for voluntary strike-off View Document
12/11/2312 November 2023	Application to strike the company off the register View Document
30/08/2330 August 2023	Confirmation statement made on 2023-08-17 with no updates View Document
23/04/2323 April 2023	Accounts for a dormant company made up to 2022-08-31 View Document
31/08/2231 August 2022	Annual accounts for year ending 31 Aug 2022 View Accounts
31/08/2131 August 2021	Annual accounts for year ending 31 Aug 2021 View Accounts
21/04/2121 April 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View Document
02/09/202 September 2020	CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES View Document
31/08/2031 August 2020	Annual accounts for year ending 31 Aug 2020 View Accounts
01/06/201 June 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View Document
01/09/191 September 2019	CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES View Document
31/08/1931 August 2019	Annual accounts for year ending 31 Aug 2019 View Accounts
06/05/196 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View Document
03/09/183 September 2018	CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES View Document
31/08/1831 August 2018	Annual accounts for year ending 31 Aug 2018 View Accounts
09/05/189 May 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View Document
31/08/1731 August 2017	Annual accounts for year ending 31 Aug 2017 View Accounts
23/08/1723 August 2017	CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View Document
09/05/179 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View Document
31/08/1631 August 2016	Annual accounts for year ending 31 Aug 2016 View Accounts
29/08/1629 August 2016	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View Document
11/05/1611 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View Document
01/09/151 September 2015	Annual return made up to 22 August 2015 with full list of shareholders View Document
01/09/151 September 2015	REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 17 MCLAREN GROVE MCLAREN GROVE EAST KILBRIDE GLASGOW G74 4SR View Document
31/08/1531 August 2015	Annual accounts for year ending 31 Aug 2015 View Accounts
28/05/1528 May 2015	SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA CAROLINE CONETTA / 01/12/2014 View Document
28/05/1528 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO CONETTA / 01/12/2014 View Document
28/05/1528 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View Document
14/09/1414 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO CONETTA / 05/09/2014 View Document
14/09/1414 September 2014	SECRETARY'S CHANGE OF PARTICULARS / MRS LAURA CAROLINE CONETTA / 05/09/2014 View Document
14/09/1414 September 2014	REGISTERED OFFICE CHANGED ON 14/09/2014 FROM C/O 14 NETHERTON GARDENS 14 NETHERTON GARDENS GLASGOW G13 1EE UNITED KINGDOM View Document
14/09/1414 September 2014	Annual return made up to 22 August 2014 with full list of shareholders View Document
09/06/149 June 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View Document
18/09/1318 September 2013	Annual return made up to 22 August 2013 with full list of shareholders View Document

31/08/1331 August 2013	Annual accounts for year ending 31 Aug 2013 View Accounts
31/05/1331 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 View Document
01/09/121 September 2012	Annual return made up to 22 August 2012 with full list of shareholders View Document
31/08/1231 August 2012	Annual accounts for year ending 31 Aug 2012 View Accounts
27/05/1227 May 2012	REGISTERED OFFICE CHANGED ON 27/05/2012 FROM 272 BATH STREET GLASGOW G2 4JR SCOTLAND View Document
27/05/1227 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View Document
08/09/118 September 2011	Annual return made up to 22 August 2011 with full list of shareholders View Document
29/05/1129 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View Document
21/09/1021 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO CONETTA / 01/10/2009 View Document
21/09/1021 September 2010	APPOINTMENT TERMINATED, SECRETARY ELIZABETH CONETTA View Document
21/09/1021 September 2010	SECRETARY APPOINTED MRS LAURA CAROLINE CONETTA View Document
21/09/1021 September 2010	Annual return made up to 22 August 2010 with full list of shareholders View Document
11/06/1011 June 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 View Document
09/10/099 October 2009	SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANNE CONETTA / 05/10/2009 View Document
09/10/099 October 2009	REGISTERED OFFICE CHANGED ON 09/10/2009 FROM 163 BATH STREET GLASGOW G2 4SQ View Document
17/09/0917 September 2009	RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS View Document
16/09/0916 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / ORLANDO CONETTA / 01/09/2008 View Document
15/09/0915 September 2009	COMPANY NAME CHANGED SHARPBOX LTD. CERTIFICATE ISSUED ON 15/09/09 View Document
15/09/0915 September 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
14/09/0914 September 2009	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View Document
22/06/0922 June 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View Document
23/02/0923 February 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View Document
20/09/0720 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
20/09/0720 September 2007	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View Document
02/07/072 July 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 View Document
02/10/062 October 2006	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View Document
13/07/0613 July 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 View Document
27/01/0627 January 2006	REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 17 MCLAREN GROVE EAST KILBRIDE SOUTH LANARKSHIRE G74 4SR View Document
27/09/0527 September 2005	RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View Document
31/05/0531 May 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View Document
16/09/0416 September 2004	RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View Document
07/05/047 May 2004	NEW SECRETARY APPOINTED View Document
05/05/045 May 2004	SECRETARY RESIGNED View Document
17/09/0317 September 2003	SECRETARY RESIGNED View Document
17/09/0317 September 2003	DIRECTOR RESIGNED View Document
03/09/033 September 2003	NEW SECRETARY APPOINTED View Document
03/09/033 September 2003	NEW DIRECTOR APPOINTED View Document
22/08/0322 August 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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