BRIDGE DISTRIBUTION PARTNERS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Resolutions |
| 10/03/2510 March 2025 | Registered office address changed from Bridge Distribution Partners Honeycomb Chester Business Park Chester CH4 9QN England to Suite 5 2nd Floor Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2025-03-10 |
| 10/03/2510 March 2025 | Statement of affairs |
| 10/03/2510 March 2025 | Appointment of a voluntary liquidator |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with updates |
| 12/12/2412 December 2024 | Registered office address changed from Deepbridge House Honeycomb East Chester Business Park Chester CH4 9QN England to Bridge Distribution Partners Westminster Avenue Chester CH4 9QN on 2024-12-12 |
| 12/12/2412 December 2024 | Certificate of change of name |
| 12/12/2412 December 2024 | Registered office address changed from Bridge Distribution Partners Westminster Avenue Chester CH4 9QN England to Bridge Distribution Partners Honeycomb Chester Business Park Chester CH4 9QN on 2024-12-12 |
| 12/06/2412 June 2024 | Termination of appointment of Gareth David Groome as a director on 2024-05-31 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-23 with updates |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-07-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 27/11/2027 November 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 28/07/2028 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH DAVID GROOME / 20/02/2019 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 17/02/2017 February 2020 | PSC'S CHANGE OF PARTICULARS / MR IAN WARWICK / 20/03/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 22/01/1922 January 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 13/04/1813 April 2018 | REGISTERED OFFICE CHANGED ON 13/04/2018 FROM 5TH FLOOR 55 KING STREET MANCHESTER LANCASHIRE M2 4LQ |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 22/03/1822 March 2018 | 03/08/17 STATEMENT OF CAPITAL GBP 102 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 29/04/1729 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/04/168 April 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 05/03/155 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 12/05/1412 May 2014 | SUB-DIVISION 06/01/14 |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 11/03/1411 March 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 24/12/1324 December 2013 | DIRECTOR APPOINTED GARETH DAVID GROOME |
| 16/12/1316 December 2013 | COMPANY RESTORED ON 16/12/2013 |
| 16/12/1316 December 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 01/10/131 October 2013 | STRUCK OFF AND DISSOLVED |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 18/06/1318 June 2013 | FIRST GAZETTE |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHADWICK |
| 09/11/129 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/03/1228 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY CS SECRETARIES LIMITED |
| 25/08/1125 August 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/08/1125 August 2011 | VARYING SHARE RIGHTS AND NAMES |
| 25/08/1125 August 2011 | ARTICLES OF ASSOCIATION |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CS DIRECTORS LIMITED |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE LITCHFIELD |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED IAN WARWICK |
| 25/08/1125 August 2011 | 09/08/11 STATEMENT OF CAPITAL GBP 100 |
| 25/08/1125 August 2011 | CURREXT FROM 28/02/2012 TO 31/07/2012 |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED MR SIMON PAUL CHADWICK |
| 23/05/1123 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/05/1123 May 2011 | COMPANY NAME CHANGED MARPLACE (NUMBER 772) LIMITED CERTIFICATE ISSUED ON 23/05/11 |
| 16/02/1116 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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