BRIDGE LANE DEVELOPMENTS LIMITED

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Company Documents

DateDescription
12/10/2412 October 2024 Confirmation statement made on 2024-10-01 with no updates

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Confirmation statement made on 2023-10-01 with no updates

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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05/10/225 October 2022 Cessation of Martin John Duffy as a person with significant control on 2022-03-07

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05/10/225 October 2022 Confirmation statement made on 2022-10-01 with updates

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05/10/225 October 2022 Micro company accounts made up to 2021-12-31

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05/05/225 May 2022 Termination of appointment of Sarah Denise Bugdale as a director on 2022-03-07

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05/05/225 May 2022 Termination of appointment of Martin John Duffy as a director on 2022-03-07

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05/05/225 May 2022 Termination of appointment of Sarah Denise Bugdale as a secretary on 2022-03-07

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05/05/225 May 2022 Termination of appointment of Angela Jane Duffy as a director on 2022-03-07

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05/05/225 May 2022 Cessation of Angela Jane Duffy as a person with significant control on 2022-03-07

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05/05/225 May 2022 Cessation of Sarah Denise Bugdale as a person with significant control on 2022-03-07

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05/05/225 May 2022 Change of details for Paul Bugdale as a person with significant control on 2022-03-07

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09/02/229 February 2022 Registered office address changed from 114 Manor Road Ash Aldershot Hampshire GU12 6QB to 4 Beaufort Parklands Railton Road Guildford Surrey GU2 9JX on 2022-02-09

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Confirmation statement made on 2021-10-01 with no updates

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06/05/216 May 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/10/201 October 2020 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES

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05/05/205 May 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES

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18/06/1918 June 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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05/10/185 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN DUFFY

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05/10/185 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2018

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05/10/185 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BUGDALE

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05/10/185 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH DENISE BUGDALE

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05/10/185 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA JANE DUFFY

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05/04/185 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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26/06/1726 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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05/10/165 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUGDALE / 02/08/2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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28/08/1628 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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05/10/155 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 Annual return made up to 1 October 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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01/10/131 October 2013 Annual return made up to 1 October 2013 with full list of shareholders

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02/09/132 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/10/129 October 2012 Annual return made up to 1 October 2012 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/10/115 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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04/10/114 October 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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27/10/1027 October 2010 Annual return made up to 20 October 2010 with full list of shareholders

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21/05/1021 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DUFFY / 20/10/2009

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20/10/0920 October 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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20/10/0920 October 2009 SAIL ADDRESS CREATED

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BUGDALE / 20/10/2009

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA JANE DUFFY / 20/10/2009

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20/10/0920 October 2009 Annual return made up to 20 October 2009 with full list of shareholders

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20/10/0920 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH DENISE BUGDALE / 20/10/2009

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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10/11/0810 November 2008 RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/12/075 December 2007 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS

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24/04/0724 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/11/0616 November 2006 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS

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06/07/066 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/11/059 November 2005 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS

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23/06/0523 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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08/11/048 November 2004 RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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21/10/0321 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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