BRIDGE LEISURE PARKS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | Resolutions |
| 08/06/238 June 2023 | |
| 08/06/238 June 2023 | |
| 08/06/238 June 2023 | Statement of capital on 2023-06-08 |
| 08/06/238 June 2023 | Resolutions |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/04/2222 April 2022 | Appointment of Mr Charles John Middleton as a director on 2022-04-11 |
| 22/04/2222 April 2022 | Termination of appointment of Jeffrey Alan Sills as a director on 2022-04-11 |
| 22/04/2222 April 2022 | Termination of appointment of Antony Norman Clish as a director on 2022-04-11 |
| 22/04/2222 April 2022 | Termination of appointment of Richard Lewis Uilman as a director on 2022-04-11 |
| 01/12/211 December 2021 | Registered office address changed from 31 & 32 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 2021-12-01 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 08/10/218 October 2021 | Full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Satisfaction of charge 070712270010 in full |
| 18/06/2118 June 2021 | Satisfaction of charge 070712270009 in full |
| 18/06/2118 June 2021 | Satisfaction of charge 070712270008 in full |
| 18/06/2118 June 2021 | Satisfaction of charge 070712270007 in full |
| 18/06/2118 June 2021 | Satisfaction of charge 070712270006 in full |
| 08/08/198 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN HOWE / 15/06/2019 |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM SOUTHFIELD LANE TUNSTALL HULL NORTH HUMBERSIDE HU12 0JF |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 04/10/184 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGE LEISURE PARKS (FINANCE) LIMITED |
| 04/10/184 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/10/2018 |
| 19/09/1819 September 2018 | ADOPT ARTICLES 10/09/2018 |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 070712270010 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070712270009 |
| 02/08/172 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/04/1719 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 070712270008 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 070712270007 |
| 25/08/1625 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/11/1527 November 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | ADOPT ARTICLES 23/02/2015 |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 070712270006 |
| 06/03/156 March 2015 | ADOPT ARTICLES 23/02/2015 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMIE WILLIAMS / 16/02/2015 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON KATZ |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR HUGO ROBINSON |
| 14/01/1514 January 2015 | SECOND FILING FOR FORM SH01 |
| 07/12/147 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED MR RICHARD ANDREW HUNT |
| 06/12/136 December 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGO EDWARD WILLIAM ROBINSON / 10/10/2013 |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/12/126 December 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/05/122 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 02/05/122 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 25/04/1225 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/03/1228 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/11/1125 November 2011 | Annual return made up to 10 November 2011 with full list of shareholders |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | REGISTERED OFFICE CHANGED ON 03/12/2010 FROM SEASIDE LANE TUNSTALL ROOS KINGSTON UPON HULL HU12 0JQ |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/11/1025 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 27/09/1027 September 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 4247.76 |
| 16/09/1016 September 2010 | ADOPT ARTICLES 06/09/2010 |
| 16/09/1016 September 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 3524.75 |
| 16/09/1016 September 2010 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 16/09/1016 September 2010 | SUB-DIVISION 06/09/10 |
| 11/09/1011 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED HUGO EDWARD WILLIAM ROBINSON |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED JASON TREVOR KATZ |
| 09/07/109 July 2010 | COMPANY NAME CHANGED DE FACTO 1724 LIMITED CERTIFICATE ISSUED ON 09/07/10 |
| 08/07/108 July 2010 | SECRETARY APPOINTED SIMON ELLIOTT |
| 08/07/108 July 2010 | DIRECTOR APPOINTED SIMON JAMIE WILLIAMS |
| 08/07/108 July 2010 | DIRECTOR APPOINTED SIMON ELLIOTT |
| 08/07/108 July 2010 | DIRECTOR APPOINTED ANDREW STEPHEN HOWE |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 08/07/108 July 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 05/07/105 July 2010 | CHANGE OF NAME 24/06/2010 |
| 10/11/0910 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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