BRIDGE PARK PROPERTIES LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Total exemption full accounts made up to 2024-06-30

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14/01/2514 January 2025 Confirmation statement made on 2024-12-31 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/01/2410 January 2024 Confirmation statement made on 2023-12-31 with updates

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06/09/236 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/03/2314 March 2023 Total exemption full accounts made up to 2022-06-30

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13/01/2313 January 2023 Confirmation statement made on 2022-12-31 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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08/02/228 February 2022 Confirmation statement made on 2021-12-31 with updates

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14/10/2114 October 2021 Termination of appointment of Reginald Henry Green as a director on 2020-11-04

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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19/03/2119 March 2021 30/06/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/04/2014 April 2020 30/06/19 TOTAL EXEMPTION FULL

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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03/01/193 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL GREEN / 19/12/2018

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03/01/193 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MICHAEL GREEN / 19/12/2018

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03/01/193 January 2019 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MICHAEL GREEN / 19/12/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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02/01/182 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/04/175 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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22/01/1722 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL GREEN / 01/12/2016

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26/02/1626 February 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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13/01/1613 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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02/04/152 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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05/01/155 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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01/04/141 April 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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06/02/146 February 2014 Annual return made up to 31 December 2013 with full list of shareholders

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11/02/1311 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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17/12/1217 December 2012 APPOINTMENT TERMINATED, DIRECTOR EXORS TANNER

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17/12/1217 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET TANNER / 01/11/2012

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21/11/1221 November 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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11/07/1211 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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19/01/1219 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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15/11/1115 November 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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22/02/1122 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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25/01/1125 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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06/01/106 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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04/12/094 December 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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06/02/096 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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25/01/0825 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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12/04/0712 April 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06

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21/01/0721 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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12/01/0612 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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11/01/0511 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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30/09/0430 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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06/02/046 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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22/01/0422 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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09/08/039 August 2003 DIRECTOR RESIGNED

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22/04/0322 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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12/02/0312 February 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/02/037 February 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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14/03/0214 March 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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23/01/0223 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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18/01/0118 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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16/03/0016 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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26/01/0026 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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28/01/9928 January 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS

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15/12/9815 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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28/04/9828 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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10/02/9810 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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19/02/9719 February 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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15/01/9715 January 1997 S252 DISP LAYING ACC 19/12/96

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15/01/9715 January 1997 S386 DIS APP AUDS 19/12/96

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02/01/972 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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16/05/9616 May 1996 DIRECTOR'S PARTICULARS CHANGED

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24/04/9624 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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29/02/9629 February 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS

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08/02/958 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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29/01/9529 January 1995 DIRECTOR'S PARTICULARS CHANGED

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29/01/9529 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/02/941 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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15/12/9315 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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17/05/9317 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/9314 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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04/03/934 March 1993 DIRECTOR RESIGNED

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15/01/9315 January 1993 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS

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11/01/9311 January 1993 NEW SECRETARY APPOINTED

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29/01/9229 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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20/01/9220 January 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS

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26/06/9126 June 1991 £ NC 1000/100000 26/02/91

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26/06/9126 June 1991 NEW DIRECTOR APPOINTED

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26/06/9126 June 1991 NC INC ALREADY ADJUSTED 26/02/91

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26/06/9126 June 1991 ALTER MEM AND ARTS 26/02/91

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26/06/9126 June 1991 NEW DIRECTOR APPOINTED

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25/03/9125 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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25/03/9125 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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13/03/9013 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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13/03/9013 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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02/03/892 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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09/02/899 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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10/01/8910 January 1989 RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS

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10/01/8910 January 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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24/05/8824 May 1988 RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS

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24/05/8824 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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07/01/887 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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11/04/8711 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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03/09/863 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85

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23/06/8623 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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11/06/6411 June 1964 CERTIFICATE OF INCORPORATION

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