BRIDGE TECHNOLOGY PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 15/04/2415 April 2024 | Certificate of change of name |
| 26/03/2426 March 2024 | Cessation of Gerard Anthony Mason as a person with significant control on 2024-02-02 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 05/02/245 February 2024 | Satisfaction of charge 044037300005 in full |
| 05/02/245 February 2024 | Registration of charge 044037300006, created on 2024-02-02 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 04/01/234 January 2023 | Satisfaction of charge 044037300004 in full |
| 04/01/234 January 2023 | Satisfaction of charge 044037300003 in full |
| 04/01/234 January 2023 | Satisfaction of charge 044037300002 in full |
| 23/12/2223 December 2022 | Registration of charge 044037300005, created on 2022-12-22 |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 11/01/2211 January 2022 | Termination of appointment of Kevin Patrick Gorton as a director on 2021-12-15 |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 27/09/1927 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/04/193 April 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 27/03/1927 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIAN GODDARD |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR ADRIAN WILSON ADAIR |
| 07/01/197 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 044037300003 |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 05/12/175 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044037300002 |
| 01/12/171 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/08/1729 August 2017 | 17/08/2017 |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, SECRETARY KATHERINE WACKERBARTH |
| 21/08/1721 August 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM CLIFFE HOUSE KEIGHLEY ROAD HEBDEN BRIDGE WEST YORKSHIRE HX7 8HH |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR KEVIN PATRICK GORTON |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR PAUL JOHN GILMOUR |
| 21/08/1721 August 2017 | DIRECTOR APPOINTED MR GERARD ANTHONY MASON |
| 21/08/1721 August 2017 | SECRETARY APPOINTED MR PAUL JOHN GILMOUR |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD ANTHONY MASON |
| 21/08/1721 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORSON HOLDINGS LIMITED |
| 21/08/1721 August 2017 | CESSATION OF DUNCAN WALKER AS A PSC |
| 21/08/1721 August 2017 | CESSATION OF JULIAN MICHAEL GODDARD AS A PSC |
| 18/08/1718 August 2017 | 17/08/17 STATEMENT OF CAPITAL GBP 1202 |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 31/07/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 07/04/167 April 2016 | Annual return made up to 26 March 2016 with full list of shareholders |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 28/03/1528 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/03/1429 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/04/1310 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 07/02/137 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 17/12/1217 December 2012 | ARTICLES OF ASSOCIATION |
| 17/12/1217 December 2012 | ALTER ARTICLES 13/09/2012 |
| 27/03/1227 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 07/02/127 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 26/03/1126 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 13/12/1013 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 26/03/1026 March 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MICHAEL GODDARD / 26/03/2010 |
| 08/01/108 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 26/03/0926 March 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 01/03/081 March 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 10/03/0710 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 04/04/054 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/08/04 |
| 25/11/0425 November 2004 | ACC. REF. DATE SHORTENED FROM 16/08/05 TO 31/07/05 |
| 22/04/0422 April 2004 | NC INC ALREADY ADJUSTED 12/03/04 |
| 13/04/0413 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/047 April 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/04/047 April 2004 | VARYING SHARE RIGHTS AND NAMES |
| 07/04/047 April 2004 | NC INC ALREADY ADJUSTED 12/03/04 |
| 07/04/047 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/047 April 2004 | NC INC ALREADY ADJUSTED 12/03/04 |
| 02/04/042 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0419 March 2004 | OTHER BUSINESS/ISS SH 12/03/04 |
| 19/03/0419 March 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 16/08/03 |
| 14/08/0314 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0316 June 2003 | COMPANY NAME CHANGED SMART RECRUITMENT SOLUTIONS (NOR TH WEST) LIMITED CERTIFICATE ISSUED ON 16/06/03 |
| 22/05/0322 May 2003 | ACC. REF. DATE SHORTENED FROM 25/09/03 TO 16/08/03 |
| 03/04/033 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 25/09/03 |
| 15/04/0215 April 2002 | COMPANY NAME CHANGED NARROWPATH LIMITED CERTIFICATE ISSUED ON 15/04/02 |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 26/03/0226 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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