BRIDGE VIEW PROPERTIES LIMITED

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DateDescription
21/05/2521 May 2025 Confirmation statement made on 2025-05-12 with no updates

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19/05/2519 May 2025 Satisfaction of charge 054233480004 in full

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19/05/2519 May 2025 Satisfaction of charge 054233480003 in full

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07/05/257 May 2025 Registration of charge 054233480005, created on 2025-05-02

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17/02/2517 February 2025 Appointment of Silvana Camenisch as a director on 2025-02-17

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17/02/2517 February 2025 Termination of appointment of Dominik Mattias Kurt as a director on 2025-02-17

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03/02/253 February 2025 Termination of appointment of Tyrolese (Secretarial) Limited as a secretary on 2025-02-03

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03/02/253 February 2025 Appointment of Gordon Spinks as a director on 2025-02-03

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25/10/2425 October 2024 Director's details changed for Ms Ilona Cherevkova on 2024-09-13

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08/07/248 July 2024 Accounts for a dormant company made up to 2024-03-31

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17/05/2417 May 2024 Director's details changed for Spwm Management Ltd on 2024-04-29

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17/05/2417 May 2024 Confirmation statement made on 2024-05-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Director's details changed for Ms Ilona Cherevkova on 2023-12-07

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19/12/2319 December 2023 Accounts for a dormant company made up to 2023-03-31

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12/05/2312 May 2023 Confirmation statement made on 2023-05-12 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Director's details changed for Ms Ilona Cherevkova on 2022-10-13

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21/12/2221 December 2022 Director's details changed for Mr Dominik Mattias Kurt on 2022-10-13

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19/05/2219 May 2022 Accounts for a dormant company made up to 2022-03-31

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03/05/223 May 2022 Director's details changed for Ms Ilona Cherevkova on 2022-05-03

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03/05/223 May 2022 Confirmation statement made on 2022-05-03 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Appointment of Ilona Cherevkova as a director on 2021-12-16

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20/12/2120 December 2021 Termination of appointment of David Anthony Sykes as a director on 2021-12-16

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08/11/218 November 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 ALTER ARTICLES 27/02/2020

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12/03/2012 March 2020 ARTICLES OF ASSOCIATION

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11/03/2011 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/03/2011 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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09/03/209 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 054233480003

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09/03/209 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 054233480004

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26/11/1926 November 2019 DIRECTOR APPOINTED DARIA NIKOLAEVNA MIROVAIA

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26/11/1926 November 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN ROCKSTROH

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09/08/199 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/06/1822 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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19/06/1819 June 2018 DIRECTOR APPOINTED ROBIN PAUL GRAETZ

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR CHRIST COLLENBERG

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26/04/1826 April 2018 CESSATION OF MARTIN PETER EGLI AS A PSC

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26/04/1826 April 2018 NOTIFICATION OF PSC STATEMENT ON 26/04/2018

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25/04/1825 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN WALTER ROCKSTROH / 11/01/2018

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/08/177 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/09/1612 September 2016 CURRSHO FROM 30/04/2017 TO 31/03/2017

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21/07/1621 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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17/06/1617 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN WALTER ROCKSTROH / 06/05/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN ROCKSTROH / 10/09/2015

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25/04/1625 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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09/09/159 September 2015 APPOINTMENT TERMINATED, DIRECTOR RONAN GUILFOYLE

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22/05/1522 May 2015 Annual return made up to 13 April 2015 with full list of shareholders

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13/05/1513 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/05/1423 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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12/05/1412 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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21/08/1321 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/04/1326 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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25/04/1225 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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11/08/1111 August 2011 DIRECTOR APPOINTED CHRIST JOHANN COLLENBERG

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11/05/1111 May 2011 Annual return made up to 13 April 2011 with full list of shareholders

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30/07/1030 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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23/04/1023 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SPWM MANAGEMENT LTD / 01/10/2009

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23/04/1023 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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23/04/1023 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TYROLESE (SECRETARIAL) LIMITED / 01/10/2009

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09/07/099 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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28/04/0928 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 DIRECTOR APPOINTED RONAN AMBROSE GUILFOYLE

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24/03/0924 March 2009 DIRECTOR APPOINTED DR CHRISTIAN ROCKSTROH

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25/11/0825 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/09/0819 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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21/05/0821 May 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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21/09/0721 September 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 DIRECTOR RESIGNED

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21/09/0721 September 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 DIRECTOR RESIGNED

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29/05/0729 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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27/04/0627 April 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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23/09/0523 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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06/06/056 June 2005 NEW DIRECTOR APPOINTED

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06/06/056 June 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 DIRECTOR RESIGNED

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06/06/056 June 2005 NEW DIRECTOR APPOINTED

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06/06/056 June 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 COMPANY NAME CHANGED TYROLESE (577) LIMITED CERTIFICATE ISSUED ON 04/05/05

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13/04/0513 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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