BRIDGECASTLE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Liquidators' statement of receipts and payments to 2025-07-08 |
| 09/09/239 September 2023 | Liquidators' statement of receipts and payments to 2023-07-08 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/11/161 November 2016 | 27/06/16 STATEMENT OF CAPITAL GBP 50000 |
| 31/08/1631 August 2016 | PREVSHO FROM 31/07/2016 TO 30/06/2016 |
| 24/08/1624 August 2016 | DIRECTOR APPOINTED MR PHILIP EDWARD WALKER |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JACK WALKER |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/03/1631 March 2016 | PREVEXT FROM 30/06/2015 TO 31/07/2015 |
| 04/02/164 February 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM SOUTH POINT HOUSE 1ST FLOOR 321 CHASE ROAD LONDON N14 6JT |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 28/11/1428 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, SECRETARY RICHARD GLEDHILL |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 09/01/149 January 2014 | Annual return made up to 21 November 2013 with full list of shareholders |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALKER |
| 18/07/1318 July 2013 | DIRECTOR APPOINTED MR JACK PHILIP EDWARD WALKER |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 31/03/1331 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 12/02/1312 February 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 17/05/1217 May 2012 | Annual return made up to 21 November 2011 with full list of shareholders |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD WALKER / 01/06/2011 |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAIGE GLEDHILL / 01/06/2011 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 3RD FLOOR THE GRANGE 100 HIGH STREET LONDON N14 6TB |
| 20/09/1120 September 2011 | DISS40 (DISS40(SOAD)) |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 02/04/112 April 2011 | DISS40 (DISS40(SOAD)) |
| 30/03/1130 March 2011 | Annual return made up to 21 November 2010 with full list of shareholders |
| 29/03/1129 March 2011 | FIRST GAZETTE |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD WALKER / 01/10/2009 |
| 28/05/1028 May 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 54 OLD STREET LONDON EC1V 9AJ |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/11/0925 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 24/11/0924 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/11/0919 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/05/095 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/03/0812 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WALKER / 01/03/2008 |
| 11/02/0811 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/08/077 August 2007 | NEW SECRETARY APPOINTED |
| 25/07/0725 July 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/066 July 2006 | RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: G OFFICE CHANGED 23/03/06 C/O ALEXANDERS INTERNATIONAL 43 GOWER STREET LONDON WC1E 6HH |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0610 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0520 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0520 May 2005 | RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: G OFFICE CHANGED 18/02/05 4 NORTWEST BUSINESS PARK SERVIA HILL LEEDS LS6 2QH |
| 13/04/0413 April 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS; AMEND |
| 26/03/0426 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 04/04/024 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 29/08/0129 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0121 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 02/03/002 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 17/04/9917 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 21/02/98; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | ALTER MEM AND ARTS 03/10/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS |
| 23/12/9623 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/963 December 1996 | NEW SECRETARY APPOINTED |
| 03/12/963 December 1996 | SECRETARY RESIGNED |
| 27/08/9627 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 25/02/9625 February 1996 | RETURN MADE UP TO 21/02/96; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 21/02/95; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 27/07/9427 July 1994 | REGISTERED OFFICE CHANGED ON 27/07/94 FROM: G OFFICE CHANGED 27/07/94 5D CHARLES STREET PETERSFIELD HAMPSHIRE GU32 3EH |
| 23/05/9423 May 1994 | NEW SECRETARY APPOINTED |
| 23/05/9423 May 1994 | NEW DIRECTOR APPOINTED |
| 07/05/947 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: G OFFICE CHANGED 18/04/94 3 GARDEN WALK LONDON EC2A 3EQ |
| 18/04/9418 April 1994 | SECRETARY RESIGNED |
| 18/04/9418 April 1994 | DIRECTOR RESIGNED |
| 18/04/9418 April 1994 | NEW SECRETARY APPOINTED |
| 18/04/9418 April 1994 | REGISTERED OFFICE CHANGED ON 18/04/94 FROM: G OFFICE CHANGED 18/04/94 PHOENIX WORKS WAKEFIELD ROAD BRIGHOUSE WEST YORKSHIRE HO6 1PE |
| 21/02/9421 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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