BRIDGEHEAD SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Group of companies' accounts made up to 2024-09-30 |
| 28/02/2528 February 2025 | Statement of capital following an allotment of shares on 2025-02-28 |
| 21/01/2521 January 2025 | Termination of appointment of Gareth Keri Griffiths as a director on 2025-01-01 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-08-26 with no updates |
| 01/07/241 July 2024 | Group of companies' accounts made up to 2023-09-30 |
| 29/02/2429 February 2024 | Auditor's resignation |
| 09/10/239 October 2023 | Confirmation statement made on 2023-08-26 with updates |
| 05/10/235 October 2023 | Satisfaction of charge 029627770008 in full |
| 27/09/2327 September 2023 | Registration of charge 029627770009, created on 2023-09-22 |
| 02/08/232 August 2023 | Statement of capital following an allotment of shares on 2023-08-02 |
| 16/06/2316 June 2023 | Satisfaction of charge 5 in full |
| 13/02/2313 February 2023 | Group of companies' accounts made up to 2022-09-30 |
| 30/01/2330 January 2023 | Registration of charge 029627770008, created on 2023-01-27 |
| 13/12/2213 December 2022 | Satisfaction of charge 029627770007 in full |
| 13/12/2213 December 2022 | Satisfaction of charge 029627770006 in full |
| 20/12/2120 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
| 28/09/2128 September 2021 | Registered office address changed from Bridgehead House 215 Barnett Wood Lane Ashtead Surrey KT21 2DF to Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL on 2021-09-28 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-08-26 with updates |
| 20/07/2120 July 2021 | Statement of capital following an allotment of shares on 2021-07-08 |
| 11/07/2111 July 2021 | Group of companies' accounts made up to 2020-09-30 |
| 26/10/2026 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029627770007 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
| 18/06/2018 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 029627770006 |
| 04/06/204 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 15/05/2015 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 21/04/2021 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BALL / 21/04/2020 |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR MICHAEL BALL |
| 22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR ROYSTON STEW |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH UPDATES |
| 23/05/1923 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 30/08/1830 August 2018 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GLOYNE |
| 07/02/187 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES |
| 11/05/1711 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 07/12/167 December 2016 | OTHER COMPANY BUSINESS 12/10/2016 |
| 09/09/169 September 2016 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 09/09/169 September 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 2795.28 |
| 01/07/161 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 10/09/1510 September 2015 | Annual return made up to 26 August 2015 with full list of shareholders |
| 17/02/1517 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM BEAGLE / 30/06/2014 |
| 08/09/148 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WILLIAM COTTERILL / 30/06/2014 |
| 08/09/148 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/09/148 September 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 09/04/149 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 24/09/1324 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 08/05/138 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 30/04/1330 April 2013 | SECRETARY APPOINTED MR SIMON PETERS |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY ROYSTON STEW |
| 11/04/1311 April 2013 | 07/04/13 STATEMENT OF CAPITAL GBP 2729.28 |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR ROYSTON ARTHUR STEW |
| 12/09/1212 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MALCOLM BEAGLE / 01/10/2011 |
| 20/12/1120 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 23/11/1123 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/11/1122 November 2011 | 22/11/11 STATEMENT OF CAPITAL GBP 2725.28 |
| 23/09/1123 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 19/09/1119 September 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 2695.28 |
| 04/03/114 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 10/11/1010 November 2010 | 10/11/10 STATEMENT OF CAPITAL GBP 2695.28 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GLOYNE / 26/08/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH KERI GRIFFITHS / 26/08/2010 |
| 09/09/109 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 09/09/109 September 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 2645.28 |
| 16/04/1016 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 06/08/096 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 06/03/096 March 2009 | DIRECTOR APPOINTED JAMES BEAGLE |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED EDWARD GLOYNE |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR HERBERT GRAU |
| 28/08/0828 August 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL BUZWELL |
| 19/08/0819 August 2008 | SECRETARY APPOINTED MR ROYSTON ARTHUR STEW |
| 14/03/0814 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: BAILEY HOUSE, 215 BARNETT WOOD LANE, ASHTEAD SURREY KT21 2DF |
| 16/11/0716 November 2007 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 04/10/074 October 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0721 September 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 01/05/071 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | NC INC ALREADY ADJUSTED 16/10/06 |
| 22/02/0722 February 2007 | £ NC 10000/11000 16/10/06 |
| 22/02/0722 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0722 February 2007 | £ NC 101000/10000 23/10/06 |
| 22/02/0722 February 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/0616 October 2006 | NEW DIRECTOR APPOINTED |
| 06/10/066 October 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: BRIDGEHEAD HOUSE STATION APPROACH DORKING SURREY RH4 1TF |
| 07/09/067 September 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 22/09/0522 September 2005 | RETURN MADE UP TO 26/08/05; NO CHANGE OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/04/059 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/03/0517 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | RETURN MADE UP TO 26/08/04; CHANGE OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 01/03/041 March 2004 | RESCINDING 882 922 @ 0.01 4/2/02 |
| 28/02/0428 February 2004 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS; AMEND |
| 18/10/0318 October 2003 | RETURN MADE UP TO 26/08/03; NO CHANGE OF MEMBERS |
| 19/05/0319 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 17/01/0317 January 2003 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 29/07/0229 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 09/11/019 November 2001 | SECRETARY RESIGNED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/01/0111 January 2001 | AUDITOR'S RESIGNATION |
| 14/12/0014 December 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | NEW DIRECTOR APPOINTED |
| 17/11/0017 November 2000 | S-DIV 26/06/00 |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 21/02/0021 February 2000 | NC INC ALREADY ADJUSTED 11/02/00 |
| 21/02/0021 February 2000 | £ NC 1000/100000 11/02/00 |
| 24/11/9924 November 1999 | AUDITOR'S RESIGNATION |
| 08/10/998 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/998 September 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/10/9819 October 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/10/9814 October 1998 | COMPANY NAME CHANGED BRIDGEHEAD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 15/10/98 |
| 03/09/983 September 1998 | RETURN MADE UP TO 26/08/98; FULL LIST OF MEMBERS |
| 02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: WYCHCROSS DEEPDENE PARK ROAD DORKING SURREY RH5 4AW |
| 22/12/9722 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 26/08/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 15/09/9615 September 1996 | RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS |
| 16/01/9616 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/01/9611 January 1996 | S386 DISP APP AUDS 28/12/95 |
| 31/08/9531 August 1995 | RETURN MADE UP TO 26/08/95; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 21/10/9421 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/10/9417 October 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/10/94 |
| 17/10/9417 October 1994 | COMPANY NAME CHANGED NEWCOST LIMITED CERTIFICATE ISSUED ON 18/10/94 |
| 13/10/9413 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/10/9413 October 1994 | REGISTERED OFFICE CHANGED ON 13/10/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 13/10/9413 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9426 August 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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