BRIDGEND CUSTODIAL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Return of final meeting in a members' voluntary winding up |
| 03/06/253 June 2025 | Liquidators' statement of receipts and payments to 2025-04-04 |
| 23/07/2423 July 2024 | Registered office address changed from C/O Mazars Llp 30 Old Bailey London EC4M 7AU to Forvis Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-07-23 |
| 21/04/2421 April 2024 | Resolutions |
| 21/04/2421 April 2024 | Resolutions |
| 21/04/2421 April 2024 | Declaration of solvency |
| 21/04/2421 April 2024 | Registered office address changed from Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ England to C/O Mazars Llp 30 Old Bailey London EC4M 7AU on 2024-04-21 |
| 21/04/2421 April 2024 | Appointment of a voluntary liquidator |
| 20/04/2420 April 2024 | Register inspection address has been changed to G4S Care and Justice Services (Uk) Limited 6th Floor 50 Broadway London SW1H 0DB |
| 03/04/243 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 30/11/2330 November 2023 | Satisfaction of charge 1 in full |
| 23/08/2323 August 2023 | Current accounting period extended from 2023-09-30 to 2024-03-31 |
| 12/07/2312 July 2023 | Full accounts made up to 2022-09-30 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 16/06/2116 June 2021 | Termination of appointment of Andrew Philip Holland as a secretary on 2021-06-16 |
| 16/06/2116 June 2021 | Appointment of Mrs Georgina Claire Brown as a secretary on 2021-06-16 |
| 12/06/2112 June 2021 | Full accounts made up to 2020-09-30 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 03/03/203 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR JOHN CHARLES EDWARD WHITWAM |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY PETHERICK |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 18/03/1918 March 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLYN POLLARD |
| 04/12/184 December 2018 | SECRETARY APPOINTED MR DANIEL PETER BEVAN |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | CESSATION OF G4S SPV HOLDINGS LIMITED AS A PSC |
| 16/04/1816 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL G4S CARE AND JUSTICE SERVICES (UK) LIMITED |
| 29/03/1829 March 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 31/05/1631 May 2016 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS |
| 11/04/1611 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 22/03/1622 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WEBBER |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS |
| 06/11/156 November 2015 | SECRETARY APPOINTED MRS CAROLYN JANE POLLARD |
| 13/10/1513 October 2015 | DIRECTOR APPOINTED BENJAMIN CHRISTOPHER JACOB DEAN |
| 20/04/1520 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 30/03/1530 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/06/1423 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/05/1420 May 2014 | DIRECTOR APPOINTED GAWIE MURRAY NIENABER |
| 28/04/1428 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NATHAN RICHARDS |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES |
| 28/06/1328 June 2013 | SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS |
| 25/06/1325 June 2013 | REGISTERED OFFICE CHANGED ON 25/06/2013 FROM C/O MR R A DAVIES FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE WR12 7LJ |
| 18/06/1318 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 15/04/1315 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MORRIS |
| 09/11/129 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/07/124 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 13/04/1213 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR NATHAN RICHARDS |
| 09/06/119 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BANKS |
| 09/06/119 June 2011 | DIRECTOR APPOINTED MR RICHARD MORRIS |
| 13/04/1113 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 01/02/111 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE WR12 7LJ |
| 24/06/1024 June 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR JEREMY KENNETH PETHERICK |
| 27/11/0927 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARNTON |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR BIRLEY SMITH / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES WEBBER / 01/10/2009 |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER ANDREW DAVIES / 01/10/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID BANKS / 01/10/2009 |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/05/097 May 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 07/05/097 May 2009 | REGISTERED OFFICE CHANGED ON 07/05/2009 FROM FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE WR12 7LJ UNITED KINGDOM |
| 07/05/097 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/05/097 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM SUTTON PARK HOUSE C/O G4S JUSTICE SERVICES 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD |
| 17/02/0917 February 2009 | SECRETARY APPOINTED MR ROGER ANDREW DAVIES |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED SECRETARY NATHAN RICHARDS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL MOONAN |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED MR ANDREW DAVID BANKS |
| 17/04/0817 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/04/0817 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/04/0817 April 2008 | REGISTERED OFFICE CHANGED ON 17/04/2008 FROM C/O G4S JUSTICE SERVICES SUTTON PARK ROAD 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD |
| 17/04/0817 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 28/04/0628 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 1 PARC COTTAGES HEOL HOPCYN JOHN BRIDGEND MID GLAMORGAN CF35 6AR |
| 02/02/062 February 2006 | NEW SECRETARY APPOINTED |
| 01/02/061 February 2006 | SECRETARY RESIGNED |
| 14/11/0514 November 2005 | NEW DIRECTOR APPOINTED |
| 13/10/0513 October 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/09/0416 September 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/11/037 November 2003 | REGISTERED OFFICE CHANGED ON 07/11/03 FROM: SUTTON PARK HOUSE 15 CARSHALTON ROAD SUTTON SURREY SM1 4LD |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 31/10/0331 October 2003 | NEW SECRETARY APPOINTED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 31/07/0331 July 2003 | NEW SECRETARY APPOINTED |
| 31/07/0331 July 2003 | SECRETARY RESIGNED |
| 31/07/0331 July 2003 | DIRECTOR RESIGNED |
| 17/04/0317 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 20/09/0220 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0224 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0223 April 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 18/12/0118 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 26/09/0126 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/09/0126 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 26/09/0126 September 2001 | CONSO 17/09/01 |
| 26/09/0126 September 2001 | NC INC ALREADY ADJUSTED 17/09/01 |
| 26/09/0126 September 2001 | VARYING SHARE RIGHTS AND NAMES |
| 11/06/0111 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/05/011 May 2001 | RETURN MADE UP TO 10/04/01; NO CHANGE OF MEMBERS |
| 03/08/003 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 12/07/0012 July 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | S80A AUTH TO ALLOT SEC 12/04/00 |
| 03/05/003 May 2000 | RETURN MADE UP TO 10/04/00; CHANGE OF MEMBERS |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | DIRECTOR RESIGNED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 17/09/9917 September 1999 | NEW DIRECTOR APPOINTED |
| 29/07/9929 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 18/06/9918 June 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 17/04/9917 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | NEW DIRECTOR APPOINTED |
| 10/04/9910 April 1999 | DIRECTOR RESIGNED |
| 06/11/986 November 1998 | NEW DIRECTOR APPOINTED |
| 03/11/983 November 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 26/05/9826 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9810 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | NEW DIRECTOR APPOINTED |
| 16/05/9716 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/9715 May 1997 | RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 16/08/9616 August 1996 | ACC. REF. DATE EXTENDED FROM 31/12/95 TO 30/09/96 |
| 06/06/966 June 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS |
| 18/04/9618 April 1996 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 25/02/9625 February 1996 | ADOPT MEM AND ARTS 20/12/95 |
| 25/02/9625 February 1996 | ADOPT MEM AND ARTS 19/12/95 |
| 25/02/9625 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9625 February 1996 | NC INC ALREADY ADJUSTED 19/12/95 |
| 25/02/9625 February 1996 | REDESIGNATION 19/12/95 |
| 25/02/9625 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/01/9629 January 1996 | £ NC 100/250000 19/12/95 |
| 18/01/9618 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/9610 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | NEW SECRETARY APPOINTED |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | NEW DIRECTOR APPOINTED |
| 31/07/9531 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/07/9531 July 1995 | REGISTERED OFFICE CHANGED ON 31/07/95 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 31/07/9531 July 1995 | NEW SECRETARY APPOINTED |
| 31/07/9531 July 1995 | SECRETARY RESIGNED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/954 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | COMPANY NAME CHANGED INTERCEDE 1128 LIMITED CERTIFICATE ISSUED ON 27/06/95 |
| 12/04/9512 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company