BRIDGEPLEX LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Total exemption full accounts made up to 2024-10-31

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25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-10-31

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28/03/2428 March 2024 Confirmation statement made on 2024-03-27 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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17/07/2317 July 2023 Total exemption full accounts made up to 2022-10-31

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09/05/239 May 2023 Confirmation statement made on 2023-03-27 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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05/05/225 May 2022 Confirmation statement made on 2022-03-27 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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20/07/2120 July 2021 Total exemption full accounts made up to 2020-10-31

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22/06/2122 June 2021 Appointment of Miss Allison Tracy Patricia Stothard as a secretary on 2021-05-22

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22/06/2122 June 2021 Termination of appointment of Darryl Desmond Stock as a secretary on 2021-06-22

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22/06/2122 June 2021 Confirmation statement made on 2021-03-27 with no updates

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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28/05/2028 May 2020 31/10/19 TOTAL EXEMPTION FULL

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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22/07/1922 July 2019 31/10/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 APPOINTMENT TERMINATED, SECRETARY MAURICE MARSHALL

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29/03/1929 March 2019 SECRETARY APPOINTED MR DARRYL DESMOND STOCK

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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21/05/1821 May 2018 31/10/17 TOTAL EXEMPTION FULL

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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24/07/1724 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/07/1628 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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08/04/168 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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17/04/1517 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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07/08/147 August 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/04/1411 April 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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03/04/133 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/07/1226 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/04/1213 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE MARSHALL / 01/03/2012

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13/04/1213 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/05/116 May 2011 Annual return made up to 27 March 2011 with full list of shareholders

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID FELLOWS / 01/03/2011

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21/07/1021 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/04/107 April 2010 Annual return made up to 27 March 2010 with full list of shareholders

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05/08/095 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/04/0917 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FELLOWS / 17/04/2009

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17/04/0917 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FELLOWS / 17/04/2009

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26/08/0826 August 2008 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/04/0724 April 2007 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS

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14/03/0714 March 2007 ARTICLES OF ASSOCIATION

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14/03/0714 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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07/01/077 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/12/0622 December 2006 NEW SECRETARY APPOINTED

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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31/03/0631 March 2006 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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19/04/0519 April 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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12/05/0412 May 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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12/06/0312 June 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 DIRECTOR RESIGNED

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27/11/0227 November 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/028 November 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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08/11/028 November 2002 NC INC ALREADY ADJUSTED 30/10/02

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24/04/0224 April 2002 CAPITALISE £96.00 28/03/02

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23/04/0223 April 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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08/04/028 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01

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25/06/0125 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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25/04/0125 April 2001 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS

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26/06/0026 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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05/05/005 May 2000 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS

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17/11/9917 November 1999 NEW DIRECTOR APPOINTED

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01/09/991 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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13/05/9913 May 1999 RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS

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24/09/9824 September 1998 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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26/08/9826 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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21/04/9821 April 1998 RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS

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15/08/9715 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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15/05/9715 May 1997 RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS

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12/07/9612 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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01/05/961 May 1996 RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS

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21/08/9521 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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07/04/957 April 1995 RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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28/04/9428 April 1994 RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS

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11/04/9411 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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05/09/935 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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30/06/9330 June 1993 REGISTERED OFFICE CHANGED ON 30/06/93 FROM: 286 UPPER RICHMOND RD PUTNEY LONDON SW15 6TH

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29/04/9329 April 1993 RETURN MADE UP TO 04/04/93; NO CHANGE OF MEMBERS

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26/03/9326 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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01/03/931 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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28/05/9228 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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22/04/9222 April 1992 RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS

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15/04/9215 April 1992 AUDITOR'S RESIGNATION

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09/05/919 May 1991 RETURN MADE UP TO 04/04/91; FULL LIST OF MEMBERS

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09/04/919 April 1991 FULL ACCOUNTS MADE UP TO 31/10/89

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10/04/9010 April 1990 RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS

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05/04/905 April 1990 FULL ACCOUNTS MADE UP TO 31/10/88

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27/02/9027 February 1990 RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS

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13/10/8813 October 1988 RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS

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04/08/884 August 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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26/05/8826 May 1988 FULL ACCOUNTS MADE UP TO 31/10/86

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17/03/8817 March 1988 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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29/02/8829 February 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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23/07/8723 July 1987 DIRECTOR RESIGNED

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22/01/8722 January 1987 FULL ACCOUNTS MADE UP TO 31/10/85

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03/06/703 June 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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