BRIDGES PROPERTIES (BLACKHEATH) LIMITED

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Company Documents

DateDescription
26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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14/03/1814 March 2018 DIRECTOR APPOINTED MS DIANNE MURIEL LEVINSON

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14/03/1814 March 2018 REGISTERED OFFICE CHANGED ON 14/03/2018 FROM
STUCKLES FARM WHITESMITH
LEWES
BN8 6JG
ENGLAND

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14/03/1814 March 2018 CESSATION OF HELEN BRIDGES AS A PSC

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR ANNE BRIDGES

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14/03/1814 March 2018 CESSATION OF TIMOTHY JAMES WINFIELD BRIDGES AS A PSC

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANNE LEVINSON

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14/03/1814 March 2018 CESSATION OF ANN BRIDGES AS A PSC

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BRIDGES

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14/03/1814 March 2018 APPOINTMENT TERMINATED, DIRECTOR HELEN BRIDGES

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18/12/1718 December 2017 31/03/17 UNAUDITED ABRIDGED

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

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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26/08/1626 August 2016 REGISTERED OFFICE CHANGED ON 26/08/2016 FROM
18 HYDE GARDENS
EASTBOURNE
EAST SUSSEX
BN21 4PT
ENGLAND

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13/05/1613 May 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS BRIDGES

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/06/1525 June 2015 REGISTERED OFFICE CHANGED ON 25/06/2015 FROM
87 CHURCH STREET, WILLINGDON
EASTBOURNE
EAST SUSSEX
BN22 0HS

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25/06/1525 June 2015 APPOINTMENT TERMINATED, SECRETARY JOHN NEVILL

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13/04/1513 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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24/09/1424 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/04/143 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/04/138 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/08/1225 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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29/03/1229 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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01/07/111 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/04/111 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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25/08/1025 August 2010 31/03/10 TOTAL EXEMPTION FULL

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WINFIELD BRIDGES / 06/04/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN BRIDGES / 06/04/2010

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08/04/108 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE CECILIA BRIDGES / 06/04/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WINFIELD BRIDGES / 06/04/2010

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/04/0917 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 31/03/08 TOTAL EXEMPTION FULL

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15/05/0815 May 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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01/05/081 May 2008 DIRECTOR APPOINTED MRS HELEN BRIDGES

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30/04/0830 April 2008 APPOINTMENT TERMINATED SECRETARY ANNE BRIDGES

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30/04/0830 April 2008 DIRECTOR APPOINTED MRS ANNE CECILIA BRIDGES

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30/04/0830 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRIDGES / 31/03/2008

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30/04/0830 April 2008 SECRETARY APPOINTED MR JOHN CONSTANTINE NEVILL

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28/01/0828 January 2008 SECRETARY'S PARTICULARS CHANGED

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22/12/0722 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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24/07/0724 July 2007 LOCATION OF REGISTER OF MEMBERS

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24/07/0724 July 2007 SECRETARY'S PARTICULARS CHANGED

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24/07/0724 July 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 REGISTERED OFFICE CHANGED ON 24/07/07 FROM:
DOWNLANDS THE FURLONGS
ALFRISTON
POLGATE
EAST SUSSEX BN26 5XS

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24/07/0724 July 2007 LOCATION OF DEBENTURE REGISTER

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15/01/0715 January 2007 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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29/11/0529 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/04/051 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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02/04/042 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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22/01/0422 January 2004 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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08/01/048 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/12/025 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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13/08/0213 August 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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08/01/028 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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08/01/028 January 2002 REGISTERED OFFICE CHANGED ON 08/01/02 FROM:
ORCHARD HOUSE
WEST STREET
ALFRISTON
EAST SUSSEX BN26 5UX

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11/05/0111 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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12/01/0112 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/04/0019 April 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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12/08/9912 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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22/04/9922 April 1999 RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS

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10/11/9810 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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07/05/987 May 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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09/04/979 April 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS

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12/03/9712 March 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/04/9623 April 1996 RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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16/06/9516 June 1995 REGISTERED OFFICE CHANGED ON 16/06/95 FROM:
STOCKLAND OAST
HADLOW DOWN
UCKFIELD
EAST SUSSEX TN22 4EA

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16/06/9516 June 1995 DIRECTOR'S PARTICULARS CHANGED

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16/06/9516 June 1995 SECRETARY'S PARTICULARS CHANGED

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07/04/957 April 1995 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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07/04/957 April 1995 RETURN MADE UP TO 12/04/95; FULL LIST OF MEMBERS

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29/01/9529 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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06/04/946 April 1994 RETURN MADE UP TO 12/04/94; NO CHANGE OF MEMBERS

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10/02/9410 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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27/06/9327 June 1993 RETURN MADE UP TO 12/04/93; NO CHANGE OF MEMBERS

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27/06/9327 June 1993 DIRECTOR'S PARTICULARS CHANGED

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28/01/9328 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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24/08/9224 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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24/06/9224 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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11/05/9211 May 1992 RETURN MADE UP TO 12/04/92; FULL LIST OF MEMBERS

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11/05/9211 May 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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11/05/9211 May 1992 NEW DIRECTOR APPOINTED

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11/05/9211 May 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/05/9211 May 1992 NEW SECRETARY APPOINTED

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23/05/9123 May 1991 RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS; AMEND

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21/05/9121 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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21/05/9121 May 1991 RETURN MADE UP TO 12/04/91; FULL LIST OF MEMBERS

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10/09/9010 September 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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10/09/9010 September 1990 RETURN MADE UP TO 12/04/90; FULL LIST OF MEMBERS

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24/11/8924 November 1989 DIRECTOR RESIGNED

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21/07/8921 July 1989 RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS

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28/06/8928 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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21/04/8921 April 1989 RETURN MADE UP TO 29/07/88; FULL LIST OF MEMBERS

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21/04/8921 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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16/12/8716 December 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS

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16/12/8716 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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25/07/8625 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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25/07/8625 July 1986 RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS

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21/07/8621 July 1986 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/07/8621 July 1986 REGISTERED OFFICE CHANGED ON 21/07/86 FROM:
ROSE COTTAGE
STANSTED LANS
ASH WROTHAM
KENT

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25/07/5725 July 1957 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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