BRIDGESTONE CONSTRUCTION LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Confirmation statement made on 2025-05-31 with updates

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21/03/2521 March 2025 Full accounts made up to 2024-03-28

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23/12/2423 December 2024 Previous accounting period shortened from 2024-03-29 to 2024-03-28

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07/06/247 June 2024 Confirmation statement made on 2024-05-31 with updates

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28/03/2428 March 2024 Annual accounts for year ending 28 Mar 2024

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22/02/2422 February 2024 Full accounts made up to 2023-03-29

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21/12/2321 December 2023 Previous accounting period shortened from 2023-03-30 to 2023-03-29

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01/06/231 June 2023 Confirmation statement made on 2023-05-31 with no updates

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30/03/2330 March 2023 Full accounts made up to 2022-03-30

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29/03/2329 March 2023 Annual accounts for year ending 29 Mar 2023

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30/03/2230 March 2022 Annual accounts for year ending 30 Mar 2022

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10/08/2110 August 2021 Confirmation statement made on 2021-05-31 with updates

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30/03/2130 March 2021 Annual accounts for year ending 30 Mar 2021

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02/02/212 February 2021 30/03/20 TOTAL EXEMPTION FULL

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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30/03/2030 March 2020 Annual accounts for year ending 30 Mar 2020

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05/03/205 March 2020 30/03/19 TOTAL EXEMPTION FULL

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09/12/199 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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14/06/1914 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT KNIGHT

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14/06/1914 June 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/06/2019

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14/06/1914 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN HOYLE

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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22/05/1922 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063797280002

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22/05/1922 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/04/1917 April 2019 ADOPT ARTICLES 25/03/2019

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16/04/1916 April 2019 25/03/19 STATEMENT OF CAPITAL GBP 8

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16/04/1916 April 2019 NOTIFICATION OF PSC STATEMENT ON 16/04/2019

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10/04/1910 April 2019 CESSATION OF DAVID ROBERT KNIGHT AS A PSC

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10/04/1910 April 2019 CESSATION OF KEVIN HOYLE AS A PSC

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01/04/191 April 2019 DIRECTOR APPOINTED MR MARK ANTHONY LYONS

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30/03/1930 March 2019 Annual accounts for year ending 30 Mar 2019

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10/10/1810 October 2018 31/03/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/11/176 November 2017 31/03/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063797280002

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/05/1631 May 2016 Annual return made up to 31 May 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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25/11/1525 November 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/06/151 June 2015 Annual return made up to 31 May 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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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/06/1410 June 2014 Annual return made up to 31 May 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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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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04/06/134 June 2013 Annual return made up to 31 May 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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13/06/1213 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM 2A DYSON STREET MOSSLEY ASHTON-UNDER-LYNE LANCASHIRE OL5 0NZ UNITED KINGDOM

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03/03/123 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT KNIGHT / 31/05/2011

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06/07/116 July 2011 Annual return made up to 31 May 2011 with full list of shareholders

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HOYLE / 31/05/2011

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/06/102 June 2010 APPOINTMENT TERMINATED, DIRECTOR NICOLA HOYLE

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT KNIGHT / 31/03/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN HOYLE / 31/03/2010

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02/06/102 June 2010 Annual return made up to 31 May 2010 with full list of shareholders

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02/06/102 June 2010 APPOINTMENT TERMINATED, DIRECTOR VICTORIA KNIGHT

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28/05/1028 May 2010 PREVEXT FROM 30/09/2009 TO 31/03/2010

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13/10/0913 October 2009 APPOINTMENT TERMINATED, SECRETARY NICOLA HOYLE

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03/06/093 June 2009 DIRECTOR APPOINTED MR DAVID KNIGHT

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03/06/093 June 2009 DIRECTOR APPOINTED MR KEVIN HOYLE

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03/06/093 June 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 VARYING SHARE RIGHTS AND NAMES

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26/02/0926 February 2009 COMPANY NAME CHANGED BRIDGESTONE CONSULTANTS LTD CERTIFICATE ISSUED ON 02/03/09

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23/01/0923 January 2009 REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 13A HYDE ROAD WOODLEY STOCKPORT CHESHIRE SK6 1QG

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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05/12/085 December 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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11/08/0811 August 2008 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM 31 WILMSLOW ROAD CHEADLE SK8 1DR

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04/02/084 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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11/01/0811 January 2008 NEW DIRECTOR APPOINTED

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24/09/0724 September 2007 SECRETARY RESIGNED

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24/09/0724 September 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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