BRIDGEWORKS SOLUTION LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-16 with no updates

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06/08/246 August 2024 Director's details changed for Mr Daniel Andreas Brodkorb on 2024-08-06

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06/08/246 August 2024 Change of details for Mr. Daniel Andreas Brodkorb as a person with significant control on 2024-08-06

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30/06/2430 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/08/2325 August 2023 Confirmation statement made on 2023-08-16 with no updates

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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23/02/2323 February 2023 Secretary's details changed for Goodwille Limited on 2023-01-13

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23/01/2323 January 2023 Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-01-23

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES

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25/06/1725 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/09/1511 September 2015 Annual return made up to 16 August 2015 with full list of shareholders

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14/06/1514 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/08/1419 August 2014 Annual return made up to 16 August 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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21/08/1321 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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23/07/1323 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 16 August 2012 with full list of shareholders

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05/07/125 July 2012 30/09/11 TOTAL EXEMPTION FULL

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27/07/1127 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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28/06/1128 June 2011 30/09/10 TOTAL EXEMPTION FULL

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06/10/106 October 2010 Annual return made up to 30 June 2010 with full list of shareholders

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29/07/1029 July 2010 30/09/09 TOTAL EXEMPTION FULL

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25/09/0925 September 2009 RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS

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01/08/091 August 2009 30/09/08 TOTAL EXEMPTION FULL

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11/09/0811 September 2008 RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS

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06/08/086 August 2008 30/09/07 TOTAL EXEMPTION FULL

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20/12/0720 December 2007 SECRETARY'S PARTICULARS CHANGED

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28/09/0728 September 2007 RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS

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07/09/077 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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24/10/0624 October 2006 DIRECTOR'S PARTICULARS CHANGED

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24/10/0624 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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19/09/0619 September 2006 RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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22/02/0522 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/10/0412 October 2004 RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS

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03/10/033 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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23/09/0323 September 2003 RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS

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03/09/033 September 2003 SECRETARY'S PARTICULARS CHANGED

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17/07/0317 July 2003 DELIVERY EXT'D 3 MTH 30/09/02

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07/01/037 January 2003 REGISTERED OFFICE CHANGED ON 07/01/03 FROM: 29 ABINGDON ROAD LONDON W8 6AH

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24/09/0224 September 2002 RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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04/04/024 April 2002 DIRECTOR'S PARTICULARS CHANGED

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24/09/0124 September 2001 RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 COMPANY NAME CHANGED BRIDGEWORKS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 29/11/00

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01/11/001 November 2000 NEW DIRECTOR APPOINTED

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18/10/0018 October 2000 DIRECTOR RESIGNED

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16/10/0016 October 2000 NEW DIRECTOR APPOINTED

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13/10/0013 October 2000 S366A DISP HOLDING AGM 06/10/00

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13/10/0013 October 2000 RE:AUDS REMUNERATION 06/10/00

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02/10/002 October 2000 SECRETARY RESIGNED

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11/09/0011 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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