BRIDGE WIND MANAGEMENT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Change of details for Bridge Wind Management Group Ltd as a person with significant control on 2025-07-14 |
| 16/07/2516 July 2025 New | Termination of appointment of Bridget Patricia Thorp as a secretary on 2025-07-14 |
| 16/07/2516 July 2025 New | Termination of appointment of Stephen John Read as a director on 2025-07-14 |
| 16/07/2516 July 2025 New | Termination of appointment of Michael William Urwin as a director on 2025-07-14 |
| 16/07/2516 July 2025 New | Termination of appointment of Bridget Patricia Thorp as a director on 2025-07-14 |
| 16/07/2516 July 2025 New | Registered office address changed from Lodge Park Business Centre Lodge Lane Langham Colchester Essex CO4 5NE United Kingdom to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 2025-07-16 |
| 16/07/2516 July 2025 New | Appointment of Richard Daniel Knight as a director on 2025-07-14 |
| 16/07/2516 July 2025 New | Appointment of Jonjo Benjamin Challands as a director on 2025-07-14 |
| 07/04/257 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/10/2416 October 2024 | Director's details changed for Mr Stephen John Read on 2024-10-15 |
| 15/10/2415 October 2024 | Change of details for Bridge Wind Management Group Ltd as a person with significant control on 2024-10-15 |
| 15/10/2415 October 2024 | Registered office address changed from Unit 2a Century Mews 100a Church Road Tiptree Essex CO5 0AB United Kingdom to Lodge Park Business Centre Lodge Lane Langham Colchester Essex CO4 5NE on 2024-10-15 |
| 15/10/2415 October 2024 | Director's details changed for Mr Michael William Urwin on 2024-10-15 |
| 15/10/2415 October 2024 | Director's details changed for Mrs Bridget Patricia Thorp on 2024-10-15 |
| 15/10/2415 October 2024 | Secretary's details changed for Mrs Bridget Patricia Thorp on 2024-10-15 |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Registered office address changed from Unit 2a 100a Church Road, Century Mews Tiptree Colchester Essex CO5 0AB England to Unit 2a Century Mews 100a Church Road Tiptree Essex CO5 0AB on 2023-10-31 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-20 with updates |
| 20/07/2320 July 2023 | Director's details changed for Mr Stephen John Read on 2023-07-20 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Director's details changed for Mr Stephen John Read on 2023-03-13 |
| 13/03/2313 March 2023 | Change of details for Bridge Wind Management Uk Ltd as a person with significant control on 2022-04-29 |
| 13/03/2313 March 2023 | Director's details changed for Mrs Bridget Patricia Thorp on 2023-03-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 27/06/2127 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 22/09/2022 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | ADOPT ARTICLES 15/08/2019 |
| 03/09/193 September 2019 | PSC'S CHANGE OF PARTICULARS / EH WIN LTD / 31/01/2019 |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL URWIN |
| 03/09/193 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ALBERT SCHOEN |
| 20/03/1920 March 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/12/1814 December 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM 14 HIGH CROSS TRURO CORNWALL TR1 2AJ |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 13/09/1813 September 2018 | ADOPT ARTICLES 20/08/2018 |
| 08/09/188 September 2018 | CESSATION OF ECOGEN LIMITED AS A PSC |
| 08/09/188 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EH WIN LTD |
| 05/09/185 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 087003650002 |
| 04/09/184 September 2018 | DIRECTOR APPOINTED MR ALBERT JACOB SCHOEN |
| 04/09/184 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087003650001 |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KIRBY |
| 04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR AUSTEN HAMILTON |
| 20/07/1820 July 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 20/07/1820 July 2018 | SUB-DIVISION 05/07/18 |
| 20/07/1820 July 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 348.00 |
| 20/07/1820 July 2018 | ADOPT ARTICLES 05/07/2018 |
| 28/06/1828 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MR MICHAEL WILLIAM URWIN |
| 04/07/174 July 2017 | VARYING SHARE RIGHTS AND NAMES |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN BOYD |
| 02/03/172 March 2017 | ADOPT ARTICLES 03/02/2017 |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTEN PAUL HAMILTON / 10/01/2017 |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MRS BRIDGET PATRICIA THORP |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWDEN |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 29/04/1629 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS BRIDGET PATRICIA THORP / 18/01/2016 |
| 29/04/1629 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTEN PAUL HAMILTON / 05/04/2016 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/09/1523 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
| 16/06/1516 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/10/1415 October 2014 | SECRETARY APPOINTED MRS BRIDGET PATRICIA THORP |
| 09/10/149 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/04/148 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 087003650001 |
| 20/09/1320 September 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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