THE WATERSIDE (BRIDGEWATER LODGE) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 26/03/2526 March 2025 | Director's details changed for Kevin Gerald Payne on 2025-03-25 |
| 25/03/2525 March 2025 | Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-25 |
| 25/03/2525 March 2025 | Director's details changed for Barry David Skillin on 2025-03-25 |
| 27/12/2427 December 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 24/09/2424 September 2024 | Micro company accounts made up to 2023-09-30 |
| 30/04/2430 April 2024 | Secretary's details changed for Hml B-Hive Company Secretarial Services Limited on 2024-04-16 |
| 30/04/2430 April 2024 | Confirmation statement made on 2024-04-16 with no updates |
| 03/01/243 January 2024 | Appointment of Ms Lorraine Eyre as a director on 2024-01-02 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/04/2324 April 2023 | Secretary's details changed for Hml Hml Company Secretary Services on 2023-04-21 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 24/11/2224 November 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-16 with no updates |
| 17/02/2217 February 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 19/02/2119 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 20/04/2020 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 10/04/1910 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 07/06/187 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 17/02/1717 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 18/04/1618 April 2016 | 16/04/16 NO MEMBER LIST |
| 08/02/168 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL HANSON |
| 25/01/1625 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVID SKILLIN / 15/01/2016 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL HANSON / 15/01/2016 |
| 15/01/1615 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN GERALD PAYNE / 15/01/2016 |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O HML GUTHRIE 4-6 PRINCESS STREET KNUTSFORD CHESHIRE WA16 6DD |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 26/06/1526 June 2015 | 16/04/15 NO MEMBER LIST |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/05/1430 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML HML COMPANY SECRETARY SERVICES / 29/05/2014 |
| 28/05/1428 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HML GUTHRIE / 28/05/2014 |
| 15/05/1415 May 2014 | REGISTERED OFFICE CHANGED ON 15/05/2014 FROM C/O THE GUTHRIE PARTNERSHIP 1 CHURCH HILL KNUTSFORD CHESHIRE WA16 6DH |
| 15/05/1415 May 2014 | SECRETARY APPOINTED HML GUTHRIE |
| 15/05/1415 May 2014 | APPOINTMENT TERMINATED, SECRETARY THE GUTHRIE PARTNERSHIP LIMITED |
| 17/04/1417 April 2014 | 16/04/14 NO MEMBER LIST |
| 10/04/1410 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/05/1330 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 17/04/1317 April 2013 | 16/04/13 NO MEMBER LIST |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED KEVIN GERALD PAYNE |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 01/05/121 May 2012 | 16/04/12 NO MEMBER LIST |
| 05/03/125 March 2012 | CORPORATE SECRETARY APPOINTED THE GUTHRIE PARTNERSHIP LIMITED |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES GUTHRIE |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DANIEL HANSON / 13/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY DAVID SKILLIN / 13/09/2011 |
| 13/06/1113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 18/04/1118 April 2011 | 16/04/11 NO MEMBER LIST |
| 19/04/1019 April 2010 | 16/04/10 NO MEMBER LIST |
| 02/02/102 February 2010 | DIRECTOR APPOINTED BARRY DAVID SKILLIN |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED PAUL DANIEL HANSON |
| 15/12/0915 December 2009 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE FRATTASI |
| 30/11/0930 November 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 20/04/0920 April 2009 | ANNUAL RETURN MADE UP TO 16/04/09 |
| 26/01/0926 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED GIUSEPPE NICOLA FRATTASI |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BENTLEY |
| 16/04/0816 April 2008 | ANNUAL RETURN MADE UP TO 16/04/08 |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW BROCK |
| 10/12/0710 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0718 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: 63A KING STREET KNUTSFORD CHESHIRE WA16 6DX |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 24/04/0724 April 2007 | ANNUAL RETURN MADE UP TO 16/04/07 |
| 30/01/0730 January 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 30/01/0730 January 2007 | REGISTERED OFFICE CHANGED ON 30/01/07 FROM: BOUNDARY HOUSE 210 FOLLY LANE SWINTON MANCHESTER M27 0DD |
| 23/08/0623 August 2006 | ANNUAL RETURN MADE UP TO 16/04/06 |
| 17/08/0617 August 2006 | SECRETARY RESIGNED |
| 24/07/0624 July 2006 | NEW SECRETARY APPOINTED |
| 24/07/0624 July 2006 | REGISTERED OFFICE CHANGED ON 24/07/06 FROM: 73 MOSLEY STREET MANCHESTER M2 3JN |
| 20/07/0620 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/04/0520 April 2005 | ANNUAL RETURN MADE UP TO 16/04/05 |
| 23/08/0423 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/04/0416 April 2004 | ANNUAL RETURN MADE UP TO 16/04/04 |
| 19/02/0419 February 2004 | ANNUAL RETURN MADE UP TO 16/04/03 |
| 18/12/0318 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 05/09/025 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 22/04/0222 April 2002 | ANNUAL RETURN MADE UP TO 16/04/02 |
| 28/10/0128 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | ANNUAL RETURN MADE UP TO 16/04/01 |
| 14/05/0114 May 2001 | REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 35 FOUNTAIN STREET MANCHESTER LANCASHIRE M2 2AF |
| 31/07/0031 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/05/0026 May 2000 | ANNUAL RETURN MADE UP TO 16/04/00 |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/9910 November 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | REGISTERED OFFICE CHANGED ON 10/11/99 FROM: MONTON LODGE, 3 PARRIN LANE MONTON ECCLES MANCHESTER M30 8AN |
| 18/08/9918 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/04/9919 April 1999 | ANNUAL RETURN MADE UP TO 16/04/99 |
| 03/08/983 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/04/9821 April 1998 | ANNUAL RETURN MADE UP TO 16/04/98 |
| 02/05/972 May 1997 | ANNUAL RETURN MADE UP TO 16/04/97 |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 05/06/965 June 1996 | ANNUAL RETURN MADE UP TO 04/04/96 |
| 01/12/951 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 28/04/9528 April 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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