BOTHWELL BRIDGE ASSOCIATES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-16 with updates |
| 15/01/2515 January 2025 | Director's details changed for Mr Martin John Murphy on 2025-01-15 |
| 15/01/2515 January 2025 | Director's details changed for Mrs Jacqueline Elizabeth Findlay on 2025-01-15 |
| 15/01/2515 January 2025 | Registered office address changed from Rex House 103 Bothwell Road Hamilton ML3 0DW Scotland to Calder House Ellismuir Way Uddingston G71 5PW on 2025-01-15 |
| 15/01/2515 January 2025 | Director's details changed for Mr John Noble Beckett on 2025-01-15 |
| 15/01/2515 January 2025 | Director's details changed for Mrs Louise Anne Forrester on 2025-01-15 |
| 15/01/2515 January 2025 | Secretary's details changed for Mr John Noble Beckett on 2025-01-15 |
| 16/10/2416 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/01/2418 January 2024 | Appointment of Mr John Noble Beckett as a secretary on 2024-01-15 |
| 18/01/2418 January 2024 | Director's details changed for Mr John Noble Beckett on 2024-01-18 |
| 18/01/2418 January 2024 | Termination of appointment of Siobhan Beckett as a secretary on 2024-01-15 |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-16 with updates |
| 13/11/2313 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-16 with no updates |
| 03/12/223 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 02/02/222 February 2022 | Purchase of own shares. |
| 29/01/2229 January 2022 | Total exemption full accounts made up to 2021-06-30 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-16 with updates |
| 24/01/2224 January 2022 | Cancellation of shares. Statement of capital on 2021-06-11 |
| 23/09/2123 September 2021 | Sub-division of shares on 2021-06-11 |
| 01/07/211 July 2021 | Memorandum and Articles of Association |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Resolutions |
| 01/07/211 July 2021 | Notification of The Trustees of the Bba Insurance Employee Ownership Trust as a person with significant control on 2021-06-11 |
| 30/06/2130 June 2021 | Registration of charge SC2955320001, created on 2021-06-11 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2130 June 2021 | Cessation of John Noble Beckett as a person with significant control on 2021-06-11 |
| 02/02/212 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 16/10/1916 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 01/10/191 October 2019 | DIRECTOR APPOINTED MR MARTIN JOHN MURPHY |
| 11/09/1911 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 12/11/1812 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE FINDLAY / 12/11/2018 |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM 8 DOUGLAS STREET HAMILTON LANARKSHIRE ML3 0BP |
| 07/11/187 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANNE FORRESTER / 01/11/2018 |
| 07/11/187 November 2018 | DIRECTOR APPOINTED MRS JACQUELINE FINDLAY |
| 30/05/1830 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/06/1730 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/01/1717 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/09/169 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANNE FORRESTER / 14/04/2016 |
| 28/04/1628 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANNE FORRESTER / 17/07/2015 |
| 22/01/1622 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 22/01/1622 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANNE FORRESTER / 17/07/2015 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANNE FORRESTER / 17/07/2015 |
| 20/01/1620 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE MURPHY / 17/07/2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/10/158 October 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 10001 |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RICHENS |
| 21/01/1521 January 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/05/145 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/01/1323 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ANNE MURPHY / 15/01/2013 |
| 23/01/1323 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/05/129 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 14/09/1114 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR APPOINTED LOUISE ANNE MURPHY |
| 15/09/1015 September 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 23/01/0823 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: THE STABLES, 57B UNION STREET HAMILTON LANARKSHIRE ML3 6NF |
| 10/02/0610 February 2006 | NC INC ALREADY ADJUSTED 01/02/06 |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 10/02/0610 February 2006 | £ NC 1000/10000 26/01/ |
| 16/01/0616 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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