BRIDGE LEISURE MANAGEMENT (NORTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 06/10/236 October 2023 | |
| 06/10/236 October 2023 | |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 22/09/2222 September 2022 | |
| 22/09/2222 September 2022 | |
| 22/04/2222 April 2022 | Appointment of Mr Charles John Middleton as a director on 2022-04-11 |
| 22/04/2222 April 2022 | Termination of appointment of Antony Norman Clish as a director on 2022-04-11 |
| 22/04/2222 April 2022 | Termination of appointment of Jeffrey Alan Sills as a director on 2022-04-11 |
| 22/04/2222 April 2022 | Termination of appointment of Richard Lewis Ullman as a director on 2022-04-11 |
| 01/12/211 December 2021 | Registered office address changed from 31 & 32 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB England to Glovers House Glovers End Bexhill-on-Sea East Sussex TN39 5ES on 2021-12-01 |
| 11/10/2111 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 18/06/2118 June 2021 | Satisfaction of charge 077552980003 in full |
| 18/06/2118 June 2021 | Satisfaction of charge 077552980002 in full |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 08/08/198 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 27/06/1927 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN HOWE / 15/06/2019 |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM SAND LE MERE SOUTHFIELD LANE TUNSTALL HULL HU12 0JN |
| 07/09/187 September 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/09/2018 |
| 07/09/187 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 07/09/187 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIDGE LEISURE MANAGEMENT LIMITED |
| 06/08/186 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/02/187 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077552980003 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 01/08/171 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/09/1525 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | ADOPT ARTICLES 23/02/2015 |
| 11/03/1511 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 077552980002 |
| 06/03/156 March 2015 | ADOPT ARTICLES 23/02/2015 |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMIE WILLIAMS / 16/02/2015 |
| 21/01/1521 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/09/1416 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM SAND LE MERE SOUTHFIELD LANE TUNSTALL HULL NORTH HUMBERSIDE HU12 0JF UNITED KINGDOM |
| 23/09/1323 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 06/06/136 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | PREVEXT FROM 31/08/2012 TO 31/12/2012 |
| 19/09/1219 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 11/05/1211 May 2012 | ARTICLES OF ASSOCIATION |
| 11/05/1211 May 2012 | ALTER ARTICLES 16/03/2012 |
| 28/03/1228 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/08/1130 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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