BRIDGEHEAD CONTAINER SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Full accounts made up to 2024-04-30 |
| 28/01/2528 January 2025 | Termination of appointment of Joyce Hilary Bibby as a director on 2025-01-28 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 31/01/2431 January 2024 | Full accounts made up to 2023-04-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-10 with updates |
| 17/01/2417 January 2024 | Cessation of Brian Robert Bibby as a person with significant control on 2023-09-02 |
| 17/01/2417 January 2024 | Notification of Helen Barbara Dooley as a person with significant control on 2023-12-20 |
| 17/01/2417 January 2024 | Notification of Jane Hazel Marshall as a person with significant control on 2023-12-20 |
| 25/01/2325 January 2023 | Full accounts made up to 2022-04-30 |
| 10/01/2310 January 2023 | Confirmation statement made on 2023-01-10 with no updates |
| 14/09/2214 September 2022 | Director's details changed for Mrs Jane Hazel Marshall on 2022-09-01 |
| 07/02/227 February 2022 | Full accounts made up to 2021-04-30 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-10 with no updates |
| 04/10/214 October 2021 | Director's details changed for Mrs Jane Hazel Marshall on 2021-10-01 |
| 04/10/214 October 2021 | Termination of appointment of Brian Robert Bibby as a director on 2021-10-01 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 17/02/2117 February 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES |
| 05/05/205 May 2020 | ADOPT ARTICLES 03/04/2020 |
| 01/05/201 May 2020 | ARTICLES OF ASSOCIATION |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | FULL ACCOUNTS MADE UP TO 30/04/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
| 24/12/1824 December 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR JAMES RUDGE |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RUDGE / 12/12/2018 |
| 15/02/1815 February 2018 | DIRECTOR APPOINTED MRS JANE HAZEL MARSHALL |
| 05/02/185 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
| 02/01/182 January 2018 | SECRETARY APPOINTED MR JAMES RUDGE |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY JOYCE BIBBY |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 27/01/1627 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 29/12/1529 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 03/02/153 February 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 |
| 26/01/1526 January 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 14/01/1414 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 |
| 31/01/1331 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 14/01/1314 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 17/01/1217 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 05/01/125 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 |
| 25/01/1125 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 |
| 04/02/104 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE HILARY BIBBY / 28/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT BIBBY / 28/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 15/04/0915 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 19/02/0819 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 01/03/071 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 15/02/0715 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0715 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 21/11/0621 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0615 February 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 07/12/057 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0528 February 2005 | RETURN MADE UP TO 14/02/05; NO CHANGE OF MEMBERS |
| 28/02/0528 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 24/02/0424 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 14/02/04; NO CHANGE OF MEMBERS |
| 05/03/035 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 25/02/0225 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 25/02/0225 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/03/018 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 22/02/9922 February 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 13/11/9713 November 1997 | ALTER MEM AND ARTS 05/07/97 |
| 19/08/9719 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9719 August 1997 | £ NC 250000/330000 25/03/97 |
| 19/08/9719 August 1997 | NC INC ALREADY ADJUSTED 05/07/97 |
| 19/08/9719 August 1997 | ALTER MEM AND ARTS 05/07/97 |
| 06/03/976 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 28/02/9728 February 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 21/02/9621 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 21/02/9621 February 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 24/02/9524 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 24/02/9524 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 25/02/9325 February 1993 | RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 25/02/9325 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 27/08/9227 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/08/9227 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 03/12/913 December 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/03/916 March 1991 | RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS |
| 06/03/916 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 07/03/907 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS |
| 01/03/891 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 05/10/885 October 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/87 |
| 05/10/885 October 1988 | RETURN MADE UP TO 25/01/88; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | REGISTERED OFFICE CHANGED ON 13/11/87 FROM: 1 & 3 STANLEY ST LIVERPOOL L1 6AD |
| 13/11/8713 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 13/11/8713 November 1987 | RETURN MADE UP TO 03/06/87; FULL LIST OF MEMBERS |
| 17/06/8717 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 11/04/8711 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/85 |
| 13/05/8613 May 1986 | RETURN MADE UP TO 09/12/85; FULL LIST OF MEMBERS |
| 13/05/8613 May 1986 | ANNUAL RETURN MADE UP TO 31/12/84 |
| 07/06/737 June 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/06/73 |
| 19/05/6419 May 1964 | CERTIFICATE OF INCORPORATION |
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