BRIDGEHEAD SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 01/07/241 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 13/02/2313 February 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 13/12/2213 December 2022 | Satisfaction of charge 037147890002 in full |
| 12/11/2112 November 2021 | Registered office address changed from Bridgehead House 215 Barnett Wood Lane Ashtead Surrey KT21 2DF to Dorset House Regent Park Kingston Road Leatherhead Surrey KT22 7PL on 2021-11-12 |
| 11/07/2111 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 09/03/159 March 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WILLIAM COTTERILL / 20/06/2014 |
| 17/02/1517 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 09/04/149 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, SECRETARY ROYSTON STEW |
| 11/03/1411 March 2014 | SECRETARY APPOINTED MR SIMON PETERS |
| 11/03/1411 March 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 24/07/1324 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 13/03/1313 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 24/02/1224 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 20/12/1120 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 22/02/1122 February 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 10/05/1010 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 25/02/1025 February 2010 | Annual return made up to 17 February 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ANTHONY WILLIAM COTTERILL / 25/02/2010 |
| 23/07/0923 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 10/03/0910 March 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | SECRETARY APPOINTED MR ROYSTON ARTHUR STEW |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL BUZWELL |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/08 FROM: GISTERED OFFICE CHANGED ON 11/03/2008 FROM BRIDGEHEAD HOUSE 215 BARNETT WOOD LANE ASHTEAD SURREY KT21 2DF |
| 11/03/0811 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/0811 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/01/0824 January 2008 | REGISTERED OFFICE CHANGED ON 24/01/08 FROM: G OFFICE CHANGED 24/01/08 BAILEY HOUSE, 215 BARNETT WOOD LANE, ASHTEAD SURREY KT21 2DF |
| 02/08/072 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 07/09/067 September 2006 | REGISTERED OFFICE CHANGED ON 07/09/06 FROM: G OFFICE CHANGED 07/09/06 BRIDGEHEAD HOUSE, STATION APPROACH, DORKING SURREY RH4 1TF |
| 19/05/0619 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS |
| 22/02/0622 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/02/0622 February 2006 | REGISTERED OFFICE CHANGED ON 22/02/06 FROM: G OFFICE CHANGED 22/02/06 BRIDGEHEAD HOUSE, STATION APPROACH, DORKING SURREY RH4 1TF |
| 22/02/0622 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 10/03/0510 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS |
| 11/05/0411 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | SECRETARY RESIGNED |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | NEW SECRETARY APPOINTED |
| 11/07/0111 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/07/0111 July 2001 | � NC 300000/400000 22/06 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | NC INC ALREADY ADJUSTED 22/06/00 |
| 11/01/0111 January 2001 | AUDITOR'S RESIGNATION |
| 30/06/0030 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS |
| 21/02/0021 February 2000 | � NC 1000/300000 11/02/00 |
| 21/02/0021 February 2000 | NC INC ALREADY ADJUSTED 11/02/00 |
| 09/10/999 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9921 May 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 30/09/99 |
| 04/05/994 May 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | NEW SECRETARY APPOINTED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | NEW DIRECTOR APPOINTED |
| 04/05/994 May 1999 | SECRETARY RESIGNED |
| 01/05/991 May 1999 | REGISTERED OFFICE CHANGED ON 01/05/99 FROM: G OFFICE CHANGED 01/05/99 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 22/04/9922 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9920 April 1999 | COMPANY NAME CHANGED CRESTA SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/04/99 |
| 17/02/9917 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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