BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED
Company number 07128398 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Termination of appointment of David Sean Plant as a director on 2026-06-01 · 1 page | View document |
| 5 Jun 2026 | Appointment of Mr Edward Garton Woods as a director on 2026-06-01 · 2 pages | View document |
| 11 May 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-18 with no updates · 3 pages | View document |
| 8 Aug 2025 | Director's details changed for Ms Rachel Clare Thompson on 2025-08-07 · 2 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-18 with no updates · 3 pages | View document |
| 2 Sep 2024 | Termination of appointment of Adam Maxwell Jones as a director on 2024-08-31 · 1 page | View document |
| 25 Aug 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-18 with no updates · 3 pages | View document |
| 21 Dec 2023 | Appointment of Mr Paul Koziarski as a director on 2023-12-21 · 2 pages | View document |
| 21 Dec 2023 | Appointment of Mr David Sean Plant as a director on 2023-12-21 · 2 pages | View document |
| 26 Jul 2023 | Accounts for a dormant company made up to 2022-12-31 · 6 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-18 with no updates · 3 pages | View document |
| 30 Sep 2022 | Secretary's details changed for Mr Scott Thomas Kumar Mody on 2022-09-12 · 1 page | View document |
| 15 Sep 2022 | Director's details changed for Ms Rachel Clare Thompson on 2022-09-12 · 2 pages | View document |
| 15 Sep 2022 | Director's details changed for Mr Adam Maxwell Jones on 2022-09-12 · 2 pages | View document |
| 13 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 6 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-18 with no updates · 3 pages | View document |
| 20 Jan 2022 | Termination of appointment of Charles Stuart John Barter as a director on 2022-01-18 · 1 page | View document |
| 20 Jan 2022 | Appointment of Ms Rachel Clare Thompson as a director on 2022-01-18 · 2 pages | View document |
| 1 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 6 pages | View document |
| 20 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES | View document |
| 4 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 25 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | View document |
| 28 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES | View document |
| 7 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 2 Feb 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 20 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 6 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 22 Jan 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 20 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL CLARE THOMPSON / 16/12/2013 | View document |
| 20 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD GUNNER / 16/12/2013 | View document |
| 18 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES STUART JOHN BARTER / 17/12/2013 | View document |
| 16 Dec 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM 30 WARWICK STREET LONDON W1B 5AL ENGLAND | View document |
| 27 Sep 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 1 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 5 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL · 4 pages | View document |
| 7 Feb 2011 | Annual return made up to 18 January 2011 with full list of shareholders | View document |
| 4 Jan 2011 | COMPANY NAME CHANGED BRIDGEPOINT CAPITAL GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 04/01/11 | View document |
| 4 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FREEMAN | View document |
| 24 Sep 2010 | DIRECTOR APPOINTED PAUL RICHARD GUNNER | View document |
| 11 Jun 2010 | 18/01/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Feb 2010 | CURRSHO FROM 31/01/2011 TO 31/12/2010 | View document |
| 4 Feb 2010 | SECRETARY APPOINTED RACHEL CLARE THOMPSON | View document |
| 18 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |