BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | |
| 13/01/2513 January 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 13/01/2413 January 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 13/01/2413 January 2024 | |
| 13/01/2413 January 2024 | |
| 13/01/2413 January 2024 | |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 21/03/2321 March 2023 | |
| 21/03/2321 March 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 21/03/2321 March 2023 | |
| 21/03/2321 March 2023 | |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 02/03/222 March 2022 | Change of details for Reversions Financing (No. 1) 2011 Limited as a person with significant control on 2022-03-01 |
| 02/03/222 March 2022 | Registered office address changed from Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ England to Suite 4, First Floor Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on 2022-03-02 |
| 29/12/2129 December 2021 | Full accounts made up to 2021-09-30 |
| 11/11/2111 November 2021 | Change of details for Reversions Financing (No. 1) 2011 Limited as a person with significant control on 2021-11-01 |
| 02/11/212 November 2021 | Registered office address changed from Cross House Westgate Road Newcastle upon Tyne NE1 4XX England to Suite 4, First Floor the Honeycomb the Watermark Gateshead Tyne & Wear NE11 9SZ on 2021-11-02 |
| 08/04/208 April 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 20/06/1920 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 22/05/1822 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TREVOR BARBER / 28/07/2016 |
| 27/07/1627 July 2016 | REGISTERED OFFICE CHANGED ON 27/07/2016 FROM CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JE |
| 05/07/165 July 2016 | DIRECTOR APPOINTED MR ANTONY LEWIS PIERCE |
| 24/05/1624 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ON |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBSON |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOPLING |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY ADAM MCGHIN |
| 18/03/1618 March 2016 | SECRETARY APPOINTED ADAM MCGHIN |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WINDLE |
| 26/01/1626 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUNNINGHAM |
| 21/01/1621 January 2016 | ADOPT ARTICLES 31/12/2015 |
| 18/01/1618 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043196710006 |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GREENWOOD |
| 21/10/1521 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 03/06/153 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JEREMY ROBSON / 06/05/2015 |
| 16/03/1516 March 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 23/10/1423 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/02/1425 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER COUCH |
| 15/10/1315 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 16/05/1316 May 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/12/1212 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARBER / 12/12/2012 |
| 15/11/1215 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER ON / 29/09/2012 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 14/08/1214 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK GREENWOOD / 13/08/2012 |
| 11/08/1211 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROLLAND CUNNINGHAM / 10/08/2012 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARK FLETCHER JOPLING / 02/02/2012 |
| 23/12/1123 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 22/12/2011 |
| 05/12/115 December 2011 | LOAN AGREEMENT 21/11/2011 |
| 28/11/1128 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/11/1114 November 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 20/10/1120 October 2011 | LOAN AGREEMENT 04/10/2011 |
| 18/10/1118 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 13/10/1113 October 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/10/1113 October 2011 | 26/09/11 STATEMENT OF CAPITAL GBP 5639255.00 |
| 12/10/1112 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/05/1120 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PETER ON / 17/05/2011 |
| 23/02/1123 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PRATT |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MARK GREENWOOD |
| 17/12/1017 December 2010 | DIRECTOR APPOINTED NICHOLAS MARK FLETCHER JOPLING |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICK ON / 16/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEREMY ROBSON / 23/09/2010 |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/10/0929 October 2009 | APPOINTMENT TERMINATED, DIRECTOR RUPERT DICKINSON |
| 14/10/0914 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED NICK ON LOGGED FORM |
| 23/01/0923 January 2009 | DIRECTOR APPOINTED NICK ON |
| 23/12/0823 December 2008 | APPOINTMENT TERMINATED DIRECTOR DEBRA YUDOLPH |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY MARIE GLANVILLE |
| 19/12/0819 December 2008 | SECRETARY APPOINTED MICHAEL PATRICK WINDLE |
| 31/10/0831 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 03/10/2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CUNNINGHAM / 22/04/2008 |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 23/11/0723 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0712 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | DIRECTOR RESIGNED |
| 06/10/066 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 12/11/0412 November 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/07/0421 July 2004 | £ NC 100/20100 30/06/ |
| 21/07/0421 July 2004 | NC INC ALREADY ADJUSTED 30/06/04 |
| 17/07/0417 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0411 February 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | SECRETARY RESIGNED |
| 09/10/039 October 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 30/09/02 |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | SECRETARY RESIGNED |
| 25/01/0325 January 2003 | SECRETARY RESIGNED |
| 25/01/0325 January 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | COMPANY NAME CHANGED BPT BRIDGEWATER (HOME REVERSIONS NUMBER 2) LIMITED CERTIFICATE ISSUED ON 08/01/03 |
| 03/01/033 January 2003 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | REGISTERED OFFICE CHANGED ON 24/12/02 FROM: JARDINE HOUSE 3 COMMERCIAL STREET FORSTER SQUARE BRADFORD WEST YORKSHIRE BD1 4AN |
| 24/12/0224 December 2002 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/09/03 |
| 24/12/0224 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | MEMORANDUM OF ASSOCIATION |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0218 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 14/08/0214 August 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | SECRETARY RESIGNED |
| 21/03/0221 March 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
| 08/03/028 March 2002 | COMPANY NAME CHANGED HAMSARD 2427 LIMITED CERTIFICATE ISSUED ON 08/03/02 |
| 08/11/018 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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