BRIDGEWATER DEVELOPMENTS LIMITED
Company number 03076623 · Monitor this company
152 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-07-06 with updates · 4 pages | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 18 Jul 2025 | Confirmation statement made on 2025-07-06 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 18 Jul 2024 | Register inspection address has been changed from 21 Sayes Court Addlestone Surrey KT15 1LZ England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN · 1 page | View document |
| 17 Jul 2024 | Confirmation statement made on 2024-07-06 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 6 Sep 2023 | Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY England to C/O Wilson Partners Limited, Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2023-09-06 · 1 page | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-06 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jul 2021 | Confirmation statement made on 2021-07-06 with updates · 4 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2018 | REGISTERED OFFICE CHANGED ON 19/09/2018 FROM NEW BOUNDARY HOUSE LONDON ROAD SUNNINGDALE BERKSHIRE SL5 0DJ | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 13 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALASTAIR CHARRISON / 01/07/2018 | View document |
| 13 Jul 2018 | SAIL ADDRESS CREATED | View document |
| 13 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR GUY ALASTAIR CHARRISON / 01/07/2018 | View document |
| 13 Jul 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 5 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR GUY ALASTAIR CHARRISON / 05/04/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Nov 2017 | ADOPT ARTICLES 01/11/2017 | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 29 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030766230028 | View document |
| 29 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030766230027 | View document |
| 27 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 030766230026 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Feb 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 23 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 3 Aug 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 18 Jan 2012 | REGISTERED OFFICE CHANGED ON 18/01/2012 FROM BRIDGEWATER HOUSE 866-868 UXBRIDGE ROAD HAYES MIDDLESEX UB4 0RR | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 26 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALASTAIR CHARRISON / 16/10/2010 | View document |
| 22 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Sep 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 2 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ALASTAIR CHARRISON / 01/07/2010 | View document |
| 2 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / GUY ALASTAIR CHARRISON / 01/07/2010 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 17 Aug 2009 | SECRETARY APPOINTED GUY ALASTAIR CHARRISON | View document |
| 17 Aug 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE CHARRISON | View document |
| 17 Aug 2009 | MINUTES OF MEETING 12/08/09 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 1 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 2007 | RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS | View document |
| 23 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Sep 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Oct 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 19 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Sep 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 31 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Jun 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 10 May 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Nov 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: BOWYERS MOLLY MILLARS BRIDGE WOKINGHAM BERKSHIRE RG41 2WY | View document |
| 7 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2000 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS; AMEND | View document |
| 17 May 2000 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS; AMEND | View document |
| 17 May 2000 | RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1998 | RETURN MADE UP TO 06/07/98; FULL LIST OF MEMBERS | View document |
| 21 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 13 Jul 1997 | RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS | View document |
| 8 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 9 Aug 1996 | RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS | View document |
| 18 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 18 Sep 1995 | SECRETARY RESIGNED | View document |
| 18 Sep 1995 | DIRECTOR RESIGNED | View document |
| 18 Sep 1995 | NEW SECRETARY APPOINTED | View document |
| 18 Sep 1995 | REGISTERED OFFICE CHANGED ON 18/09/95 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | View document |
| 18 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |