BRIDGEWATER RESOURCING SOLUTIONS LIMITED

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Company Documents

DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-20 with updates

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24/08/2324 August 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-20 with updates

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29/09/2229 September 2022 Appointment of Miss Humaira Chaudhary as a director on 2022-03-20

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29/09/2229 September 2022 Notification of Humaira Chaudhary as a person with significant control on 2022-03-20

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29/09/2229 September 2022 Change of details for Miss Suzanne Nicola Cummings as a person with significant control on 2022-03-20

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29/09/2229 September 2022 Confirmation statement made on 2022-03-20 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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17/03/2017 March 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES

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10/09/1910 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/03/1925 March 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES

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02/11/182 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES

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17/11/1717 November 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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21/03/1621 March 2016 Annual return made up to 17 March 2016 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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20/03/1520 March 2015 Annual return made up to 17 March 2015 with full list of shareholders

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20/11/1420 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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01/08/141 August 2014 APPOINTMENT TERMINATED, SECRETARY HUMAIRA CHAUDHARY

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR HUMAIRA CHAUDHARY

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/03/1420 March 2014 Annual return made up to 17 March 2014 with full list of shareholders

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29/01/1429 January 2014 VARYING SHARE RIGHTS AND NAMES

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29/01/1429 January 2014 STATEMENT OF COMPANY'S OBJECTS

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15/11/1315 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/06/134 June 2013 APPOINTMENT TERMINATED, DIRECTOR MARK BROWN

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30/04/1330 April 2013 Annual return made up to 17 March 2013 with full list of shareholders

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22/10/1222 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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19/10/1219 October 2012 DIRECTOR APPOINTED MR MARK DAVID BROWN

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/04/1211 April 2012 Annual return made up to 17 March 2012 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 30 June 2011

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27/05/1127 May 2011 Annual return made up to 17 March 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / HUMAIRA CHAUDHARY / 22/03/2010

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / HUMAIRA CHAUDHARY / 22/03/2010

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22/03/1022 March 2010 17/03/10 NO CHANGES

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE NICOLA CUMMINGS / 22/03/2010

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03/11/093 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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22/06/0922 June 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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29/09/0829 September 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS; AMEND

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10/07/0810 July 2008 NC INC ALREADY ADJUSTED 03/06/08

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10/07/0810 July 2008 ALTER MEMORANDUM 03/06/2008

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10/07/0810 July 2008 GBP NC 1000/2000 03/06/2008

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10/07/0810 July 2008 VARYING SHARE RIGHTS AND NAMES

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16/04/0816 April 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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07/06/077 June 2007 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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07/06/077 June 2007 NEW SECRETARY APPOINTED

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07/06/077 June 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 COMPANY NAME CHANGED MEDIGLOBE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 16/01/07

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/08/062 August 2006 NEW DIRECTOR APPOINTED

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13/06/0613 June 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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20/09/0520 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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16/09/0516 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/09/0516 September 2005 NEW SECRETARY APPOINTED

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13/04/0513 April 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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12/07/0412 July 2004 S366A DISP HOLDING AGM 24/03/04

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12/07/0412 July 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/06/05

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12/07/0412 July 2004 S252 DISP LAYING ACC 24/03/04

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12/07/0412 July 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0412 July 2004 NEW DIRECTOR APPOINTED

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31/03/0431 March 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 SECRETARY RESIGNED

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24/03/0424 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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