BRIDGEWATER SOFTWARE DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/1515 September 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/03/1527 March 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/02/153 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 19/07/1419 July 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/06/1417 June 2014 | FIRST GAZETTE |
| 04/12/134 December 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/07/1219 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/06/1227 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 26/08/1126 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 08/06/118 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 28/10/1028 October 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM AUDLEY HOUSE NORTH BRIDGE ROAD BERKHAMSTED HERTS HP4 1EH |
| 27/08/1027 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JAMES WILLIAM ROBBINS / 05/06/2010 |
| 09/06/109 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN ARMSTRONG ROBBINS / 05/06/2010 |
| 31/12/0931 December 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/08 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 16/04/0916 April 2009 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 |
| 06/04/096 April 2009 | DIRECTOR AND SECRETARY'S PARTICULARS PETER ROBBINS |
| 05/03/095 March 2009 | DIRECTOR RESIGNED JULIE ARMSTRONG |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/09 FROM: AUDLEY HOUSE NORTHBRIDGE ROAD BERKHAMSTED HERTS HP4 1EH |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/07/06 |
| 06/10/056 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 26/07/0526 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 07/07/047 July 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | VARYING SHARE RIGHTS AND NAMES |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 8 BEECHCROFT CHESHAM ROAD BERKHAMSTED HERTFORDSHIRE HP4 3BT |
| 02/10/032 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 07/07/037 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 13/06/02 |
| 16/08/0116 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 05/07/015 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 27/12/0027 December 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | COMPANY NAME CHANGED CAPITAL RESOURCING LIMITED CERTIFICATE ISSUED ON 30/11/00; RESOLUTION PASSED ON 20/11/00 |
| 18/09/0018 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 06/08/996 August 1999 | REGISTERED OFFICE CHANGED ON 06/08/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/08/99 |
| 06/08/996 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/999 July 1999 | NEW SECRETARY APPOINTED |
| 04/05/994 May 1999 | AMENDED FULL ACCOUNTS MADE UP TO 30/11/98 |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | SECRETARY RESIGNED |
| 09/03/999 March 1999 | NEW DIRECTOR APPOINTED |
| 02/11/982 November 1998 | COMPANY NAME CHANGED SMALL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/11/98; RESOLUTION PASSED ON 20/10/98 |
| 28/08/9828 August 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/08/98 |
| 03/07/983 July 1998 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 30/11/98 |
| 21/11/9721 November 1997 | REGISTERED OFFICE CHANGED ON 21/11/97 FROM: FIRST FLOOR OFFICES 1 LAVANT STREET, PETERSFIELD HAMPSHIRE GU32 3EL |
| 21/11/9721 November 1997 | SECRETARY RESIGNED |
| 21/11/9721 November 1997 | NEW SECRETARY APPOINTED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 21/11/9721 November 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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