BRIDGEWAY CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Full accounts made up to 2024-12-31 |
| 11/01/2511 January 2025 | Appointment of Mrs Carolyn Ann De Rosa as a director on 2025-01-10 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-10 with no updates |
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 10/12/2310 December 2023 | Confirmation statement made on 2023-12-10 with no updates |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 05/07/235 July 2023 | Registration of charge 034789090005, created on 2023-07-04 |
| 06/01/236 January 2023 | Full accounts made up to 2021-12-31 |
| 11/12/2211 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
| 27/09/2127 September 2021 | Full accounts made up to 2020-12-31 |
| 07/01/157 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 17/09/1417 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 02/09/142 September 2014 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM BRIDGEWAY HOUSE BEESTON BUSINESS PARK TECHNOLOGY DRIVE, BEESTON NOTTINGHAM NG9 1LA |
| 07/01/147 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 26/09/1326 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/124 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 17/05/1117 May 2011 | VARYING SHARE RIGHTS AND NAMES |
| 17/05/1117 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 16/05/1116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/01/1113 January 2011 | Annual return made up to 10 December 2010 with full list of shareholders |
| 24/09/1024 September 2010 | VARYING SHARE RIGHTS AND NAMES |
| 13/05/1013 May 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 13/05/1013 May 2010 | 13/05/10 STATEMENT OF CAPITAL GBP 200 |
| 30/04/1030 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/1019 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN DE ROSA |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANN DE ROSA / 10/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PINO DE ROSA / 12/12/2009 |
| 04/05/094 May 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 27/03/0827 March 2008 | AGREEMENT 20/03/2008 ADOPT ARTICLES 20/03/2008 |
| 22/01/0822 January 2008 | REGISTERED OFFICE CHANGED ON 22/01/08 FROM: OBAN HOUSE 8 CHILWELL ROAD BEESTON NOTTINGHAM NOTTINGHAMSHIRE NG9 1EJ |
| 04/01/084 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 18/05/0718 May 2007 | � IC 400/266 23/04/07 � SR 134@1=134 |
| 17/05/0717 May 2007 | VARYING SHARE RIGHTS AND NAMES |
| 17/05/0717 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 17/05/0717 May 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 12/01/0512 January 2005 | � IC 600/400 13/12/04 � SR 200@1=200 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 10/12/04; NO CHANGE OF MEMBERS |
| 17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
| 17/12/0417 December 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/0417 December 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | RETURN MADE UP TO 10/12/03; NO CHANGE OF MEMBERS |
| 02/06/032 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 21/05/0121 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/01/0120 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 22/12/9922 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/03/991 March 1999 | REGISTERED OFFICE CHANGED ON 01/03/99 FROM: 15 GILLOTTS CLOSE BINGHAM NOTTINGHAM NG13 8GE |
| 11/01/9911 January 1999 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | SECRETARY RESIGNED |
| 29/01/9829 January 1998 | NEW SECRETARY APPOINTED |
| 29/01/9829 January 1998 | ALTER MEM AND ARTS 22/12/97 |
| 16/12/9716 December 1997 | SECRETARY RESIGNED |
| 10/12/9710 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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