BRIDON SCHEME TRUSTEES LIMITED
Company Documents
Date | Description |
---|---|
02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
02/01/242 January 2024 | Final Gazette dissolved via voluntary strike-off |
17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
17/10/2317 October 2023 | First Gazette notice for voluntary strike-off |
13/10/2313 October 2023 | Micro company accounts made up to 2022-12-31 |
05/10/235 October 2023 | Application to strike the company off the register |
20/09/2320 September 2023 | Termination of appointment of Glendon Dallard as a director on 2023-07-01 |
20/09/2320 September 2023 | Termination of appointment of Capital Cranfield Trustees Limited as a director on 2023-07-01 |
20/09/2320 September 2023 | Termination of appointment of Jenny Nightingale-Newton as a director on 2023-07-05 |
20/09/2320 September 2023 | Termination of appointment of Gary Dennis Peters as a director on 2023-07-20 |
20/09/2320 September 2023 | Termination of appointment of Christopher Finlay as a director on 2023-07-01 |
11/09/2311 September 2023 | Appointment of Mr Damien Boffé as a director on 2023-05-26 |
11/09/2311 September 2023 | Appointment of Aniko Pike as a director on 2023-05-26 |
11/09/2311 September 2023 | Appointment of Bruno Rene Marta Albert Cluydts as a director on 2023-05-26 |
21/04/2321 April 2023 | Change of details for Bridon International Ltd as a person with significant control on 2023-03-31 |
20/04/2320 April 2023 | Registered office address changed from Icon Building First Point Balby Carr Bank Doncaster South Yorkshire DN4 5JQ to Bridon International Ltd Technology Centre Balby Carr Bank Doncaster DN4 8DG on 2023-04-20 |
11/04/2311 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
29/03/2229 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
03/03/223 March 2022 | Appointment of Jenny Nightingale-Newton as a director on 2021-11-04 |
03/03/223 March 2022 | Termination of appointment of Gareth John Cook as a director on 2021-11-04 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
19/05/2119 May 2021 | DIRECTOR APPOINTED MR CHRISTOPHER FINLAY |
31/03/2131 March 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
18/01/2118 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
02/11/182 November 2018 | DIRECTOR APPOINTED MR GARETH COOK |
01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HENRY TAYLOR-TOONE |
06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RUTTER |
06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNCOMBE |
06/06/186 June 2018 | CORPORATE DIRECTOR APPOINTED CAPITAL CRANFIELD TRUSTEES LIMITED |
06/06/186 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE HENDLEY |
03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
07/03/187 March 2018 | DIRECTOR APPOINTED MR HENRY TAYLOR-TOONE |
29/01/1829 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WARREN O'BRIEN |
16/01/1816 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MALLIN |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HIGGINBOTTOM |
09/10/179 October 2017 | DIRECTOR APPOINTED MR WARREN O'BRIEN |
18/08/1718 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
14/08/1714 August 2017 | PSC'S CHANGE OF PARTICULARS / BRIDON INTERNATIONAL LTD / 06/04/2016 |
29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
20/04/1620 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
19/10/1519 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
01/04/151 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
27/01/1527 January 2015 | DIRECTOR APPOINTED MR PHILIP HIGGINBOTTOM |
27/01/1527 January 2015 | DIRECTOR APPOINTED JANE HENDLEY |
24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHON CRAWFORD |
24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 11TH FLOOR COLMORE PLAZA 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM WEST MIDLANDS B4 6AT |
24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY ADAM WESTLEY |
24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM WESTLEY |
22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HARDCASTLE |
25/07/1425 July 2014 | DIRECTOR APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
25/04/1425 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
24/04/1424 April 2014 | DIRECTOR APPOINTED GRAHAM STUART HARDCASTLE |
02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY BARNES |
25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON COLIN FYFE CRAWFORD / 02/12/2013 |
25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARRY ELLIOT BARNES / 02/12/2013 |
25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LEONARD RUTTER / 02/12/2013 |
25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GARY DENNIS PETERS / 02/12/2013 |
25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES DUNCOMBE / 02/12/2013 |
25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GLENDON DALLARD / 02/12/2013 |
25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOSEPH MALLIN / 02/12/2013 |
02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM PRECISION HOUSE ARDEN ROAD ALCESTER WARWICKSHIRE B49 6HN UNITED KINGDOM |
12/11/1312 November 2013 | APPOINTMENT TERMINATED, SECRETARY GARRY BARNES |
12/11/1312 November 2013 | SECRETARY APPOINTED ADAM DAVID CHRISTOPHER WESTLEY |
21/08/1321 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON COLIN FYFE CRAWFORD / 15/08/2013 |
02/04/132 April 2013 | COMPANY NAME CHANGED BRIDON TRUSTEES LIMITED CERTIFICATE ISSUED ON 02/04/13 |
28/03/1328 March 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
28/03/1328 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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