BRIDGEGATE LIMITED - History of Changes


DateDescription
2024-04-07 update account_ref_month 12 => 1
2024-04-07 update accounts_next_due_date 2024-09-30 => 2024-10-31
2024-04-07 update num_mort_outstanding 7 => 0
2024-04-07 update num_mort_satisfied 19 => 26
2023-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CASHA
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-11-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/22, NO UPDATES
2022-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2021-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/21, NO UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-02-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-02-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-01-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2021-01-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-04-09 update statutory_documents DIRECTOR APPOINTED MR WILLIAM BERMAN
2020-04-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2019-12-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT
2019-04-12 update statutory_documents DIRECTOR APPOINTED MR MARK SIMON WILLIS
2019-04-02 update statutory_documents DIRECTOR APPOINTED MR MARK PHILIP HERBERT
2019-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN
2019-04-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN
2018-12-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES
2017-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-01-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES
2017-01-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY HILARY SYKES
2016-12-19 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-19 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-10-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016
2016-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-01-07 update returns_last_madeup_date 2014-11-30 => 2015-11-30
2016-01-07 update returns_next_due_date 2015-12-28 => 2016-12-28
2015-12-15 update statutory_documents 30/11/15 FULL LIST
2015-11-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-11-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015
2015-10-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-07 update returns_last_madeup_date 2013-11-30 => 2014-11-30
2015-01-07 update returns_next_due_date 2014-12-28 => 2015-12-28
2014-12-11 update statutory_documents 30/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-07 update returns_last_madeup_date 2012-11-30 => 2013-11-30
2014-01-07 update returns_next_due_date 2013-12-28 => 2014-12-28
2013-12-04 update statutory_documents 30/11/13 FULL LIST
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-26 update num_mort_outstanding 8 => 7
2013-06-26 update num_mort_satisfied 18 => 19
2013-06-24 update returns_last_madeup_date 2011-11-30 => 2012-11-30
2013-06-24 update returns_next_due_date 2012-12-28 => 2013-12-28
2013-06-23 update account_category FULL => DORMANT
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-05-07 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2012-12-07 update statutory_documents 30/11/12 FULL LIST
2012-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-12-06 update statutory_documents 30/11/11 FULL LIST
2011-05-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26
2010-12-02 update statutory_documents 30/11/10 FULL LIST
2010-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 30/11/2010
2010-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 30/11/2010
2010-12-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 30/11/2010
2010-12-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HILARY CLAIRE SYKES / 30/11/2010
2010-12-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 30/11/2010
2010-04-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-01-19 update statutory_documents DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
2010-01-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH
2009-12-03 update statutory_documents 30/11/09 FULL LIST
2009-12-03 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 03/12/2009
2009-06-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-21 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
2009-05-13 update statutory_documents ADOPT MEM AND ARTS 24/04/2009
2009-04-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-04-14 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-01-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-12-12 update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-04 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
2008-01-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2007-12-11 update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-10-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-22 update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-08-16 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-06-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-28 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-03-27 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-02-21 update statutory_documents NEW SECRETARY APPOINTED
2006-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-23 update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-12-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-09-09 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2005-07-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-23 update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-07 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-07 update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2004-09-07 update statutory_documents VARIOUS FINANCIAL DOCS 23/08/04
2004-09-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 12 CARDALE PARK BECKWITH HEAD ROAD HARROGATE NORTH YORKSHIRE HG3 1RY
2004-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-12 update statutory_documents NEW DIRECTOR APPOINTED
2004-03-12 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-12 update statutory_documents DIRECTOR RESIGNED
2004-03-12 update statutory_documents DIRECTOR RESIGNED
2004-03-12 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-03-11 update statutory_documents NEW DIRECTOR APPOINTED
2003-12-09 update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-01-06 update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-28 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-01-14 update statutory_documents NEW DIRECTOR APPOINTED
2002-01-02 update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/01 FROM: HARLOW COURT OTLEY ROAD BECKWITHSHAW HARROGATE NORTH YORKSHIRE HG3 1PU
2000-12-18 update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS
2000-11-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
1999-12-23 update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-08-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-02-06 update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1998-12-29 update statutory_documents RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-05-27 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-01-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-01-06 update statutory_documents RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-01-03 update statutory_documents RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-08-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1995-12-27 update statutory_documents RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
1995-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-01-08 update statutory_documents SECRETARY RESIGNED
1995-01-08 update statutory_documents RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
1994-04-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-04-11 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-04-11 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
1994-04-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/94 FROM: C/O BRIDGEGATE LIMITED 2 KING STREET DERBY DE1 3DB
1994-04-11 update statutory_documents DIRECTOR RESIGNED
1994-04-11 update statutory_documents DIRECTOR RESIGNED
1994-04-11 update statutory_documents DIRECTOR RESIGNED
1994-04-11 update statutory_documents DIRECTOR RESIGNED
1994-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-11 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-04-11 update statutory_documents SECRETARY RESIGNED
1994-04-11 update statutory_documents AUDITOR'S RESIGNATION
1994-04-11 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-04-11 update statutory_documents ALTER MEM AND ARTS 31/03/94
1994-03-07 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-02-18 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-02-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93
1994-02-05 update statutory_documents RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
1994-02-02 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1993-05-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92
1993-02-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-01-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-25 update statutory_documents RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS
1992-07-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91
1992-01-15 update statutory_documents RETURN MADE UP TO 21/12/91; FULL LIST OF MEMBERS
1992-01-05 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07
1992-01-02 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90
1991-10-02 update statutory_documents NEW DIRECTOR APPOINTED
1991-08-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-10 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-10 update statutory_documents RETURN MADE UP TO 07/09/90; NO CHANGE OF MEMBERS
1990-12-10 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89
1990-03-06 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88
1990-02-05 update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS
1990-01-24 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-01-23 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-12-15 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-08-15 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-21 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-06-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-10-27 update statutory_documents RETURN MADE UP TO 07/10/88; FULL LIST OF MEMBERS
1988-10-27 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87
1988-04-13 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1988-01-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-10-23 update statutory_documents DIRECTOR RESIGNED
1987-10-01 update statutory_documents RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS
1987-10-01 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86
1987-09-29 update statutory_documents NEW DIRECTOR APPOINTED
1987-09-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1987-01-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1986-09-20 update statutory_documents RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS
1986-09-20 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85
1984-11-22 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/84
1982-10-12 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81
1980-11-10 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/79
1979-09-21 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/78