BRIDGEWATER COURT MANAGEMENT LIMITED - History of Changes


DateDescription
2023-11-23 update statutory_documents SECRETARY APPOINTED MRS TRACY NATASHA WALKER
2023-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARUNAGAURI VYAS
2023-09-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAPIL JUJ
2023-05-20 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/22
2023-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, WITH UPDATES
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-03-29 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-04-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES
2022-03-29 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2022-03-11 update statutory_documents DIRECTOR APPOINTED MS KARUNAGAURI VYAS
2022-03-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE MISKELLY
2021-07-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-06-14 update statutory_documents 30/06/20 TOTAL EXEMPTION FULL
2021-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES
2021-05-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIAS UPPAL
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES
2020-04-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-04-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-03-28 update statutory_documents 30/06/19 TOTAL EXEMPTION FULL
2019-05-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-05-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-04-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES
2019-04-01 update statutory_documents 30/06/18 TOTAL EXEMPTION FULL
2019-01-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN AHERNE
2018-04-16 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/04/2018
2018-04-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES
2018-04-09 update statutory_documents CESSATION OF MICHAEL KIERAN AHERNE AS A PSC
2018-04-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-15 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-04-26 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-26 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-03-31 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-09-15 update statutory_documents DIRECTOR APPOINTED MR TAMAS MAJOR
2016-09-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH DE JONG
2016-05-12 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-12 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-05-12 update returns_last_madeup_date 2015-04-03 => 2016-04-03
2016-05-12 update returns_next_due_date 2016-05-01 => 2017-05-01
2016-04-07 update statutory_documents 03/04/16 NO MEMBER LIST
2016-03-29 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-06-07 update returns_last_madeup_date 2014-04-03 => 2015-04-03
2015-06-07 update returns_next_due_date 2015-05-01 => 2016-05-01
2015-06-02 update statutory_documents DIRECTOR APPOINTED JUDITH LYDIA DE JONG
2015-06-02 update statutory_documents DIRECTOR APPOINTED JUDITH LYDIA DE JONG
2015-05-20 update statutory_documents 03/04/15 NO MEMBER LIST
2015-05-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-07 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-07 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-23 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-06-07 delete address 65-67 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX ENGLAND HA9 8DP
2014-06-07 insert address 65-67 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX HA9 8DP
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-04-03 => 2014-04-03
2014-06-07 update returns_next_due_date 2014-05-01 => 2015-05-01
2014-05-20 update statutory_documents 03/04/14 NO MEMBER LIST
2014-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIAS UPPAL / 01/05/2014
2014-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERAN MICHAEL AHERNE / 01/05/2014
2014-05-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE MISKELLY / 01/05/2014
2014-05-20 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR KAPIL JUJ / 01/05/2014
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-26 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2014-03-07 delete address LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTS WD3 1EQ
2014-03-07 insert address 65-67 WEMBLEY HILL ROAD WEMBLEY MIDDLESEX ENGLAND HA9 8DP
2014-03-07 update registered_address
2014-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2014 FROM LANGWOOD HOUSE 63-81 HIGH STREET RICKMANSWORTH HERTS WD3 1EQ
2013-06-26 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-26 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-25 update returns_last_madeup_date 2012-04-03 => 2013-04-03
2013-06-25 update returns_next_due_date 2013-05-01 => 2014-05-01
2013-05-28 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2013-04-10 update statutory_documents 03/04/13 NO MEMBER LIST
2012-04-30 update statutory_documents 03/04/12 NO MEMBER LIST
2012-04-04 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2012-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAPIL JUJ
2012-03-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY NICOLAOU
2012-02-28 update statutory_documents DIRECTOR APPOINTED MR KIERAN MICHAEL AHERNE
2012-02-28 update statutory_documents DIRECTOR APPOINTED MS MICHELLE MISKELLY
2012-02-28 update statutory_documents SECRETARY APPOINTED MR KAPIL JUJ
2012-02-27 update statutory_documents DIRECTOR APPOINTED MR KAPIL JUJ
2012-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH DE JONG
2012-02-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BANFIELD
2012-02-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUDITH DE JONG
2011-04-13 update statutory_documents 03/04/11 NO MEMBER LIST
2011-02-01 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2010-06-07 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUBINA KHAWAJA
2010-04-28 update statutory_documents 03/04/10 NO MEMBER LIST
2010-04-20 update statutory_documents SECRETARY APPOINTED MISS JUDITH DE JONG
2010-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARK
2010-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUBINA KHAWAJA
2010-04-20 update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRACY ROGERS
2010-02-26 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2009-04-28 update statutory_documents ANNUAL RETURN MADE UP TO 03/04/09
2009-04-22 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TRACY ROGERS / 01/02/2009
2009-03-31 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-11-01 update statutory_documents DIRECTOR APPOINTED ANDREW FREDERICK JOHN PARK
2008-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2008 FROM SUITE 85 PARK HOUSE 15-19 GREENHILL CRESCENT WATFORD HERTFORDSHIRE WD18 8PH
2008-04-21 update statutory_documents ANNUAL RETURN MADE UP TO 03/04/08
2008-02-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-02-19 update statutory_documents NEW SECRETARY APPOINTED
2008-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-12 update statutory_documents NEW DIRECTOR APPOINTED
2008-02-12 update statutory_documents DIRECTOR RESIGNED
2007-04-10 update statutory_documents ANNUAL RETURN MADE UP TO 03/04/07
2007-03-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-13 update statutory_documents DIRECTOR RESIGNED
2007-03-13 update statutory_documents DIRECTOR RESIGNED
2006-04-04 update statutory_documents ANNUAL RETURN MADE UP TO 03/04/06
2006-03-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-10-06 update statutory_documents NEW DIRECTOR APPOINTED
2005-10-06 update statutory_documents DIRECTOR RESIGNED
2005-09-21 update statutory_documents NEW SECRETARY APPOINTED
2005-09-21 update statutory_documents SECRETARY RESIGNED
2005-04-07 update statutory_documents ANNUAL RETURN MADE UP TO 03/04/05
2005-03-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-10-13 update statutory_documents NEW DIRECTOR APPOINTED
2004-05-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/04 FROM: SUITES N&O TROY HOUSE CHAMBERS ELMGROVE ROAD HARROW MIDDLESEX HA1 2QA
2004-04-19 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-05 update statutory_documents ANNUAL RETURN MADE UP TO 03/04/04
2003-05-16 update statutory_documents DIRECTOR RESIGNED
2003-04-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2003-04-18 update statutory_documents DIRECTOR RESIGNED
2003-04-18 update statutory_documents SECRETARY RESIGNED
2003-04-12 update statutory_documents ANNUAL RETURN MADE UP TO 03/04/03
2003-03-17 update statutory_documents NEW SECRETARY APPOINTED
2002-06-25 update statutory_documents ANNUAL RETURN MADE UP TO 03/04/02
2002-04-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-08-24 update statutory_documents NEW SECRETARY APPOINTED
2001-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-01 update statutory_documents NEW DIRECTOR APPOINTED
2001-08-01 update statutory_documents DIRECTOR RESIGNED
2001-08-01 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-11 update statutory_documents ANNUAL RETURN MADE UP TO 03/04/01
2001-03-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-09 update statutory_documents ANNUAL RETURN MADE UP TO 03/04/00
2000-04-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
1999-11-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-11-25 update statutory_documents NEW SECRETARY APPOINTED
1999-11-25 update statutory_documents SECRETARY RESIGNED
1999-05-25 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-24 update statutory_documents NEW DIRECTOR APPOINTED
1999-05-24 update statutory_documents DIRECTOR RESIGNED
1999-05-24 update statutory_documents DIRECTOR RESIGNED
1999-05-24 update statutory_documents DIRECTOR RESIGNED
1999-04-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1999-04-09 update statutory_documents ANNUAL RETURN MADE UP TO 03/04/99
1998-04-28 update statutory_documents ANNUAL RETURN MADE UP TO 03/04/98
1998-03-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1997-04-21 update statutory_documents DIRECTOR RESIGNED
1997-04-14 update statutory_documents ANNUAL RETURN MADE UP TO 03/04/97
1997-02-18 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-24 update statutory_documents NEW DIRECTOR APPOINTED
1997-01-24 update statutory_documents DIRECTOR RESIGNED
1997-01-06 update statutory_documents DIRECTOR RESIGNED
1996-05-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1996-04-23 update statutory_documents ANNUAL RETURN MADE UP TO 03/04/96
1995-05-01 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1995-04-13 update statutory_documents ANNUAL RETURN MADE UP TO 03/04/95
1994-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-03-29 update statutory_documents ANNUAL RETURN MADE UP TO 03/04/94
1994-01-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/94 FROM: PENN HOUSE, 16,PETERBOROUGH ROAD, HARROW. HA1 2YN
1993-04-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-04-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1993-04-08 update statutory_documents ANNUAL RETURN MADE UP TO 03/04/93
1992-05-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-05-28 update statutory_documents ANNUAL RETURN MADE UP TO 03/04/92
1992-03-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-08-06 update statutory_documents ANNUAL RETURN MADE UP TO 29/04/91
1991-05-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-03 update statutory_documents NEW DIRECTOR APPOINTED
1991-04-18 update statutory_documents ANNUAL RETURN MADE UP TO 30/04/90
1991-01-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1989-12-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-08-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88
1989-05-12 update statutory_documents ANNUAL RETURN MADE UP TO 03/04/89
1989-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/89 FROM: 345,STATION ROAD, HARROW, MIDDLESEX. HA1 2YN
1988-08-17 update statutory_documents ANNUAL RETURN MADE UP TO 14/12/87
1988-08-17 update statutory_documents ANNUAL RETURN MADE UP TO 23/03/88
1988-06-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/88 FROM: 298/300 PRESTON RD PRESTON RD HARROW HA3 0QB
1988-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87
1987-03-18 update statutory_documents ANNUAL RETURN MADE UP TO 30/12/86
1987-03-18 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86
1986-04-30 update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85
1986-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85
1977-01-14 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION