BRIDGE HILL HOUSE MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
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 31/12/22 TOTAL EXEMPTION FULL
2023-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES
2023-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CLOSS
2023-04-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KARL WRIGHT
2022-12-21 update statutory_documents CORPORATE SECRETARY APPOINTED BROADSTAIRS COMPANY SECRETARIES LIMITED
2022-10-07 update statutory_documents DIRECTOR APPOINTED MR KARL WRIGHT
2022-10-06 update statutory_documents DIRECTOR APPOINTED MR JOHN KENNETH CLOSS
2022-10-06 update statutory_documents DIRECTOR APPOINTED MRS DIANA HENDY
2022-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, WITH UPDATES
2022-02-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-02-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-02-07 update num_mort_charges 1 => 2
2022-02-07 update num_mort_outstanding 1 => 2
2022-01-10 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-07 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032360240002
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
2021-09-27 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, WITH UPDATES
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
2020-12-17 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-05-07 update num_mort_charges 0 => 1
2020-05-07 update num_mort_outstanding 0 => 1
2020-04-25 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNARD WALES
2020-04-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032360240001
2020-03-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS MARIAM JEAN WESTENDARP / 17/03/2020
2020-02-07 delete address C/O BAMPTONS KENT INNOVATION CENTRE THANET REACH BUSINESS PARK, MILLENNIUM WAY BROADSTAIRS KENT ENGLAND CT10 2QQ
2020-02-07 insert address KENT INNOVATION CENTRE THANET REACH BUSINESS PARK MILLENNIUM WAY BROADSTAIRS ENGLAND CT10 2QQ
2020-02-07 update registered_address
2020-01-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2020 FROM C/O BAMPTONS KENT INNOVATION CENTRE THANET REACH BUSINESS PARK, MILLENNIUM WAY BROADSTAIRS KENT CT10 2QQ ENGLAND
2020-01-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MASON
2020-01-07 delete address C/O B W RESIDENTIAL LTD SOUTH STREET CENTRE, SOUTH STREET SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO45 6EB
2020-01-07 insert address C/O BAMPTONS KENT INNOVATION CENTRE THANET REACH BUSINESS PARK, MILLENNIUM WAY BROADSTAIRS KENT ENGLAND CT10 2QQ
2020-01-07 update registered_address
2019-12-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2019 FROM C/O B W RESIDENTIAL LTD SOUTH STREET CENTRE, SOUTH STREET SOUTHAMPTON HAMPSHIRE SO45 6EB UNITED KINGDOM
2019-10-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2019-10-07 update accounts_last_madeup_date 2017-08-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-19 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ANTHONY
2019-07-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES
2018-12-04 update statutory_documents DIRECTOR APPOINTED SARAH LALAGE ANTHONY
2018-10-07 delete company_previous_name BRIDGE HILL MANAGEMENT COMPANY LIMITED
2018-08-07 delete sic_code 99999 - Dormant Company
2018-08-07 insert sic_code 68209 - Other letting and operating of own or leased real estate
2018-08-07 insert sic_code 98000 - Residents property management
2018-07-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES
2018-07-07 delete address C/O PAGE & CO C/O PAGE & CO 15 DOVER STREET CANTERBURY KENT UNITED KINGDOM CT1 3HD
2018-07-07 insert address C/O B W RESIDENTIAL LTD SOUTH STREET CENTRE, SOUTH STREET SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO45 6EB
2018-07-07 update account_ref_month 8 => 12
2018-07-07 update accounts_next_due_date 2019-05-31 => 2019-09-30
2018-07-07 update registered_address
2018-06-22 update statutory_documents CURREXT FROM 31/08/2018 TO 31/12/2018
2018-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2018 FROM C/O PAGE & CO C/O PAGE & CO 15 DOVER STREET CANTERBURY KENT CT1 3HD UNITED KINGDOM
2018-06-22 update statutory_documents SECRETARY APPOINTED BERNARD DAVID WALES
2018-06-07 update accounts_last_madeup_date 2016-08-31 => 2017-08-31
2018-06-07 update accounts_next_due_date 2018-05-31 => 2019-05-31
2018-05-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2018-05-07 delete address UNIT 13, THE GLENMORE CENTRE SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE KENT CT19 4RJ
2018-05-07 insert address C/O PAGE & CO C/O PAGE & CO 15 DOVER STREET CANTERBURY KENT UNITED KINGDOM CT1 3HD
2018-05-07 update reg_address_care_of FELL REYNOLDS => null
2018-05-07 update registered_address
2018-04-02 update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2018 FROM C/O FELL REYNOLDS UNIT 13, THE GLENMORE CENTRE SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE KENT CT19 4RJ
2018-04-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS
2017-10-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN-KENNETH CLOSS
2017-08-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-05-07 update accounts_last_madeup_date 2015-08-31 => 2016-08-31
2017-05-07 update accounts_next_due_date 2017-05-31 => 2018-05-31
2017-04-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16
2017-04-03 update statutory_documents CORPORATE SECRETARY APPOINTED ESTATE SERVICES (SOUTHERN) LIMITED T/A FELL REYNOLDS
2017-04-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODERICK BAKER
2017-03-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ANTHONY
2017-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH SUMMERHILL
2017-03-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEWART
2016-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-08-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FAIRWEATHER
2016-03-08 update accounts_last_madeup_date 2014-08-31 => 2015-08-31
2016-03-08 update accounts_next_due_date 2016-05-31 => 2017-05-31
2016-02-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15
2016-01-05 update statutory_documents DIRECTOR APPOINTED MR ADAM CHARLES MASON
2016-01-04 update statutory_documents DIRECTOR APPOINTED MR JOHN-KENNETH CLOSS
2016-01-04 update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HUSTON STEWART
2016-01-04 update statutory_documents DIRECTOR APPOINTED MS JUDITH ANN SUMMERHILL
2016-01-04 update statutory_documents DIRECTOR APPOINTED MS MARIAM JEAN WESTENDARP
2016-01-04 update statutory_documents DIRECTOR APPOINTED MS SARAH LALAGE ANTHONY
2016-01-04 update statutory_documents SECRETARY APPOINTED MR RODERICK DAVID BAKER
2015-10-07 delete address UNIT 13, THE GLENMORE CENTRE SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE KENT ENGLAND CT19 4RJ
2015-10-07 delete sic_code 98000 - Residents property management
2015-10-07 insert address UNIT 13, THE GLENMORE CENTRE SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE KENT CT19 4RJ
2015-10-07 insert sic_code 99999 - Dormant Company
2015-10-07 update registered_address
2015-10-07 update returns_last_madeup_date 2014-08-09 => 2015-08-09
2015-10-07 update returns_next_due_date 2015-09-06 => 2016-09-06
2015-09-21 update statutory_documents 09/08/15 FULL LIST
2015-07-07 delete address 5 BRIDGE HILL HOUSE HIGHAM LANE BRIDGE CANTERBURY KENT CT4 5AY
2015-07-07 insert address UNIT 13, THE GLENMORE CENTRE SHEARWAY BUSINESS PARK PENT ROAD FOLKESTONE KENT ENGLAND CT19 4RJ
2015-07-07 update account_category TOTAL EXEMPTION SMALL => DORMANT
2015-07-07 update accounts_last_madeup_date 2013-08-31 => 2014-08-31
2015-07-07 update accounts_next_due_date 2015-05-31 => 2016-05-31
2015-07-07 update reg_address_care_of null => FELL REYNOLDS
2015-07-07 update registered_address
2015-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14
2015-06-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2015 FROM 5 BRIDGE HILL HOUSE HIGHAM LANE BRIDGE CANTERBURY KENT CT4 5AY
2014-10-07 delete address 5 BRIDGE HILL HOUSE HIGHAM LANE BRIDGE CANTERBURY KENT ENGLAND CT4 5AY
2014-10-07 insert address 5 BRIDGE HILL HOUSE HIGHAM LANE BRIDGE CANTERBURY KENT CT4 5AY
2014-10-07 update registered_address
2014-10-07 update returns_last_madeup_date 2013-08-09 => 2014-08-09
2014-10-07 update returns_next_due_date 2014-09-06 => 2015-09-06
2014-09-07 update statutory_documents 09/08/14 FULL LIST
2014-06-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2014-06-07 update accounts_last_madeup_date 2012-08-31 => 2013-08-31
2014-06-07 update accounts_next_due_date 2014-05-31 => 2015-05-31
2014-05-30 update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL
2013-10-07 update returns_last_madeup_date 2012-08-09 => 2013-08-09
2013-10-07 update returns_next_due_date 2013-09-06 => 2014-09-06
2013-09-25 update statutory_documents 09/08/13 FULL LIST
2013-07-01 update accounts_last_madeup_date 2011-08-31 => 2012-08-31
2013-07-01 update accounts_next_due_date 2013-05-31 => 2014-05-31
2013-06-22 delete address 3 BRIDGE HILL HOUSE HIGHAM LANE, BRIDGE CANTERBURY KENT CT4 5AY
2013-06-22 delete sic_code 7032 - Manage real estate, fee or contract
2013-06-22 insert address 5 BRIDGE HILL HOUSE HIGHAM LANE BRIDGE CANTERBURY KENT ENGLAND CT4 5AY
2013-06-22 insert sic_code 98000 - Residents property management
2013-06-22 update registered_address
2013-06-22 update returns_last_madeup_date 2011-08-09 => 2012-08-09
2013-06-22 update returns_next_due_date 2012-09-06 => 2013-09-06
2013-06-06 update statutory_documents 31/08/12 TOTAL EXEMPTION FULL
2012-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2012 FROM 3 BRIDGE HILL HOUSE HIGHAM LANE, BRIDGE CANTERBURY KENT CT4 5AY
2012-08-22 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN FAIRWEATHER
2012-08-22 update statutory_documents 09/08/12 FULL LIST
2012-04-15 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FAIRWEATHER
2012-04-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY BENJAMIN FAIRWEATHER
2012-02-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA GIBSON
2012-02-06 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMUEL MANSFIELD
2012-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA GIBSON
2012-02-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL MANSFIELD
2012-02-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMUEL MANSFIELD
2011-12-20 update statutory_documents DIRECTOR APPOINTED MR BENJAMIN FAIRWEATHER
2011-12-20 update statutory_documents SECRETARY APPOINTED MR BENJAMIN FAIRWEATHER
2011-09-20 update statutory_documents 31/08/11 TOTAL EXEMPTION FULL
2011-08-20 update statutory_documents DIRECTOR APPOINTED MS PATRICIA ANN GIBSON
2011-08-20 update statutory_documents 09/08/11 FULL LIST
2011-08-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUDITH SUMMERHILL
2010-11-02 update statutory_documents 31/08/10 TOTAL EXEMPTION FULL
2010-10-05 update statutory_documents SECRETARY APPOINTED MR. SAMUEL FREDERICK MANSFIELD
2010-08-21 update statutory_documents 09/08/10 FULL LIST
2010-08-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANN SUMMERHILL / 01/08/2010
2010-08-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA GIBSON
2010-04-07 update statutory_documents 31/08/09 TOTAL EXEMPTION FULL
2010-03-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECIL HUGGETT
2010-01-22 update statutory_documents DIRECTOR APPOINTED MR. SAMUEL FREDERICK MANSFIELD
2009-08-14 update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS
2009-06-25 update statutory_documents 31/08/08 TOTAL EXEMPTION FULL
2008-12-19 update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH ANTHONY
2008-09-08 update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS
2008-06-17 update statutory_documents 31/08/07 TOTAL EXEMPTION FULL
2008-06-13 update statutory_documents DIRECTOR APPOINTED SARAH LALAGE ANTHONY
2008-06-03 update statutory_documents DIRECTOR APPOINTED JUDITH ANN SUMMERHILL
2008-05-14 update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY STEWART
2008-04-16 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN CLOSS
2007-09-08 update statutory_documents RETURN MADE UP TO 09/08/07; CHANGE OF MEMBERS
2007-07-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-06-22 update statutory_documents DIRECTOR RESIGNED
2007-06-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-09-14 update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS
2006-09-01 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-06 update statutory_documents NEW DIRECTOR APPOINTED
2006-07-06 update statutory_documents NEW SECRETARY APPOINTED
2006-07-06 update statutory_documents DIRECTOR RESIGNED
2006-07-06 update statutory_documents SECRETARY RESIGNED
2006-06-13 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-09-08 update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS
2005-06-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-08-24 update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS
2004-06-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2004-01-25 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-08-21 update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS
2003-06-25 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2003-05-24 update statutory_documents NEW DIRECTOR APPOINTED
2003-05-24 update statutory_documents DIRECTOR RESIGNED
2002-08-13 update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS
2002-06-17 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-08-17 update statutory_documents RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS
2001-07-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00
2000-08-17 update statutory_documents RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS
2000-06-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99
1999-10-20 update statutory_documents RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS
1999-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1999-05-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-08-19 update statutory_documents COMPANY NAME CHANGED BRIDGE HILL MANAGEMENT COMPANY L IMITED CERTIFICATE ISSUED ON 20/08/98
1998-08-14 update statutory_documents RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS
1998-08-04 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/07/98
1997-11-11 update statutory_documents NEW SECRETARY APPOINTED
1997-11-11 update statutory_documents RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS
1996-10-21 update statutory_documents NEW DIRECTOR APPOINTED
1996-10-21 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-21 update statutory_documents DIRECTOR RESIGNED
1996-10-21 update statutory_documents SECRETARY RESIGNED
1996-08-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION