Date | Description |
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 |