| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MOFFAT / 12/05/2023 |
| 2023-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN MOFFAT / 01/01/2020 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES |
| 2021-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALLEN TURNBULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete company_previous_name BRIDGEPORT LIMITED |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MOFFAT / 01/04/2016 |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MOFFAT / 01/04/2016 |
| 2016-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN MOFFAT / 01/04/2015 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-02-11 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-12-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-02 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address CAMDENE 11 CAMMO ROAD EDINBURGH SCOTLAND EH4 8EF |
| 2014-02-07 |
insert address CAMDENE 11 CAMMO ROAD EDINBURGH EH4 8EF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-02-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-03 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update num_mort_outstanding 1 => 0 |
| 2013-08-01 |
update num_mort_satisfied 0 => 1 |
| 2013-06-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
delete address 11 FORTH STREET (1ST FLOOR) EDINBURGH EH1 3LE |
| 2013-06-24 |
insert address CAMDENE 11 CAMMO ROAD EDINBURGH SCOTLAND EH4 8EF |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2013 FROM
11 CAMMO ROAD
EDINBURGH
EDINBURGH
EH4 8EF
SCOTLAND |
| 2013-01-03 |
update statutory_documents 15/12/12 FULL LIST |
| 2013-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2013 FROM
11 FORTH STREET (1ST FLOOR)
EDINBURGH
EH1 3LE |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-22 |
update statutory_documents 15/12/11 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-10 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-12-20 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents 15/12/09 FULL LIST |
| 2010-04-28 |
update statutory_documents 01/04/09 STATEMENT OF CAPITAL GBP 3 |
| 2010-03-12 |
update statutory_documents NC INC ALREADY ADJUSTED 01/04/2009 |
| 2010-02-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents SECRETARY APPOINTED ANDREW JOHN MOFFAT |
| 2008-12-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HARRY THOMSON |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-28 |
update statutory_documents RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS |
| 2007-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/07 FROM:
19A MERCHISTON AVENUE, EDINBURGH, EH10 4PJ |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-20 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2003-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2002-12-30 |
update statutory_documents RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 2002-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-01-03 |
update statutory_documents RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents COMPANY NAME CHANGED
BRIDGEPORT LIMITED
CERTIFICATE ISSUED ON 05/02/01 |
| 2001-01-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 2001-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/00 FROM:
SCOTTS COMPANY FORMATIONS, 5 LOGIE MILL, BEAVERBANK OFFICE, PARK, LOGIE GREEN ROAD,, EDINBURGH EH7 4HH |
| 2000-12-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-17 |
update statutory_documents ALTER MEMORANDUM 15/12/00 |
| 2000-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |