BRIDGEND CUSTODIAL SERVICES LIMITED

Company number 03045222

Date	Type	Description	View / Download
02 Dec 2020	TM01	Termination of appointment of John Charles Edward Whitwam as a director on 11 November 2020	(1 page)
09 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
03 Mar 2020	AA	Full accounts made up to 30 September 2019	(23 pages)
09 Sep 2019	AP01	Appointment of Mr John Charles Edward Whitwam as a director on 29 August 2019	(2 pages)
23 Jul 2019	TM01	Termination of appointment of Jeremy Kenneth Petherick as a director on 20 July 2019	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
18 Mar 2019	AA	Full accounts made up to 30 September 2018	(22 pages)
04 Dec 2018	AP03	Appointment of Mr Daniel Peter Bevan as a secretary on 3 December 2018	(2 pages)
04 Dec 2018	TM02	Termination of appointment of Carolyn Jane Pollard as a secretary on 3 December 2018	(1 page)
17 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(5 pages)
16 Apr 2018	PSC02	Notification of G4S Care and Justice Services (Uk) Limited as a person with significant control on 4 May 2017	(2 pages)
16 Apr 2018	PSC07	Cessation of G4S Spv Holdings Limited as a person with significant control on 4 May 2017	(1 page)
29 Mar 2018	AA	Full accounts made up to 30 September 2017	(22 pages)
10 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(6 pages)
24 Jan 2017	AA	Full accounts made up to 30 September 2016	(21 pages)
31 May 2016	AD01	Registered office address changed from Pembroke House Banbury Business Park Aynho Road Adderbury Banbury Oxfordshire OX17 3NS to Challenge House International Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8UQ on 31 May 2016	(1 page)
11 Apr 2016	AR01	Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 250,053.65	(8 pages)
22 Mar 2016	AA	Full accounts made up to 30 September 2015	(18 pages)
12 Nov 2015	TM01	Termination of appointment of Matthew James Webber as a director on 10 November 2015	(1 page)
06 Nov 2015	AP03	Appointment of Mrs Carolyn Jane Pollard as a secretary on 30 October 2015	(2 pages)
06 Nov 2015	TM02	Termination of appointment of Judith Carlyon Phillips as a secretary on 30 October 2015	(1 page)
13 Oct 2015	AP01	Appointment of Benjamin Christopher Jacob Dean as a director on 17 August 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 250,053.65	(8 pages)
30 Mar 2015	AA	Full accounts made up to 30 September 2014	(18 pages)
23 Jun 2014	AA	Full accounts made up to 30 September 2013	(18 pages)