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BRIDGEPORTH LTD.

Company number 07921496

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2017 CS01 Confirmation statement made on 24 January 2017 with updates
01 Sep 2016 AA Accounts for a small company made up to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • USD 3
03 Mar 2016 CH01 Director's details changed for Dr Philip Charles Jones on 1 January 2016
03 Mar 2016 CH01 Director's details changed for Sarah Elinor Lesley Lucas on 1 January 2016
03 Dec 2015 AP01 Appointment of Dr Philip Charles Jones as a director on 24 November 2015
19 Nov 2015 AD01 Registered office address changed from 42 Porth Y Gar Llanelli Dyfed SA14 9TJ to Mercer & Hole Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF on 19 November 2015
19 Nov 2015 AD05 Change the registered office situation from Wales to England/Wales
14 Nov 2015 AA Accounts for a small company made up to 31 December 2014
25 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • USD 3
16 Dec 2014 TM01 Termination of appointment of Nicholas David Harrop as a director on 24 November 2014
30 Aug 2014 AA Accounts for a small company made up to 31 December 2013
17 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • USD 3
02 Dec 2013 AA Accounts for a small company made up to 31 December 2012
15 Oct 2013 AA01 Previous accounting period shortened from 31 January 2013 to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
17 Jan 2013 AP01 Appointment of Paul Habenicht as a director
09 Nov 2012 AP03 Appointment of Sarah Elinor Lesley Lucas as a secretary
16 Jul 2012 AP01 Appointment of Dr Nicholas David Harrop as a director
01 May 2012 AP01 Appointment of Sarah Elinor Lesley Lucas as a director
24 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted