BRIDGEONE TELECOM LIMITED


Registered number: 00646858
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Name: BRIDGEONE TELECOM LIMITED
BRIDGEONE TELECOM LTD
Address: FLAT 13 DRAKE COURT, 12 SWAN STREET, LONDON, ENGLAND, SE1 1BH
Incorporation Date: 1960-01-13

Company status: Active


Company Documents

date name form type
2020-09-06 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK CHARLES CROCKFORD PSC01
2020-11-19 31/12/19 TOTAL EXEMPTION FULL AA
2020-09-06 REGISTERED OFFICE CHANGED ON 06/09/2020 FROM5TH FLOOR, PAXTON HOUSE 30 ARTILLERY LANELONDONE1 7LSUNITED KINGDOM AD01
2020-09-08 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES CS01
2020-09-06 CESSATION OF STEPHEN CARL BURGES AS A PSC PSC07
2020-10-05 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006468580003 MR04
2019-09-25 31/12/18 TOTAL EXEMPTION FULL AA
2019-05-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-03-27 REGISTERED OFFICE CHANGED ON 27/03/2019 FROM1ST FLOOR 22 BEVIS MARKSLONDONEC3A 7JB AD01
2019-05-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-09-08 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES CS01
2018-09-09 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES CS01
2018-09-09 CESSATION OF PATRICK CHARLES CROCKFORD AS A PSC PSC07
2018-09-09 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CARL BURGES PSC01
2018-09-25 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-18 31/12/16 TOTAL EXEMPTION FULL AA
2017-09-08 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES CS01
2016-09-08 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES CS01
2016-05-17 REGISTRATION OF A CHARGE / CHARGE CODE 006468580003 MR01
2016-09-27 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-30 25/09/15 FULL LIST AR01
2015-09-10 31/12/14 TOTAL EXEMPTION SMALL AA
2014-10-01 31/12/13 TOTAL EXEMPTION SMALL AA
2014-09-25 25/09/14 FULL LIST AR01
2013-09-23 31/12/12 TOTAL EXEMPTION SMALL AA
2013-09-26 25/09/13 FULL LIST AR01
2012-09-04 31/12/11 TOTAL EXEMPTION SMALL AA
2012-09-27 25/09/12 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2011-09-26 25/09/11 FULL LIST AR01
2011-04-27 REGISTERED OFFICE CHANGED ON 27/04/2011 FROM16 ST HELENS PLACELONDONEC3A 6DF AD01
2011-02-16 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 MG01
2010-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES CROCKFORD / 25/09/2010 CH01
2010-10-26 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK CHARLES CROCKFORD / 25/09/2010 CH03
2010-10-26 25/09/10 FULL LIST AR01
2010-10-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN LYNDA CROCKFORD / 25/09/2010 CH01
2010-09-30 31/12/09 TOTAL EXEMPTION SMALL AA
2009-09-25 LOCATION OF REGISTER OF MEMBERS 353
2009-09-25 LOCATION OF DEBENTURE REGISTER 190
2009-09-25 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS 363a
2009-03-31 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM13 DRAKE COURT, 12 SWAN STREETLONDONSE1 1BH 287
2009-03-07 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 395
2009-10-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2008-09-29 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS 363a
2008-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-10-27 COMPANY NAME CHANGED SANDERS THE STATIONERS LIMITEDCERTIFICATE ISSUED ON 27/10/08 CERTNM
2008-10-28 ADOPT ARTICLES 14/10/2008 RES01
2008-10-28 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2007-10-10 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS 363a
2007-08-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-10-10 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-11 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-10 LOCATION OF REGISTER OF MEMBERS 353
2006-10-10 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS 363a
2006-10-10 LOCATION OF DEBENTURE REGISTER 190
2006-10-10 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-10 REGISTERED OFFICE CHANGED ON 10/10/06 FROM:16 RIVERSFIELD ROADENFIELDMIDDLESEX EN1 3DJ 287
2006-03-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-10-05 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS 363a
2005-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA

Last update: 2021-04-16 10:23:38