BRIDGEPLEX LIMITED


Registered number: 00981069
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Name: BRIDGEPLEX LIMITED
BRIDGEPLEX LTD
Address: STUDIO YARD, 1A MERIVALE ROAD, PUTNEY, LONDON, SW15 2NW
Incorporation Date: 1970-06-03

Company status: Active


Free Annual Reports

date name view report
2016-10-31 Financial report - 2016-10-31 view
2017-10-31 Financial report - 2017-10-31 view
2016-10-31 Financial report - 2016-10-31 view
2017-10-31 Financial report - 2017-10-31 view

Company Documents

date name form type
2019-03-29 SECRETARY APPOINTED MR DARRYL DESMOND STOCK AP03
2019-07-22 31/10/18 TOTAL EXEMPTION FULL AA
2019-03-29 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES CS01
2019-03-29 APPOINTMENT TERMINATED, SECRETARY MAURICE MARSHALL TM02
2018-04-06 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES CS01
2018-05-21 31/10/17 TOTAL EXEMPTION FULL AA
2017-07-24 31/10/16 TOTAL EXEMPTION SMALL AA
2017-03-31 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES CS01
2016-07-28 31/10/15 TOTAL EXEMPTION SMALL AA
2016-04-08 27/03/16 FULL LIST AR01
2015-07-24 31/10/14 TOTAL EXEMPTION SMALL AA
2015-04-17 27/03/15 FULL LIST AR01
2014-04-11 27/03/14 FULL LIST AR01
2014-07-28 31/10/13 TOTAL EXEMPTION SMALL AA
2014-08-07 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/12 AAMD
2013-07-29 31/10/12 TOTAL EXEMPTION SMALL AA
2013-04-03 27/03/13 FULL LIST AR01
2012-04-13 SECRETARY'S CHANGE OF PARTICULARS / MR MAURICE MARSHALL / 01/03/2012 CH03
2012-04-13 27/03/12 FULL LIST AR01
2012-07-26 31/10/11 TOTAL EXEMPTION SMALL AA
2011-05-06 27/03/11 FULL LIST AR01
2011-07-29 31/10/10 TOTAL EXEMPTION SMALL AA
2011-05-06 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID FELLOWS / 01/03/2011 CH01
2010-07-21 31/10/09 TOTAL EXEMPTION SMALL AA
2010-04-07 27/03/10 FULL LIST AR01
2009-04-17 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS 363a
2009-04-17 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FELLOWS / 17/04/2009 288c
2009-04-17 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FELLOWS / 17/04/2009 288c
2009-08-05 31/10/08 TOTAL EXEMPTION SMALL AA
2008-08-26 RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS 363a
2008-08-04 31/10/07 TOTAL EXEMPTION SMALL AA
2007-01-07 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-03-14 ARTICLES OF ASSOCIATION MEM/ARTS
2007-04-24 RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS 363a
2007-03-14 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-12-22 NEW SECRETARY APPOINTED 288a
2006-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-03-31 RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS 363s
2005-04-19 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS 363s
2005-07-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 AA
2004-05-12 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS 363s
2004-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2003-09-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-06-12 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS 363s
2003-01-22 AD 13/01/03---------£ SI [email protected]=40£ IC 4/44 88(2)R
2002-12-02 DIRECTOR RESIGNED 288b
2002-04-24 CAPITALISE £96.00 28/03/02 RES14
2002-04-24 AD 28/03/02---------£ SI [email protected] 88(2)R
2002-04-24 PARTICULARS OF CONTRACT RELATING TO SHARES 88(3)
2002-04-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 AA
2002-11-08 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES RES10
2002-11-27 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2002-11-08 NC INC ALREADY ADJUSTED30/10/02 123
2002-04-23 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS 363s
2001-04-25 RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS 363s
2001-06-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 AA
2000-06-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 AA
2000-05-05 RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS 363s
1999-11-17 NEW DIRECTOR APPOINTED 288a

Last update: 2020-02-05 13:26:05