Established in 1989, Bridges Worldwide Plc are based in Gerrards Cross in Buckinghamshire, it has a status of "Active". There are 5 directors listed as Brady, Paul Thomas, Bridges, Rodger Geoffrey Innes, Bridges, Guy Andrew Charles Innes, Bridges, Geoffrey Charles Thomas, Fannon, John Francis for Bridges Worldwide Plc.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRADY, Paul Thomas | 30 January 2017 | - | 1 |
BRIDGES, Rodger Geoffrey Innes | 30 June 2004 | - | 1 |
BRIDGES, Geoffrey Charles Thomas | N/A | 16 March 2004 | 1 |
FANNON, John Francis | 31 May 2000 | 28 February 2002 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIDGES, Guy Andrew Charles Innes | N/A | 12 February 2004 | 1 |
Document Type | Date | |
---|---|---|
PSC04 - N/A | 24 August 2020 | |
CS01 - N/A | 21 August 2020 | |
PSC07 - N/A | 21 August 2020 | |
AA - Annual Accounts | 19 December 2019 | |
CS01 - N/A | 02 July 2019 | |
AD01 - Change of registered office address | 22 January 2019 | |
AA - Annual Accounts | 14 December 2018 | |
CS01 - N/A | 02 July 2018 | |
AA - Annual Accounts | 13 December 2017 | |
CS01 - N/A | 30 June 2017 | |
PSC01 - N/A | 29 June 2017 | |
PSC01 - N/A | 29 June 2017 | |
AP01 - Appointment of director | 10 February 2017 | |
AA - Annual Accounts | 05 January 2017 | |
AR01 - Annual Return | 29 June 2016 | |
AA - Annual Accounts | 16 November 2015 | |
AR01 - Annual Return | 09 July 2015 | |
AA - Annual Accounts | 07 January 2015 | |
AR01 - Annual Return | 30 July 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 22 July 2013 | |
AA - Annual Accounts | 02 January 2013 | |
AR01 - Annual Return | 11 July 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 11 August 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 25 August 2010 | |
CH01 - Change of particulars for director | 25 August 2010 | |
AA - Annual Accounts | 14 December 2009 | |
363a - Annual Return | 29 July 2009 | |
AA - Annual Accounts | 22 December 2008 | |
363a - Annual Return | 08 August 2008 | |
AA - Annual Accounts | 29 November 2007 | |
363a - Annual Return | 20 August 2007 | |
395 - Particulars of a mortgage or charge | 12 April 2007 | |
AA - Annual Accounts | 28 December 2006 | |
363a - Annual Return | 27 July 2006 | |
AA - Annual Accounts | 07 November 2005 | |
363s - Annual Return | 19 July 2005 | |
AA - Annual Accounts | 11 December 2004 | |
363s - Annual Return | 30 July 2004 | |
288a - Notice of appointment of directors or secretaries | 30 July 2004 | |
288b - Notice of resignation of directors or secretaries | 04 June 2004 | |
AA - Annual Accounts | 04 May 2004 | |
288b - Notice of resignation of directors or secretaries | 23 February 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 February 2004 | |
288a - Notice of appointment of directors or secretaries | 23 February 2004 | |
363s - Annual Return | 05 September 2003 | |
AA - Annual Accounts | 26 April 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 February 2003 | |
363s - Annual Return | 14 July 2002 | |
288b - Notice of resignation of directors or secretaries | 23 May 2002 | |
AA - Annual Accounts | 05 May 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 21 January 2002 | |
363s - Annual Return | 24 July 2001 | |
AAMD - Amended Accounts | 23 May 2001 | |
AA - Annual Accounts | 02 May 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 05 February 2001 | |
363s - Annual Return | 25 October 2000 | |
288a - Notice of appointment of directors or secretaries | 14 June 2000 | |
AA - Annual Accounts | 02 May 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 December 1999 | |
363s - Annual Return | 17 November 1999 | |
AA - Annual Accounts | 04 May 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 February 1999 | |
363s - Annual Return | 26 November 1998 | |
AA - Annual Accounts | 19 January 1998 | |
363s - Annual Return | 12 November 1997 | |
AA - Annual Accounts | 29 January 1997 | |
363s - Annual Return | 18 December 1996 | |
395 - Particulars of a mortgage or charge | 08 November 1996 | |
AA - Annual Accounts | 05 February 1996 | |
RESOLUTIONS - N/A | 02 February 1996 | |
RESOLUTIONS - N/A | 02 February 1996 | |
CERT5 - Re-registration of a company from private to public | 02 February 1996 | |
AUDR - Auditor's report | 02 February 1996 | |
AUDS - Auditor's statement | 02 February 1996 | |
BS - Balance sheet | 02 February 1996 | |
MAR - Memorandum and Articles - used in re-registration | 02 February 1996 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 02 February 1996 | |
43(3) - Application by a private company for re-registration as a public company | 02 February 1996 | |
363s - Annual Return | 20 November 1995 | |
RESOLUTIONS - N/A | 19 July 1995 | |
RESOLUTIONS - N/A | 19 July 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 July 1995 | |
123 - Notice of increase in nominal capital | 19 July 1995 | |
395 - Particulars of a mortgage or charge | 13 July 1995 | |
AA - Annual Accounts | 21 April 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 30 November 1994 | |
RESOLUTIONS - N/A | 03 August 1994 | |
RESOLUTIONS - N/A | 03 August 1994 | |
RESOLUTIONS - N/A | 03 August 1994 | |
AA - Annual Accounts | 03 August 1994 | |
287 - Change in situation or address of Registered Office | 30 June 1994 | |
363s - Annual Return | 07 March 1994 | |
AA - Annual Accounts | 06 May 1993 | |
287 - Change in situation or address of Registered Office | 31 March 1993 | |
363a - Annual Return | 29 January 1993 | |
363a - Annual Return | 29 January 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1993 | |
395 - Particulars of a mortgage or charge | 21 September 1992 | |
AAMD - Amended Accounts | 17 September 1992 | |
287 - Change in situation or address of Registered Office | 01 May 1992 | |
AA - Annual Accounts | 13 March 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 March 1992 | |
RESOLUTIONS - N/A | 15 January 1992 | |
MEM/ARTS - N/A | 25 January 1990 | |
287 - Change in situation or address of Registered Office | 21 January 1990 | |
288 - N/A | 21 January 1990 | |
288 - N/A | 21 January 1990 | |
CERTNM - Change of name certificate | 19 January 1990 | |
NEWINC - New incorporation documents | 09 October 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 03 April 2007 | Outstanding |
N/A |
Legal charge | 01 November 1996 | Outstanding |
N/A |
Legal charge | 07 July 1995 | Outstanding |
N/A |
Deed of charge over credit balances | 04 September 1992 | Outstanding |
N/A |