Bridgeworks Ltd was registered on 20 August 1987 and are based in Lymington, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. Prater, Mark William, Symes, Helen Margaret, Frymoyer, Edward Morris, Wallaesa, Harry are the current directors of this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PRATER, Mark William | 10 December 2018 | - | 1 |
FRYMOYER, Edward Morris | 05 November 1999 | 22 October 2002 | 1 |
WALLAESA, Harry | 20 July 2010 | 28 February 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SYMES, Helen Margaret | 01 April 2005 | 31 July 2005 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 24 June 2020 | |
CS01 - N/A | 10 May 2020 | |
CS01 - N/A | 28 April 2019 | |
AA - Annual Accounts | 05 April 2019 | |
TM01 - Termination of appointment of director | 28 February 2019 | |
AP01 - Appointment of director | 08 February 2019 | |
CH01 - Change of particulars for director | 14 December 2018 | |
CH01 - Change of particulars for director | 14 December 2018 | |
TM01 - Termination of appointment of director | 14 December 2018 | |
CS01 - N/A | 14 May 2018 | |
AA - Annual Accounts | 09 April 2018 | |
AA - Annual Accounts | 09 June 2017 | |
CS01 - N/A | 30 April 2017 | |
AR01 - Annual Return | 03 June 2016 | |
AA - Annual Accounts | 27 April 2016 | |
AD01 - Change of registered office address | 01 February 2016 | |
AR01 - Annual Return | 15 April 2015 | |
AA - Annual Accounts | 13 April 2015 | |
MR04 - N/A | 21 November 2014 | |
MR01 - N/A | 17 November 2014 | |
AR01 - Annual Return | 14 April 2014 | |
TM01 - Termination of appointment of director | 14 April 2014 | |
AA - Annual Accounts | 27 February 2014 | |
AR01 - Annual Return | 26 September 2013 | |
RESOLUTIONS - N/A | 18 April 2013 | |
SH01 - Return of Allotment of shares | 18 April 2013 | |
AA - Annual Accounts | 18 March 2013 | |
AR01 - Annual Return | 17 September 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 13 September 2011 | |
TM02 - Termination of appointment of secretary | 21 June 2011 | |
RESOLUTIONS - N/A | 18 May 2011 | |
SH01 - Return of Allotment of shares | 18 May 2011 | |
AA - Annual Accounts | 11 March 2011 | |
AR01 - Annual Return | 29 September 2010 | |
AD01 - Change of registered office address | 29 September 2010 | |
RESOLUTIONS - N/A | 31 August 2010 | |
SH01 - Return of Allotment of shares | 31 August 2010 | |
CC04 - Statement of companies objects | 31 August 2010 | |
AP01 - Appointment of director | 21 July 2010 | |
AP01 - Appointment of director | 20 July 2010 | |
AA - Annual Accounts | 16 April 2010 | |
AD01 - Change of registered office address | 13 April 2010 | |
363a - Annual Return | 08 September 2009 | |
287 - Change in situation or address of Registered Office | 08 September 2009 | |
AA - Annual Accounts | 07 April 2009 | |
363a - Annual Return | 16 September 2008 | |
AA - Annual Accounts | 13 March 2008 | |
287 - Change in situation or address of Registered Office | 28 January 2008 | |
363a - Annual Return | 03 September 2007 | |
AA - Annual Accounts | 17 April 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 14 September 2006 | |
AA - Annual Accounts | 02 December 2005 | |
363a - Annual Return | 17 October 2005 | |
288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
288a - Notice of appointment of directors or secretaries | 09 September 2005 | |
288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
288b - Notice of resignation of directors or secretaries | 15 February 2005 | |
AA - Annual Accounts | 13 September 2004 | |
363s - Annual Return | 24 August 2004 | |
363s - Annual Return | 04 November 2003 | |
288a - Notice of appointment of directors or secretaries | 17 September 2003 | |
AA - Annual Accounts | 25 July 2003 | |
288b - Notice of resignation of directors or secretaries | 09 May 2003 | |
288a - Notice of appointment of directors or secretaries | 09 May 2003 | |
288b - Notice of resignation of directors or secretaries | 28 April 2003 | |
CERTNM - Change of name certificate | 11 March 2003 | |
287 - Change in situation or address of Registered Office | 03 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 December 2002 | |
288b - Notice of resignation of directors or secretaries | 24 December 2002 | |
AA - Annual Accounts | 31 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2002 | |
363s - Annual Return | 22 October 2002 | |
288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2001 | |
363a - Annual Return | 16 November 2001 | |
363(353) - N/A | 16 November 2001 | |
AA - Annual Accounts | 06 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2001 | |
RESOLUTIONS - N/A | 09 April 2001 | |
RESOLUTIONS - N/A | 09 April 2001 | |
123 - Notice of increase in nominal capital | 09 April 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 2000 | |
AA - Annual Accounts | 18 September 2000 | |
363s - Annual Return | 04 September 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 February 2000 | |
288a - Notice of appointment of directors or secretaries | 06 February 2000 | |
288a - Notice of appointment of directors or secretaries | 06 February 2000 | |
288b - Notice of resignation of directors or secretaries | 06 February 2000 | |
395 - Particulars of a mortgage or charge | 05 January 2000 | |
CERTNM - Change of name certificate | 04 January 2000 | |
RESOLUTIONS - N/A | 13 December 1999 | |
RESOLUTIONS - N/A | 13 December 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 1999 | |
123 - Notice of increase in nominal capital | 13 December 1999 | |
287 - Change in situation or address of Registered Office | 05 December 1999 | |
288a - Notice of appointment of directors or secretaries | 05 December 1999 | |
288a - Notice of appointment of directors or secretaries | 05 December 1999 | |
AA - Annual Accounts | 28 October 1999 | |
363s - Annual Return | 08 October 1999 | |
AA - Annual Accounts | 26 October 1998 | |
363s - Annual Return | 26 October 1998 | |
AA - Annual Accounts | 30 October 1997 | |
363s - Annual Return | 03 October 1997 | |
RESOLUTIONS - N/A | 27 October 1996 | |
AA - Annual Accounts | 27 October 1996 | |
363s - Annual Return | 06 October 1996 | |
287 - Change in situation or address of Registered Office | 11 April 1996 | |
363s - Annual Return | 10 October 1995 | |
AA - Annual Accounts | 10 October 1995 | |
363s - Annual Return | 05 November 1994 | |
AA - Annual Accounts | 03 November 1994 | |
AA - Annual Accounts | 31 October 1993 | |
363s - Annual Return | 03 October 1993 | |
AA - Annual Accounts | 04 November 1992 | |
363s - Annual Return | 21 September 1992 | |
363b - Annual Return | 20 November 1991 | |
AA - Annual Accounts | 08 November 1991 | |
363a - Annual Return | 23 October 1990 | |
287 - Change in situation or address of Registered Office | 24 September 1990 | |
AA - Annual Accounts | 13 July 1990 | |
363 - Annual Return | 09 February 1990 | |
AA - Annual Accounts | 18 September 1989 | |
363 - Annual Return | 18 February 1989 | |
287 - Change in situation or address of Registered Office | 19 January 1989 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 October 1987 | |
288 - N/A | 21 September 1987 | |
NEWINC - New incorporation documents | 20 August 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 17 November 2014 | Outstanding |
N/A |
Debenture | 31 December 1999 | Fully Satisfied |
N/A |