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Bridgewood Financial Services Group Limited

Documents

Total Documents86
Total Pages555

Filing History

20 January 2021Confirmation statement made on 20 January 2021 with no updates
5 January 2021Registration of charge 071312640005, created on 31 December 2020
21 May 2020Total exemption full accounts made up to 31 December 2019
25 January 2020Confirmation statement made on 20 January 2020 with no updates
10 September 2019Total exemption full accounts made up to 31 December 2018
30 January 2019Confirmation statement made on 20 January 2019 with no updates
25 September 2018Total exemption full accounts made up to 31 December 2017
27 January 2018Confirmation statement made on 20 January 2018 with no updates
26 September 2017Total exemption full accounts made up to 31 December 2016
26 September 2017Total exemption full accounts made up to 31 December 2016
28 April 2017Registered office address changed from 13 Regent Street Nottingham NG1 5BS to 2nd Floor, Poynt South Upper Parliament Street Nottingham NG1 6LF on 28 April 2017
28 April 2017Registered office address changed from 13 Regent Street Nottingham NG1 5BS to 2nd Floor, Poynt South Upper Parliament Street Nottingham NG1 6LF on 28 April 2017
3 February 2017Confirmation statement made on 20 January 2017 with updates
3 February 2017Confirmation statement made on 20 January 2017 with updates
28 September 2016Total exemption small company accounts made up to 31 December 2015
28 September 2016Total exemption small company accounts made up to 31 December 2015
20 January 2016Director's details changed for Mr Robin Anthony Edward Tarling on 20 January 2016
20 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 11,390
20 January 2016Director's details changed for Mr Robin Anthony Edward Tarling on 20 January 2016
20 January 2016Annual return made up to 20 January 2016 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 11,390
14 December 2015Registered office address changed from Cedar House 35 Ashbourne Road Derby Derbyshire DE22 3FS to 13 Regent Street Nottingham NG1 5BS on 14 December 2015
14 December 2015Registered office address changed from Cedar House 35 Ashbourne Road Derby Derbyshire DE22 3FS to 13 Regent Street Nottingham NG1 5BS on 14 December 2015
17 September 2015Total exemption small company accounts made up to 31 December 2014
17 September 2015Total exemption small company accounts made up to 31 December 2014
23 July 2015Termination of appointment of James Herbert Tully as a director on 5 March 2015
23 July 2015Termination of appointment of James Herbert Tully as a director on 5 March 2015
23 July 2015Termination of appointment of James Herbert Tully as a director on 5 March 2015
5 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 11,390
5 February 2015Annual return made up to 20 January 2015 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 11,390
16 September 2014Total exemption small company accounts made up to 31 December 2013
16 September 2014Total exemption small company accounts made up to 31 December 2013
6 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 11,390
6 February 2014Annual return made up to 20 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 11,390
1 October 2013Total exemption small company accounts made up to 31 December 2012
1 October 2013Total exemption small company accounts made up to 31 December 2012
11 February 2013Annual return made up to 20 January 2013 with a full list of shareholders
11 February 2013Annual return made up to 20 January 2013 with a full list of shareholders
8 February 2013Director's details changed for Mr Henry William Russell on 1 September 2012
8 February 2013Director's details changed for Mr Henry William Russell on 1 September 2012
8 February 2013Director's details changed for Mr Henry William Russell on 1 September 2012
22 October 2012Appointment of Mr Henry William Russell as a director
22 October 2012Appointment of Mr Henry William Russell as a director
4 October 2012Total exemption small company accounts made up to 31 December 2011
4 October 2012Total exemption small company accounts made up to 31 December 2011
9 February 2012Annual return made up to 20 January 2012 with a full list of shareholders
9 February 2012Annual return made up to 20 January 2012 with a full list of shareholders
5 December 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 December 2011Statement of capital following an allotment of shares on 31 October 2011
  • GBP 11,390
5 December 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 December 2011Statement of capital following an allotment of shares on 31 October 2011
  • GBP 11,390
4 November 2011Particulars of a mortgage or charge / charge no: 4
4 November 2011Particulars of a mortgage or charge / charge no: 4
4 November 2011Particulars of a mortgage or charge / charge no: 3
4 November 2011Particulars of a mortgage or charge / charge no: 3
8 September 2011Total exemption small company accounts made up to 31 December 2010
8 September 2011Total exemption small company accounts made up to 31 December 2010
9 February 2011Annual return made up to 20 January 2011 with a full list of shareholders
9 February 2011Annual return made up to 20 January 2011 with a full list of shareholders
4 February 2011Statement of capital following an allotment of shares on 1 September 2010
  • GBP 9,626
4 February 2011Statement of capital following an allotment of shares on 1 September 2010
  • GBP 9,626
4 February 2011Statement of capital following an allotment of shares on 1 September 2010
  • GBP 9,626
23 November 2010Particulars of a mortgage or charge / charge no: 2
23 November 2010Particulars of a mortgage or charge / charge no: 2
14 September 2010Particulars of a mortgage or charge / charge no: 1
14 September 2010Particulars of a mortgage or charge / charge no: 1
27 February 2010Appointment of James Herbert Tully as a director
27 February 2010Appointment of James Herbert Tully as a director
23 February 2010Appointment of Mr Jeremy Peter Carr as a director
23 February 2010Statement of capital following an allotment of shares on 11 February 2010
  • GBP 2,500
23 February 2010Appointment of Colin Vincent Wright as a director
23 February 2010Appointment of Colin Vincent Wright as a director
23 February 2010Statement of capital following an allotment of shares on 11 February 2010
  • GBP 2,500
23 February 2010Appointment of Mr Jeremy Peter Carr as a director
23 February 2010Statement of capital following an allotment of shares on 18 February 2010
  • GBP 9,000
23 February 2010Resolutions
  • RES13 ‐ Section 551 comp act 06 11/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 February 2010Statement of capital following an allotment of shares on 18 February 2010
  • GBP 9,000
23 February 2010Resolutions
  • RES13 ‐ Section 551 comp act 06 11/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 February 2010Appointment of Robin Anthony Edward Tarling as a director
15 February 2010Appointment of Robin Anthony Edward Tarling as a director
11 February 2010Current accounting period shortened from 31 January 2011 to 31 December 2010
11 February 2010Current accounting period shortened from 31 January 2011 to 31 December 2010
25 January 2010Termination of appointment of Barbara Kahan as a director
25 January 2010Termination of appointment of Barbara Kahan as a director
20 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
20 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
20 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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