BARDWOOD SUPPORT SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 09511970 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 2015 |
| Age | 9 years, 1 month, 26 days |
| Jurisdiction | England Wales |
SUMMARY
BARDWOOD SUPPORT SERVICES LIMITED is an active private limited company with number 09511970. It was incorporated 9 years, 1 month, 26 days ago, on 26 March 2015. The company address is Woodland Place Woodland Place, Wickford, SS11 8YB, Essex, England.
Company Fillings
Change person director company with change date
Date: 10 May 2024
Action Date: 10 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Emma Louise Bardwell
Change date: 2024-05-10
Documents
Mortgage satisfy charge full
Date: 16 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095119700002
Documents
Mortgage satisfy charge full
Date: 16 Apr 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095119700003
Documents
Accounts with accounts type total exemption full
Date: 24 Oct 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2023
Action Date: 24 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Mar 2023
Action Date: 02 Mar 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-03-02
Charge number: 095119700004
Documents
Change person director company with change date
Date: 24 Sep 2022
Action Date: 24 Sep 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-09-24
Officer name: Mr. Nilesh Rajgor
Documents
Confirmation statement with updates
Date: 24 Sep 2022
Action Date: 24 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-24
Documents
Change to a person with significant control
Date: 16 Sep 2022
Action Date: 05 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-09-05
Psc name: Mrs Emma Bardwell
Documents
Notification of a person with significant control
Date: 16 Sep 2022
Action Date: 05 Sep 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nilesh Rajgor
Notification date: 2022-09-05
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 02 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-04
Documents
Mortgage satisfy charge full
Date: 23 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 095119700001
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Aug 2021
Action Date: 11 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095119700003
Charge creation date: 2021-08-11
Documents
Accounts with accounts type total exemption full
Date: 30 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 03 Dec 2020
Action Date: 09 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-09
Documents
Change registered office address company with date old address new address
Date: 24 Aug 2020
Action Date: 24 Aug 2020
Category: Address
Type: AD01
Change date: 2020-08-24
New address: Woodland Place Hurricane Way Wickford Essex SS11 8YB
Old address: Woodlands Place Hurricane Way Wickford Essex SS11 8YB England
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jul 2020
Action Date: 02 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 095119700002
Charge creation date: 2020-07-02
Documents
Confirmation statement with no updates
Date: 28 Nov 2019
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
Change person director company with change date
Date: 18 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nilesh Raggor
Change date: 2019-06-12
Documents
Change person director company with change date
Date: 13 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Emma Bardwell
Change date: 2019-06-12
Documents
Appoint person director company with name date
Date: 13 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nilesh Raggor
Appointment date: 2019-06-12
Documents
Accounts with accounts type total exemption full
Date: 24 May 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 05 Dec 2018
Action Date: 15 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-15
Documents
Confirmation statement with updates
Date: 14 Nov 2018
Action Date: 14 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-14
Documents
Change registered office address company with date old address new address
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Address
Type: AD01
Old address: Unit a Suite P&Q Salamander Quay Harefield Uxbridge Middlesex UB9 6NZ England
New address: Woodlands Place Hurricane Way Wickford Essex SS11 8YB
Change date: 2018-11-12
Documents
Change person director company with change date
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-12
Officer name: Mrs Emma Buckley
Documents
Change to a person with significant control
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Emma Buckley
Change date: 2018-11-12
Documents
Resolution
Date: 01 Nov 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 23 Apr 2018
Action Date: 23 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-23
Documents
Notification of a person with significant control
Date: 03 Aug 2017
Action Date: 03 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-08-03
Psc name: Emma Buckley
Documents
Termination director company with name termination date
Date: 25 Jul 2017
Action Date: 21 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren David Wood
Termination date: 2017-07-21
Documents
Cessation of a person with significant control
Date: 12 Jul 2017
Action Date: 04 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-07-04
Psc name: Darren David Wood
Documents
Appoint person director company with name date
Date: 12 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-04
Officer name: Miss Emma Buckley
Documents
Notification of a person with significant control
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-04
Psc name: Darren David Wood
Documents
Cessation of a person with significant control
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Daniel Frost
Cessation date: 2017-07-04
Documents
Confirmation statement with updates
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Termination director company with name termination date
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Emma Buckley
Termination date: 2017-07-04
Documents
Appoint person director company with name date
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-04
Officer name: Mr Darren David Wood
Documents
Termination director company with name termination date
Date: 04 Jul 2017
Action Date: 04 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-07-04
Officer name: Daniel Frost
Documents
Accounts with accounts type total exemption full
Date: 15 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-28
Documents
Accounts with accounts type dormant
Date: 29 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2016
Action Date: 19 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-19
Charge number: 095119700001
Documents
Confirmation statement with updates
Date: 11 Oct 2016
Action Date: 11 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-11
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2016
Action Date: 31 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-31
Documents
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