BAINBRIDGE INTERNATIONAL LIMITED filing history - Find and update company information

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BAINBRIDGE INTERNATIONAL LIMITED

Company number 02354253

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	View PDF Confirmation statement made on 18 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
15 Dec 2023	MR04	Satisfaction of charge 023542530014 in full	View PDF Satisfaction of charge 023542530014 in full - link opens in a new window - 1 page (1 page)
14 Dec 2023	AP03	Appointment of Mrs Lisa Kim Sandall as a secretary on 14 December 2023	View PDF Appointment of Mrs Lisa Kim Sandall as a secretary on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	MR01	Registration of charge 023542530016, created on 9 November 2023	View PDF Registration of charge 023542530016, created on 9 November 2023 - link opens in a new window - 52 pages (52 pages)
06 Nov 2023	AP01	Appointment of Mr Laurence Peter Mead as a director on 6 November 2023	View PDF Appointment of Mr Laurence Peter Mead as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	MR04	Satisfaction of charge 023542530013 in full	View PDF Satisfaction of charge 023542530013 in full - link opens in a new window - 1 page (1 page)
26 Sep 2023	MR04	Satisfaction of charge 023542530015 in full	View PDF Satisfaction of charge 023542530015 in full - link opens in a new window - 1 page (1 page)
20 Apr 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	View PDF Confirmation statement made on 18 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
28 Sep 2022	AP01	Appointment of Mr Michael Richard Cole as a director on 18 September 2022	View PDF Appointment of Mr Michael Richard Cole as a director on 18 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CH01	Director's details changed for Mr. Andrew Philip Smith on 14 July 2022	View PDF Director's details changed for Mr. Andrew Philip Smith on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
18 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	View PDF Confirmation statement made on 18 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
11 May 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	View PDF Confirmation statement made on 18 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	PSC05	Change of details for Blue Strand Marine Limited as a person with significant control on 1 March 2017	View PDF Change of details for Blue Strand Marine Limited as a person with significant control on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Jan Vincent O'connor as a director on 20 July 2020	View PDF Termination of appointment of Jan Vincent O'connor as a director on 20 July 2020 - link opens in a new window - 1 page (1 page)
02 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 26 pages (26 pages)
18 Mar 2020	CS01	Confirmation statement made on 18 March 2020 with updates	View PDF Confirmation statement made on 18 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	CS01	Confirmation statement made on 1 March 2020 with no updates	View PDF Confirmation statement made on 1 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 26 pages (26 pages)
13 Sep 2019	TM01	Termination of appointment of Paul David Sebborn as a director on 31 July 2019	View PDF Termination of appointment of Paul David Sebborn as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
13 Sep 2019	TM02	Termination of appointment of Paul David Sebborn as a secretary on 31 July 2019	View PDF Termination of appointment of Paul David Sebborn as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)
27 Jun 2019	TM01	Termination of appointment of Andrew Michael Gillet Watson as a director on 23 May 2019	View PDF Termination of appointment of Andrew Michael Gillet Watson as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)

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