Bridewell Direct Limited

Company Name	Bridewell Direct Limited
Company Status	Liquidation
Company Number	01361572
Category	Private Limited Company
Incorporation Date	5 April 1978(46 years, 1 month ago)
Previous Names	Bridewell C.T.N. (North East) Limited and Bridewell (North East And Midlands) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr James Michael Wilkinson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	English
Status	Current
Appointed	16 May 2002(24 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Newsagent
Country of Residence	United Kingdom
Correspondence Address	Pybus High Street Boroughbridge North Yorkshire YO51 9AW

Director Name	John Charles Abbott
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 June 2008(30 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Newsagent
Country of Residence	United Kingdom
Correspondence Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne Tyne And Wear NE12 8EG

Director Name	Mr Jason Birks
Date of Birth	March 1972 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	19 July 2013(35 years, 3 months after company formation)
Appointment Duration	10 years, 9 months
Role	Newsagent
Country of Residence	United Kingdom
Correspondence Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne Tyne And Wear NE12 8EG

Director Name	Mr Graeme Pentland
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(39 years, 11 months after company formation)
Appointment Duration	6 years, 1 month
Role	Newsagent
Country of Residence	England
Correspondence Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne Tyne And Wear NE12 8EG

Director Name	Mr Ronald Bailey
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1989(11 years after company formation)
Appointment Duration	19 years, 1 month (resigned 15 May 2008)
Role	Newsagent
Country of Residence	United Kingdom
Correspondence Address	Ashbourne Plains Road Wetheral Carlisle Cumbria CA4 8LE

Director Name	Mr Lionel Bruce Simpson
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1991(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 April 1994)
Role	Company Director
Correspondence Address	51 Shirley Avenue Leicester Leicestershire LE2 3NB

Director Name	Mr Terrence Murray
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1991(13 years after company formation)
Appointment Duration	24 years, 10 months (resigned 18 February 2016)
Role	Sub Post Master
Country of Residence	England
Correspondence Address	Glenthorpe Stockton Road Easington Village SR8 3UQ

Director Name	Ian George Ayers
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(13 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 09 August 2006)
Role	Newsagent
Correspondence Address	343 Benwell Lane Newcastle Upon Tyne Tyne & Wear NE15 6LX

Director Name	Mathew Colling
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(13 years, 6 months after company formation)
Appointment Duration	15 years, 5 months (resigned 15 March 2007)
Role	Retired Newsagent
Correspondence Address	14 Crimdon Grove Houghton Le Spring Tyne & Wear DH4 5QN

Director Name	Mr Leo Gillen
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(13 years, 6 months after company formation)
Appointment Duration	3 weeks (resigned 05 November 1991)
Role	Newsagent
Correspondence Address	Westlands Elwick Road Hartlepool TS26 0DE

Director Name	Rex Richard Green Way
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(13 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 May 1993)
Role	Newsagent
Correspondence Address	Rimswell Post Office Rimswell Stockton On Tees Cleveland TS19 7LB

Director Name	Victor Harland
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(13 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (resigned 01 July 2000)
Role	Retired Newsagent
Correspondence Address	207 High Street Gosforth Newcastle Upon Tyne Tyne And Wear NE3 1HG

Director Name	Mr Colin Stewart Walker
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(13 years, 6 months after company formation)
Appointment Duration	-1 years, 6 months (resigned 24 April 1991)
Role	Newsagent
Country of Residence	United Kingdom
Correspondence Address	82 Beach Road Tynemouth North Shields Tyne & Wear NE30 2QW

Secretary Name	Ronald Pennick
Nationality	British
Status	Resigned
Appointed	15 October 1991(13 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 1994)
Role	Company Director
Correspondence Address	4 Verdun Terrace West Cornforth Ferryhill County Durham DL17 9LN

Director Name	Douglas Robert Wieland
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(13 years, 7 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 June 1999)
Role	Newsagent
Correspondence Address	Coatham Gill Elton Stockton On Tees Cleveland TS21 1AG

Director Name	John Joseph Lennon
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1993(15 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1994)
Role	Self Employed Newsagent
Correspondence Address	45 The Hollys Birtley Chester Le Street County Durham DH3 1QN

Secretary Name	Mr Terrence Murray
Nationality	British
Status	Resigned
Appointed	31 January 1994(15 years, 10 months after company formation)
Appointment Duration	22 years (resigned 18 February 2016)
Role	Sub Post Master
Country of Residence	England
Correspondence Address	Glenthorpe Stockton Road Easington Village SR8 3UQ

Director Name	Mr Leslie Allsopp
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 1994(16 years after company formation)
Appointment Duration	12 years, 10 months (resigned 22 February 2007)
Role	Retired Newsagent
Correspondence Address	10 Jessops Lane Gedling Nottingham Nottinghamshire NG4 4BQ

Director Name	Kieran Robert McDonnell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 June 1999(21 years, 2 months after company formation)
Appointment Duration	13 years, 8 months (resigned 21 February 2013)
Role	Newsagent
Country of Residence	United Kingdom
Correspondence Address	Grey Street Houghton-Le-Spring Tyne & Wear DH4 5AW

Director Name	William James Weeks
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(21 years, 2 months after company formation)
Appointment Duration	7 years, 7 months (resigned 18 January 2007)
Role	Self Employed Newsagent
Correspondence Address	The Beeswings Inn East Cowton Northallerton DL7 8BD

Director Name	Cllr William Schofield Hyde
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(24 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 18 February 2016)
Role	Retired
Country of Residence	England
Correspondence Address	Grey Street Houghton-Le-Spring Tyne & Wear DH4 5AW

Director Name	Eric Robert Hudson
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2002(24 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 21 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Grey Street Houghton-Le-Spring Tyne & Wear DH4 5AW

Director Name	Mr Glyn Taylor
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2008(30 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 01 March 2018)
Role	Newsagent
Country of Residence	United Kingdom
Correspondence Address	Grey Street Houghton-Le-Spring Tyne & Wear DH4 5AW

Director Name	Anne Palk-Smith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2009(31 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 21 January 2011)
Role	Company Director
Correspondence Address	48 East Pines Drive Thornton-Cleveleys Lancashire FY5 3RX

Director Name	Mr Robert Baillie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(32 years, 3 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 March 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Queens View Balgedie Kinross KY13 9LB Scotland

Director Name	Ms Ann Palk-Smith
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(35 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 17 March 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Grey Street Houghton-Le-Spring Tyne & Wear DH4 5AW

Director Name	Mrs Sandra Mary Wood
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2014(36 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Carr House Drive Durham DH1 5LY

Secretary Name	Mrs Sandra Mary Wood
Status	Resigned
Appointed	18 February 2016(37 years, 10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 September 2021)
Role	Company Director
Correspondence Address	82 Carr House Drive Durham DH1 5LY

Director Name	Mr Kieran Robert McDonnell
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(38 years after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Grey Street Houghton-Le-Spring Tyne & Wear DH4 5AW

Contact

Website	www.savewell.org.uk/
Telephone	0191 5849868
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Rmt Gosforth Park Avenue Newcastle Upon Tyne Tyne And Wear NE12 8EG
Region	North East
Constituency	North Tyneside
County	Tyne and Wear
Ward	Longbenton
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Shareholders

-	OTHER 97.54% -
5 at £50	S. Patel 0.49% Ordinary
2 at £50	Mrs P. Patel 0.20% Ordinary
1 at £50	A.w. Young 0.10% Ordinary
1 at £50	Aleef Newsagents 0.10% Ordinary
1 at £50	B Hill News LTD 0.10% Ordinary
1 at £50	D. Mcdowell LTD 0.10% Ordinary
1 at £50	Deva Property Developments LTD 0.10% Ordinary
1 at £50	Devany & Sons 0.10% Ordinary
1 at £50	Edges Limited 0.10% Ordinary
1 at £50	Firns Home Hardware LTD 0.10% Ordinary
1 at £50	G. Arragon 0.10% Ordinary
1 at £50	G.s. Hind 0.10% Ordinary
1 at £50	I.g. Ayers 0.10% Ordinary
1 at £50	J. Vevers LTD 0.10% Ordinary
1 at £50	J.s. Boyd 0.10% Ordinary
1 at £50	L. Walker 0.10% Ordinary
1 at £50	M.g.s. Partnership 0.10% Ordinary
1 at £50	Mungham LTD 0.10% Ordinary
1 at £50	R. Taylor & Sons LTD 0.10% Ordinary
1 at £50	T.j. & N. Mckenzie LTD 0.10% Ordinary

Financials

Year	2014
Net Worth	£53,000
Cash	£75,935
Current Liabilities	£685,483

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Next Accounts Due	30 June 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 June 2021 (2 years, 10 months ago)
Next Return Due	14 July 2022 (overdue)

Charges

30 July 2018	Delivered on: 3 August 2018 Persons entitled: Milbank News and General Store Limited Classification: A registered charge Particulars: Land & buildings on the south side of grey street, houghton le spring. Outstanding
29 April 2009	Delivered on: 16 May 2009 Persons entitled: The Co-Operative Bank P.L.C. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Land and buildings on the south side of grey street houghton le spring t/no TY83285; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding
29 April 2009	Delivered on: 13 May 2009 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: Land and buildings on the south side of grey street houghton le spring t/no TY83285 all fixtures & fittings & all fixed plant & machinery (not being chattels within the meaning of the bills of sales acts). A floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate. Outstanding

Filing History

8 December 2020	Registered office address changed from Grey Street Houghton-Le-Spring Tyne & Wear DH4 5AW to Bede House Ground Floor East Belmont Business Park Durham DH1 5TW on 8 December 2020 (1 page)
3 August 2020	Confirmation statement made on 30 June 2020 with updates (11 pages)
26 March 2020	Part of the property or undertaking has been released from charge 2 (5 pages)
26 March 2020	Satisfaction of charge 013615720003 in full (4 pages)
25 March 2020	Part of the property or undertaking has been released from charge 2 (5 pages)
25 March 2020	Satisfaction of charge 1 in full (4 pages)
20 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
16 July 2019	Confirmation statement made on 30 June 2019 with updates (15 pages)
22 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
3 August 2018	Registration of charge 013615720003, created on 30 July 2018 (5 pages)
3 August 2018	Confirmation statement made on 30 June 2018 with updates (16 pages)
18 June 2018	Statement of capital following an allotment of shares on 25 May 2018 GBP 55,955 (8 pages)
15 June 2018	Change of share class name or designation (4 pages)
7 June 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (30 pages)
22 May 2018	Appointment of Mr Graeme Pentland as a director on 1 March 2018 (2 pages)
22 May 2018	Termination of appointment of Glyn Taylor as a director on 1 March 2018 (1 page)
25 January 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
20 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
20 July 2017	Confirmation statement made on 30 June 2017 with updates (5 pages)
11 July 2017	Termination of appointment of Kieran Robert Mcdonnell as a director on 1 March 2017 (1 page)
16 February 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
16 February 2017	Accounts for a small company made up to 30 June 2016 (6 pages)
19 September 2016	Appointment of Mr Kieran Robert Mcdonnell as a director on 14 April 2016 (2 pages)
19 September 2016	Appointment of Mr Kieran Robert Mcdonnell as a director on 14 April 2016 (2 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
4 May 2016	Termination of appointment of William Schofield Hyde as a director on 18 February 2016 (1 page)
4 May 2016	Termination of appointment of William Schofield Hyde as a director on 18 February 2016 (1 page)
22 April 2016	Termination of appointment of Robert Baillie as a director on 17 March 2016 (1 page)
22 April 2016	Termination of appointment of Robert Baillie as a director on 17 March 2016 (1 page)
22 April 2016	Termination of appointment of Ann Palk-Smith as a director on 17 March 2016 (1 page)
22 April 2016	Termination of appointment of Ann Palk-Smith as a director on 17 March 2016 (1 page)
22 April 2016	Termination of appointment of Terrence Murray as a director on 18 February 2016 (1 page)
22 April 2016	Termination of appointment of Terrence Murray as a director on 18 February 2016 (1 page)
7 March 2016	Termination of appointment of Terrence Murray as a secretary on 18 February 2016 (1 page)
7 March 2016	Termination of appointment of Terrence Murray as a secretary on 18 February 2016 (1 page)
7 March 2016	Appointment of Mrs Sandra Mary Wood as a secretary on 18 February 2016 (2 pages)
7 March 2016	Appointment of Mrs Sandra Mary Wood as a secretary on 18 February 2016 (2 pages)
25 January 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
25 January 2016	Accounts for a small company made up to 30 June 2015 (6 pages)
28 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 50,850 (35 pages)
28 August 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-28 GBP 50,850 (35 pages)
6 November 2014	Appointment of Mrs Sandra Mary Wood as a director on 1 September 2014 (2 pages)
6 November 2014	Appointment of Mrs Sandra Mary Wood as a director on 1 September 2014 (2 pages)
6 November 2014	Appointment of Mrs Sandra Mary Wood as a director on 1 September 2014 (2 pages)
31 October 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 53,000 (38 pages)
31 October 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 53,000 (38 pages)
13 October 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
13 October 2014	Accounts for a small company made up to 30 June 2014 (6 pages)
26 September 2014	Appointment of Ms Ann Palk-Smith as a director on 28 October 2013 (2 pages)
26 September 2014	Appointment of Ms Ann Palk-Smith as a director on 28 October 2013 (2 pages)
18 November 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
18 November 2013	Accounts for a small company made up to 30 June 2013 (6 pages)
27 August 2013	Appointment of Mr Jason Birks as a director (2 pages)
27 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 54,050 (8 pages)
27 August 2013	Termination of appointment of Kieran Mcdonnell as a director (1 page)
27 August 2013	Termination of appointment of Eric Hudson as a director (1 page)
27 August 2013	Appointment of Mr Jason Birks as a director (2 pages)
27 August 2013	Termination of appointment of Kieran Mcdonnell as a director (1 page)
27 August 2013	Termination of appointment of Eric Hudson as a director (1 page)
27 August 2013	Annual return made up to 30 June 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 54,050 (8 pages)
7 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
7 March 2013	Accounts for a small company made up to 30 June 2012 (6 pages)
14 August 2012	Director's details changed for James Michael Wilkinson on 30 June 2012 (2 pages)
14 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
14 August 2012	Director's details changed for James Michael Wilkinson on 30 June 2012 (2 pages)
14 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (9 pages)
8 June 2012	Section 519 (1 page)
8 June 2012	Section 519 (1 page)
22 February 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
22 February 2012	Accounts for a small company made up to 30 June 2011 (6 pages)
16 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (43 pages)
16 September 2011	Annual return made up to 30 June 2011 with a full list of shareholders (43 pages)
1 August 2011	Director's details changed for Kieran Robert Mcdonnell on 1 January 2011 (2 pages)
1 August 2011	Director's details changed for Councillor William Schofield Hyde on 1 January 2011 (2 pages)
1 August 2011	Director's details changed for John Charles Abbott on 1 January 2011 (2 pages)
1 August 2011	Director's details changed for Mr Glyn Taylor on 1 January 2011 (2 pages)
1 August 2011	Director's details changed for Kieran Robert Mcdonnell on 1 January 2011 (2 pages)
1 August 2011	Director's details changed for Councillor William Schofield Hyde on 1 January 2011 (2 pages)
1 August 2011	Director's details changed for Eric Robert Hudson on 1 January 2011 (2 pages)
1 August 2011	Director's details changed for John Charles Abbott on 1 January 2011 (2 pages)
1 August 2011	Director's details changed for John Charles Abbott on 1 January 2011 (2 pages)
1 August 2011	Termination of appointment of Anne Palk-Smith as a director (1 page)
1 August 2011	Director's details changed for Mr Glyn Taylor on 1 January 2011 (2 pages)
1 August 2011	Director's details changed for Councillor William Schofield Hyde on 1 January 2011 (2 pages)
1 August 2011	Director's details changed for Eric Robert Hudson on 1 January 2011 (2 pages)
1 August 2011	Termination of appointment of Anne Palk-Smith as a director (1 page)
1 August 2011	Director's details changed for Eric Robert Hudson on 1 January 2011 (2 pages)
1 August 2011	Director's details changed for Kieran Robert Mcdonnell on 1 January 2011 (2 pages)
1 August 2011	Director's details changed for Mr Glyn Taylor on 1 January 2011 (2 pages)
9 November 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
9 November 2010	Accounts for a small company made up to 30 June 2010 (6 pages)
9 September 2010	Appointment of Anne Palk-Smith as a director (1 page)
9 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (43 pages)
9 September 2010	Appointment of Anne Palk-Smith as a director (1 page)
9 September 2010	Annual return made up to 30 June 2010 with a full list of shareholders (43 pages)
8 September 2010	Appointment of Robert Baillie as a director (2 pages)
8 September 2010	Appointment of Robert Baillie as a director (2 pages)
2 August 2010	Auditor's resignation (1 page)
2 August 2010	Auditor's resignation (1 page)
1 December 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
1 December 2009	Accounts for a small company made up to 30 June 2009 (6 pages)
11 November 2009	Annual return made up to 30 June 2009 with bulk list of shareholders (9 pages)
11 November 2009	Annual return made up to 30 June 2009 with bulk list of shareholders (9 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
16 May 2009	Particulars of a mortgage or charge / charge no: 2 (7 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
13 May 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
25 March 2009	Director appointed glyn taylor (1 page)
25 March 2009	Director appointed glyn taylor (1 page)
12 January 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
12 January 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
27 August 2008	Return made up to 30/06/08; full list of members (30 pages)
27 August 2008	Return made up to 30/06/08; full list of members (30 pages)
23 June 2008	Appointment terminated director ronald bailey (1 page)
23 June 2008	Director appointed john abbott (1 page)
23 June 2008	Director appointed john abbott (1 page)
23 June 2008	Appointment terminated director ronald bailey (1 page)
29 November 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
29 November 2007	Accounts for a small company made up to 30 June 2007 (6 pages)
14 August 2007	Return made up to 30/06/07; full list of members (31 pages)
14 August 2007	Return made up to 30/06/07; full list of members (31 pages)
7 June 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
7 June 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
5 October 2006	Return made up to 30/06/06; full list of members (33 pages)
5 October 2006	Return made up to 30/06/06; full list of members (33 pages)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
24 July 2006	Director's particulars changed (1 page)
21 November 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
21 November 2005	Accounts for a small company made up to 30 June 2005 (6 pages)
19 October 2005	Return made up to 07/09/05; full list of members (33 pages)
19 October 2005	Return made up to 07/09/05; full list of members (33 pages)
14 December 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
14 December 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
10 September 2004	Return made up to 07/09/04; full list of members (25 pages)
10 September 2004	Return made up to 07/09/04; full list of members (25 pages)
11 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
11 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
3 November 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (36 pages)
3 November 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (36 pages)
24 February 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
24 February 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
28 November 2002	Return made up to 07/09/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (49 pages)
28 November 2002	Return made up to 07/09/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (49 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
7 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
7 December 2001	Accounts for a small company made up to 30 June 2001 (6 pages)
6 November 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director resigned (30 pages)
6 November 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director resigned (30 pages)
27 November 2000	Full accounts made up to 30 June 2000 (11 pages)
27 November 2000	Full accounts made up to 30 June 2000 (11 pages)
6 November 2000	Return made up to 07/09/00; full list of members (30 pages)
6 November 2000	Return made up to 07/09/00; full list of members (30 pages)
5 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
5 November 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
5 October 1999	Return made up to 07/09/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
5 October 1999	Return made up to 07/09/99; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
28 September 1999	Director resigned (1 page)
28 September 1999	Director resigned (1 page)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 August 1999	New director appointed (2 pages)
18 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
18 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
17 November 1998	Return made up to 30/06/98; full list of members (42 pages)
17 November 1998	Return made up to 30/06/98; full list of members (42 pages)
24 July 1998	Memorandum and Articles of Association (9 pages)
24 July 1998	Memorandum and Articles of Association (9 pages)
14 July 1998	Company name changed bridewell (north east and midlan ds) LIMITED\certificate issued on 15/07/98 (3 pages)
14 July 1998	Company name changed bridewell (north east and midlan ds) LIMITED\certificate issued on 15/07/98 (3 pages)
4 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
4 January 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
21 October 1997	Return made up to 15/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
21 October 1997	Return made up to 15/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 December 1996	Return made up to 15/10/96; bulk list available separately (7 pages)
11 December 1996	Return made up to 15/10/96; bulk list available separately (7 pages)
27 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
27 November 1996	Accounts for a small company made up to 30 June 1996 (6 pages)
13 December 1995	Return made up to 15/10/95; bulk list available separately 363(288) ‐ Director resigned (8 pages)
13 December 1995	Return made up to 15/10/95; bulk list available separately 363(288) ‐ Director resigned (8 pages)

Bridewell Direct Limited

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