BRISTAN GROUP LIMITED

Company Documents

Date	Description
17/04/2517 April 2025	Appointment of Heath Michael Eisman as a director on 2025-04-16 View Document
17/04/2517 April 2025	Termination of appointment of Robin Zondervan as a director on 2025-04-16 View Document
31/01/2531 January 2025	Confirmation statement made on 2025-01-15 with no updates View Document
08/01/258 January 2025	Appointment of Jennifer Marie Cassidy as a director on 2025-01-02 View Document
08/01/258 January 2025	Termination of appointment of Martin James Mongan as a director on 2025-01-01 View Document
01/10/241 October 2024	Full accounts made up to 2023-12-31 View Document
15/01/2415 January 2024	Confirmation statement made on 2024-01-15 with no updates View Document
03/11/233 November 2023	Full accounts made up to 2022-12-31 View Document
11/08/2311 August 2023	Appointment of Andrew William Tom Jackson as a director on 2023-08-10 View Document
19/01/2319 January 2023	Confirmation statement made on 2023-01-15 with no updates View Document
27/09/2227 September 2022	Amended full accounts made up to 2021-12-31 View Document
24/09/2224 September 2022	Full accounts made up to 2021-12-31 View Document
17/01/2217 January 2022	Confirmation statement made on 2022-01-15 with no updates View Document
07/01/227 January 2022	Termination of appointment of Ken Ellis as a director on 2021-12-31 View Document
07/01/227 January 2022	Appointment of Ms Sheener Ooi as a director on 2021-12-31 View Document
23/06/1523 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
19/01/1519 January 2015	Annual return made up to 15 January 2015 with full list of shareholders View Document
30/10/1430 October 2014	AMENDED FULL ACCOUNTS MADE UP TO 31/12/13 View Document
25/09/1425 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
20/01/1420 January 2014	Annual return made up to 15 January 2014 with full list of shareholders View Document
06/08/136 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
10/07/1310 July 2013	DIRECTOR APPOINTED KEN ELLIS View Document
10/07/1310 July 2013	APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALLS View Document
12/03/1312 March 2013	APPOINTMENT TERMINATED, DIRECTOR THOMAS VOSS View Document
16/01/1316 January 2013	Annual return made up to 15 January 2013 with full list of shareholders View Document
16/10/1216 October 2012	APPOINTMENT TERMINATED, DIRECTOR LANCE GILLETT View Document
03/10/123 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
12/01/1212 January 2012	Annual return made up to 12 January 2012 with full list of shareholders View Document
26/09/1126 September 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
06/09/116 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
15/06/1115 June 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
15/06/1115 June 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
04/02/114 February 2011	Annual return made up to 15 January 2011 with full list of shareholders View Document
17/09/1017 September 2010	STATEMENT OF COMPANY'S OBJECTS View Document
17/09/1017 September 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
17/09/1017 September 2010	ARTICLES OF ASSOCIATION View Document
17/08/1017 August 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
20/07/1020 July 2010	DIRECTOR APPOINTED LANCE DOMINIC GILLETT View Document
20/07/1020 July 2010	DIRECTOR APPOINTED JEREMY SIMON LING View Document
30/06/1030 June 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE View Document
25/06/1025 June 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEE View Document
25/06/1025 June 2010	APPOINTMENT TERMINATED, DIRECTOR STEVEN FIFER View Document
08/02/108 February 2010	Annual return made up to 15 January 2010 with full list of shareholders View Document
05/02/105 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS VOSS / 01/01/2008 View Document
27/10/0927 October 2009	CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED View Document
27/10/0927 October 2009	REGISTERED OFFICE CHANGED ON 27/10/2009 FROM FIFTH FLOOR 9-10 MARKET PLACE LONDON W1W 8AQ View Document
26/10/0926 October 2009	APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL View Document
12/08/0912 August 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
16/01/0916 January 2009	RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View Document
15/01/0915 January 2009	DIRECTOR'S PARTICULARS GRAHAM BALLS View Document
15/01/0915 January 2009	SECRETARY'S PARTICULARS JOHN BIGNALL View Document
11/11/0811 November 2008	DIRECTOR APPOINTED STEVEN MURRAY FIFER View Document
24/07/0824 July 2008	DIRECTOR RESIGNED ROGER WILLIAMS View Document
01/07/081 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
08/04/088 April 2008	DIRECTOR RESIGNED GARY LAKE View Document
16/01/0816 January 2008	RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View Document
13/09/0713 September 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
16/07/0716 July 2007	DIRECTOR RESIGNED View Document
25/01/0725 January 2007	RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View Document
13/11/0613 November 2006	SHARES AGREEMENT OTC View Document
05/11/065 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
10/10/0610 October 2006	� NC 40000/60000 29/09/ View Document
10/10/0610 October 2006	NC INC ALREADY ADJUSTED 29/09/06 View Document
12/07/0612 July 2006	RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View Document
11/04/0611 April 2006	COMPANY NAME CHANGED BRISTAN LIMITED CERTIFICATE ISSUED ON 11/04/06; RESOLUTION PASSED ON 08/03/06 View Document
02/02/062 February 2006	SHARES AGREEMENT OTC View Document
26/01/0626 January 2006	NC INC ALREADY ADJUSTED 16/12/05 View Document
26/01/0626 January 2006	� NC 30000/40000 16/12/ View Document
09/11/059 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
30/08/0530 August 2005	DIRECTOR RESIGNED View Document
28/06/0528 June 2005	SHARES AGREEMENT OTC View Document
17/05/0517 May 2005	� NC 25000/30000 01/05/ View Document
17/05/0517 May 2005	NC INC ALREADY ADJUSTED 01/04/05 View Document
29/01/0529 January 2005	RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View Document
17/05/0417 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
07/04/047 April 2004	REGISTERED OFFICE CHANGED ON 07/04/04 FROM: 4TH FLOOR 111-113 GREAT PORTLAND STREET LONDON W1W 6QQ View Document
24/01/0424 January 2004	RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View Document
30/10/0330 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
01/04/031 April 2003	AUDITOR'S RESIGNATION View Document
29/01/0329 January 2003	RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
06/09/026 September 2002	AUDITOR'S RESIGNATION View Document
14/08/0214 August 2002	NEW DIRECTOR APPOINTED View Document
06/08/026 August 2002	NEW DIRECTOR APPOINTED View Document
30/07/0230 July 2002	DIRECTOR RESIGNED View Document
30/07/0230 July 2002	NEW DIRECTOR APPOINTED View Document
30/07/0230 July 2002	NEW DIRECTOR APPOINTED View Document
30/07/0230 July 2002	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 View Document
30/07/0230 July 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/07/0230 July 2002	NEW DIRECTOR APPOINTED View Document

30/07/0230 July 2002	REGISTERED OFFICE CHANGED ON 30/07/02 FROM: LAGRANGE LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFS B79 7XD View Document
30/07/0230 July 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
30/07/0230 July 2002	NEW SECRETARY APPOINTED View Document
30/07/0230 July 2002	SECRETARY RESIGNED View Document
26/07/0226 July 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/01/0223 January 2002	FULL ACCOUNTS MADE UP TO 31/10/01 View Document
10/01/0210 January 2002	RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS View Document
06/02/016 February 2001	FULL ACCOUNTS MADE UP TO 31/10/00 View Document
19/01/0119 January 2001	RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS View Document
14/02/0014 February 2000	RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS View Document
10/02/0010 February 2000	FULL ACCOUNTS MADE UP TO 31/10/99 View Document
05/02/995 February 1999	RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS View Document
02/02/992 February 1999	FULL ACCOUNTS MADE UP TO 31/10/98 View Document
05/02/985 February 1998	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
03/02/983 February 1998	NEW DIRECTOR APPOINTED View Document
29/01/9829 January 1998	RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS View Document
29/01/9829 January 1998	FULL ACCOUNTS MADE UP TO 31/10/97 View Document
08/01/988 January 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/01/987 January 1998	DIRECTOR RESIGNED View Document
07/01/987 January 1998	DIRECTOR RESIGNED View Document
06/01/986 January 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
30/12/9730 December 1997	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
30/12/9730 December 1997	FINANCIAL ASSISTANCE - SHARES ACQUISITION 15/12/97 View Document
30/12/9730 December 1997	RE FACILITIES AGREEMENT 15/12/97 View Document
30/12/9730 December 1997	ALTER MEM AND ARTS 15/12/97 View Document
24/12/9724 December 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
24/12/9724 December 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
18/12/9718 December 1997	AUDITOR'S RESIGNATION View Document
11/11/9711 November 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/05/9727 May 1997	NEW DIRECTOR APPOINTED View Document
24/02/9724 February 1997	FULL ACCOUNTS MADE UP TO 31/10/96 View Document
31/01/9731 January 1997	RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS View Document
07/08/967 August 1996	DIRECTOR RESIGNED View Document
15/06/9615 June 1996	SECRETARY RESIGNED View Document
15/06/9615 June 1996	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
13/03/9613 March 1996	FULL ACCOUNTS MADE UP TO 31/10/95 View Document
21/02/9621 February 1996	RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS View Document
07/04/957 April 1995	ADOPT MEM AND ARTS 16/03/95 View Document
21/03/9521 March 1995	RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS View Document
28/02/9528 February 1995	REGISTERED OFFICE CHANGED ON 28/02/95 FROM: G OFFICE CHANGED 28/02/95 6 GERARD LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UW View Document
12/01/9512 January 1995	FULL ACCOUNTS MADE UP TO 31/10/94 View Document
16/08/9416 August 1994	FULL ACCOUNTS MADE UP TO 31/10/93 View Document
07/04/947 April 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
07/04/947 April 1994	RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS View Document
07/04/947 April 1994	SECRETARY'S PARTICULARS CHANGED View Document
18/02/9418 February 1994	NEW DIRECTOR APPOINTED View Document
18/02/9418 February 1994	NEW DIRECTOR APPOINTED View Document
30/03/9330 March 1993	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 24/03/93 View Document
30/03/9330 March 1993	NC INC ALREADY ADJUSTED 24/03/93 View Document
10/02/9310 February 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 View Document
09/02/939 February 1993	RETURN MADE UP TO 25/01/93; NO CHANGE OF MEMBERS View Document
09/02/939 February 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
22/01/9322 January 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/09/927 September 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 07/11/91 View Document
23/07/9223 July 1992	REGISTERED OFFICE CHANGED ON 23/07/92 FROM: G OFFICE CHANGED 23/07/92 16 GERARD LICHFIELD ROAD INDUSTRIAL EST TAMWORTH STAFFORDSHIRE B79 7UW View Document
24/06/9224 June 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/06/9224 June 1992	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/06/9218 June 1992	REGISTERED OFFICE CHANGED ON 18/06/92 View Document
18/06/9218 June 1992	RETURN MADE UP TO 25/01/92; FULL LIST OF MEMBERS View Document
24/02/9224 February 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 View Document
14/02/9214 February 1992	DIRECTOR RESIGNED View Document
14/02/9214 February 1992	DIRECTOR RESIGNED View Document
30/10/9130 October 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
15/10/9115 October 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/10/9115 October 1991	REGISTERED OFFICE CHANGED ON 15/10/91 FROM: G OFFICE CHANGED 15/10/91 WINSTER GROVE GREAT BARR BIRMINGHAM B44 9EG View Document
21/02/9121 February 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 View Document
21/02/9121 February 1991	RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS View Document
05/04/905 April 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
02/04/902 April 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
11/09/8911 September 1989	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 230689 View Document
11/09/8911 September 1989	RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS View Document
01/08/891 August 1989	REGISTERED OFFICE CHANGED ON 01/08/89 FROM: G OFFICE CHANGED 01/08/89 UNIT 14B CLARKE INDUSTRIAL ESTATE GATE LANE OFF BOLDMERE ROAD SUTTON COALFIELD WEST MIDLANDS B73 5TS View Document
17/07/8917 July 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 View Document
01/06/891 June 1989	COMPANY NAME CHANGED BRISTAN METALS LIMITED CERTIFICATE ISSUED ON 02/06/89 View Document
27/04/8927 April 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
13/10/8813 October 1988	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 130788 View Document
13/10/8813 October 1988	RETURN MADE UP TO 27/07/88; FULL LIST OF MEMBERS View Document
06/10/886 October 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
06/10/886 October 1988	NEW DIRECTOR APPOINTED View Document
06/09/886 September 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 View Document
21/07/8821 July 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
06/01/886 January 1988	ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 View Document
24/10/8724 October 1987	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 View Document
21/07/8721 July 1987	RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS View Document
21/07/8721 July 1987	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 290487 View Document
25/06/8725 June 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 View Document
25/10/8625 October 1986	REGISTERED OFFICE CHANGED ON 25/10/86 FROM: G OFFICE CHANGED 25/10/86 CUCKOO BRIDGE INDUSTRIAL ESTATE UNIT 176 ARGYLE STREET NECHELLS BIRMINGHAM B7 5TE View Document
31/05/8631 May 1986	RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS View Document
30/04/8630 April 1986	FULL ACCOUNTS MADE UP TO 31/10/85 View Document
22/06/7722 June 1977	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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