BRISTEC HOSPITALITY AND RETAIL SOLUTIONS LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Confirmation statement made on 2025-03-01 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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05/10/245 October 2024 Compulsory strike-off action has been discontinued

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05/10/245 October 2024 Compulsory strike-off action has been discontinued

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04/10/244 October 2024 Director's details changed for Mr Julian David Phillips on 2024-08-19

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04/10/244 October 2024

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04/10/244 October 2024

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04/10/244 October 2024

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04/10/244 October 2024

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04/10/244 October 2024 Change of details for Mr Robert Matthews as a person with significant control on 2024-08-19

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04/10/244 October 2024 Change of details for Mr Julian David Phillips as a person with significant control on 2024-08-19

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04/10/244 October 2024 Registered office address changed from PO Box 4385 07547527 - Companies House Default Address Cardiff CF14 8LH to Unit 2, Tower Lane Business Park Office 2 Warmley Bristol BS30 8XT on 2024-10-04

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04/10/244 October 2024 Director's details changed for Mr. Robert Matthews on 2024-08-19

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31/07/2431 July 2024

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31/07/2431 July 2024

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31/07/2431 July 2024

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31/07/2431 July 2024

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31/07/2431 July 2024

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25/07/2425 July 2024 Registered office address changed to PO Box 4385, 07547527 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-01 with updates

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19/12/2319 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Confirmation statement made on 2023-03-01 with updates

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/03/214 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES

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03/03/213 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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12/03/2012 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES

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24/12/1924 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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25/02/1925 February 2019 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN PHILLIPS

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MATTHEWS

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23/01/1823 January 2018 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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01/06/161 June 2016 DISS40 (DISS40(SOAD))

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31/05/1631 May 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/05/1631 May 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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27/03/1527 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 1 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/03/1328 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/03/1222 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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14/03/1114 March 2011 COMPANY NAME CHANGED BRISTEC RETAIL AND HOSPITALITY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/03/11

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01/03/111 March 2011 Incorporation

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01/03/111 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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