BRISTOL BUS STATION LIMITED
Warning: The most recent accounts from 31 March 2019 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
23/01/1923 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
07/08/187 August 2018 | PSC'S CHANGE OF PARTICULARS / FIRSTBUS GROUP LIMITED / 04/12/2017 |
02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
04/12/174 December 2017 | REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LG |
18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH UPDATES |
09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
26/08/1626 August 2016 | SECRETARY APPOINTED MR MICHAEL HAMPSON |
26/08/1626 August 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELCH |
04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
14/08/1514 August 2015 | Annual return made up to 13 August 2015 with full list of shareholders |
19/03/1519 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
28/11/1428 November 2014 | DIRECTOR APPOINTED MR DUNCAN MCLELLAN COLLIE |
29/08/1429 August 2014 | Annual return made up to 13 August 2014 with full list of shareholders |
28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LISTON |
02/06/142 June 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL LEWIS |
02/06/142 June 2014 | SECRETARY APPOINTED MR ROBERT JOHN WELCH |
27/12/1327 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
23/08/1323 August 2013 | Annual return made up to 13 August 2013 with full list of shareholders |
07/01/137 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
13/08/1213 August 2012 | Annual return made up to 13 August 2012 with full list of shareholders |
19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
16/08/1116 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BARRIE |
27/07/1127 July 2011 | SECRETARY APPOINTED MR PAUL MICHAEL LEWIS |
18/04/1118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAEME JENKINS |
09/12/109 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
13/08/1013 August 2010 | DIRECTOR APPOINTED MR GRAEME MCKINLAY JENKINS |
13/08/1013 August 2010 | DIRECTOR APPOINTED MR DAVID LISTON |
13/08/1013 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
22/06/1022 June 2010 | REGISTERED OFFICE CHANGED ON 22/06/2010 FROM 50 EASTBOURNE TERRACE PADDINGTON LONDON W2 6LX |
18/06/1018 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
06/05/106 May 2010 | DIRECTOR APPOINTED MR DAVID ANDREW KAYE |
12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIDNEY BARRIE / 12/10/2009 |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KEITH CHEVIS / 12/10/2009 |
01/09/091 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
04/07/094 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
09/05/099 May 2009 | APPOINTMENT TERMINATED DIRECTOR DEAN FINCH |
15/12/0815 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
02/09/082 September 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
30/12/0730 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
23/08/0723 August 2007 | RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS |
06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
20/11/0620 November 2006 | DIRECTOR RESIGNED |
19/09/0619 September 2006 | REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THIRD FLOOR MACMILLAN HOUSE PADDINGTON STATION LONDON W2 1FG |
11/07/0611 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
09/02/069 February 2006 | NEW SECRETARY APPOINTED |
09/02/069 February 2006 | SECRETARY RESIGNED |
02/02/062 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
07/07/057 July 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
03/02/053 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
27/08/0427 August 2004 | DIRECTOR'S PARTICULARS CHANGED |
09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
09/07/049 July 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
28/06/0428 June 2004 | DIRECTOR RESIGNED |
30/01/0430 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
10/11/0310 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
06/08/036 August 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
09/05/039 May 2003 | DIRECTOR RESIGNED |
09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
03/02/033 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
28/06/0228 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
19/03/0219 March 2002 | DIRECTOR RESIGNED |
28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
20/07/0120 July 2001 | REGISTERED OFFICE CHANGED ON 20/07/01 FROM: 32A WEYMOUTH STREET LONDON W1N 3FA |
02/07/012 July 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
30/10/0030 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
09/08/009 August 2000 | SECRETARY'S PARTICULARS CHANGED |
06/07/006 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
04/01/004 January 2000 | NEW DIRECTOR APPOINTED |
29/12/9929 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
01/11/991 November 1999 | NEW DIRECTOR APPOINTED |
01/11/991 November 1999 | DIRECTOR RESIGNED |
17/06/9917 June 1999 | SECRETARY'S PARTICULARS CHANGED |
09/06/999 June 1999 | RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS |
29/10/9829 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
04/09/984 September 1998 | NEW SECRETARY APPOINTED |
04/09/984 September 1998 | SECRETARY RESIGNED |
04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: OLDMIXON CRESCENT WESTON-SUPER-MARE NORTH SOMERSET BS24 9AY |
18/06/9818 June 1998 | RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS |
05/02/985 February 1998 | NEW SECRETARY APPOINTED |
03/02/983 February 1998 | SECRETARY RESIGNED |
05/11/975 November 1997 | COMPANY NAME CHANGED MIDLAND RED COACHES LIMITED CERTIFICATE ISSUED ON 06/11/97 |
26/09/9726 September 1997 | S366A DISP HOLDING AGM 19/09/97 |
18/06/9718 June 1997 | RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS |
10/06/9710 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
12/03/9712 March 1997 | REGISTERED OFFICE CHANGED ON 12/03/97 FROM: STROWLANDS EDINGWORTH ROAD WESTON SUPER MARE, AVON. BS24 0JA |
06/11/966 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
29/07/9629 July 1996 | RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS |
11/07/9511 July 1995 | RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS |
07/07/957 July 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
31/05/9531 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
05/07/945 July 1994 | RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS |
25/05/9425 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
10/06/9310 June 1993 | RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS |
30/04/9330 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
16/06/9216 June 1992 | NEW DIRECTOR APPOINTED |
16/06/9216 June 1992 | RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS |
16/06/9216 June 1992 | DIRECTOR RESIGNED |
16/06/9216 June 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
11/06/9211 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
16/10/9116 October 1991 | DIRECTOR RESIGNED |
30/08/9130 August 1991 | EXEMPTION FROM APPOINTING AUDITORS 19/08/91 |
28/07/9128 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
12/07/9112 July 1991 | RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS |
21/12/9021 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
21/12/9021 December 1990 | RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
26/04/9026 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
05/04/905 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/04/904 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/03/9027 March 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: BADGER MANOR, EDINGWORTH, WESTON SUPER MARE, AVON. BS24 0JA |
26/03/9026 March 1990 | REGISTERED OFFICE CHANGED ON 26/03/90 FROM: HERON LODGE LONDON ROAD WORCESTER WR5 2EW |
06/02/906 February 1990 | DIRECTOR RESIGNED |
10/10/8910 October 1989 | RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS |
10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
18/09/8918 September 1989 | DIRECTOR RESIGNED |
23/08/8923 August 1989 | ADOPT MEM AND ARTS 100889 |
13/07/8913 July 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
17/08/8817 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
13/05/8813 May 1988 | RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
24/09/8724 September 1987 | RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS |
24/09/8724 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
11/08/8711 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/04/8713 April 1987 | REGISTERED OFFICE CHANGED ON 13/04/87 FROM: HERON LODGE LONDON ROAD WORCESTER WR5 2EW |
04/02/874 February 1987 | REGISTERED OFFICE CHANGED ON 04/02/87 FROM: 6 WATERWORKS ROAD EDGBASTON BIRMINGHAM B16 9DB |
09/01/879 January 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
07/01/877 January 1987 | PARTICULARS OF MORTGAGE/CHARGE |
06/01/876 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/12/8631 December 1986 | DIRECTOR RESIGNED |
24/11/8624 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/11/8620 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
20/11/8620 November 1986 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
15/11/8615 November 1986 | REGISTERED OFFICE CHANGED ON 15/11/86 FROM: BERKELEY HOUSE LAWRENCE HILL BRISTOL BS5 OTZ |
15/11/8615 November 1986 | DIRECTOR RESIGNED |
23/09/8623 September 1986 | NEW DIRECTOR APPOINTED |
15/08/8615 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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