BRISTOL DESIGN SERVICES LIMITED

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Company Documents

DateDescription
10/11/1610 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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20/08/1520 August 2015 Annual return made up to 11 August 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/08/1428 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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16/08/1316 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/10/1210 October 2012 Annual return made up to 11 August 2012 with full list of shareholders

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23/08/1223 August 2012 SAIL ADDRESS CREATED

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23/08/1223 August 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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23/02/1223 February 2012 REGISTERED OFFICE CHANGED ON 23/02/2012 FROM HYLAND MEWS 21 HIGH STREET CLIFTON BRISTOL BS8 2YF UNITED KINGDOM

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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23/08/1123 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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05/08/115 August 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM 174 WHITELADIES ROAD BRISTOL BS8 2XU UNITED KINGDOM

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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06/09/106 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR CATRIONA TYSON

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30/06/1030 June 2010 DIRECTOR APPOINTED MS JENNIFER BINSTED

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30/06/1030 June 2010 REGISTERED OFFICE CHANGED ON 30/06/2010 FROM FILWOOD HOUSE FILWOOD ROAD FISHPONDS BRISTOL BS16 3RY

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30/06/1030 June 2010 SECRETARY APPOINTED MR DAVID CHRISTOPHER BINSTED

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30/06/1030 June 2010 APPOINTMENT TERMINATED, SECRETARY RICHARD TYSON

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19/05/1019 May 2010 PREVEXT FROM 28/02/2010 TO 30/04/2010

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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28/08/0928 August 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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08/10/088 October 2008 Annual accounts small company total exemption made up to 29 February 2008

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01/09/081 September 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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06/09/076 September 2007 RETURN MADE UP TO 11/08/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/12/066 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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18/09/0618 September 2006 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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05/10/055 October 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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29/12/0429 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04

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02/09/042 September 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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11/08/0411 August 2004 COMPANY NAME CHANGED BRISTOL COSTUME SERVICES LTD CERTIFICATE ISSUED ON 11/08/04

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03/08/043 August 2004 REGISTERED OFFICE CHANGED ON 03/08/04 FROM: UNIT 4-5 WHITBY ROAD BRISTOL AVON BS4 3QF

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06/11/036 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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31/07/0331 July 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/028 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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12/08/0212 August 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01

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11/09/0111 September 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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13/10/0013 October 2000 NEW SECRETARY APPOINTED

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13/10/0013 October 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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27/07/0027 July 2000 REGISTERED OFFICE CHANGED ON 27/07/00 FROM: THE DRILL HALL OLD MARKET STREET BRISTOL BS2 0EJ

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25/07/0025 July 2000 SECRETARY RESIGNED

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25/07/0025 July 2000 NEW SECRETARY APPOINTED

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00

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17/08/9917 August 1999 RETURN MADE UP TO 11/08/99; NO CHANGE OF MEMBERS

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11/06/9911 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98

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01/04/991 April 1999 ACC. REF. DATE EXTENDED FROM 31/08/99 TO 28/02/00

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12/08/9812 August 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS

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15/08/9715 August 1997 SECRETARY RESIGNED

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11/08/9711 August 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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