BRISTOL ENTERPRISE DEVELOPMENT FUND LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIAN BOND |
13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES |
04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
09/08/169 August 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BOGGIS |
09/08/169 August 2016 | SECRETARY APPOINTED MR JOHN WILLIAM PETERS |
02/03/162 March 2016 | 03/02/16 NO MEMBER LIST |
30/11/1530 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
23/02/1523 February 2015 | 03/02/15 NO MEMBER LIST |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
27/10/1427 October 2014 | DIRECTOR APPOINTED MR PETER WINSTON GORDON DUGUID |
10/04/1410 April 2014 | DIRECTOR APPOINTED MR JOHN WILLIAM PETERS |
03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIAN JOY BOND / 01/01/2014 |
03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHRISTOPHER CASEY / 01/06/2013 |
03/03/143 March 2014 | 03/02/14 NO MEMBER LIST |
02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
08/04/138 April 2013 | RESIGNATION OF AUDITORS |
01/03/131 March 2013 | SECRETARY APPOINTED MR TIMOTHY JAMES BOGGIS |
01/03/131 March 2013 | REGISTERED OFFICE CHANGED ON 01/03/2013 FROM 8 ANGEL GATE CITY ROAD LONDON EC1V 2SJ |
27/02/1327 February 2013 | 03/02/13 NO MEMBER LIST |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARROD |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MACDOUGALL |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JON PENNELL |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JILLIAN HUMPHREY |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ELAINE FLINT |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVEY |
18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JESSICA VALLENTINE |
14/01/1314 January 2013 | DIRECTOR APPOINTED MR DAVID CHARLES SAVILL |
14/01/1314 January 2013 | DIRECTOR APPOINTED MR RICHARD DEREK CARPENTER |
14/01/1314 January 2013 | DIRECTOR APPOINTED MRS MARION JOY BOND |
14/01/1314 January 2013 | DIRECTOR APPOINTED MR PETER CHRISTOPHER CASEY |
24/12/1224 December 2012 | ARTICLES OF ASSOCIATION |
24/12/1224 December 2012 | ALTER ARTICLES 03/12/2012 |
07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
20/03/1220 March 2012 | 03/02/12 NO MEMBER LIST |
31/10/1131 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA VALLENTINE / 02/03/2011 |
02/03/112 March 2011 | APPOINTMENT TERMINATED, SECRETARY QUAYSECO LIMITED |
02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JILLIAN WENDY HUMPHREY / 02/03/2011 |
02/03/112 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JON PENNELL / 02/03/2011 |
02/03/112 March 2011 | 03/02/11 NO MEMBER LIST |
12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON STORVIK |
15/11/1015 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
11/03/1011 March 2010 | 09/02/10 |
30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
07/10/097 October 2009 | DIRECTOR APPOINTED IAN ALEXANDER MACDOUGALL |
26/06/0926 June 2009 | DIRECTOR APPOINTED JESSICA VALLENTINE |
17/02/0917 February 2009 | ANNUAL RETURN MADE UP TO 03/02/09 |
06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
12/08/0812 August 2008 | DIRECTOR APPOINTED PHILIP CHARLES DAVEY |
13/05/0813 May 2008 | DIRECTOR APPOINTED JILLIAN WENDY HUMPHREY |
13/05/0813 May 2008 | DIRECTOR APPOINTED PAUL DAVID HARROD |
02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN KELLY |
02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SHANLEY |
13/02/0813 February 2008 | ANNUAL RETURN MADE UP TO 03/02/08 |
05/11/075 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
19/10/0719 October 2007 | DIRECTOR RESIGNED |
29/05/0729 May 2007 | NEW DIRECTOR APPOINTED |
23/05/0723 May 2007 | DIRECTOR RESIGNED |
23/05/0723 May 2007 | DIRECTOR RESIGNED |
02/03/072 March 2007 | ANNUAL RETURN MADE UP TO 03/02/07 |
15/11/0615 November 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
26/01/0626 January 2006 | ANNUAL RETURN MADE UP TO 03/02/06 |
07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
08/03/058 March 2005 | DIRECTOR RESIGNED |
07/02/057 February 2005 | ANNUAL RETURN MADE UP TO 03/02/05 |
28/01/0528 January 2005 | NEW DIRECTOR APPOINTED |
12/01/0512 January 2005 | DIRECTOR RESIGNED |
20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
09/09/049 September 2004 | DIRECTOR RESIGNED |
03/09/043 September 2004 | AUDITOR'S RESIGNATION |
03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
18/03/0418 March 2004 | NEW DIRECTOR APPOINTED |
01/03/041 March 2004 | DIRECTOR RESIGNED |
17/02/0417 February 2004 | ANNUAL RETURN MADE UP TO 03/02/04 |
30/10/0330 October 2003 | AUDITOR'S RESIGNATION |
28/10/0328 October 2003 | AUD RES STAT 394 |
27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
15/09/0315 September 2003 | NEW DIRECTOR APPOINTED |
30/06/0330 June 2003 | DIRECTOR RESIGNED |
28/01/0328 January 2003 | ANNUAL RETURN MADE UP TO 03/02/03 |
20/11/0220 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
19/06/0219 June 2002 | DIRECTOR RESIGNED |
27/01/0227 January 2002 | ANNUAL RETURN MADE UP TO 03/02/02 |
05/11/015 November 2001 | NEW DIRECTOR APPOINTED |
25/10/0125 October 2001 | AUDITOR'S RESIGNATION |
28/09/0128 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
31/01/0131 January 2001 | ANNUAL RETURN MADE UP TO 03/02/01 |
13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
24/03/0024 March 2000 | NEW DIRECTOR APPOINTED |
24/03/0024 March 2000 | ANNUAL RETURN MADE UP TO 03/02/00 |
24/03/0024 March 2000 | DIRECTOR RESIGNED |
21/02/0021 February 2000 | DIRECTOR RESIGNED |
21/02/0021 February 2000 | NEW DIRECTOR APPOINTED |
08/11/998 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
19/10/9919 October 1999 | DIRECTOR RESIGNED |
18/08/9918 August 1999 | DIRECTOR RESIGNED |
18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
12/02/9912 February 1999 | ANNUAL RETURN MADE UP TO 03/02/99 |
25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
24/08/9824 August 1998 | DIRECTOR RESIGNED |
24/08/9824 August 1998 | NEW DIRECTOR APPOINTED |
13/07/9813 July 1998 | DIRECTOR RESIGNED |
13/07/9813 July 1998 | DIRECTOR RESIGNED |
29/06/9829 June 1998 | NEW DIRECTOR APPOINTED |
30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
19/05/9819 May 1998 | DIRECTOR RESIGNED |
19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
01/02/981 February 1998 | ANNUAL RETURN MADE UP TO 03/02/98 |
10/12/9710 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
07/11/977 November 1997 | DIRECTOR RESIGNED |
07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
31/10/9731 October 1997 | REGISTERED OFFICE CHANGED ON 31/10/97 FROM: G OFFICE CHANGED 31/10/97 THIRD FLOOR, NARROW QUAY HOUSE PRINCE STREET BRISTOL BS1 4AH |
20/05/9720 May 1997 | NEW DIRECTOR APPOINTED |
02/02/972 February 1997 | ANNUAL RETURN MADE UP TO 03/02/97 |
04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
07/02/967 February 1996 | ANNUAL RETURN MADE UP TO 03/02/96 |
15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
26/09/9526 September 1995 | NEW DIRECTOR APPOINTED |
30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
26/01/9526 January 1995 | ANNUAL RETURN MADE UP TO 03/02/95 |
18/10/9418 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
10/02/9410 February 1994 | DIRECTOR RESIGNED |
10/02/9410 February 1994 | ANNUAL RETURN MADE UP TO 03/02/94 |
01/02/941 February 1994 | NEW DIRECTOR APPOINTED |
15/01/9415 January 1994 | DIRECTOR RESIGNED |
30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
12/07/9312 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
03/02/933 February 1993 | ANNUAL RETURN MADE UP TO 03/02/93 |
03/02/933 February 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
18/01/9318 January 1993 | REGISTERED OFFICE CHANGED ON 18/01/93 FROM: G OFFICE CHANGED 18/01/93 212 LAWRENCE HILL BRISTOL AVON BD5 0DR |
18/01/9318 January 1993 | DIRECTOR RESIGNED |
10/12/9210 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/03/9231 March 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
30/03/9230 March 1992 | NEW DIRECTOR APPOINTED |
03/02/923 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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