BRISTOL GLOBAL MOBILITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/09/2517 September 2025 New | Director's details changed for Mr Glen Robert Bansor on 2025-06-30 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
| 04/03/254 March 2025 | Termination of appointment of Nathan Brinker as a director on 2025-03-03 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 13/09/2413 September 2024 | Registration of charge 050674470003, created on 2024-09-10 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/05/2323 May 2023 | Satisfaction of charge 050674470002 in full |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 13/01/2313 January 2023 | Appointment of Nathan Brinker as a director on 2022-12-01 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-09 with no updates |
| 06/12/216 December 2021 | Appointment of Mrs Valerie Elaine Wakeham as a director on 2021-11-18 |
| 06/12/216 December 2021 | Appointment of Michael D'oliveira as a director on 2021-11-18 |
| 03/12/213 December 2021 | Compulsory strike-off action has been discontinued |
| 03/12/213 December 2021 | Compulsory strike-off action has been discontinued |
| 02/12/212 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 10/07/2010 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRISTOL GLOBAL MOBILITY LLC |
| 11/03/2011 March 2020 | CESSATION OF BGM (UK) HOLDINGS LIMITED AS A PSC |
| 10/10/1910 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050674470002 |
| 26/06/1926 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR STEVEN J TODARE |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RITA WAGNER |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / BGM (UK) LIMITED / 06/04/2016 |
| 10/08/1810 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES |
| 30/06/1730 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR APPOINTED GLEN BANSOR |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/05/1610 May 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 10/05/1610 May 2016 | REGISTERED OFFICE CHANGED ON 10/05/2016 FROM C/O HILLIER HOPKINS LLP DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM SUITES 17 & 18 RIVERSIDE HOUSE LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8BB |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM CAIRNS |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BARRY POTTER |
| 17/12/1517 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050674470001 |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/08/1528 August 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 21/07/1521 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALAN JOHN POTTER / 21/07/2015 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JOEL CAIRNS / 18/06/2015 |
| 16/03/1516 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 15/05/1415 May 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 24/03/1424 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 20/03/1420 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050674470001 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/09/132 September 2013 | COMPANY NAME CHANGED IRM LIMITED CERTIFICATE ISSUED ON 02/09/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1321 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RITA MAE WAGNER / 17/10/2012 |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL CARDINI / 17/10/2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED JOSEPH MICHAEL CARDINI |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED RITA MAE WAGNER |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, SECRETARY LOUISE CAIRNS |
| 10/05/1210 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY ALAN JOHN POTTER / 30/04/2012 |
| 13/03/1213 March 2012 | Annual return made up to 9 March 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/03/1117 March 2011 | Annual return made up to 9 March 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/03/1026 March 2010 | Annual return made up to 9 March 2010 with full list of shareholders |
| 26/11/0926 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED BARRY ALAN JOHN POTTER |
| 28/03/0828 March 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/04/051 April 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | REGISTERED OFFICE CHANGED ON 02/04/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 02/04/042 April 2004 | SECRETARY RESIGNED |
| 02/04/042 April 2004 | DIRECTOR RESIGNED |
| 09/03/049 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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