BRISTOL POLYTECHNIC ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 13/12/2413 December 2024 | Accounts for a small company made up to 2024-07-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 08/01/248 January 2024 | Accounts for a small company made up to 2023-07-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 15/12/2215 December 2022 | Termination of appointment of University of the West of England, Bristol as a director on 2022-12-15 |
| 12/12/2212 December 2022 | Accounts for a small company made up to 2022-07-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with updates |
| 13/01/2213 January 2022 | Accounts for a small company made up to 2021-07-31 |
| 09/03/159 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 04/03/154 March 2015 | FULL ACCOUNTS MADE UP TO 31/07/14 |
| 26/06/1426 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GEORGE WEST / 26/06/2014 |
| 04/03/144 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 06/03/136 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 04/12/124 December 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEVEN GEORGE WEST / 05/03/2012 |
| 05/03/125 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 09/12/119 December 2011 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 02/03/112 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 02/07/102 July 2010 | AUDITOR'S RESIGNATION |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM UNIVERSITY OF THE WEST OF ENGLAND, COLDHARBOUR LANE BRISTOL, BS16 1QY |
| 01/03/101 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 07/01/107 January 2010 | SECRETARY APPOINTED SIMON EDWARD YOUELL |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HAWKINS |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED SECRETARY WILLIAM EVANS |
| 18/06/0918 June 2009 | SECRETARY APPOINTED PETER JOHN HAWKINS |
| 08/04/098 April 2009 | CURRSHO FROM 31/12/2009 TO 31/07/2009 |
| 13/03/0913 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 25/02/0925 February 2009 | GBP NC 10000000/20000000 19/02/09 |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN BIDDLE |
| 25/02/0925 February 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN STYLES |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED PROFESSOR STEVEN GEORGE WEST |
| 25/02/0925 February 2009 | NC INC ALREADY ADJUSTED 19/02/2009 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED WILLIAM JOHN MARSHALL |
| 25/02/0925 February 2009 | MEMORANDUM OF ASSOCIATION |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/03/086 March 2008 | RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/03/0731 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/03/067 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/05/0222 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/006 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/03/003 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/01/0013 January 2000 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | DIRECTOR RESIGNED |
| 05/12/995 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/12/995 December 1999 | ALTERARTICLES22/11/99 |
| 05/12/995 December 1999 | ALTERMEMORANDUM22/11/99 |
| 14/10/9914 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/10/991 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/04/988 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/983 April 1998 | � NC 100/10000000 23/03/98 |
| 03/04/983 April 1998 | NC INC ALREADY ADJUSTED 23/03/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/03/976 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/03/962 March 1996 | RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS |
| 30/10/9530 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/03/956 March 1995 | RETURN MADE UP TO 28/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/942 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/10/9418 October 1994 | DIRECTOR RESIGNED |
| 09/03/949 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/949 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/03/934 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/934 March 1993 | RETURN MADE UP TO 28/02/93; FULL LIST OF MEMBERS |
| 04/03/934 March 1993 | REGISTERED OFFICE CHANGED ON 04/03/93 |
| 02/11/922 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/02/9228 February 1992 | RETURN MADE UP TO 28/02/92; NO CHANGE OF MEMBERS |
| 28/02/9228 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 14/06/9114 June 1991 | RETURN MADE UP TO 03/03/91; NO CHANGE OF MEMBERS |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 18/12/9018 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/12/905 December 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9016 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/01/9029 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/902 January 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/07/8820 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/883 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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