BRISTOL PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Micro company accounts made up to 2024-09-30 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 04/04/244 April 2024 | Micro company accounts made up to 2023-09-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-08-16 |
| 26/04/2326 April 2023 | Micro company accounts made up to 2022-09-30 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 10/08/2110 August 2021 | Satisfaction of charge 7 in full |
| 15/06/2115 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 16/01/2116 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/08/2025 August 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 |
| 29/05/2029 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/04/191 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH TIM PEARCE / 06/12/2018 |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN CHARLES PEARCE / 06/12/2018 |
| 06/12/186 December 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS. JUDITH ANN PEARCE / 06/12/2018 |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD PEARCE / 06/12/2018 |
| 04/04/184 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 10/11/1710 November 2017 | REGISTERED OFFICE CHANGED ON 10/11/2017 FROM THE DOWN HOUSE TOCKINGTON BRISTOL BS32 4PF |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 19/08/1619 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 004206080008 |
| 20/06/1620 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 21/01/1621 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 30/09/1530 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 29/06/1529 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 26/06/1426 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD PEARCE / 16/01/2014 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 17/01/1417 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES PEARCE / 16/01/2014 |
| 21/06/1321 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 14/01/1314 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES PEARCE / 14/01/2013 |
| 29/06/1229 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 15/06/1115 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR DAVID EDWARD PEARCE |
| 13/07/1013 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 12/02/1012 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES PEARCE / 25/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/07/0916 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 22/01/0922 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 17/01/0817 January 2008 | REGISTERED OFFICE CHANGED ON 17/01/08 FROM: THE DOWN HOUSE TOCKINGTON BRISTOL BS32 4PF |
| 17/01/0817 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0817 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 06/07/076 July 2007 | NEW SECRETARY APPOINTED |
| 06/07/076 July 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 20/02/0420 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 20/02/0420 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 03/03/033 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 19/04/0219 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 09/11/009 November 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 07/04/007 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/04/007 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 28/01/9928 January 1999 | AUDITOR'S RESIGNATION |
| 20/07/9820 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 31/03/9531 March 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 15/03/9415 March 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 29/07/9329 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9311 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 09/03/939 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9230 April 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 30/04/9230 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 25/04/9125 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 15/05/9015 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 15/05/9015 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 14/04/8914 April 1989 | RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 13/09/8813 September 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 11/12/8711 December 1987 | REGISTERED OFFICE CHANGED ON 11/12/87 FROM: BULL WHARF REDCLIFF STREET BRISTOL BS99 7TR |
| 30/10/8730 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/8718 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 08/07/878 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/8719 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/10/8622 October 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 11/06/8611 June 1986 | REGISTERED OFFICE CHANGED ON 11/06/86 FROM: LENNOX HSE SPA RD GLOUCESTER |
| 30/05/8630 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 08/05/868 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/84 |
| 05/04/685 April 1968 | ALTER MEM AND ARTS |
| 01/09/671 September 1967 | MEMORANDUM OF ASSOCIATION |
| 02/10/462 October 1946 | CERTIFICATE OF INCORPORATION |
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