BRISTOL PROPERTY AGENTS' ASSOCIATION
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/02/255 February 2025 | Appointment of Mr Alfie James Passingham as a director on 2025-02-05 |
| 02/02/252 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 02/02/252 February 2025 | Appointment of Mr Alex Robert Van Den Bogerd as a director on 2025-02-02 |
| 02/02/252 February 2025 | Appointment of Mr Edward Joseph Roderick Bird as a director on 2025-02-02 |
| 02/02/252 February 2025 | Termination of appointment of Charles Hugo Lawrence Kershaw as a director on 2025-02-02 |
| 02/02/252 February 2025 | Termination of appointment of Melanie Fernandes as a director on 2025-02-02 |
| 02/02/252 February 2025 | Termination of appointment of Robert James Russell as a director on 2025-02-02 |
| 02/02/252 February 2025 | Appointment of Ms Sophie May Haslum as a director on 2025-02-02 |
| 21/11/2421 November 2024 | Micro company accounts made up to 2024-03-31 |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Memorandum and Articles of Association |
| 24/02/2424 February 2024 | Appointment of Ms Rebecca Mary-Ellen Harries as a director on 2024-02-22 |
| 24/02/2424 February 2024 | Appointment of Mr Nick Allan as a director on 2024-02-22 |
| 17/02/2417 February 2024 | Termination of appointment of Katherine Jane Richardson as a director on 2024-02-17 |
| 17/02/2417 February 2024 | Termination of appointment of Simon Richard Price as a director on 2024-02-17 |
| 17/02/2417 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 14/11/2314 November 2023 | Micro company accounts made up to 2023-03-31 |
| 27/07/2327 July 2023 | Notification of a person with significant control statement |
| 11/07/2311 July 2023 | Cessation of Robert James Russell as a person with significant control on 2023-07-11 |
| 11/07/2311 July 2023 | Cessation of Simon Richard Price as a person with significant control on 2023-06-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 18/02/2318 February 2023 | Appointment of Ms Rachel Diana Lillie as a director on 2023-02-18 |
| 18/02/2318 February 2023 | Director's details changed for Mr Tom William Dugay on 2023-02-18 |
| 18/02/2318 February 2023 | Director's details changed for Mrs Hannah Louise Waterhouse on 2023-02-18 |
| 16/02/2316 February 2023 | Termination of appointment of Nicholas James Bertram Rumble as a director on 2023-02-16 |
| 04/02/234 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 04/02/234 February 2023 | Termination of appointment of Christopher Edward Wynn Grazier as a director on 2023-02-04 |
| 04/02/234 February 2023 | Cessation of Christopher Edward Wynn Grazier as a person with significant control on 2023-02-04 |
| 04/02/234 February 2023 | Appointment of Mrs Hannah Louise Waterhouse as a director on 2023-02-04 |
| 04/02/234 February 2023 | Termination of appointment of Joanne Edwards as a director on 2023-02-04 |
| 04/02/234 February 2023 | Notification of Robert James Russell as a person with significant control on 2023-02-04 |
| 04/02/234 February 2023 | Appointment of Mr Tom William Dugay as a director on 2023-02-04 |
| 24/11/2224 November 2022 | Micro company accounts made up to 2022-03-31 |
| 07/04/227 April 2022 | Termination of appointment of Hollie Frances Ruddle as a director on 2022-04-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/02/2215 February 2022 | Notification of Simon Richard Price as a person with significant control on 2022-02-15 |
| 15/02/2215 February 2022 | Cessation of Paul Christopher Baker as a person with significant control on 2022-02-15 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-02 with no updates |
| 14/02/2214 February 2022 | Appointment of Mr Christopher Charles Howell as a director on 2022-02-14 |
| 11/02/2211 February 2022 | Termination of appointment of Paul Christopher Baker as a director on 2022-02-11 |
| 11/02/2211 February 2022 | Appointment of Mr Russell Alexander Crofts as a director on 2022-02-11 |
| 11/02/2211 February 2022 | Appointment of Mr James Anthony Frost as a director on 2022-02-11 |
| 11/02/2211 February 2022 | Termination of appointment of Oliver James Stretton as a director on 2022-02-11 |
| 11/02/2211 February 2022 | Termination of appointment of Seonaid Olivia Butler as a director on 2022-02-11 |
| 08/02/228 February 2022 | Registered office address changed from Somerset House 18 Canynge Road Bristol BS8 3JX England to Lewins House Narrow Lewins Mead Bristol BS1 2NN on 2022-02-08 |
| 15/11/2115 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR CHARLES HUGO LAWRENCE KERSHAW |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR NICHOLAS JAMES BERTRAM RUMBLE |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MR ROBERT JAMES RUSSELL |
| 12/02/2012 February 2020 | DIRECTOR APPOINTED MS KATHERINE JANE RICHARDSON |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR HENRY THORNHILL |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR FINOLA INGHAM |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK LEESE |
| 12/02/2012 February 2020 | CESSATION OF MARK ROBERT LEESE AS A PSC |
| 12/02/2012 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER EDWARD WYNN GRAZIER |
| 12/02/2012 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FORD |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 12/02/2012 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD MOORE / 07/02/2020 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 14/02/1914 February 2019 | CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR RICHARD JAMES JASON FORD |
| 13/02/1913 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL CHRISTOPHER BAKER |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR JULIAN ANGUS FANE HARBOTTLE |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR SIMON RICHARD PRICE |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SISMAN |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROPHY |
| 11/02/1911 February 2019 | CESSATION OF JOHN ANDREW SISMAN AS A PSC |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER RIDDELL |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MS MELANIE FERNANDES |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MS JOANNE EDWARDS |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR HANNAH WATERHOUSE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT LEESE |
| 14/02/1814 February 2018 | CESSATION OF JOHN MARK BENSON AS A PSC |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR HENRY ROBERT THORNHILL |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENSON |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GEMMA-JANE GUNNERY |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JEMMA CORBETT |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MOORE |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MS HOLLIE FRANCES RUDDLE |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR OLIVER JAMES STRETTON |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MS SEONAID OLIVIA BUTLER |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/10/174 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/09/1721 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER EDWARD WYNN GRAZIER / 24/08/2017 |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER BAKER |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GUNTER |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR ROBERT ALEXANDER MCGUNIGAL BROPHY |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES WILLIAMS / 09/02/2017 |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR MALCOLM ANDREW GUNTER |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MS FINOLA INGHAM |
| 15/02/1715 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA JANE OGDEN / 09/02/2017 |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROSS KIERAN |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PALMER |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH |
| 16/01/1716 January 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM C/O C/O JONES LANG LASALLE 40 BERKELEY SQUARE BRISTOL BS8 1HU |
| 06/10/166 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MRS HANNAH LOUISE WATERHOUSE |
| 25/02/1625 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS GEMMA JANE OGDEN / 04/02/2016 |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR MARK ROBERT LEESE |
| 25/02/1625 February 2016 | 02/02/16 NO MEMBER LIST |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAMS |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR ALEXANDER JOSEPH RIDDELL |
| 25/02/1625 February 2016 | TERMINATE DIR APPOINTMENT |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETHERICK |
| 25/02/1625 February 2016 | TERMINATE DIR APPOINTMENT |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHLOE BURSTON |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR MARK ROBERT LEESE |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PALMER / 04/02/2016 |
| 19/02/1619 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MORGAN / 04/02/2016 |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARDS |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETHERICK |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE COLLIS |
| 19/02/1619 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHLOE BURSTON |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR NICHOLAS JAMES WILLIAMS |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MRS HANNAH LOUISE WATERHOUSE |
| 19/02/1619 February 2016 | DIRECTOR APPOINTED MR ALEXANDER JOSEPH RIDDELL |
| 08/10/158 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 02/03/152 March 2015 | 02/02/15 NO MEMBER LIST |
| 28/02/1528 February 2015 | DIRECTOR APPOINTED MS GEMMA-JANE OGDEN |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR JOHN ANDREW SISMAN |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR BEN MEYNELL |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR ANDREW MORGAN |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MS JEMMA LOUISE CORBETT |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATH |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR PHILIP EDWARD MOORE |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE STRETTON |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SMETHURST |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MAIN |
| 06/10/146 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 24/02/1424 February 2014 | 02/02/14 NO MEMBER LIST |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR DANIEL SMETHURST |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MR BEN MEYNELL |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW REGAN |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK LEESE |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES PREECE |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR JOHN MARK BENSON |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR ANDREW PETER SMITH |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WOOD |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLS |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR ROBERT PALMER |
| 23/04/1323 April 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 25/02/1325 February 2013 | 02/02/13 NO MEMBER LIST |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MS CATHERINE ANNE COLLIS |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR ANDREW DAVID HEATH |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR MATTHEW ANTHONY REGAN |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MS CHLOE ABIGAIL BURSTON |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED MR JAMES EDWARD PETHERICK |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CLEEVES |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAKER |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAYNE RIXON |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CAPES |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROOME |
| 20/03/1220 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/02/1228 February 2012 | 02/02/12 NO MEMBER LIST |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE COLLIS |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MRS CLAIRE VICTORIA STRETTON |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR JEREMY KINGWILL RICHARDS |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR JAMES STEPHEN BROOME |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALLEN |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BATCHELOR |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MR IAN DAVID WILLS |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR CHRISTOPHER EDWARD WYNN GRAZIER |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ABBIE LONG |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM RIVERGATE HOUSE 70 REDCLIFF STREET BRISTOL AVON BS1 6AL |
| 08/03/118 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 25/02/1125 February 2011 | 02/02/11 NO MEMBER LIST |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR MARK ROBERT LEESE |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MRS ABBIE CHISTINE LONG |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR ANDREW PETER ROBERT MAIN |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR ROBERT EDWARD CLEEVES |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR JAMES JOHN PREECE |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HAWORTH |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SYKES |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWELL |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON HERBERT |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BOOTH |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR TINA TAYLOR |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HAWORTH / 01/11/2010 |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HAWORTH / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CAROLYNE OGDEN / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS TINA SHARON TAYLOR / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE COLLIS / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CAPES / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR DOUGLAS FLOYD WOOD |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR ROSS SIMON KIERAN |
| 24/02/1024 February 2010 | 02/02/10 NO MEMBER LIST |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES SYKES / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON HERBERT / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HOWELL / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BOOTH / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MANSFIELD / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE RIXON / 23/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALLEN / 23/02/2010 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR PAUL CHRISTOPHER BAKER |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TOM GIBBONS |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD VANSTONE |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, DIRECTOR NICK SEARY |
| 02/11/092 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/05/096 May 2009 | DIRECTOR APPOINTED MR RICHARD WILLIAM HOWELL |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MR PATRICK CHARLES SYKES |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MS JAYNE RIXON |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD HEARD |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MISS CATHERINE COLLIS |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN WESLEY HAWORTH |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM QUEEN SQUARE HOUSE 18-21 QUEEN SQUARE BRISTOL AVON BS1 4NH |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BIGGS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HARDWICK |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRIS O'MAHONY |
| 18/02/0918 February 2009 | ANNUAL RETURN MADE UP TO 02/02/09 |
| 13/03/0813 March 2008 | ANNUAL RETURN MADE UP TO 02/02/08 |
| 08/03/088 March 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MR ANDREW BATCHELOR |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED MR TOM GIBBONS |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED MR GUY MANSFIELD |
| 26/02/0826 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED MS TINA TAYLOR |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY DAVIS |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR PETER MARTIN |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HUGHES |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR JAYNE RIXON |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE CARDALE |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED MR JONATHAN ALLEN |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED MR EDWARD VANSTONE |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED MR JASON HERBERT |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | REGISTERED OFFICE CHANGED ON 29/06/07 FROM: C/O ATISREAL 1 REDCLIFF STREET BRISTOL BS1 6NP |
| 25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | NEW DIRECTOR APPOINTED |
| 27/02/0727 February 2007 | ANNUAL RETURN MADE UP TO 02/02/07 |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: C/O NAI FULLER PEISER CLIFTON HEIGHTS TRIANGLE WEST CLIFTON BRISTOL BS8 1EJ |
| 30/03/0630 March 2006 | ANNUAL RETURN MADE UP TO 02/02/06 |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0515 August 2005 | AUDITOR'S RESIGNATION |
| 11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: C/O CHESTERTON EMBASSY HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1SB |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | ANNUAL RETURN MADE UP TO 02/02/05 |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 09/03/049 March 2004 | NEW DIRECTOR APPOINTED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | DIRECTOR RESIGNED |
| 05/03/045 March 2004 | ANNUAL RETURN MADE UP TO 02/02/04 |
| 05/03/045 March 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 |
| 05/03/045 March 2004 | NEW DIRECTOR APPOINTED |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/01/0410 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0311 April 2003 | NEW DIRECTOR APPOINTED |
| 06/04/036 April 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | DIRECTOR RESIGNED |
| 06/03/036 March 2003 | ANNUAL RETURN MADE UP TO 02/02/03 |
| 27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0215 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 26/02/0226 February 2002 | ANNUAL RETURN MADE UP TO 02/02/02 |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 26/02/0226 February 2002 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | REGISTERED OFFICE CHANGED ON 06/03/01 FROM: 60 NORTHUMBRIA DRIVE BRISTOL AVON BS9 4HW |
| 06/02/016 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | ANNUAL RETURN MADE UP TO 02/02/01 |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 07/03/007 March 2000 | DIRECTOR RESIGNED |
| 03/03/003 March 2000 | DIRECTOR RESIGNED |
| 21/02/0021 February 2000 | ANNUAL RETURN MADE UP TO 02/02/00 |
| 10/01/0010 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0010 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | SECRETARY RESIGNED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 29/09/9929 September 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 21/09/9921 September 1999 | ADOPT MEM AND ARTS 16/09/99 |
| 02/02/992 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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