BRISTOL & SOUTHWEST DEVELOPMENTS LIMITED

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DateDescription
17/05/2517 May 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Confirmation statement made on 2024-09-29 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/09/242 September 2024 Appointment of Mr David Andrew Jones as a director on 2024-09-02

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02/09/242 September 2024 Termination of appointment of Terry William Hosier as a director on 2024-09-02

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-09-30

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12/03/2412 March 2024 Director's details changed for Mr Morian Cooke on 2024-03-12

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02/11/232 November 2023 Confirmation statement made on 2023-09-29 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/08/2315 August 2023 Termination of appointment of William Winchester Harvey Hammond as a director on 2023-08-07

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-09-30

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05/01/235 January 2023 Compulsory strike-off action has been discontinued

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05/01/235 January 2023 Compulsory strike-off action has been discontinued

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04/01/234 January 2023 Confirmation statement made on 2022-09-29 with updates

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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27/12/2227 December 2022 First Gazette notice for compulsory strike-off

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11/11/2211 November 2022 Termination of appointment of Timothy Martin Dougherty as a director on 2022-11-08

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11/11/2211 November 2022 Termination of appointment of Timothy Martin Dougherty as a secretary on 2022-11-08

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11/11/2211 November 2022 Statement of capital following an allotment of shares on 2022-11-08

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/11/2110 November 2021 Confirmation statement made on 2021-09-29 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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17/06/2117 June 2021 30/09/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/02/2012 February 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2

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28/01/2028 January 2020 30/09/19 TOTAL EXEMPTION FULL

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN BISHOP

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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23/03/1823 March 2018 30/09/17 TOTAL EXEMPTION FULL

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24/10/1724 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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05/04/175 April 2017 30/09/16 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 REGISTERED OFFICE CHANGED ON 12/01/2017 FROM CRESWICKE HOUSE 9-11 SMALL STREET BRISTOL BS1 1DB

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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10/11/1510 November 2015 Annual return made up to 29 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/10/1410 October 2014 Annual return made up to 29 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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12/06/1412 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/01/1425 January 2014 DISS40 (DISS40(SOAD))

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23/01/1423 January 2014 Annual return made up to 27 October 2013 with full list of shareholders

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21/01/1421 January 2014 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/06/1324 June 2013 APPOINTMENT TERMINATED, SECRETARY TERRY HOSIER

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24/06/1324 June 2013 SECRETARY APPOINTED MR TIMOTHY MARTIN DOUGHERTY

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04/12/124 December 2012 Annual return made up to 27 October 2012 with full list of shareholders

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27/11/1227 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/11/1227 November 2012 COMPANY NAME CHANGED GRIFFITHS & HOSIER PROPERTIES LIMITED CERTIFICATE ISSUED ON 27/11/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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02/03/122 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/12/116 December 2011 Annual return made up to 28 October 2011 with full list of shareholders

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22/06/1122 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/12/102 December 2010 Annual return made up to 22 September 2010 with full list of shareholders

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29/11/1029 November 2010 DIRECTOR APPOINTED MR MORIAN COOKE

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29/11/1029 November 2010 DIRECTOR APPOINTED MR TIMOTHY MARTIN DOUGHERTY

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29/11/1029 November 2010 Annual return made up to 21 September 2010 with full list of shareholders

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29/11/1029 November 2010 DIRECTOR APPOINTED MR JONATHAN PAUL BISHOP

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 30 September 2009

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07/12/097 December 2009 Annual return made up to 21 September 2009 with full list of shareholders

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY WILLIAM HOSIER / 22/01/2009

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04/12/094 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRIFFITHS / 23/12/2008

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04/12/094 December 2009 SECRETARY'S CHANGE OF PARTICULARS / TERRY WILLIAM HOSIER / 22/01/2009

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13/07/0913 July 2009 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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12/02/0812 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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09/10/079 October 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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15/01/0715 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/09/0629 September 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/11/0429 November 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 2 POPLAR ROAD BEDMINSTER DOWN BRISTOL AVON BS13 7BP

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15/09/0415 September 2004 RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 REGISTERED OFFICE CHANGED ON 25/08/04 FROM: CRESWICK HOUSE 9-11 SMALL STREET BRISTOL BS1 1DB

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24/06/0424 June 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/06/048 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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23/09/0323 September 2003 RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 REGISTERED OFFICE CHANGED ON 06/08/03 FROM: THE CONIFERS FILTON ROAD, HAMBROOK BRISTOL AVON BS16 1QG

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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08/10/028 October 2002 RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 SECRETARY'S PARTICULARS CHANGED

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31/01/0231 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0222 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0121 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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17/10/0117 October 2001 RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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12/10/0012 October 2000 RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS

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27/09/9927 September 1999 SECRETARY RESIGNED

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21/09/9921 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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