BRISTOL & WEST ACCEPTANCES LIMITED

Company Documents

DateDescription
28/07/1528 July 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/07/1515 July 2015 APPLICATION FOR STRIKING-OFF

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17/04/1517 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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04/02/154 February 2015 REGISTERED OFFICE CHANGED ON 04/02/2015 FROM
HARTWELL HOUSE 55-61 VICTORIA STREET
BRISTOL
BS1 6AD

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04/02/154 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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02/07/142 July 2014 SECRETARY'S CHANGE OF PARTICULARS / LYNN MARINA HUNT / 01/04/2014

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30/06/1430 June 2014 DIRECTOR APPOINTED MRS LYNN MARINA HUNT

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30/06/1430 June 2014 APPOINTMENT TERMINATED, DIRECTOR ROYSTON SMITH

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30/06/1430 June 2014 Annual return made up to 12 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014 REGISTERED OFFICE CHANGED ON 11/03/2014 FROM
78 WESTPOINT
QUEENS ROAD CLIFTON
BRISTOL
BS8 1QU
UNITED KINGDOM

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02/05/132 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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26/04/1326 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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15/06/1215 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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30/05/1230 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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03/01/123 January 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM
THIRD FLOOR
HOWARD HOUSE
CLIFTON
BRISTOL
BS8 1QT

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26/09/1126 September 2011 Annual return made up to 12 April 2011 with full list of shareholders

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13/05/1113 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/05/1017 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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29/04/1029 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON HERBERT DOUGLAS SMITH / 12/04/2010

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21/10/0921 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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28/05/0928 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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08/12/088 December 2008 RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS

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25/06/0725 June 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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05/06/075 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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12/03/0712 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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27/04/0627 April 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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15/07/0515 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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15/07/0515 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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24/05/0524 May 2005 DIRECTOR RESIGNED

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24/05/0524 May 2005 NEW DIRECTOR APPOINTED

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24/05/0524 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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29/04/0429 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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27/02/0427 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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24/05/0324 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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02/07/022 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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30/04/0230 April 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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28/10/0128 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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03/05/013 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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14/12/0014 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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04/07/004 July 2000 RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 DIRECTOR'S PARTICULARS CHANGED

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29/02/0029 February 2000 DIRECTOR RESIGNED

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29/02/0029 February 2000 REGISTERED OFFICE CHANGED ON 29/02/00 FROM:
9 ECLIPSE OFFICE PARK
STAPLE HILL
BRISTOL
BS16 5EL

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29/02/0029 February 2000 NEW SECRETARY APPOINTED

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29/02/0029 February 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/02/0029 February 2000 NEW DIRECTOR APPOINTED

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30/11/9930 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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20/04/9920 April 1999 RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS

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01/09/981 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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24/04/9824 April 1998 RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS

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03/12/973 December 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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27/04/9727 April 1997 RETURN MADE UP TO 12/04/97; FULL LIST OF MEMBERS

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27/11/9627 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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08/05/968 May 1996 RETURN MADE UP TO 12/04/96; NO CHANGE OF MEMBERS

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17/04/9617 April 1996 REGISTERED OFFICE CHANGED ON 17/04/96 FROM:
10 ECLIPSE OFFICE PARK
STAPLE HILL
BRISTOL
BS16 5EL

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30/11/9530 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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24/04/9524 April 1995 RETURN MADE UP TO 12/04/95; NO CHANGE OF MEMBERS

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04/07/944 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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24/06/9424 June 1994 EXEMPTION FROM APPOINTING AUDITORS 17/06/94

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27/04/9427 April 1994 RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS

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25/05/9325 May 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/93

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23/04/9323 April 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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23/04/9323 April 1993 NEW DIRECTOR APPOINTED

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23/04/9323 April 1993 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/9322 April 1993 DIRECTOR RESIGNED

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22/04/9322 April 1993 SECRETARY RESIGNED

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13/04/9313 April 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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