BRISTOL ZOO ENTERPRISES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Termination of appointment of Penelope Jane Smart as a director on 2025-07-31 |
| 06/11/246 November 2024 | Appointment of Dr Joanna Susan Price as a director on 2024-10-23 |
| 06/11/246 November 2024 | Appointment of Ms Rosa Stephanie Viola Corbishley as a director on 2024-10-23 |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 26/07/2426 July 2024 | Appointment of Kelly Evans as a secretary on 2024-07-22 |
| 26/07/2426 July 2024 | Termination of appointment of Justin Morris as a secretary on 2024-07-22 |
| 26/07/2426 July 2024 | Director's details changed for Professor Judith Ann Squires on 2024-07-26 |
| 26/07/2426 July 2024 | Director's details changed for Mr Andrew Martyn-Johns on 2024-07-26 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 22/08/2322 August 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/07/2320 July 2023 | Registered office address changed from Bristol Zoo Gardens Clifton Bristol BS8 3HA to Hollywood Mansion House Hollywood Lane Bristol BS10 7TW on 2023-07-20 |
| 20/07/2320 July 2023 | Termination of appointment of Angela Mather as a secretary on 2023-07-17 |
| 20/07/2320 July 2023 | Appointment of Dr Justin Morris as a secretary on 2023-07-17 |
| 24/05/2324 May 2023 | Director's details changed for Mr Andrew Martyn-Jones on 2023-05-24 |
| 24/05/2324 May 2023 | Termination of appointment of Charlotte Mary Ceila Moar as a director on 2023-05-22 |
| 11/01/2311 January 2023 | Termination of appointment of Shelia Pankhurst as a director on 2022-12-12 |
| 04/10/224 October 2022 | Appointment of Dr Penelope Jane Smart as a director on 2022-10-01 |
| 25/11/2125 November 2021 | Termination of appointment of Michael David Lea as a director on 2021-11-12 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-05 with no updates |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/149 October 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 06/09/146 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/03/142 March 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN LANGTON |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA ARROWSMITH-BROWN |
| 22/11/1322 November 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HENRY BOTHAMLEY |
| 22/11/1322 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HEKEN LANGTON / 22/11/2013 |
| 10/05/1310 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/10/125 October 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED PROFESSOR HEKEN LANGTON |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HEKEN LANGTON / 28/09/2012 |
| 26/09/1226 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CUTHBERT |
| 01/06/121 June 2012 | DIRECTOR APPOINTED MATHEW THURLOW LAWS |
| 01/06/121 June 2012 | DIRECTOR APPOINTED CLAIRE LOUISE LADKIN |
| 18/04/1218 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POPLE |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN CLARKE / 22/02/2012 |
| 03/10/113 October 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 07/09/117 September 2011 | SECRETARY APPOINTED MR NICHOLAS ERNEST HIGGINS |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES-JONES |
| 19/04/1119 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/11/1018 November 2010 | DIRECTOR APPOINTED DR JOHN BRYAN CARROLL |
| 25/10/1025 October 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 26/09/1026 September 2010 | APPOINTMENT TERMINATED, SECRETARY JONATHAN GIPPS |
| 26/09/1026 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN GIPPS |
| 30/03/1030 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/10/0921 October 2009 | Annual return made up to 5 September 2009 with full list of shareholders |
| 04/06/094 June 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN POPLE |
| 04/06/094 June 2009 | DIRECTOR RESIGNED JOHN HOWELLS |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED PAUL KEVIN MICHAEL KEARNEY |
| 17/12/0817 December 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | DIRECTOR RESIGNED SALLY MCMILLAN |
| 14/04/0814 April 2008 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/08/0715 August 2007 | RETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0612 April 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | REGISTERED OFFICE CHANGED ON 12/04/06 FROM: BRISTOL ZOO GARDENS GUTHRIE ROAD CLIFTON BRISTOL BS8 3HA |
| 12/04/0612 April 2006 | LOCATION OF DEBENTURE REGISTER |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 03/05/053 May 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | RETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0417 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/03/041 March 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/03/038 March 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 28/02/0228 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0228 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/05/014 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/03/012 March 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 03/03/003 March 2000 | RETURN MADE UP TO 30/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 03/03/00 |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 02/02/992 February 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 12/10/9812 October 1998 | AUDITOR'S RESIGNATION |
| 14/09/9814 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 30/04/9830 April 1998 | RETURN MADE UP TO 30/12/97; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 02/11/972 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/04/9730 April 1997 | RETURN MADE UP TO 30/12/96; FULL LIST OF MEMBERS |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/02/9618 February 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 22/06/9522 June 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED |
| 16/03/9516 March 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | NEW DIRECTOR APPOINTED |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 16/06/9416 June 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | NEW DIRECTOR APPOINTED |
| 09/11/939 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED |
| 20/10/9320 October 1993 | DIRECTOR RESIGNED |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | RETURN MADE UP TO 30/12/91; FULL LIST OF MEMBERS |
| 19/05/9319 May 1993 | DIRECTOR RESIGNED |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/02/923 February 1992 | DIRECTOR RESIGNED |
| 03/02/923 February 1992 | DIRECTOR RESIGNED |
| 03/02/923 February 1992 | DIRECTOR RESIGNED |
| 20/01/9220 January 1992 | RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/04/905 April 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 13/12/8813 December 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 20/09/8820 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 20/09/8820 September 1988 | RETURN MADE UP TO 14/05/87; NO CHANGE OF MEMBERS |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/06/8824 June 1988 | FIRST GAZETTE |
| 08/04/878 April 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 08/04/878 April 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/08/8621 August 1986 | NEW SECRETARY APPOINTED |
| 06/12/836 December 1983 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/12/83 |
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