BRISTO'S LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-01-29 with no updates |
| 25/07/2425 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 19/01/2419 January 2024 | Satisfaction of charge 1 in full |
| 19/01/2419 January 2024 | Satisfaction of charge 046515530005 in full |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/01/2331 January 2023 | Notification of Marriott Motor Group Limited as a person with significant control on 2023-01-30 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 30/01/2330 January 2023 | Director's details changed for Mr Paul Gerald Barnard on 2023-01-30 |
| 30/01/2330 January 2023 | Cessation of Paul Gerald Barnard as a person with significant control on 2023-01-30 |
| 30/01/2330 January 2023 | Cessation of Harley John Barnard as a person with significant control on 2023-01-30 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 26/01/2226 January 2022 | Termination of appointment of Ian Michael Woodward as a director on 2022-01-26 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 22/11/1622 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/11/1621 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 046515530005 |
| 04/02/164 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 23/12/1523 December 2015 | CURRSHO FROM 31/05/2016 TO 31/12/2015 |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR IAN MICHAEL WOODWARD |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY IAN HEAD |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN HEAD |
| 06/08/156 August 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR PAUL GERALD BARNARD |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR STEVEN ANTHONY BRIDGES |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM 301 WOODBRIDGE ROAD IPSWICH SUFFOLK IP4 4AU |
| 28/07/1528 July 2015 | PREVEXT FROM 31/12/2014 TO 31/05/2015 |
| 05/02/155 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 28/05/1428 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/02/147 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/02/1328 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 07/02/137 February 2013 | SECTION 519 |
| 24/09/1224 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/05/128 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 20/06/1120 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 18/03/1118 March 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY HEAD |
| 04/02/114 February 2011 | 04/02/11 STATEMENT OF CAPITAL GBP 160000 |
| 31/01/1131 January 2011 | 26/12/10 STATEMENT OF CAPITAL GBP 560000 |
| 31/01/1131 January 2011 | RE AUTHORITY TO ISSUE A SHARES 26/12/2010 |
| 31/01/1131 January 2011 | STATEMENT BY DIRECTORS |
| 31/01/1131 January 2011 | REDEMPTION OF �214286 ORD AT PAR AND �185714 ORD A SHARES AT PAR 26/12/2010 |
| 31/01/1131 January 2011 | SOLVENCY STATEMENT DATED 26/12/10 |
| 28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/01/1118 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANTHONY HEAD / 29/01/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY GEORGE HEAD / 29/01/2010 |
| 29/03/1029 March 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 05/05/095 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 04/10/084 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/01/0831 January 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/02/0710 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/0618 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 06/02/066 February 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/02/057 February 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 05/08/045 August 2004 | AUDITOR'S RESIGNATION |
| 26/05/0426 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 15/09/0315 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/0313 March 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: G OFFICE CHANGED 13/03/03 CARDINAL HOUSE 46 ST NICHOLAS STREET IPSWICH SUFFOLK IP1 1TT |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | SECRETARY RESIGNED |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 28/02/0328 February 2003 | DIRECTOR RESIGNED |
| 27/02/0327 February 2003 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 29/01/0329 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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