BRISTOW AND DARLINGTON INVESTMENTS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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20/12/2420 December 2024 | Confirmation statement made on 2024-12-10 with updates |
20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
31/01/2431 January 2024 | Cessation of Sheila May Bristow as a person with significant control on 2023-08-23 |
31/01/2431 January 2024 | Cessation of Band Properties Limited as a person with significant control on 2024-01-30 |
31/01/2431 January 2024 | Notification of Band Properties Limited as a person with significant control on 2023-08-23 |
31/01/2431 January 2024 | Notification of Bristow Property Holdings Ltd as a person with significant control on 2024-01-30 |
31/01/2431 January 2024 | Termination of appointment of Sheila May Bristow as a secretary on 2024-01-30 |
30/01/2430 January 2024 | Termination of appointment of Sheila May Bristow as a director on 2024-01-30 |
30/01/2430 January 2024 | Termination of appointment of Jane Linda Jessop as a director on 2024-01-30 |
12/12/2312 December 2023 | Confirmation statement made on 2023-12-10 with updates |
29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
31/08/2331 August 2023 | Resolutions |
31/08/2331 August 2023 | Resolutions |
31/08/2331 August 2023 | Memorandum and Articles of Association |
24/08/2324 August 2023 | Statement of company's objects |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
13/12/2213 December 2022 | Notification of Sheila May Bristow as a person with significant control on 2020-04-15 |
13/12/2213 December 2022 | Cessation of George Thomas Bristow as a person with significant control on 2020-04-15 |
13/12/2213 December 2022 | Confirmation statement made on 2022-12-10 with updates |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
10/12/2110 December 2021 | Confirmation statement made on 2021-12-10 with updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/07/2031 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
26/05/2026 May 2020 | DIRECTOR APPOINTED MRS SHEILA MAY BRISTOW |
26/05/2026 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BRISTOW |
26/05/2026 May 2020 | DIRECTOR APPOINTED MRS JANE LINDA JESSOP |
26/05/2026 May 2020 | DIRECTOR APPOINTED MR STEVEN BRISTOW |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
22/08/1922 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
13/06/1813 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
03/08/173 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
18/07/1618 July 2016 | 31/03/16 TOTAL EXEMPTION FULL |
15/12/1515 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
22/06/1522 June 2015 | 31/03/15 TOTAL EXEMPTION FULL |
10/12/1410 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
17/06/1417 June 2014 | 31/03/14 TOTAL EXEMPTION FULL |
13/12/1313 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
14/06/1314 June 2013 | 31/03/13 TOTAL EXEMPTION FULL |
10/12/1210 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
02/08/122 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
20/12/1120 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
01/08/111 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
14/12/1014 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
07/06/107 June 2010 | 31/03/10 TOTAL EXEMPTION FULL |
10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS BRISTOW / 01/10/2009 |
10/12/0910 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA MAY BRISTOW / 01/10/2009 |
10/12/0910 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
14/05/0914 May 2009 | 31/03/09 TOTAL EXEMPTION FULL |
10/12/0810 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
03/07/083 July 2008 | 31/03/08 TOTAL EXEMPTION FULL |
10/12/0710 December 2007 | SECRETARY'S PARTICULARS CHANGED |
10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/12/0710 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
19/12/0619 December 2006 | REGISTERED OFFICE CHANGED ON 19/12/06 FROM: MILL COTTAGE THOMPSONS MILL SHERSTON NR. MALMESBURY NORTH WILTSHIRE SN16 0PZ |
11/12/0611 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
15/12/0515 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
16/12/0416 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
25/08/0425 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
16/12/0316 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
16/12/0216 December 2002 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
25/07/0225 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
17/12/0117 December 2001 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
14/09/0114 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
29/12/0029 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
04/07/004 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
15/12/9915 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
23/12/9823 December 1998 | RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
02/01/982 January 1998 | RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS |
15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
20/12/9620 December 1996 | RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS |
17/10/9617 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
06/10/966 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
22/02/9622 February 1996 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
13/01/9513 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
22/12/9422 December 1994 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
20/01/9420 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
20/01/9420 January 1994 | RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS |
28/04/9328 April 1993 | £ IC 15250/9010 01/02/93 £ SR 6240@1=6240 |
02/03/932 March 1993 | 90000 01/02/93 |
12/01/9312 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
16/12/9216 December 1992 | RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS |
19/01/9219 January 1992 | Resolutions |
19/01/9219 January 1992 | VARYING SHARE RIGHTS AND NAMES 06/01/92 |
19/01/9219 January 1992 | Resolutions |
04/01/924 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
04/01/924 January 1992 | RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS |
14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
14/03/9114 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
12/03/9012 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
27/02/9027 February 1990 | REGISTERED OFFICE CHANGED ON 27/02/90 FROM: 80 CHAMBERLAYNE ROAD KENSAL RISE LONDON NW10 3JL |
21/02/9021 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
24/10/8824 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
24/10/8824 October 1988 | RETURN MADE UP TO 10/09/88; FULL LIST OF MEMBERS |
19/10/8719 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/8719 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/877 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
07/10/877 October 1987 | RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS |
21/01/8721 January 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
21/01/8721 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
23/09/8623 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/05/8622 May 1986 | RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS |
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