BRISTOW AND DARLINGTON INVESTMENTS LIMITED

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Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-10 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/01/2431 January 2024 Cessation of Sheila May Bristow as a person with significant control on 2023-08-23

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31/01/2431 January 2024 Cessation of Band Properties Limited as a person with significant control on 2024-01-30

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31/01/2431 January 2024 Notification of Band Properties Limited as a person with significant control on 2023-08-23

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31/01/2431 January 2024 Notification of Bristow Property Holdings Ltd as a person with significant control on 2024-01-30

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31/01/2431 January 2024 Termination of appointment of Sheila May Bristow as a secretary on 2024-01-30

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30/01/2430 January 2024 Termination of appointment of Sheila May Bristow as a director on 2024-01-30

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30/01/2430 January 2024 Termination of appointment of Jane Linda Jessop as a director on 2024-01-30

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12/12/2312 December 2023 Confirmation statement made on 2023-12-10 with updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-03-31

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Memorandum and Articles of Association

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24/08/2324 August 2023 Statement of company's objects

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Notification of Sheila May Bristow as a person with significant control on 2020-04-15

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13/12/2213 December 2022 Cessation of George Thomas Bristow as a person with significant control on 2020-04-15

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13/12/2213 December 2022 Confirmation statement made on 2022-12-10 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/07/2031 July 2020 31/03/20 TOTAL EXEMPTION FULL

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26/05/2026 May 2020 DIRECTOR APPOINTED MRS SHEILA MAY BRISTOW

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26/05/2026 May 2020 APPOINTMENT TERMINATED, DIRECTOR GEORGE BRISTOW

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26/05/2026 May 2020 DIRECTOR APPOINTED MRS JANE LINDA JESSOP

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26/05/2026 May 2020 DIRECTOR APPOINTED MR STEVEN BRISTOW

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/12/1911 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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22/08/1922 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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13/06/1813 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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03/08/173 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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18/07/1618 July 2016 31/03/16 TOTAL EXEMPTION FULL

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15/12/1515 December 2015 Annual return made up to 10 December 2015 with full list of shareholders

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22/06/1522 June 2015 31/03/15 TOTAL EXEMPTION FULL

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10/12/1410 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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17/06/1417 June 2014 31/03/14 TOTAL EXEMPTION FULL

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13/12/1313 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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14/06/1314 June 2013 31/03/13 TOTAL EXEMPTION FULL

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10/12/1210 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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02/08/122 August 2012 31/03/12 TOTAL EXEMPTION FULL

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20/12/1120 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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01/08/111 August 2011 31/03/11 TOTAL EXEMPTION FULL

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14/12/1014 December 2010 Annual return made up to 10 December 2010 with full list of shareholders

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07/06/107 June 2010 31/03/10 TOTAL EXEMPTION FULL

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS BRISTOW / 01/10/2009

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10/12/0910 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA MAY BRISTOW / 01/10/2009

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10/12/0910 December 2009 Annual return made up to 10 December 2009 with full list of shareholders

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14/05/0914 May 2009 31/03/09 TOTAL EXEMPTION FULL

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10/12/0810 December 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 31/03/08 TOTAL EXEMPTION FULL

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10/12/0710 December 2007 SECRETARY'S PARTICULARS CHANGED

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10/12/0710 December 2007 DIRECTOR'S PARTICULARS CHANGED

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10/12/0710 December 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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19/12/0619 December 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM: MILL COTTAGE THOMPSONS MILL SHERSTON NR. MALMESBURY NORTH WILTSHIRE SN16 0PZ

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11/12/0611 December 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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15/12/0515 December 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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15/08/0515 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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16/12/0416 December 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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16/12/0316 December 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/12/0216 December 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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25/07/0225 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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17/12/0117 December 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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14/09/0114 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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29/12/0029 December 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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30/01/0030 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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15/12/9915 December 1999 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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23/12/9823 December 1998 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS

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13/08/9813 August 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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02/01/982 January 1998 RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS

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15/12/9715 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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20/12/9620 December 1996 RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS

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17/10/9617 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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06/10/966 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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22/02/9622 February 1996 RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS

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13/01/9513 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/12/9422 December 1994 RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS

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20/01/9420 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/01/9420 January 1994 RETURN MADE UP TO 10/12/93; NO CHANGE OF MEMBERS

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28/04/9328 April 1993 £ IC 15250/9010 01/02/93 £ SR 6240@1=6240

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02/03/932 March 1993 90000 01/02/93

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12/01/9312 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/12/9216 December 1992 RETURN MADE UP TO 10/12/92; FULL LIST OF MEMBERS

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19/01/9219 January 1992 Resolutions

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19/01/9219 January 1992 VARYING SHARE RIGHTS AND NAMES 06/01/92

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19/01/9219 January 1992 Resolutions

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04/01/924 January 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/01/924 January 1992 RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS

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14/03/9114 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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14/03/9114 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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12/03/9012 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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27/02/9027 February 1990 REGISTERED OFFICE CHANGED ON 27/02/90 FROM: 80 CHAMBERLAYNE ROAD KENSAL RISE LONDON NW10 3JL

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21/02/9021 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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24/10/8824 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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24/10/8824 October 1988 RETURN MADE UP TO 10/09/88; FULL LIST OF MEMBERS

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19/10/8719 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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19/10/8719 October 1987 PARTICULARS OF MORTGAGE/CHARGE

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07/10/877 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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07/10/877 October 1987 RETURN MADE UP TO 08/09/87; FULL LIST OF MEMBERS

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21/01/8721 January 1987 RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS

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21/01/8721 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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23/09/8623 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/05/8622 May 1986 RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS

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