BRISTOW ENTERPRISES LTD

Company Documents

DateDescription
29/10/1929 October 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/10/1916 October 2019 APPLICATION FOR STRIKING-OFF

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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23/12/1823 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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

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23/12/1723 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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

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23/12/1623 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/12/1526 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/09/1511 September 2015 Annual return made up to 18 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/12/1426 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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12/09/1412 September 2014 COMPANY NAME CHANGED PHILIP BRISTOW COMPUTER SERVICES LTD CERTIFICATE ISSUED ON 12/09/14

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12/09/1412 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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18/08/1418 August 2014 Annual return made up to 18 August 2014 with full list of shareholders

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11/04/1411 April 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/04/1411 April 2014 CHANGE OF NAME 01/04/2014

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

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29/12/1329 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/09/1311 September 2013 Annual return made up to 18 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/08/1221 August 2012 Annual return made up to 18 August 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/09/115 September 2011 Annual return made up to 18 August 2011 with full list of shareholders

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07/01/117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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01/09/101 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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29/08/0929 August 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 31/03/09 TOTAL EXEMPTION FULL

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19/08/0819 August 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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08/07/088 July 2008 31/03/08 TOTAL EXEMPTION FULL

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05/10/075 October 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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02/06/072 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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29/08/0629 August 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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02/09/052 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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31/08/0431 August 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/11/0320 November 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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03/10/033 October 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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27/05/0327 May 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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22/04/0322 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02

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04/04/034 April 2003 COMPANY NAME CHANGED PROPERTY CONSULTANCY GROUP (S.E. ) LIMITED CERTIFICATE ISSUED ON 04/04/03

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02/04/032 April 2003 REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 8 THE AVENUE EASTBOURNE EAST SUSSEX BN21 3YA

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10/09/0210 September 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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21/06/0221 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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07/09/017 September 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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06/03/016 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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12/10/0012 October 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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12/05/0012 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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25/08/9925 August 1999 RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS

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21/10/9821 October 1998 S366A DISP HOLDING AGM 08/10/98

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21/10/9821 October 1998 S252 DISP LAYING ACC 08/10/98

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21/10/9821 October 1998 S386 DIS APP AUDS 08/10/98

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21/09/9821 September 1998 NEW SECRETARY APPOINTED

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21/09/9821 September 1998 NEW DIRECTOR APPOINTED

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24/08/9824 August 1998 SECRETARY RESIGNED

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24/08/9824 August 1998 DIRECTOR RESIGNED

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24/08/9824 August 1998 REGISTERED OFFICE CHANGED ON 24/08/98 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE, 152-160 CITY ROAD LONDON EC1V 2HH

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18/08/9818 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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