BRISTOW & OFFSPRING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2415 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/09/2316 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/09/232 September 2023 | Confirmation statement made on 2023-08-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-09 with no updates |
| 30/03/2130 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 30/04/2030 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 09/04/199 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/09/1822 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 31/03/1731 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 22/03/1622 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/10/157 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/10/157 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEPHEN ROWLEY BRISTOW / 01/12/2014 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN ROWLEY BRISTOW / 01/12/2014 |
| 07/10/157 October 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 17/09/1517 September 2015 | REGISTERED OFFICE CHANGED ON 17/09/2015 FROM 31 BATOUM GARDENS LONDON W6 7QB |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/10/145 October 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 01/04/141 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/09/1311 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINA JOSEPHINE BRISTOW / 14/06/2013 |
| 11/09/1311 September 2013 | REGISTERED OFFICE CHANGED ON 11/09/2013 FROM 31 MARGARETTA TERRACE LONDON SW3 5NU |
| 11/09/1311 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEPHEN ROWLEY BRISTOW / 14/06/2013 |
| 11/09/1311 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN ROWLEY BRISTOW / 14/06/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/09/1228 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINA JOSEPHINE BRISTOW / 28/09/2012 |
| 28/09/1228 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 28/09/1128 September 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 30/03/1130 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 27/09/1027 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 26/09/1026 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEPHEN ROWLEY BRISTOW / 09/09/2010 |
| 26/09/1026 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES STEPHEN ROWLEY BRISTOW / 09/09/2010 |
| 26/09/1026 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINA JOSEPHINE BRISTOW / 09/09/2010 |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/10/0912 October 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 14/04/0914 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/10/0626 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 01/04/051 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 16/09/0216 September 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 25/09/0025 September 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 30/09/9930 September 1999 | SECRETARY RESIGNED |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | REGISTERED OFFICE CHANGED ON 30/09/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ |
| 09/09/999 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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