BRISTOW & SUTOR
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-30 with no updates |
| 29/11/2429 November 2024 | Satisfaction of charge 014316880004 in full |
| 24/08/2424 August 2024 | Full accounts made up to 2024-03-31 |
| 04/07/244 July 2024 | Confirmation statement made on 2024-05-30 with no updates |
| 25/10/2325 October 2023 | Full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-05-30 with no updates |
| 10/02/2310 February 2023 | Satisfaction of charge 014316880006 in full |
| 10/02/2310 February 2023 | Satisfaction of charge 014316880003 in full |
| 08/02/238 February 2023 | Full accounts made up to 2022-03-31 |
| 03/01/233 January 2023 | Termination of appointment of Sally Leach as a director on 2023-01-01 |
| 22/12/2222 December 2022 | Registration of charge 014316880007, created on 2022-12-21 |
| 22/12/2222 December 2022 | Registration of charge 014316880008, created on 2022-12-21 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 20/07/2120 July 2021 | Registration of charge 014316880006, created on 2021-07-16 |
| 29/06/1729 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014316880005 |
| 26/06/1726 June 2017 | ADOPT ARTICLES 14/06/2017 |
| 26/06/1726 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014316880004 |
| 19/06/1719 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 014316880003 |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JEANNETTE SUTOR |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SUTOR |
| 16/06/1716 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON SUTOR |
| 11/04/1711 April 2017 | ADOPT ARTICLES 30/03/2017 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 08/12/158 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual return made up to 4 December 2014 with full list of shareholders |
| 06/12/136 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 06/06/136 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014316880002 |
| 04/06/134 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014316880002 |
| 29/04/1329 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014316880002 |
| 27/04/1327 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 014316880002 |
| 12/12/1212 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 09/09/119 September 2011 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/119 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNETTE ANNE SUTOR / 17/06/2010 |
| 13/04/1113 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SUTOR / 08/03/2002 |
| 07/12/107 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BYNG |
| 18/06/1018 June 2010 | APPOINTMENT TERMINATED, SECRETARY JEANNETTE SUTOR |
| 18/06/1018 June 2010 | SECRETARY APPOINTED MR MICHAEL LAURENCE BYNG |
| 18/06/1018 June 2010 | SECRETARY APPOINTED MR MICHAEL LAURENCE BYNG |
| 09/12/099 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES SUTOR / 26/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEANNETTE ANNE SUTOR / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNETTE ANNE SUTOR / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL SUTOR / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL ROSE / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN SUTOR / 26/10/2009 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED CHRISTOPHER PAUL SUTOR |
| 09/12/089 December 2008 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/12/01 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 04/12/00; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/9910 December 1999 | RETURN MADE UP TO 04/12/99; NO CHANGE OF MEMBERS |
| 15/12/9815 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 24/09/9824 September 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/971 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 27/10/9727 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9616 December 1996 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 17/01/9617 January 1996 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9612 January 1996 | NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | REGISTERED OFFICE CHANGED ON 01/05/95 FROM: ARROW ROAD NORTH REDDITCH WORCS B98 8NN |
| 13/12/9413 December 1994 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9413 December 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/944 November 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/03/94 |
| 04/11/944 November 1994 | � NC 1000/500000 30/03/94 |
| 04/11/944 November 1994 | NC INC ALREADY ADJUSTED 30/03/94 AUTH ALLOT OF SECURITY 30/03/94 CAP �100200 30/03/94 |
| 15/06/9415 June 1994 | AUDITOR'S RESIGNATION |
| 19/12/9319 December 1993 | REGISTERED OFFICE CHANGED ON 19/12/93 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 04/12/93; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 19/12/93;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9319 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/12/929 December 1992 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 11/12/9111 December 1991 | RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS |
| 02/05/912 May 1991 | RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | RETURN MADE UP TO 25/11/88; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | RETURN MADE UP TO 11/02/87; FULL LIST OF MEMBERS |
| 31/01/8731 January 1987 | AUTH PURCHASE SHARES NOT CAP |
| 30/01/8730 January 1987 | DIRECTOR RESIGNED |
| 14/11/8614 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/866 May 1986 | NEW DIRECTOR APPOINTED |
| 20/06/7920 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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