COLLARDS MEWS BEDMINSTER MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/12/2429 December 2024 | Confirmation statement made on 2024-12-22 with no updates |
| 06/12/246 December 2024 | Appointment of Mr Nicholas Wright as a director on 2024-12-06 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Registered office address changed from 29 Alma Vale Road Bristol BS8 2HL England to 256 Southmead Road Westbury-on-Trym Bristol BS10 5EN on 2023-11-27 |
| 01/03/231 March 2023 | Micro company accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-12-22 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/01/223 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 16/12/2016 December 2020 | NOTIFICATION OF PSC STATEMENT ON 16/12/2020 |
| 03/12/203 December 2020 | CESSATION OF ROGER CHARLES BRYAN AS A PSC |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/09/1920 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 17/04/1917 April 2019 | CORPORATE SECRETARY APPOINTED BRISTOL LEASEHOLD MANAGEMENT (BLM) LTD |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY ROGER BRYAN |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 02/01/192 January 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM OAKSIDE HOUSE, 35 OAKFIELD ROAD, CLIFTON OAKSIDE HOUSE, 35 OAKFIELD ROAD CLIFTON BRISTOL AVON BS8 2AT UNITED KINGDOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED MR GREGORY DREW APPLEBY |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY SILVER COMPANY LIMITED |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GAMLIN |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 04/01/184 January 2018 | SECRETARY APPOINTED MR ROGER CHARLES BRYAN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 03/11/173 November 2017 | REGISTERED OFFICE CHANGED ON 03/11/2017 FROM 10 WARING HOUSE REDCLIFFE HILL BRISTOL BS1 6TB |
| 03/11/173 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER CHARLES BRYAN |
| 03/11/173 November 2017 | CESSATION OF ANDREW MICHAEL DELONG AS A PSC |
| 06/08/176 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 14/07/1614 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MISS JOANNE LEIGHTON |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MISS JOSEPHINE TAYLOR |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN BUTTERWORTH |
| 20/01/1620 January 2016 | 23/12/15 NO MEMBER LIST |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 05/07/155 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 05/02/155 February 2015 | 23/12/14 NO MEMBER LIST |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 29/06/1429 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/01/147 January 2014 | 23/12/13 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/02/134 February 2013 | 23/12/12 NO MEMBER LIST |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW DE-LONG |
| 01/02/131 February 2013 | SECRETARY APPOINTED SILVER FOX PROPERTY COMPANY LIMITED |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/01/1212 January 2012 | 23/12/11 NO MEMBER LIST |
| 18/09/1118 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/01/1126 January 2011 | 23/12/10 NO MEMBER LIST |
| 26/01/1126 January 2011 | REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 33 HIGH STREET KEYNSHAM BRISTOL BS13 7BP |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER BUTTERWORTH / 01/11/2009 |
| 21/01/1021 January 2010 | 23/12/09 NO MEMBER LIST |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDWARD SUTTLE / 01/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARTHUR GAMLIN / 01/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL ALLEN / 01/11/2009 |
| 05/06/095 June 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/02/0916 February 2009 | ANNUAL RETURN MADE UP TO 23/12/08 |
| 13/05/0813 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 13/02/0813 February 2008 | ANNUAL RETURN MADE UP TO 23/12/07 |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | ANNUAL RETURN MADE UP TO 23/12/06 |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: COLLARDS MEWS BRAUNTON STREET BEDMINSTER BRISTOL BS3 3AA |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED |
| 17/05/0617 May 2006 | NEW DIRECTOR APPOINTED |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | REGISTERED OFFICE CHANGED ON 11/05/06 FROM: 168 WELLS ROAD KNOWLE BRISTOL BS4 2AG |
| 11/05/0611 May 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 03/05/063 May 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 23/12/0523 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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