MILLSIDE QUAY (BRISTOL) NO. 3 MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 01/08/241 August 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Micro company accounts made up to 2022-12-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 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 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 10/02/2010 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HLOSKA |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MADDALENA MALTA |
| 07/02/197 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/08/183 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 02/07/182 July 2018 | CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 14/03/1814 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 04/01/184 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HLOSKA / 03/01/2018 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA CRAWFORD |
| 03/01/183 January 2018 | REGISTERED OFFICE CHANGED ON 03/01/2018 FROM 47 KINGS CROFT LONG ASHTON BRISTOL NORTH SOMERSET BS41 9ED |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JUNE CRAWFORD / 03/01/2018 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MI KIM DINH / 03/01/2018 |
| 03/01/183 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARGARET BENNETT / 03/01/2018 |
| 03/01/183 January 2018 | CORPORATE SECRETARY APPOINTED HILLCREST ESTATE MANAGEMENT LIMITED |
| 31/07/1731 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA JUNE HOOPER / 22/04/2017 |
| 28/07/1728 July 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MRS MADDALENA MALTA |
| 13/07/1713 July 2017 | DIRECTOR APPOINTED MR MARTIN HLOSKA |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN TORRINGTON |
| 12/07/1712 July 2017 | PSC'S CHANGE OF PARTICULARS / MISS SAMANTHA JUNE CRAWFORD / 22/04/2017 |
| 10/07/1710 July 2017 | PSC'S CHANGE OF PARTICULARS / MISS SAMANTHA JUNE HOOPER / 22/04/2017 |
| 03/05/173 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA HOOPER / 22/04/2017 |
| 22/03/1722 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/11/1517 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MI KIM DINH / 17/11/2015 |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GARRY STYLES |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MISS MI KIM DINH |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/07/1527 July 2015 | 27/07/15 NO MEMBER LIST |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CELINE BULIARD |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/11/1425 November 2014 | DIRECTOR APPOINTED MR GARRY IAN STYLES |
| 05/08/145 August 2014 | 27/07/14 NO MEMBER LIST |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 16/04/1416 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/07/1331 July 2013 | 27/07/13 NO MEMBER LIST |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/07/1227 July 2012 | 27/07/12 NO MEMBER LIST |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/08/112 August 2011 | 27/07/11 NO MEMBER LIST |
| 02/08/112 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE TORRINGTON / 01/07/2011 |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DARK / 31/12/2009 |
| 25/08/1025 August 2010 | 27/07/10 NO MEMBER LIST |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REVEREND DAVID HEWLETT / 01/10/2009 |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MS CELINE BULIARD |
| 24/08/1024 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA HOOPER / 04/11/2009 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOORE |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA HOOPER / 04/11/2009 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE TORRINGTON / 31/12/2009 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY MARGARET BENNETT / 01/10/2009 |
| 04/08/104 August 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | REGISTERED OFFICE CHANGED ON 28/01/2010 FROM 13 SHORLAND HOUSE BEAUFORT ROAD, CLIFTON BRISTOL BS8 2JT |
| 28/07/0928 July 2009 | ANNUAL RETURN MADE UP TO 27/07/09 |
| 26/05/0926 May 2009 | 31/07/08 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | ANNUAL RETURN MADE UP TO 27/07/08 |
| 23/04/0823 April 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 10/08/0710 August 2007 | ANNUAL RETURN MADE UP TO 27/07/07 |
| 24/05/0724 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 18/08/0618 August 2006 | ANNUAL RETURN MADE UP TO 27/07/06 |
| 16/05/0616 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 26/07/0526 July 2005 | ANNUAL RETURN MADE UP TO 27/07/05 |
| 11/04/0511 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 06/08/046 August 2004 | ANNUAL RETURN MADE UP TO 27/07/04 |
| 17/05/0417 May 2004 | DIRECTOR RESIGNED |
| 08/05/048 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 20/04/0420 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | ANNUAL RETURN MADE UP TO 27/07/03 |
| 12/05/0312 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 07/08/027 August 2002 | ANNUAL RETURN MADE UP TO 27/07/02 |
| 20/05/0220 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 21/02/0221 February 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 26/01/0226 January 2002 | NEW DIRECTOR APPOINTED |
| 03/10/013 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/018 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 24/07/0124 July 2001 | ANNUAL RETURN MADE UP TO 27/07/01 |
| 29/05/0129 May 2001 | ANNUAL RETURN MADE UP TO 27/07/00 |
| 24/05/0024 May 2000 | DIRECTOR RESIGNED |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 08/11/998 November 1999 | ANNUAL RETURN MADE UP TO 27/07/99 |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 20/08/9920 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9920 August 1999 | REGISTERED OFFICE CHANGED ON 20/08/99 FROM: 19 WHITEWAY CLOSE MILLSIDE QUAY ST ANNES PARK BRISTOL BS4 4DQ |
| 20/08/9920 August 1999 | SECRETARY RESIGNED |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | ANNUAL RETURN MADE UP TO 27/07/98 |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 03/09/973 September 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 27/08/9727 August 1997 | ANNUAL RETURN MADE UP TO 27/07/97 |
| 10/12/9610 December 1996 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 27/08/9627 August 1996 | ANNUAL RETURN MADE UP TO 27/07/96 |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 14/08/9514 August 1995 | ANNUAL RETURN MADE UP TO 27/07/95 |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/9515 January 1995 | REGISTERED OFFICE CHANGED ON 15/01/95 FROM: 39 THAMES STREET WEYBRIDGE SURREY KT13 8JG |
| 13/01/9513 January 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | SECRETARY RESIGNED |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 04/01/954 January 1995 | DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 11/08/9411 August 1994 | ANNUAL RETURN MADE UP TO 27/07/94 |
| 25/03/9425 March 1994 | DIRECTOR RESIGNED |
| 03/02/943 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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