R & B (BRISTOL) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 29/06/1529 June 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CONOR O'LEARY / 01/06/2015 |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 26/09/14 |
| 03/03/153 March 2015 | SOLVENCY STATEMENT DATED 13/02/15 |
| 03/03/153 March 2015 | STATEMENT BY DIRECTORS |
| 03/03/153 March 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 12.50 |
| 03/03/153 March 2015 | REDUCE ISSUED CAPITAL 13/02/2015 |
| 02/07/142 July 2014 | FULL ACCOUNTS MADE UP TO 27/09/13 |
| 01/07/141 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 02/07/132 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 28/09/12 |
| 27/03/1327 March 2013 | DIRECTOR APPOINTED MR. ALAN RICHARD WILLIAMS |
| 21/03/1321 March 2013 | DIRECTOR APPOINTED MS. JOLENE ANNA GACQUIN |
| 29/06/1229 June 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 10/04/1210 April 2012 | SECRETARY APPOINTED MR MICHAEL EVANS |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, SECRETARY GORDON WORDSWORTH |
| 30/06/1130 June 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 24/09/10 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARRATT |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED MS DIANE WALKER |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HYNES |
| 15/10/1015 October 2010 | OURSUANT TO PROVISIONS OF SECTION 180(4)(A) 07/10/2010 |
| 01/07/101 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR APPOINTED CONOR O'LEARY |
| 25/06/1025 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BERGIN |
| 20/01/1020 January 2010 | FULL ACCOUNTS MADE UP TO 25/09/09 |
| 09/01/109 January 2010 | DIRECTOR APPOINTED MICHAEL EVANS |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 26/09/08 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | AUDITOR'S RESIGNATION |
| 21/01/0921 January 2009 | DIRECTOR'S PARTICULARS CAROLINE BERGIN |
| 28/07/0828 July 2008 | FULL ACCOUNTS MADE UP TO 28/09/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/08 FROM: GREENCORE GROUP UK CTR, MIDLAND WAY, BARLBOROUGH LINKS BUS PK BARLBOROUGH CHESTERFIELD S43 4XA |
| 09/07/079 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: GREENCORE GROUP UK CENTRE MIDLANDS WAY BARLBOROUGH LINKS BUSINESS PARK BARLBOROUGH CHESTERFIELD S43 4XA |
| 02/06/072 June 2007 | FULL ACCOUNTS MADE UP TO 29/09/06 |
| 26/05/0726 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: GREENCORE SANDWICHES MANTON WOOD ENTERPRISE PARK WORKSOP NOTTINGHAMSHIRE 280 2RS |
| 13/07/0613 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0523 June 2005 | FULL ACCOUNTS MADE UP TO 27/09/04 |
| 06/04/056 April 2005 | REGISTERED OFFICE CHANGED ON 06/04/05 FROM: C/O HAZLEWOOD FOODS LIMITED MANTON ENTERPRISE ZONE WORKSOP NOTTINGHAMSHIRE S80 2RS |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 08/10/048 October 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 26/09/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0318 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | NEW SECRETARY APPOINTED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 09/08/039 August 2003 | FULL ACCOUNTS MADE UP TO 27/09/02 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | REGISTERED OFFICE CHANGED ON 07/02/03 FROM: C/O HAZLEWOOD FOODS LIMITED HAMPTON COURT MANOR PARK WA7 1TT |
| 06/01/036 January 2003 | FULL ACCOUNTS MADE UP TO 28/09/01 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/11/026 November 2002 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | REGISTERED OFFICE CHANGED ON 05/06/01 FROM: ROWDITCH DERBY DERBYSHIRE DE1 1NB |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | RETURN MADE UP TO 28/06/00; NO CHANGE OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 25/02/9925 February 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 05/01/995 January 1999 | AUDITOR'S RESIGNATION |
| 05/01/995 January 1999 | RE AUD 30/12/98 |
| 15/12/9815 December 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 07/07/987 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 12/02/9812 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9828 January 1998 | FULL ACCOUNTS MADE UP TO 26/04/97 |
| 29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: G OFFICE CHANGED 29/09/97 7 OLD KING STREET BATH AVON BA1 2JW |
| 02/09/972 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/08/9726 August 1997 | AUDITOR'S RESIGNATION |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | NEW SECRETARY APPOINTED |
| 26/08/9726 August 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | SECRETARY RESIGNED |
| 09/07/979 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 03/07/963 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | ACC. REF. DATE EXTENDED FROM 31/12/95 TO 30/04/96 |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 29/06/9529 June 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/02/959 February 1995 | ADOPT MEM AND ARTS 30/01/95 |
| 08/02/958 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/952 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/07/9415 July 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 30/06/9330 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9330 June 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS |
| 01/11/921 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 23/07/9223 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 12/12/9112 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/06/9124 June 1991 | RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | S252,366A,386 31/10/90 |
| 25/06/9025 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 25/06/9025 June 1990 | RETURN MADE UP TO 28/06/90; NO CHANGE OF MEMBERS |
| 27/09/8927 September 1989 | RETURN MADE UP TO 07/08/89; FULL LIST OF MEMBERS |
| 11/09/8911 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/11/8817 November 1988 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 13/10/8813 October 1988 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | REGISTERED OFFICE CHANGED ON 11/10/88 FROM: G OFFICE CHANGED 11/10/88 43 QUEEN SQUARE BRISTOL |
| 06/09/886 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/09/886 September 1988 | RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/05/871 May 1987 | ANNUAL RETURN MADE UP TO 31/03/87 |
| 09/09/869 September 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/07/8611 July 1986 | COMPANY NAME CHANGED ROSSI A.S.L. (BRISTOL) LIMITED CERTIFICATE ISSUED ON 11/07/86 |
| 10/07/8610 July 1986 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/10/7326 October 1973 | CERTIFICATE OF INCORPORATION |
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