RST BRISTOL DEVELOPMENTS LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Confirmation statement made on 2025-02-20 with no updates

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11/11/2411 November 2024 Accounts for a small company made up to 2023-09-30

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26/09/2426 September 2024 Previous accounting period shortened from 2023-09-28 to 2023-09-27

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27/06/2427 June 2024 Previous accounting period shortened from 2023-09-29 to 2023-09-28

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05/03/245 March 2024 Confirmation statement made on 2024-02-20 with no updates

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04/10/234 October 2023 Satisfaction of charge 061133060013 in full

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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25/07/2325 July 2023 Accounts for a small company made up to 2022-09-30

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03/03/233 March 2023 Confirmation statement made on 2023-02-20 with no updates

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17/10/2217 October 2022 Registered office address changed from 124 City Road London EC1V 2NX England to 29 York Street London W1H 1EZ on 2022-10-17

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02/03/222 March 2022 Confirmation statement made on 2022-02-20 with no updates

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17/01/2217 January 2022 Registration of charge 061133060014, created on 2022-01-13

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/06/2124 June 2021 Accounts for a small company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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20/04/2020 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061133060011

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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18/02/2018 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061133060009

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12/02/2012 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 061133060013

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE 4 BOROUGH HIGH STREET LONDON BRIDGE LONDON SE1 9QR

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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23/11/1723 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 061133060012

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10/11/1710 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 061133060011

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03/07/173 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16

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21/06/1721 June 2017 SECRETARY APPOINTED MRS METTE BLACKMORE

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21/06/1721 June 2017 SECRETARY APPOINTED MRS CHRISTINA ANNA MASSOS

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20/03/1720 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 061133060010

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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08/03/178 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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01/07/161 July 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15

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15/04/1615 April 2016 SAIL ADDRESS CHANGED FROM: 24-25 EDISON ROAD LONDON N8 8AE ENGLAND

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15/04/1615 April 2016 Annual return made up to 19 February 2016 with full list of shareholders

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15/04/1615 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 05/10/2015

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03/10/153 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061133060009

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03/10/153 October 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14

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23/06/1523 June 2015 PREVSHO FROM 30/09/2014 TO 29/09/2014

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25/02/1525 February 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/02/1525 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE JAYNE OMIROU / 16/04/2014

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25/02/1525 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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25/02/1525 February 2015 SAIL ADDRESS CREATED

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20/11/1420 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 061133060008

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07/11/147 November 2014 REGISTERED OFFICE CHANGED ON 07/11/2014 FROM 109 GLOUCESTER PLACE LONDON W1U 6JW

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22/10/1422 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 061133060007

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01/10/141 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/10/141 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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01/10/141 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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30/09/1430 September 2014 COMPANY NAME CHANGED STEELWORKS (KELHAM ISLAND) LIMITED CERTIFICATE ISSUED ON 30/09/14

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR ROMY SUMMERSKILL

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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29/04/1429 April 2014 DIRECTOR APPOINTED MRS MELANIE JAYNE OMIROU

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19/03/1419 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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02/10/132 October 2013 DISS40 (DISS40(SOAD))

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01/10/131 October 2013 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/06/1322 June 2013 DISS40 (DISS40(SOAD))

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21/06/1321 June 2013 Annual return made up to 19 February 2013 with full list of shareholders

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18/06/1318 June 2013 FIRST GAZETTE

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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17/08/1217 August 2012 APPOINTMENT TERMINATED, SECRETARY STEPHEN BROOK

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15/03/1215 March 2012 Annual return made up to 19 February 2012 with full list of shareholders

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03/01/123 January 2012 PREVEXT FROM 31/03/2011 TO 30/09/2011

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05/04/115 April 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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14/03/1114 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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09/05/109 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS ROMY ELIZABETH SUMMERSKILL / 19/02/2010

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09/05/109 May 2010 Annual return made up to 19 February 2010 with full list of shareholders

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08/05/108 May 2010 DISS40 (DISS40(SOAD))

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05/05/105 May 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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04/05/104 May 2010 FIRST GAZETTE

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03/03/093 March 2009 FULL ACCOUNTS MADE UP TO 31/03/08

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24/02/0924 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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20/11/0820 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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13/10/0813 October 2008 PREVEXT FROM 29/02/2008 TO 31/03/2008

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19/09/0819 September 2008 APPOINTMENT TERMINATED DIRECTOR MELANIE OMIROU

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11/09/0811 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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13/08/0813 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/08/0813 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/08/0813 August 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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23/04/0823 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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13/03/0813 March 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 APPOINTMENT TERMINATED SECRETARY BRIDGET MULLARKEY

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26/10/0726 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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11/06/0711 June 2007 NEW SECRETARY APPOINTED

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30/05/0730 May 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 SECRETARY RESIGNED

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22/03/0722 March 2007 DIRECTOR RESIGNED

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22/03/0722 March 2007 NEW DIRECTOR APPOINTED

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22/03/0722 March 2007 NEW SECRETARY APPOINTED

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22/03/0722 March 2007 REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB

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10/03/0710 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/03/078 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/02/0719 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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