THE REQUIREMENT LIST LIMITED

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Company Documents

DateDescription
07/08/257 August 2025 NewChange of details for Mr Adam Crooks as a person with significant control on 2025-08-05

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06/08/256 August 2025 NewDirector's details changed for Mr Adam Crooks on 2025-08-05

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05/08/255 August 2025 NewChange of details for Mr Adam Crooks as a person with significant control on 2025-08-05

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05/08/255 August 2025 NewRegistered office address changed from The Old School House 75a Jacobs Wells Road Clifton Bristol BS8 1DJ England to Charlton Baker Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX on 2025-08-05

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09/10/249 October 2024 Confirmation statement made on 2024-09-29 with updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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28/02/2428 February 2024 Statement of capital following an allotment of shares on 2024-02-22

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28/02/2428 February 2024 Change of details for Mr Adam Crooks as a person with significant control on 2024-02-21

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22/02/2422 February 2024 Notification of Eleanor Charlotte Crooks as a person with significant control on 2024-02-21

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2024-02-09

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10/10/2310 October 2023 Confirmation statement made on 2023-09-29 with updates

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05/10/235 October 2023 Registered office address changed from 5 Moodys Leigh Backwell Bristol BS48 3AY England to The Old School House 75a Jacobs Wells Road Clifton Bristol BS8 1DJ on 2023-10-05

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05/10/235 October 2023 Director's details changed for Mr Adam Crooks on 2023-10-05

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

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03/02/233 February 2023 Total exemption full accounts made up to 2022-09-30

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03/11/223 November 2022 Registered office address changed from 30 Sandgate Road Brislington Bristol BS4 3PS England to 5 Moodys Leigh Backwell Bristol BS48 3AY on 2022-11-03

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12/10/2212 October 2022 Confirmation statement made on 2022-09-29 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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12/10/2112 October 2021 Confirmation statement made on 2021-09-29 with no updates

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

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10/02/2110 February 2021 30/09/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES

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

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30/07/2030 July 2020 30/09/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES

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

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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15/11/1815 November 2018 REGISTERED OFFICE CHANGED ON 15/11/2018 FROM 19 MEREDITH COURT CANADA WAY BRISTOL BS1 6XX UNITED KINGDOM

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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

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13/06/1813 June 2018 30/09/17 TOTAL EXEMPTION FULL

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/07/1712 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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29/06/1729 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES

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30/09/1630 September 2016 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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30/09/1630 September 2016 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 ELECT TO KEEP SECRETARIES REGISTER INFORMATION ON THE CENTRAL REGISTER

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30/09/1530 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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