UNIVERSITY OF BRISTOL SERVICES LIMITED

Company Documents

DateDescription
08/08/188 August 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM FINANCE OFFICE UNIVERSITY OF BRISTOL SENATE HOUSE, TYNDALL AVENUE BRISTOL AVON BS8 1TH

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES

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14/06/1814 June 2018 14/06/18 STATEMENT OF CAPITAL GBP 1

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18/05/1818 May 2018 SOLVENCY STATEMENT DATED 20/04/18

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18/05/1818 May 2018 STATEMENT BY DIRECTORS

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18/05/1818 May 2018 REDUCE ISSUED CAPITAL 25/04/2018

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01/05/181 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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30/10/1730 October 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW GRICE

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13/10/1713 October 2017 DIRECTOR APPOINTED MR ROBERT WILLIAM KERSE

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES

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18/04/1718 April 2017 FULL ACCOUNTS MADE UP TO 31/07/16

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES

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21/03/1621 March 2016 DIRECTOR APPOINTED MR ANDREW STEPHEN GRICE

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21/03/1621 March 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW NIELD

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19/01/1619 January 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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06/08/156 August 2015 Annual return made up to 2 August 2015 with full list of shareholders

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30/01/1530 January 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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02/09/142 September 2014 DIRECTOR APPOINTED MR ANDREW SIMON NIELD

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02/09/142 September 2014 APPOINTMENT TERMINATED, DIRECTOR KARSAN VAGHANI

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22/08/1422 August 2014 Annual return made up to 2 August 2014 with full list of shareholders

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09/01/149 January 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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16/08/1316 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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16/08/1316 August 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM LIEW

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16/08/1316 August 2013 APPOINTMENT TERMINATED, SECRETARY WILLIAM LIEW

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19/12/1219 December 2012 FULL ACCOUNTS MADE UP TO 31/07/12

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10/08/1210 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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05/03/125 March 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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13/09/1113 September 2011 Annual return made up to 2 August 2011 with full list of shareholders

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18/03/1118 March 2011 FULL ACCOUNTS MADE UP TO 31/07/10

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03/08/103 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KARSAN VAGHANI / 01/10/2009

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19/04/1019 April 2010 FULL ACCOUNTS MADE UP TO 31/07/09

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21/08/0921 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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15/01/0915 January 2009 FULL ACCOUNTS MADE UP TO 31/07/08

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04/08/084 August 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 FULL ACCOUNTS MADE UP TO 31/07/07

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06/08/076 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 FULL ACCOUNTS MADE UP TO 31/07/06

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15/01/0715 January 2007 DIRECTOR RESIGNED

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04/12/064 December 2006 NEW DIRECTOR APPOINTED

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09/10/069 October 2006 FULL ACCOUNTS MADE UP TO 31/07/05

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10/08/0610 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 DIRECTOR RESIGNED

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22/08/0522 August 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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22/08/0522 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/08/0522 August 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/06/058 June 2005 FULL ACCOUNTS MADE UP TO 31/07/04

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10/08/0410 August 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS

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26/05/0426 May 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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23/12/0323 December 2003 AUDITOR'S RESIGNATION

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13/08/0313 August 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS

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23/04/0323 April 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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07/02/037 February 2003 NC INC ALREADY ADJUSTED 30/01/03

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07/02/037 February 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/02/037 February 2003 £ NC 2400100/2740100 30/0

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25/09/0225 September 2002 £ NC 700100/2400100 22/08/02

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25/09/0225 September 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/09/0225 September 2002 NC INC ALREADY ADJUSTED 22/08/02

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27/08/0227 August 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 NC INC ALREADY ADJUSTED 24/06/02

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23/07/0223 July 2002 £ NC 100/700100 24/06/02

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24/04/0224 April 2002 FULL ACCOUNTS MADE UP TO 31/07/01

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07/03/027 March 2002 NEW DIRECTOR APPOINTED

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14/08/0114 August 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS

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08/08/018 August 2001 DIRECTOR RESIGNED

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24/04/0124 April 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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30/08/0030 August 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS

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02/03/002 March 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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13/08/9913 August 1999 RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS

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05/03/995 March 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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12/08/9812 August 1998 RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS

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07/04/987 April 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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05/09/975 September 1997 RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS

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22/05/9722 May 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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30/08/9630 August 1996 RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS

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06/06/966 June 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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07/09/957 September 1995 LEASEBACK AGREEMENTS 07/07/95

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24/08/9524 August 1995 RETURN MADE UP TO 02/08/95; NO CHANGE OF MEMBERS

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07/06/957 June 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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10/08/9410 August 1994 RETURN MADE UP TO 02/08/94; NO CHANGE OF MEMBERS

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18/04/9418 April 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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10/09/9310 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/09/9310 September 1993 RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS

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21/09/9221 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92

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21/09/9221 September 1992 EXEMPTION FROM APPOINTING AUDITORS 26/08/92

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21/09/9221 September 1992 S252 DISP LAYING ACC 26/08/92

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21/09/9221 September 1992 RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS

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09/12/919 December 1991 COMPANY NAME CHANGED OVAL (745) LIMITED CERTIFICATE ISSUED ON 10/12/91

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06/12/916 December 1991 NEW DIRECTOR APPOINTED

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06/12/916 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/12/916 December 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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06/12/916 December 1991 REGISTERED OFFICE CHANGED ON 06/12/91 FROM: 30 QUEEN CHARLOTTE STREET BRISTOL BS99 7QQ

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06/12/916 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/08/912 August 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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