108 STACKPOOL ROAD (BRISTOL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | Micro company accounts made up to 2024-09-30 |
| 17/11/2417 November 2024 | Confirmation statement made on 2024-09-30 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 25/06/2425 June 2024 | Micro company accounts made up to 2023-09-30 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/07/2323 July 2023 | Cessation of Alice Rose Herrero-Chate as a person with significant control on 2023-07-06 |
| 23/07/2323 July 2023 | Appointment of Miss Jessica Susan Emrys Barton as a director on 2023-07-23 |
| 23/07/2323 July 2023 | Termination of appointment of Alice Rose Herrero-Chate as a director on 2023-07-23 |
| 26/06/2326 June 2023 | Micro company accounts made up to 2022-09-30 |
| 17/10/2217 October 2022 | Appointment of Dr Claire Hamlet as a director on 2022-10-13 |
| 14/10/2214 October 2022 | Notification of Claire Hamlet as a person with significant control on 2022-10-13 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 13/10/2213 October 2022 | Cessation of Susannah Claire Leppard as a person with significant control on 2022-09-07 |
| 13/10/2213 October 2022 | Termination of appointment of Susannah Claire Leppard as a director on 2022-10-13 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 29/06/2129 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 12/10/1912 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/06/1923 June 2019 | SECRETARY APPOINTED MS SUSANNAH CLAIRE LEPPARD |
| 23/06/1923 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/02/1811 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSANNAH CLAIRE LEPPARD |
| 11/02/1811 February 2018 | DIRECTOR APPOINTED MISS SUSANNAH CLAIRE LEPPARD |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH BYRNE |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, SECRETARY GARETH BYRNE |
| 15/11/1715 November 2017 | CESSATION OF GARETH PHILIP BYRNE AS A PSC |
| 14/11/1714 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GARARD SHIELDS |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/09/1720 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSANNA LUCY HEATHORN |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLATWORTHY |
| 20/09/1720 September 2017 | CESSATION OF PAUL JAMES CLATWORTHY AS A PSC |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MS ROSANNA LUCY HEATHORN |
| 30/06/1730 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 30/06/1630 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 15/10/1515 October 2015 | DIRECTOR APPOINTED MR PAUL JAMES CLATWORTHY |
| 15/10/1515 October 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL |
| 15/10/1515 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 04/07/154 July 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 29/09/1429 September 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 01/07/141 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 03/06/143 June 2014 | DIRECTOR APPOINTED ALICE ROSE HERRERO-CHATE |
| 31/10/1331 October 2013 | Annual return made up to 28 September 2013 with full list of shareholders |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JESSICA BOOZ |
| 16/10/1216 October 2012 | 28/09/12 NO CHANGES |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED JESSICA BOOZ |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JONATHAN MITCHELL / 24/10/2011 |
| 24/10/1124 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 24/10/1124 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH BYRNE / 24/10/2011 |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WILLIAMS |
| 23/05/1123 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR GARETH BYRNE |
| 19/05/1119 May 2011 | SECRETARY APPOINTED MR GARETH BYRNE |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, SECRETARY REBECCA WILLIAMS |
| 06/10/106 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 30/04/1030 April 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 08/10/098 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 17/08/0917 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 18/02/0918 February 2009 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DISS40 (DISS40(SOAD)) |
| 03/02/093 February 2009 | 30/09/07 TOTAL EXEMPTION FULL |
| 09/12/089 December 2008 | FIRST GAZETTE |
| 08/01/088 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | NEW DIRECTOR APPOINTED |
| 02/06/032 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 14/07/0214 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/11/0129 November 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/11/0120 November 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 22/11/0022 November 2000 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/11/991 November 1999 | DIRECTOR RESIGNED |
| 01/11/991 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 22/12/9822 December 1998 | DIRECTOR RESIGNED |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 04/12/984 December 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | NEW DIRECTOR APPOINTED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | REGISTERED OFFICE CHANGED ON 04/12/98 |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 10/11/9610 November 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 29/11/9529 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/11/956 November 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/956 November 1995 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 18/01/9518 January 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 28/10/9428 October 1994 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | S386 DISP APP AUDS 01/02/94 |
| 22/02/9422 February 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 26/10/9326 October 1993 | RETURN MADE UP TO 29/09/93; CHANGE OF MEMBERS |
| 26/10/9326 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 09/10/929 October 1992 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/01/926 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/01/923 January 1992 | RETURN MADE UP TO 29/09/91; CHANGE OF MEMBERS |
| 14/02/9114 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 23/10/9023 October 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 04/10/904 October 1990 | RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS |
| 16/01/9016 January 1990 | RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 18/05/8918 May 1989 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 17/02/8917 February 1989 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 01/03/881 March 1988 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 06/10/876 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 15/09/8715 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
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