51 KINGSDOWN PARADE BRISTOL MANAGEMENT LIMITED

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DateDescription
09/04/259 April 2025 Confirmation statement made on 2025-04-02 with no updates

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06/06/246 June 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-04-02 with no updates

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08/12/238 December 2023 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-04-02 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/04/225 April 2022 Confirmation statement made on 2022-04-02 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/01/2119 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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10/04/2010 April 2020 CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES

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20/11/1920 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES

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05/06/185 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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05/06/175 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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05/12/165 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW CARSWELL

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02/12/162 December 2016 DIRECTOR APPOINTED FLEMING DAVID CARSWELL

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10/06/1610 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/04/164 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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22/01/1622 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW CARSWELL / 15/05/2015

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19/08/1519 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/04/157 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW CARSWELL / 01/08/2014

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07/04/157 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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10/12/1410 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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02/04/142 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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02/12/132 December 2013 DIRECTOR APPOINTED WENDY ROSEMARY PUGSLEY

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28/11/1328 November 2013 APPOINTMENT TERMINATED, DIRECTOR BRETT ROCOS

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10/06/1310 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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03/04/133 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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12/11/1212 November 2012 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM FLAT 1 51 KINGSDOWN PARADE BRISTOL BS6 5UG ENGLAND

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12/11/1212 November 2012 REGISTERED OFFICE CHANGED ON 12/11/2012 FROM
FLAT 1 51 KINGSDOWN PARADE
BRISTOL
BS6 5UG
ENGLAND

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07/11/127 November 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLES WEDIN

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07/11/127 November 2012 DIRECTOR APPOINTED CLAIRE LOUISE O'MALLEY

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/04/124 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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09/06/119 June 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM
REDDINGS OAKRIDGE LANE
SIDCOT
WINSCOMBE
NORTH SOMERSET
BS25 1LZ
UNITED KINGDOM

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19/04/1119 April 2011 REGISTERED OFFICE CHANGED ON 19/04/2011 FROM REDDINGS OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ UNITED KINGDOM

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08/04/118 April 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM FLAT 3 51 KINGSDOWN PARADE KINGSDOWN BRISTOL BS6 5UG

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08/04/118 April 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM
FLAT 3
51 KINGSDOWN PARADE
KINGSDOWN
BRISTOL
BS6 5UG

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08/04/118 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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19/05/1019 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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13/04/1013 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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13/04/1013 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REDDINGS COMPANY SECRETARY LIMITED / 12/04/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR BRETT ROCOS / 19/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHRISTIAN ALEXANDER WEDIN / 31/03/2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW CARSWELL / 19/03/2010

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19/05/0919 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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07/04/097 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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18/02/0918 February 2009 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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18/02/0918 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/12/0828 December 2008 TRANSFER OF SH APPROVED 14/12/2008

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04/12/084 December 2008 DIRECTOR APPOINTED CHARLES CHRISTIAN ALEXANDER WEDIN

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04/06/084 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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07/05/087 May 2008 DIRECTOR APPOINTED DR ANDREW CARSWELL

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28/04/0828 April 2008 APPOINTMENT TERMINATED DIRECTOR RUTH CARSWELL

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28/04/0828 April 2008 APPOINTMENT TERMINATED SECRETARY RUTH CARSWELL

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02/04/082 April 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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19/03/0819 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUTH CARSWELL / 19/03/2008

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19/03/0819 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RUTH CARSWELL / 19/03/2008

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06/11/076 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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29/06/0729 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/06/0729 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/0727 April 2007 DIRECTOR RESIGNED

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27/04/0727 April 2007 DIRECTOR RESIGNED

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27/04/0727 April 2007 RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS

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21/02/0721 February 2007 NEW DIRECTOR APPOINTED

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09/10/069 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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13/04/0613 April 2006 RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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26/01/0626 January 2006 DIRECTOR'S PARTICULARS CHANGED

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26/04/0526 April 2005 RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS

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14/02/0514 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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19/11/0419 November 2004 NEW DIRECTOR APPOINTED

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02/04/042 April 2004 RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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10/04/0310 April 2003 RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 NEW SECRETARY APPOINTED

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27/03/0327 March 2003 SECRETARY RESIGNED

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25/01/0325 January 2003 S366A DISP HOLDING AGM 11/01/03

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10/09/0210 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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05/04/025 April 2002 RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS

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21/06/0121 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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05/04/015 April 2001 RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 NEW DIRECTOR APPOINTED

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07/03/017 March 2001 NEW SECRETARY APPOINTED

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07/03/017 March 2001 SECRETARY RESIGNED

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07/03/017 March 2001 EXEMPTION FROM APPOINTING AUDITORS 01/03/01

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07/03/017 March 2001 DIRECTOR RESIGNED

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01/03/011 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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28/04/0028 April 2000 RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS

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15/11/9915 November 1999 EXEMPTION FROM APPOINTING AUDITORS 31/10/99

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15/11/9915 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99

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03/04/993 April 1999 RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS

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02/04/982 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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02/04/982 April 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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