BOBBETTS MACKAN (CLS) LIMITED

Company Documents

DateDescription
08/01/258 January 2025 Registered office address changed from 17 Berkeley Square Bristol BS8 1HB to Ground Floor, Griffin House 15-16 Lower Park Row Bristol BS1 5BN on 2025-01-08

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07/01/257 January 2025 Confirmation statement made on 2025-01-04 with no updates

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20/09/2420 September 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-04 with no updates

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28/09/2328 September 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/01/235 January 2023 Confirmation statement made on 2023-01-04 with no updates

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17/10/2217 October 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-04 with no updates

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27/09/2127 September 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/01/217 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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04/01/214 January 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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29/10/1929 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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08/10/188 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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05/10/175 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES

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11/10/1611 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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04/01/164 January 2016 04/01/16 NO MEMBER LIST

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05/10/155 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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05/01/155 January 2015 04/01/15 NO MEMBER LIST

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20/10/1420 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/01/1414 January 2014 04/01/14 NO MEMBER LIST

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03/10/133 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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29/01/1329 January 2013 04/01/13 NO MEMBER LIST

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11/10/1211 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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09/01/129 January 2012 04/01/12 NO MEMBER LIST

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28/12/1128 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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28/01/1128 January 2011 04/01/11 NO MEMBER LIST

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22/10/1022 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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26/01/1026 January 2010 SAIL ADDRESS CREATED

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26/01/1026 January 2010 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 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/01/1026 January 2010 04/01/10 NO MEMBER LIST

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26/01/1026 January 2010 SAIL ADDRESS CHANGED FROM: 17 BERKELEY SQUARE CLIFTON BRISTOL BRISTOL BS8 1HB

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN MITCHELL / 01/01/2010

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02/12/092 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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26/01/0926 January 2009 ANNUAL RETURN MADE UP TO 04/01/09

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09/12/089 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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30/01/0830 January 2008 ANNUAL RETURN MADE UP TO 04/01/08

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04/07/074 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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03/07/073 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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11/01/0711 January 2007 ANNUAL RETURN MADE UP TO 04/01/07

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11/01/0611 January 2006 ANNUAL RETURN MADE UP TO 04/01/06

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24/08/0524 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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30/12/0430 December 2004 ANNUAL RETURN MADE UP TO 04/01/05

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14/12/0414 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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19/01/0419 January 2004 ANNUAL RETURN MADE UP TO 04/01/04

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06/02/036 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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06/02/036 February 2003 ANNUAL RETURN MADE UP TO 04/01/03

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06/02/036 February 2003 DIRECTOR RESIGNED

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04/07/024 July 2002 NEW SECRETARY APPOINTED

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04/07/024 July 2002 SECRETARY RESIGNED

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06/02/026 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02

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31/01/0231 January 2002 ANNUAL RETURN MADE UP TO 04/01/02

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31/01/0131 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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29/01/0129 January 2001 ANNUAL RETURN MADE UP TO 04/01/01

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05/02/005 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00

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04/02/004 February 2000 ANNUAL RETURN MADE UP TO 04/01/00

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21/02/9921 February 1999 ADOPT MEM AND ARTS 27/01/99

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17/02/9917 February 1999 COMPANY NAME CHANGED EARLYQUICK LIMITED CERTIFICATE ISSUED ON 18/02/99

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16/02/9916 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/02/9916 February 1999 NEW DIRECTOR APPOINTED

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16/02/9916 February 1999 DIRECTOR RESIGNED

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16/02/9916 February 1999 REGISTERED OFFICE CHANGED ON 16/02/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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16/02/9916 February 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/01/994 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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