BRISTOL ACTIVE HOLDINGS LIMITED
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| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/11/2411 November 2024 | Director's details changed for Mr Andrew Neil Duck on 2024-11-11 |
| 01/10/241 October 2024 | Appointment of Mr Daniel Marinus Maria Vermeer as a director on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of Sydney Geraint Blackmore as a director on 2024-10-01 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 01/07/241 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Appointment of Mr Sydney Geraint Blackmore as a director on 2023-11-22 |
| 29/11/2329 November 2023 | Termination of appointment of Philip Arthur Would as a director on 2023-11-22 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 03/07/233 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-10 with no updates |
| 28/06/2128 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/09/208 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 25/07/1925 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM PARKWOOD HOUSE, CUERDEN PARK BERKELEY DRIVE, BAMBER BRIDGE PRESTON LANCASHIRE PR5 6BY |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/01/1819 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/01/1818 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 067448260002 |
| 21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 03/08/173 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | Annual return made up to 10 November 2015 with full list of shareholders |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/12/143 December 2014 | Annual return made up to 10 November 2014 with full list of shareholders |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MR DAVID JOHN HARDING |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR PHILIP ARTHUR WOULD |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHIELDS |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT |
| 18/11/1318 November 2013 | Annual return made up to 10 November 2013 with full list of shareholders |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | Annual return made up to 10 November 2012 with full list of shareholders |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/01/1220 January 2012 | Annual return made up to 10 November 2011 with full list of shareholders |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/11/1016 November 2010 | Annual return made up to 10 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR FABIO DALONZO |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED FABIO DALONZO |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FABIO D'ALONZO / 11/06/2010 |
| 18/05/1018 May 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 10000 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR JOHN DAVID HARRIS |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED FABIO D'ALONZO |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED GEOFFREY BRIAN SHIELDS |
| 07/05/107 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | ARTICLES OF ASSOCIATION |
| 26/04/1026 April 2010 | NC INC ALREADY ADJUSTED 08/04/2010 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH BOOKER |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR SARAH BOOKER |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEWITT |
| 17/04/1017 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LIGHTFOOT |
| 23/11/0923 November 2009 | Annual return made up to 10 November 2009 with full list of shareholders |
| 11/09/0911 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | CURRSHO FROM 30/11/2009 TO 31/12/2008 |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED ANTHONY WILLIAM HEWITT |
| 25/11/0825 November 2008 | DIRECTOR APPOINTED JEREMY LIGHTFOOT |
| 25/11/0825 November 2008 | DIRECTOR AND SECRETARY APPOINTED SARAH LOUISE BOOKER |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WILDMAN |
| 21/11/0821 November 2008 | APPOINTMENT TERMINATED SECRETARY SAMEDAY COMPANY SERVICES LIMITED |
| 10/11/0810 November 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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