BRISTOL ACTIVE LIMITED
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Order Analysis - £10Company Documents
| 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 |
| 02/07/242 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 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-14 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 |
| 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 |
| 14/09/2014 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 26/07/1926 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 |
| 24/09/1824 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 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 063431850002 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY JACKSON |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 03/08/173 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 02/09/152 September 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1420 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR DAVID JOHN HARDING |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR PHILIP ARTHUR WOULD |
| 13/03/1413 March 2014 | DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT |
| 13/03/1413 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHIELDS |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR FABIO D'ALONZO |
| 16/10/1316 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
| 07/09/127 September 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
| 24/05/1224 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/08/1119 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
| 18/05/1118 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/08/1020 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR APPOINTED GEOFFREY ALLAN JACKSON |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FABIO D'ALONZ / 11/06/2010 |
| 18/05/1018 May 2010 | 14/04/10 STATEMENT OF CAPITAL GBP 1000 |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED FABIO D'ALONZ |
| 12/05/1012 May 2010 | DIRECTOR APPOINTED MR JOHN DAVID HARRIS |
| 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 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1026 April 2010 | ARTICLES OF ASSOCIATION |
| 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 |
| 07/04/107 April 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/04/107 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 31/03/2010 |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LIGHTFOOT |
| 20/08/0920 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/12/089 December 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | NEW SECRETARY APPOINTED |
| 08/02/088 February 2008 | SECRETARY RESIGNED |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | NEW SECRETARY APPOINTED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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