BRISTOL COALMINING ARCHIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/05/249 May 2024 | Termination of appointment of Josephine Lucy Griffiths as a director on 2024-05-09 |
| 05/09/235 September 2023 | Compulsory strike-off action has been suspended |
| 05/09/235 September 2023 | Compulsory strike-off action has been suspended |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 29/08/2329 August 2023 | First Gazette notice for compulsory strike-off |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 15/12/2215 December 2022 | Previous accounting period extended from 2022-03-31 to 2022-09-30 |
| 23/12/2123 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM OCL ACCOUNTANCY 141 ENGLISHCOMBE LANE SOUTHDOWN BATH BA2 2EL |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, WITH UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, SECRETARY ORPHEUS CORPORATION LIMITED |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 18/01/1618 January 2016 | DIRECTOR APPOINTED MS JOSEPHINE LUCY GRIFFITHS |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MS TANIA CLAIRE GREENFIELD |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/03/1413 March 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/01/1328 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/03/126 March 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/03/1024 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORPHEUS CORPORATION LIMITED / 01/01/2010 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER JANE CORNWELL / 01/01/2010 |
| 24/03/1024 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 03/04/093 April 2009 | SECRETARY APPOINTED ORPHEUS CORPORATION LIMITED |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM FRASER HOUSE PETER STREET SHEPTON MALLET SOMERSET BA5 5BL |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY STUART FRASER |
| 27/02/0927 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 17/02/0917 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/06/0612 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 22/12/0522 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/03/051 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | SECRETARY RESIGNED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 21/02/0221 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 19/10/0119 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 09/10/019 October 2001 | REGISTERED OFFICE CHANGED ON 09/10/01 FROM: OLD TENNIS COURT FARMHOUSE WELLS ROAD HALLATROW BRISTOL NORTH SOMERSET BS18 5EJ |
| 22/02/0122 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 15/02/0015 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/01/9922 January 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/03/976 March 1997 | REGISTERED OFFICE CHANGED ON 06/03/97 FROM: 52 BROAD STREET BRISTOL BS1 2EP |
| 06/03/976 March 1997 | S252 DISP LAYING ACC 20/02/97 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 15/02/9615 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/11/9523 November 1995 | S80A AUTH TO ALLOT SEC 20/11/95 |
| 03/04/953 April 1995 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 26 RUSSELL ROAD FISHPONDS BRISTOL BS16 3PH |
| 02/03/942 March 1994 | RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/05/934 May 1993 | RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS |
| 04/02/934 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 16/03/9216 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 05/02/925 February 1992 | RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS |
| 10/02/9110 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 10/02/9110 February 1991 | RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS |
| 13/07/9013 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/07/909 July 1990 | REGISTERED OFFICE CHANGED ON 09/07/90 FROM: 5 UNITY STREET BRISTOL AVON BS1 5HY |
| 20/04/9020 April 1990 | RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 13/01/8913 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/8913 January 1989 | REGISTERED OFFICE CHANGED ON 13/01/89 FROM: 14 PRINCESS VICTORIA STREET CLIFTON BRISTOL BS8 4BS |
| 13/01/8913 January 1989 | ALTER MEM AND ARTS 020888 |
| 26/08/8826 August 1988 | COMPANY NAME CHANGED BLS (52) LIMITED CERTIFICATE ISSUED ON 30/08/88 |
| 14/07/8814 July 1988 | Incorporation |
| 14/07/8814 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/8814 July 1988 | Incorporation |
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