BRISTOL DIRECTORS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 01/11/221 November 2022 | Application to strike the company off the register |
| 16/02/2216 February 2022 | Registered office address changed from 40 Shakespeare Avenue Bath BA2 4RF to 1 Argyle Street Bath BA2 4BA on 2022-02-16 |
| 16/02/2216 February 2022 | Micro company accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/11/197 November 2019 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 19/02/1919 February 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 17/02/1817 February 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 14/10/1514 October 2015 | SAIL ADDRESS CHANGED FROM: ORDMAN HOUSE 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX UNITED KINGDOM |
| 14/10/1514 October 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 275-REG SEC |
| 14/10/1514 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KNIBB / 14/10/2015 |
| 14/10/1514 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, SECRETARY ORDERED MANAGEMENT SECRETARY LTD |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR ANDREW KNIBB |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PHILLIPS |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILLIPS |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM ORDMAN HOUSE, 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX |
| 06/11/146 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 08/10/148 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, SECRETARY IAN PHILLIPS |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 09/10/139 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 08/11/128 November 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 01/11/111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 05/10/115 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 05/10/105 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR ROBIN JOHN PHILLIPS |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 07/10/097 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 07/10/097 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORDERED MANAGEMENT SECRETARY LTD / 01/10/2009 |
| 07/10/097 October 2009 | SAIL ADDRESS CREATED |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK JOHN PHILLIPS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN GRACE PHILLIPS / 01/10/2009 |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 27/11/0827 November 2008 | SECRETARY APPOINTED MR IAN ANDREW PHILLIPS |
| 13/10/0813 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: C/O ORDERED MANAGEMENT LTD 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX |
| 23/07/0723 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 01/11/051 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | COMPANY BUSINESS 19/09/05 |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | NEW SECRETARY APPOINTED |
| 14/09/0514 September 2005 | SECRETARY RESIGNED |
| 14/09/0514 September 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | NEW DIRECTOR APPOINTED |
| 05/02/055 February 2005 | REGISTERED OFFICE CHANGED ON 05/02/05 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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