BRISTOL INFRACARE DEVELOPMENTS HOLDINGS (1) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Micro company accounts made up to 2024-09-30 |
| 16/01/2516 January 2025 | Termination of appointment of Simon Christopher Waters as a director on 2025-01-12 |
| 16/01/2516 January 2025 | Appointment of Mr Akinola Olatunji Okanlawon Amusu as a director on 2025-01-12 |
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/09/2427 September 2024 | Appointment of Mr Affan Nasir as a director on 2024-09-26 |
| 26/09/2426 September 2024 | Appointment of Mr Andrew Philip Holland as a secretary on 2024-09-26 |
| 26/09/2426 September 2024 | Termination of appointment of Georgina Claire Brown as a secretary on 2024-09-26 |
| 22/03/2422 March 2024 | Termination of appointment of Sarah Ann Beaumont as a director on 2024-03-21 |
| 11/01/2411 January 2024 | Micro company accounts made up to 2023-09-30 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/03/2330 March 2023 | Micro company accounts made up to 2022-09-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/02/224 February 2022 | Micro company accounts made up to 2021-09-30 |
| 04/01/224 January 2022 | Appointment of Mr Simon Christopher Waters as a director on 2022-01-04 |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Balasingham Ravi Kumar as a director on 2022-01-04 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 14/06/2114 June 2021 | Appointment of Mrs Georgina Claire Brown as a secretary on 2021-06-14 |
| 14/06/2114 June 2021 | Termination of appointment of Andrew Philip Holland as a secretary on 2021-06-14 |
| 22/04/2122 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 11/03/2111 March 2021 | APPOINTMENT TERMINATED, SECRETARY DANIEL BEVAN |
| 11/03/2111 March 2021 | SECRETARY APPOINTED MR ANDREW PHILIP HOLLAND |
| 12/01/2112 January 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/06/2023 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/06/194 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, SECRETARY CAROLYN POLLARD |
| 05/12/185 December 2018 | SECRETARY APPOINTED MR DANIEL PETER BEVAN |
| 30/10/1830 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARCH / 30/10/2018 |
| 11/10/1811 October 2018 | PSC'S CHANGE OF PARTICULARS / BRISTOL INFRACARE LIFT LIMITED / 16/01/2017 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 14/06/1814 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 01/03/181 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DARRELL BOYD |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MS SARAH ANN BEAUMONT |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR RICHARD DARCH |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARNER |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 15/08/2017 |
| 13/03/1713 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR DARRELL BOYD |
| 07/10/167 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LAWTON-WALLACE |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS |
| 11/04/1611 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/03/1616 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK GRINONNEAU |
| 16/03/1616 March 2016 | DIRECTOR APPOINTED MR BALASINGHAM RAVI KUMAR |
| 18/01/1618 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS |
| 06/11/156 November 2015 | SECRETARY APPOINTED MRS CAROLYN JANE POLLARD |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MARK WILLIAM GRINONNEAU |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTEK LEJK |
| 15/07/1515 July 2015 | DIRECTOR APPOINTED MR RICHARD EDWARD LUBBOCK WARNER |
| 14/07/1514 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES BAWN |
| 07/04/157 April 2015 | |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARTSHORNE |
| 18/02/1518 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 18/02/1518 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/02/1518 February 2015 | SAIL ADDRESS CHANGED FROM: FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE UNITED KINGDOM |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 12/09/1412 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DARCH |
| 06/02/146 February 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 06/02/146 February 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 29/11/1329 November 2013 | DIRECTOR APPOINTED MR JAMES RAYMOND BAWN |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR RICHARD DARCH |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 01/07/131 July 2013 | SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER DAVIES |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM PEMBROKE HOUSE BANBURY BUSINESS PARK AYNHO ROAD ADDERBURY BANBURY OXFORDSHIRE OX17 3NS ENGLAND |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM C/O MR R A DAVIES FARNCOMBE HOUSE FARNCOMBE BROADWAY WORCESTERSHIRE WR12 7LJ UNITED KINGDOM |
| 04/06/134 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MORICE HARTSHORNE / 17/05/2013 |
| 02/04/132 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BENNETT |
| 17/01/1317 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 16/01/1316 January 2013 | SAIL ADDRESS CHANGED FROM: MILTON GATE 60 CHISWELL STREET LONDON EC1Y 4AG |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR ADRIAN JOHN LAWTON-WALLACE |
| 05/09/125 September 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 04/09/124 September 2012 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM CASTLEMEAD LOWER CASTLE STREET BRISTOL BS1 3AG |
| 04/09/124 September 2012 | SECRETARY APPOINTED MR ROGER ANDREW DAVIES |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 30/05/1230 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON ANDREWS / 01/05/2012 |
| 21/05/1221 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ASHCROFT |
| 16/01/1216 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NAFEES ARIF |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR RICHARD MARK ASHCROFT |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR DAVID JOHN MORICE HARTSHORNE |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR PAUL SIMON ANDREWS |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID POKORA |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MINION |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED ANTEK STEFAN LEJK |
| 13/05/1113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PARKER |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/02/1115 February 2011 | |
| 15/02/1115 February 2011 | |
| 17/01/1117 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | DIRECTOR APPOINTED ANDREW PAUL BENNETT |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR STEPHEN GREGORY MINION |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BRISTOL INFRACARE LIFT LIMITED |
| 01/10/101 October 2010 | DIRECTOR APPOINTED ROBERT WILLIAM PARKER |
| 01/10/101 October 2010 | DIRECTOR APPOINTED MR DAVID BERNARD POKORA |
| 01/10/101 October 2010 | DIRECTOR APPOINTED NAFEES ARIF |
| 16/07/1016 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 28/01/1028 January 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 08/01/108 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRISTOL INFRACARE LIFT LIMITED / 02/12/2009 |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM CARRIAGE COURT 30 CIRCUS MEWS BATH AVON BA1 2PW |
| 27/11/0927 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 27/11/0927 November 2009 | SAIL ADDRESS CREATED |
| 26/03/0926 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/01/0929 January 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
| 03/10/053 October 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0528 July 2005 | S366A DISP HOLDING AGM 28/06/05 |
| 02/06/052 June 2005 | NEW SECRETARY APPOINTED |
| 02/06/052 June 2005 | SECRETARY RESIGNED |
| 02/06/052 June 2005 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 35 COLSTON AVENUE BRISTOL BS1 4TT |
| 09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
| 14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 30/09/04 |
| 17/11/0417 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/0418 June 2004 | MEMORANDUM OF ASSOCIATION |
| 14/06/0414 June 2004 | NEW SECRETARY APPOINTED |
| 14/06/0414 June 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04 |
| 14/06/0414 June 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | SECRETARY RESIGNED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | NEW SECRETARY APPOINTED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/049 March 2004 | COMPANY NAME CHANGED INHOCO 3044 LIMITED CERTIFICATE ISSUED ON 09/03/04 |
| 16/01/0416 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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