BRISTOL NOMINEES LTD
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 15/11/2215 November 2022 | First Gazette notice for compulsory strike-off |
| 15/11/2215 November 2022 | First Gazette notice for compulsory strike-off |
| 25/10/2125 October 2021 | Accounts for a dormant company made up to 2021-08-31 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-08-27 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 22/09/2022 September 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/08/2029 August 2020 | CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
| 04/09/194 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
| 05/11/185 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM ORDMAN HOUSE, 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/08/1527 August 2015 | Annual return made up to 27 August 2015 with full list of shareholders |
| 03/09/143 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 03/09/143 September 2014 | Annual return made up to 27 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 27/08/1327 August 2013 | Annual return made up to 27 August 2013 with full list of shareholders |
| 24/12/1224 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 21/12/1221 December 2012 | CORPORATE SECRETARY APPOINTED ORDERED MANAGEMENT SECRETARY LTD |
| 21/12/1221 December 2012 | CORPORATE DIRECTOR APPOINTED ORDERED MANAGEMENT DIRECTOR LTD |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY DERRICK PHILLIPS |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PHILLIPS |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DERRICK PHILLIPS |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, SECRETARY IAN PHILLIPS |
| 04/09/124 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 30/08/1130 August 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 31/08/1031 August 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PHILLIPS |
| 23/06/1023 June 2010 | APPROVED SIGNATORIES ON BEHALF OF BRISTOL NOMINEES LTD 17/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MR ROBIN JOHN PHILLIPS |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MR ROBIN JOHN PHILLIPS |
| 04/09/094 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | SECRETARY APPOINTED MR IAN ANDREW PHILLIPS |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MRS KATHLEEN GRACE PHILLIPS |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED DIRECTOR ORDERED MANAGEMENT DIRECTOR LTD |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED MR DERRICK JOHN PHILLIPS |
| 10/09/0810 September 2008 | SECRETARY APPOINTED MR DERRICK JOHN PHILLIPS |
| 10/09/0810 September 2008 | APPOINTMENT TERMINATED SECRETARY ORDERED MANAGEMENT SECRETARY LTD |
| 09/09/089 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 28/08/0728 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0728 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 28/08/0728 August 2007 | REGISTERED OFFICE CHANGED ON 28/08/07 FROM: C/O ORDERED MANAGEMENT LTD 31 ARDEN CLOSE BRADLEY STOKE BRISTOL BS32 8AX |
| 28/08/0728 August 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | SECRETARY RESIGNED |
| 20/02/0620 February 2006 | DIRECTOR RESIGNED |
| 20/02/0620 February 2006 | NEW SECRETARY APPOINTED |
| 11/01/0611 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 10/10/0510 October 2005 | COMPANY BUSINESS 30/09/05 |
| 01/09/051 September 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | DIRECTOR RESIGNED |
| 14/02/0514 February 2005 | NEW DIRECTOR APPOINTED |
| 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 |
| 03/09/043 September 2004 | NEW DIRECTOR APPOINTED |
| 03/09/043 September 2004 | NEW SECRETARY APPOINTED |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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