BRISTOL POLYTECHNIC ENTERPRISES (DEVELOPMENTS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Termination of appointment of Roger Harry Broughton as a secretary on 2025-06-09 |
| 10/06/2510 June 2025 New | Appointment of Mr Neil Robert Humphreys as a secretary on 2025-06-09 |
| 24/02/2524 February 2025 | Accounts for a medium company made up to 2024-08-31 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 06/03/246 March 2024 | Accounts for a small company made up to 2023-08-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 20/03/2320 March 2023 | Accounts for a small company made up to 2022-08-31 |
| 11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 02/03/222 March 2022 | Accounts for a small company made up to 2021-08-31 |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 04/03/204 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 26/09/1926 September 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD BOYES |
| 20/02/1920 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 16/01/1916 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/01/1916 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023882910009 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023882910008 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023882910007 |
| 10/08/1810 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/02/1826 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 08/06/178 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR BOOY |
| 15/03/1715 March 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 23/04/1623 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023882910009 |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 11/12/1511 December 2015 | PREVSHO FROM 31/12/2015 TO 31/08/2015 |
| 08/12/158 December 2015 | SECRETARY APPOINTED MR RICHARD HUGH ORME BOYES |
| 08/12/158 December 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON YOUELL |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MR RAYMOND NOEL BURTON |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STYLES |
| 27/10/1527 October 2015 | Annual return made up to 11 October 2015 with full list of shareholders |
| 08/10/158 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023882910008 |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/10/1423 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 20/05/1420 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023882910007 |
| 14/10/1314 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 16/05/1316 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/10/1211 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 16/05/1216 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/10/1120 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 21/04/1121 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/03/117 March 2011 | AUDITOR'S RESIGNATION |
| 21/02/1121 February 2011 | SECTION 519 |
| 10/12/1010 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/12/1010 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/12/102 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 23/11/1023 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM C/O FINANCE DEPARTMENT UNIVERSITY OF THE WEST OF ENGLAND FRENCHAY CAMPUS BRISTOL BS16 1QY |
| 02/11/102 November 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM EVANS |
| 09/04/109 April 2010 | SECRETARY APPOINTED SIMON EDWARD YOUELL |
| 08/04/108 April 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM WALLSCOURT FARMHOUSE COLDHARBOUR LANE BRISTOL SOUTH GLOUCESTERSHIRE BS16 1QY |
| 21/10/0921 October 2009 | 11/10/09 NO CHANGES |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM DU PONT CENTRE COLDHARBOUR LANE BRISTOL SOUTH GLOUCESTERSHIRE BS16 1QD |
| 22/06/0922 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/11/084 November 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/073 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/0713 March 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/04/0610 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 12/05/0512 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: UWE BRISTOL., COLDHARBOUR LANE, FRENCHAY, BRISTOL, BS16 1QY. |
| 20/10/0420 October 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | NC INC ALREADY ADJUSTED 04/12/00 |
| 08/01/018 January 2001 | £ NC 1000/20000000 04/ |
| 14/12/0014 December 2000 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 28/10/9928 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 06/11/986 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 15/10/9815 October 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 08/01/978 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 21/10/9621 October 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 19/10/9519 October 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 15/01/9515 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 15/01/9515 January 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/01/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | DIRECTOR RESIGNED |
| 10/02/9410 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/10/9319 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9319 October 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: COLDHARBOUR LANE , FRENCHAY, BRISTOL, . BS16 1QY |
| 22/12/9222 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS |
| 05/04/915 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/11/9014 November 1990 | ELECTIVE RESOLUTION 08/10/90 |
| 01/11/901 November 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/10/895 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/8927 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/09/8927 September 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 27/09/8927 September 1989 | COMPANY NAME CHANGED PAYCORE LIMITED CERTIFICATE ISSUED ON 28/09/89 |
| 27/09/8927 September 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/09/89 |
| 23/05/8923 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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