BRISTOL POLYTECHNIC ENTERPRISES (DEVELOPMENTS) LIMITED
Company number 02388291 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Accounts for a small company made up to 2025-08-31 · 18 pages | View document |
| 2 Apr 2026 | Termination of appointment of Norman Michael Biddle as a director on 2026-02-25 · 1 page | View document |
| 24 Oct 2025 | Confirmation statement made on 2025-10-11 with no updates · 3 pages | View document |
| 10 Jun 2025 | Appointment of Mr Neil Robert Humphreys as a secretary on 2025-06-09 · 2 pages | View document |
| 10 Jun 2025 | Termination of appointment of Roger Harry Broughton as a secretary on 2025-06-09 · 1 page | View document |
| 24 Feb 2025 | Accounts for a medium company made up to 2024-08-31 · 18 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 6 Mar 2024 | Accounts for a small company made up to 2023-08-31 · 18 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 20 Mar 2023 | Accounts for a small company made up to 2022-08-31 · 18 pages | View document |
| 11 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 2 Mar 2022 | Accounts for a small company made up to 2021-08-31 · 18 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 4 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 26 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD BOYES | View document |
| 20 Feb 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 16 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023882910009 | View document |
| 16 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 12 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 10 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023882910007 | View document |
| 10 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 10 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023882910008 | View document |
| 26 Feb 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 8 Jun 2017 | DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR BOOY | View document |
| 15 Mar 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 23 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023882910009 | View document |
| 24 Mar 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 11 Dec 2015 | PREVSHO FROM 31/12/2015 TO 31/08/2015 | View document |
| 8 Dec 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON YOUELL | View document |
| 8 Dec 2015 | SECRETARY APPOINTED MR RICHARD HUGH ORME BOYES | View document |
| 3 Nov 2015 | DIRECTOR APPOINTED MR RAYMOND NOEL BURTON | View document |
| 3 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STYLES | View document |
| 27 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 8 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023882910008 | View document |
| 4 Sep 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 20 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 023882910007 | View document |
| 14 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 16 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Oct 2012 | Annual return made up to 11 October 2012 with full list of shareholders | View document |
| 16 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 20 Oct 2011 | Annual return made up to 11 October 2011 with full list of shareholders | View document |
| 21 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Mar 2011 | AUDITOR'S RESIGNATION | View document |
| 21 Feb 2011 | SECTION 519 | View document |
| 10 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Dec 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 2 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 23 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 2 Nov 2010 | Annual return made up to 11 October 2010 with full list of shareholders | View document |
| 2 Nov 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM C/O FINANCE DEPARTMENT UNIVERSITY OF THE WEST OF ENGLAND FRENCHAY CAMPUS BRISTOL BS16 1QY | View document |
| 17 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 9 Apr 2010 | SECRETARY APPOINTED SIMON EDWARD YOUELL | View document |
| 9 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY WILLIAM EVANS | View document |
| 8 Apr 2010 | REGISTERED OFFICE CHANGED ON 08/04/2010 FROM WALLSCOURT FARMHOUSE COLDHARBOUR LANE BRISTOL SOUTH GLOUCESTERSHIRE BS16 1QY | View document |
| 21 Oct 2009 | 11/10/09 NO CHANGES | View document |
| 16 Sep 2009 | REGISTERED OFFICE CHANGED ON 16/09/2009 FROM DU PONT CENTRE COLDHARBOUR LANE BRISTOL SOUTH GLOUCESTERSHIRE BS16 1QD | View document |
| 22 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS | View document |
| 4 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Mar 2007 | DIRECTOR RESIGNED | View document |
| 12 Mar 2007 | DIRECTOR RESIGNED | View document |
| 29 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Nov 2006 | RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS | View document |
| 29 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 26 Oct 2005 | RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS | View document |
| 12 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 2 Dec 2004 | REGISTERED OFFICE CHANGED ON 02/12/04 FROM: UWE BRISTOL., COLDHARBOUR LANE, FRENCHAY, BRISTOL, BS16 1QY. | View document |
| 20 Oct 2004 | RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 19 Oct 2003 | RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 28 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 18 Oct 2002 | RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS | View document |
| 17 Oct 2001 | RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | DIRECTOR RESIGNED | View document |
| 17 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 8 Jan 2001 | £ NC 1000/20000000 04/ | View document |
| 8 Jan 2001 | NC INC ALREADY ADJUSTED 04/12/00 | View document |
| 14 Dec 2000 | DIRECTOR RESIGNED | View document |
| 14 Dec 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 11 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2000 | RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 28 Oct 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 14 Oct 1999 | RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS | View document |
| 6 Nov 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 15 Oct 1998 | RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS | View document |
| 19 Feb 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Oct 1997 | RETURN MADE UP TO 11/10/97; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 8 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 21 Oct 1996 | RETURN MADE UP TO 11/10/96; FULL LIST OF MEMBERS | View document |
| 19 Oct 1995 | RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 15 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 15 Jan 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 18 Oct 1994 | RETURN MADE UP TO 11/10/94; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1994 | DIRECTOR RESIGNED | View document |
| 10 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 19 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Oct 1993 | RETURN MADE UP TO 11/10/93; FULL LIST OF MEMBERS | View document |
| 9 Mar 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: COLDHARBOUR LANE , FRENCHAY, BRISTOL, . BS16 1QY | View document |
| 22 Dec 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 21 Oct 1992 | RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS | View document |
| 6 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 21 Oct 1991 | RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS | View document |
| 5 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 14 Nov 1990 | ELECTIVE RESOLUTION 08/10/90 | View document |
| 1 Nov 1990 | RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS | View document |
| 11 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jan 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Oct 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Sep 1989 | COMPANY NAME CHANGED PAYCORE LIMITED CERTIFICATE ISSUED ON 28/09/89 | View document |
| 27 Sep 1989 | REGISTERED OFFICE CHANGED ON 27/09/89 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 27 Sep 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 Sep 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/09/89 | View document |
| 27 Sep 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |