BRISTOL POLYTECHNIC ENTERPRISES (DEVELOPMENTS) LIMITED

Company number 02388291 ·

Active

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