BRISTOL PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-06-14 with updates |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-14 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/06/2315 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 18/05/2318 May 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-14 with updates |
| 14/06/2114 June 2021 | Director's details changed for Mr Simon John Michael Devonald on 2021-06-01 |
| 20/04/2120 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, WITH UPDATES |
| 17/04/2017 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 02/01/202 January 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HALLIWELL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 14/06/1914 June 2019 | CESSATION OF ARTHUR GERALD JENNER AS A PSC |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 14/06/1914 June 2019 | CESSATION OF ARTHUR GEORGE WILLIAM JENNER AS A PSC |
| 14/06/1914 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HILLCREST ESTATE MANAGEMENT LIMITED |
| 14/05/1914 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 09/01/199 January 2019 | PREVEXT FROM 30/04/2018 TO 31/07/2018 |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM 31 ST GEORGES SQUARE ST GEORGES CENTRE GRAVESEND KENT DA11 0TB ENGLAND |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR JENNER |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR JENNER |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, SECRETARY ARTHUR JENNER |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR PETER ANDREW HALLIWELL |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR SIMON JOHN MICHAEL DEVONALD |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR JONATHAN PAUL SMITH |
| 07/08/187 August 2018 | SECRETARY APPOINTED MR NEIL GAVIN FOSTER |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES |
| 03/12/173 December 2017 | REGISTERED OFFICE CHANGED ON 03/12/2017 FROM 10 OVERCLIFFE GRAVESEND KENT DA11 0EF |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 09/06/179 June 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/06/1617 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 06/06/166 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 17/06/1517 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/07/144 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/06/1320 June 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 03/08/123 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 25/06/1225 June 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 21/06/1121 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 30/06/1030 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 30/06/0930 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 31/07/0831 July 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | SECRETARY RESIGNED |
| 28/04/0428 April 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: CASTLE HOUSE DAWSON ROAD MOUNT FARM BLETCHLEY MILTON KEYNES BUCKINGHAMSHIRE MK1 1QY |
| 28/04/0428 April 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
| 28/04/0428 April 2004 | DIRECTOR RESIGNED |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: 108 WHITELADIES ROAD BRISTOL BS8 2PB |
| 30/08/0330 August 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | NEW DIRECTOR APPOINTED |
| 29/08/0329 August 2003 | NEW SECRETARY APPOINTED |
| 21/08/0321 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: C/O CRL CENTRAL HOUSE CLIFFTOWN ROAD SOUTHEND ON SEA SS1 1AB |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0225 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | REGISTERED OFFICE CHANGED ON 12/03/02 FROM: CENTRAL HOUSE CLIFFTOWN ROAD SOUTHEND ON SEA ESSEX SS1 1AB |
| 20/02/0220 February 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: C/O GENERAL ACCIDENT PROPERTY SE VICTORIA HOUSE, HAMPSHIRE COURT NEWCASTLE BUSINESS PARK NEWCASTLE-UPON-TYNE NE4 7YJ |
| 31/01/0231 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/028 January 2002 | DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/07/0014 July 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 29/11/9929 November 1999 | COMPANY NAME CHANGED YOUR-MOVE.CO.UK LIMITED CERTIFICATE ISSUED ON 29/11/99 |
| 07/10/997 October 1999 | COMPANY NAME CHANGED BRISTOL PROPERTY MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 07/10/99 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | REVOKED ELRES 07/05/99 |
| 21/05/9921 May 1999 | S80A AUTH TO ALLOT SEC 07/05/99 |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | SECRETARY RESIGNED |
| 29/09/9829 September 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 29/09/9829 September 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/07/9822 July 1998 | RETURN MADE UP TO 27/06/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/01/9812 January 1998 | SECRETARY RESIGNED |
| 12/01/9812 January 1998 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
| 26/09/9726 September 1997 | DIRECTOR RESIGNED |
| 29/07/9729 July 1997 | RETURN MADE UP TO 27/06/97; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 29/07/9629 July 1996 | RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS |
| 26/10/9526 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 05/07/955 July 1995 | RETURN MADE UP TO 27/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 05/07/945 July 1994 | RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 07/09/937 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 26/08/9326 August 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | RETURN MADE UP TO 27/06/93; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | REGISTERED OFFICE CHANGED ON 01/07/93 FROM: C/O GENERAL ACCIDENT PROPERTY SERVICES ESTUARY HOUSE, RYDON LANE EXETER EX2 7PB |
| 29/10/9229 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 27/06/92; FULL LIST OF MEMBERS |
| 16/07/9216 July 1992 | REGISTERED OFFICE CHANGED ON 16/07/92 |
| 04/02/924 February 1992 | NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | S252 DISP LAYING ACC 08/11/91 |
| 12/11/9112 November 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 FROM: 22 CATHEDRAL YARD EXETER DEVON EX1 1HQ |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED |
| 20/09/9120 September 1991 | RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS |
| 20/09/9120 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 09/11/909 November 1990 | RETURN MADE UP TO 24/09/90; NO CHANGE OF MEMBERS |
| 09/11/909 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 15/08/8915 August 1989 | EXEMPTION FROM APPOINTING AUDITORS 200689 |
| 28/07/8928 July 1989 | RETURN MADE UP TO 27/06/89; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/01/8925 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | REGISTERED OFFICE CHANGED ON 25/01/89 FROM: 82 QUEENS ROAD CLIFTON BRISTOL BS8 1RA |
| 14/03/8814 March 1988 | RETURN MADE UP TO 31/03/84; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 14/03/8814 March 1988 | RETURN MADE UP TO 31/03/85; FULL LIST OF MEMBERS |
| 29/01/8829 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/04/8728 April 1987 | DIRECTOR RESIGNED |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/84 |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 02/04/872 April 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 13/09/8513 September 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/8323 February 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/02/83 |
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