BRISTOLISOPEN LIMITED
Company number 09302408 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-03-27 with no updates · 3 pages | View document |
| 9 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-27 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Jan 2025 | Registered office address changed from PO Box 3399 100 Temple Street Bristol BS1 9NE United Kingdom to City Hall College Green Bristol BS1 5TR on 2025-01-23 · 1 page | View document |
| 5 Jun 2024 | Accounts for a small company made up to 2024-03-31 · 5 pages | View document |
| 16 Apr 2024 | Confirmation statement made on 2024-03-27 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 6 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Confirmation statement made on 2023-03-27 with no updates · 3 pages | View document |
| 14 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 6 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Termination of appointment of Simon James Oliver as a director on 2022-03-30 · 1 page | View document |
| 29 Mar 2022 | Confirmation statement made on 2022-03-27 with updates · 5 pages | View document |
| 29 Mar 2022 | Accounts for a small company made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 29 Mar 2021 | CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES | View document |
| 24 Nov 2020 | REGISTERED OFFICE CHANGED ON 24/11/2020 FROM 100 TEMPLE STREET BRISTOL BS1 6AG ENGLAND | View document |
| 23 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR GRAEME HOBBS | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Feb 2020 | REGISTERED OFFICE CHANGED ON 12/02/2020 FROM 100 TEMPLE STREET BRISTOL BS1 6AE | View document |
| 21 Jan 2020 | PSC'S CHANGE OF PARTICULARS / BRISTOL CITY COUNCIL / 10/12/2019 | View document |
| 14 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIE SNELL | View document |
| 3 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HUNT | View document |
| 17 Dec 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM BRISTOL IS OPEN PO BOX 3399 BRISTOL BS1 9NE ENGLAND | View document |
| 17 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR NISHAN CANAGARAJAH | View document |
| 17 Dec 2019 | ADOPT ARTICLES 10/12/2019 | View document |
| 17 Dec 2019 | CESSATION OF UNIVERSITY OF BRISTOL AS A PSC | View document |
| 31 Oct 2019 | WAIVER OF ARTICLES 10.1 OF THE COMPANY'S ARTCILES OF ASSOCIATION WHICH REQUIRES THE BOARD TO MEET AT LEAST 4 TIMES PER YEAR/ WAIVER OF ARTICLE 41 WHICH REQUIRED COMPANY TO HOLD AN ANNUAL GENERAL MEETING 14/10/2019 | View document |
| 27 Sep 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/03/2019 | View document |
| 27 Sep 2019 | SECOND FILED SH01 - 23/09/16 STATEMENT OF CAPITAL GBP 700002 | View document |
| 23 Aug 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM PO BOX 3176 BRISTOL BS3 9FS ENGLAND | View document |
| 23 Aug 2019 | REGISTERED OFFICE CHANGED ON 23/08/2019 FROM PO BOX, 3399 BRISTOL ENGLAND BS1 9NE UNITED KINGDOM | View document |
| 16 May 2019 | DIRECTOR APPOINTED DR JONATHAN HUNT | View document |
| 13 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRADSHAW | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES | View document |
| 28 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR HILARY SINGLETON | View document |
| 9 Jan 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM PO BOX 3176 PO BOX 3176 3176 BRISTOL BS3 9FS UNITED KINGDOM | View document |
| 2 Jan 2019 | REGISTERED OFFICE CHANGED ON 02/01/2019 FROM 8B GREENWAY FARM BATH ROAD WICK BRISTOL GLOUCESTERSHIRE BS30 5RL ENGLAND | View document |
| 24 Oct 2018 | DIRECTOR APPOINTED MRS HILARY SINGLETON | View document |
| 12 Sep 2018 | DIRECTOR APPOINTED MR SIMON JAMES OLIVER | View document |
| 20 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR ALISON COMLEY | View document |
| 4 Apr 2018 | 27/03/18 STATEMENT OF CAPITAL GBP 700002 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 18 Jan 2018 | REGISTERED OFFICE CHANGED ON 18/01/2018 FROM MERCHANT VENTURERS BUILDING WOODLAND ROAD BRISTOL SOMERSET BS8 1UB ENGLAND | View document |
| 2 Jan 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM C/O DIRECTOR OF ENTERPRISE SENATE HOUSE TYNDALL AVE BRISTOL AL BS8 1TH | View document |
| 18 Dec 2017 | DIRECTOR APPOINTED MRS JULIE SNELL | View document |
| 7 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2017 | PSC'S CHANGE OF PARTICULARS / UNIVERSITY OF BRISTOL / 26/09/2017 | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED MS MHAIRI THRELFALL | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRA MAC RUAIRI | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES | View document |
| 16 Feb 2017 | ARTICLES OF ASSOCIATION | View document |
| 1 Feb 2017 | DIRECTOR APPOINTED MR GRAEME NIGEL HOBBS | View document |
| 13 Dec 2016 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 13 Dec 2016 | ALTER ARTICLES 27/06/2016 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 12 Sep 2016 | DIRECTOR APPOINTED MR BARRA LIAM MAC RUAIRI | View document |
| 12 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA YATES | View document |
| 1 Sep 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 2 | View document |
| 10 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY KELSTON SHINER | View document |
| 29 Jul 2016 | DIRECTOR APPOINTED MS ALISON HILDA COMLEY | View document |
| 29 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL WIDE | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | DIRECTOR APPOINTED DR NEIL BRADSHAW | View document |
| 24 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NIELD | View document |
| 3 Dec 2015 | Annual return made up to 10 November 2015 with full list of shareholders | View document |
| 30 Jun 2015 | SECRETARY APPOINTED KELSTON SHINER | View document |
| 23 Jun 2015 | 12/06/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 23 Jun 2015 | CURREXT FROM 30/11/2015 TO 31/03/2016 | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED MR ANDREW SIMON NIELD | View document |
| 23 Jun 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED PROF NISHAN CANAGARAJAH | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED NICOLA YATES | View document |
| 23 Jun 2015 | DIRECTOR APPOINTED MAX WIDE | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRADSHAW | View document |
| 10 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |