BRISTOW WORKSHOPS LTD

Company Documents

Date	Description
21/02/2421 February 2024	Final Gazette dissolved following liquidation View Document
21/02/2421 February 2024	Final Gazette dissolved following liquidation View Document
21/11/2321 November 2023	Return of final meeting in a members' voluntary winding up View Document
21/03/2321 March 2023	Registered office address changed from Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP United Kingdom to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 2023-03-21 View Document
08/03/238 March 2023	Declaration of solvency View Document
28/02/2328 February 2023	Resolutions View Document
28/02/2328 February 2023	Appointment of a voluntary liquidator View Document
28/02/2328 February 2023	Resolutions View Document
24/02/2324 February 2023	Total exemption full accounts made up to 2023-02-15 View Document
21/02/2321 February 2023	Previous accounting period shortened from 2023-10-31 to 2023-02-15 View Document
15/02/2315 February 2023	Annual accounts for year ending 15 Feb 2023 View Accounts
17/01/2317 January 2023	Total exemption full accounts made up to 2022-10-31 View Document
03/11/223 November 2022	Previous accounting period extended from 2022-07-31 to 2022-10-31 View Document
02/11/222 November 2022	Previous accounting period shortened from 2023-03-31 to 2022-07-31 View Document
31/10/2231 October 2022	Annual accounts for year ending 31 Oct 2022 View Accounts
11/10/2211 October 2022	Confirmation statement made on 2022-10-08 with no updates View Document
29/09/2229 September 2022	Total exemption full accounts made up to 2022-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
11/11/2111 November 2021	Total exemption full accounts made up to 2021-03-31 View Document
08/10/218 October 2021	Confirmation statement made on 2021-10-08 with updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
09/12/209 December 2020	31/03/20 TOTAL EXEMPTION FULL View Document
12/10/2012 October 2020	CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
12/12/1912 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
11/10/1911 October 2019	CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
07/12/187 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
08/10/188 October 2018	CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
15/12/1715 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
19/10/1719 October 2017	CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES View Document
18/05/1718 May 2017	COMPANY NAME CHANGED HELDITE LIMITED CERTIFICATE ISSUED ON 18/05/17 View Document
18/05/1718 May 2017	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
28/04/1728 April 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
21/03/1721 March 2017	DIRECTOR APPOINTED MS SALLY NALDRETT View Document
15/03/1715 March 2017	DIRECTOR APPOINTED MRS JANE ELIZABETH MARSHALL View Document
20/12/1620 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
12/10/1612 October 2016	CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View Document
19/09/1619 September 2016	APPOINTMENT TERMINATED, DIRECTOR DAPHNE NALDRETT View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
21/10/1521 October 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
13/10/1513 October 2015	Annual return made up to 11 October 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
20/10/1420 October 2014	Annual return made up to 11 October 2014 with full list of shareholders View Document
24/09/1424 September 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
16/10/1316 October 2013	Annual return made up to 11 October 2013 with full list of shareholders View Document
17/09/1317 September 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
30/10/1230 October 2012	Annual return made up to 11 October 2012 with full list of shareholders View Document
09/10/129 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
03/11/113 November 2011	Annual return made up to 11 October 2011 with full list of shareholders View Document
31/08/1131 August 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
27/10/1027 October 2010	Annual return made up to 11 October 2010 with full list of shareholders View Document
28/09/1028 September 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
11/01/1011 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS DAPHNE MARGARET NALDRETT / 11/10/2009 View Document
27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN SYLVIA CHUN / 11/10/2009 View Document
27/10/0927 October 2009	Annual return made up to 11 October 2009 with full list of shareholders View Document

27/10/0927 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS TREVOR GEORGE NALDRETT / 11/10/2009 View Document
03/11/083 November 2008	REGISTERED OFFICE CHANGED ON 03/11/2008 FROM HELDITE CENTRE 1A BRISTOW ROAD HOUNSLOW MIDDLESEX View Document
03/11/083 November 2008	RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View Document
03/11/083 November 2008	LOCATION OF REGISTER OF MEMBERS View Document
03/11/083 November 2008	LOCATION OF DEBENTURE REGISTER View Document
17/10/0817 October 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
11/12/0711 December 2007	RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View Document
11/12/0711 December 2007	NEW DIRECTOR APPOINTED View Document
27/11/0727 November 2007	SECRETARY RESIGNED View Document
16/10/0716 October 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
20/09/0720 September 2007	NEW SECRETARY APPOINTED View Document
20/09/0720 September 2007	DIRECTOR RESIGNED View Document
07/08/077 August 2007	REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE View Document
07/02/077 February 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
30/10/0630 October 2006	RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View Document
29/06/0629 June 2006	REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE View Document
09/06/069 June 2006	REGISTERED OFFICE CHANGED ON 09/06/06 FROM: HELDITE CENTRE BRISTOW ROAD HOUNSLOW MIDDLESEX TW3 1UP View Document
07/02/067 February 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
22/11/0522 November 2005	RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View Document
28/01/0528 January 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
29/11/0429 November 2004	RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View Document
22/09/0422 September 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
23/06/0423 June 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View Document
21/01/0421 January 2004	RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View Document
20/12/0220 December 2002	RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View Document
16/10/0116 October 2001	RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View Document
20/07/0120 July 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View Document
12/10/0012 October 2000	RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS View Document
22/08/0022 August 2000	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
07/02/007 February 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
05/10/995 October 1999	RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS View Document
22/02/9922 February 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
22/02/9922 February 1999	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
14/12/9814 December 1998	RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS View Document
02/12/972 December 1997	RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS View Document
17/02/9717 February 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/9622 December 1996	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
16/12/9616 December 1996	RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS View Document
14/02/9614 February 1996	RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS View Document
12/02/9612 February 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
13/02/9513 February 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
10/11/9410 November 1994	RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS View Document
17/03/9417 March 1994	DIRECTOR RESIGNED View Document
02/10/932 October 1993	RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS View Document
22/07/9322 July 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
21/10/9221 October 1992	RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS View Document
17/09/9217 September 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
05/12/915 December 1991	RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS View Document
01/10/911 October 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
19/02/9119 February 1991	RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS View Document
16/01/9116 January 1991	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
23/05/9023 May 1990	FULL ACCOUNTS MADE UP TO 31/03/89 View Document
01/02/901 February 1990	RETURN MADE UP TO 12/10/89; NO CHANGE OF MEMBERS View Document
06/03/896 March 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/11/889 November 1988	RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS View Document
24/08/8824 August 1988	FULL ACCOUNTS MADE UP TO 31/03/88 View Document
19/11/8719 November 1987	REGISTERED OFFICE CHANGED ON 19/11/87 FROM: FRIARY MEWS 28 COMMERCIAL ROAD GUILDFORD SURREY GU14SX View Document
05/11/875 November 1987	FULL ACCOUNTS MADE UP TO 31/03/87 View Document
04/08/874 August 1987	RETURN MADE UP TO 19/04/87; FULL LIST OF MEMBERS View Document
24/03/8724 March 1987	REGISTERED OFFICE CHANGED ON 24/03/87 FROM: BOARS HEAD WHARF, BRENT WAY, BRENTFORD, MIDDX View Document
16/07/8616 July 1986	FULL ACCOUNTS MADE UP TO 31/03/86 View Document
16/07/8616 July 1986	Full accounts made up to 1986-03-31 View Document
16/07/8616 July 1986	Full accounts made up to 1986-03-31 View Document

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BRISTOW WORKSHOPS LTD

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