BRISTOL123 LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2222 February 2022 | Final Gazette dissolved via voluntary strike-off |
| 07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
| 07/12/217 December 2021 | First Gazette notice for voluntary strike-off |
| 30/11/2130 November 2021 | Application to strike the company off the register |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-06-25 with no updates |
| 13/07/2113 July 2021 | Resolutions |
| 23/12/2023 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/11/1912 November 2019 | REGISTERED OFFICE CHANGED ON 12/11/2019 FROM LAWES & CO. BOYCE'S BUILDING 40 - 42 REGENT STREET CLIFTON BRISTOL |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 08/05/198 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/07/1831 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 16/07/1816 July 2018 | CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MARTIN CADDY |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM RALPH CADDY |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN GRAHAM CADDY |
| 17/05/1717 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/09/1622 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 23/08/1623 August 2016 | Annual return made up to 25 June 2016 with full list of shareholders |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARTIN CADDY / 01/04/2016 |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM RALPH GRAHAM CADDY / 01/04/2016 |
| 23/08/1623 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM CADDY / 01/04/2016 |
| 23/08/1623 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / LIAM CADDY / 01/04/2016 |
| 04/09/154 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/07/159 July 2015 | Annual return made up to 25 June 2015 with full list of shareholders |
| 01/09/141 September 2014 | COMPANY NAME CHANGED CADDY WINDOWS LIMITED CERTIFICATE ISSUED ON 01/09/14 |
| 01/09/141 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/07/147 July 2014 | REGISTERED OFFICE CHANGED ON 07/07/2014 FROM BOYCE'S BUILDING REGENT STREET CLIFTON BRISTOL BS8 4HU ENGLAND |
| 07/07/147 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 28/04/1428 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 25/10/1325 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 08/07/138 July 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM BOYCE`S BUILDING 40-42 REGENT STREET CLIFTON BRISTOL BS8 4HU UNITED KINGDOM |
| 20/05/1320 May 2013 | COMPANY NAME CHANGED CADDY PROPERTY DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 20/05/13 |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
| 15/04/1315 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/07/1216 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 07/07/117 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM CADDY / 01/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL CADDY / 01/08/2010 |
| 02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL ALLAN / 25/06/2010 |
| 21/07/1021 July 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 25/06/1025 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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