CHANGES BRISTOL LTD

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Company Documents

DateDescription
27/02/2527 February 2025 Confirmation statement made on 2025-02-27 with no updates

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11/02/2511 February 2025 Appointment of Ms Katendi Maybin Heald as a director on 2024-12-11

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27/01/2527 January 2025 Total exemption full accounts made up to 2024-03-30

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07/01/257 January 2025 Appointment of Mr Tariq John White as a director on 2024-12-18

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24/07/2424 July 2024 Termination of appointment of Lasani Sulochana Lasani as a director on 2024-05-31

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24/07/2424 July 2024 Termination of appointment of Joshua Bundy as a director on 2024-03-25

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24/07/2424 July 2024 Appointment of Ms Meg Waters as a director on 2024-04-10

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24/07/2424 July 2024 Appointment of Dr Miriam Khan as a director on 2024-06-12

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24/07/2424 July 2024 Appointment of Ms Meg Waters as a secretary on 2024-04-10

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12/03/2412 March 2024 Confirmation statement made on 2024-02-27 with no updates

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11/03/2411 March 2024 Termination of appointment of Cecile Bouteyron as a director on 2024-03-08

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11/03/2411 March 2024 Termination of appointment of Hannah Lucy Roddis as a director on 2024-03-08

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11/03/2411 March 2024 Termination of appointment of Thomas Hartnell as a director on 2024-03-08

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11/03/2411 March 2024 Termination of appointment of Hannah Lucy Roddis as a secretary on 2024-03-08

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11/03/2411 March 2024 Termination of appointment of Jessica Anne Brydon as a director on 2024-03-08

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-30

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21/12/2321 December 2023 Appointment of Mr Joshua Bundy as a director on 2023-12-20

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17/05/2317 May 2023 Termination of appointment of Hannah Kate Cook as a director on 2023-05-10

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17/05/2317 May 2023 Termination of appointment of Jessica Anne Brydon as a secretary on 2023-05-10

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17/05/2317 May 2023 Appointment of Mrs Hannah Lucy Roddis as a secretary on 2023-05-10

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17/05/2317 May 2023 Appointment of Dr Lasani Sulochana Lasani as a director on 2023-05-10

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17/05/2317 May 2023 Appointment of Ms Cecile Bouteyron as a director on 2023-05-10

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30/03/2330 March 2023 Annual accounts for year ending 30 Mar 2023

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02/03/232 March 2023 Appointment of Mrs Hannah Lucy Roddis as a director on 2022-12-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-27 with no updates

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29/01/2329 January 2023 Total exemption full accounts made up to 2022-03-31

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20/10/2220 October 2022 Appointment of Mr Peter Raimes as a director on 2022-10-12

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13/10/2213 October 2022 Appointment of Mr Thomas Hartnell as a director on 2022-07-13

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13/10/2213 October 2022 Termination of appointment of Bronwen Charlotte Jones as a director on 2022-10-11

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13/10/2213 October 2022 Termination of appointment of Rosemary Katharine Isabel Williams as a director on 2022-09-30

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/03/2229 March 2022 Appointment of Ms Rosemary Katharine Isabel Williams as a director on 2022-03-23

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28/03/2228 March 2022 Termination of appointment of Michelle Louise Smith as a director on 2022-03-23

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28/03/2228 March 2022 Termination of appointment of Oliver Chesney Lewis as a director on 2022-03-23

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28/03/2228 March 2022 Termination of appointment of Daniel Karl Zygmunt Kent as a director on 2022-03-23

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28/03/2228 March 2022 Director's details changed for Miss Jessica Anne Brydon on 2022-03-14

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28/03/2228 March 2022 Termination of appointment of Edmund Michael Walsh as a director on 2022-03-23

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27/01/2227 January 2022 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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13/03/2013 March 2020 DIRECTOR APPOINTED MR EDMUND MICHAEL WALSH

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES

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11/03/2011 March 2020 DIRECTOR APPOINTED MS HANNAH KATE COOK

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17/02/2017 February 2020 31/03/19 TOTAL EXEMPTION FULL

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18/12/1918 December 2019 PREVSHO FROM 31/03/2019 TO 30/03/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/03/194 March 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES

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04/03/194 March 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON MCDOUGALL

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09/01/199 January 2019 31/03/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 SECRETARY APPOINTED MISS JESSICA ANNE BRYDON

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14/12/1814 December 2018 DIRECTOR APPOINTED MISS MICHELLE LOUISE SMITH

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14/12/1814 December 2018 DIRECTOR APPOINTED MISS JESSICA ANNE BRYDON

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04/09/184 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS BROMWEN CHARLOTTE JONES / 08/08/2018

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04/09/184 September 2018 DIRECTOR APPOINTED MS BROMWEN CHARLOTTE JONES

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR THOMAS SHAW

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR LYNNE FRANCIS

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN RAYNER

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03/08/183 August 2018 APPOINTMENT TERMINATED, DIRECTOR VICTORIA THOMAS

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12/03/1812 March 2018 DIRECTOR APPOINTED MS LYNNE FRANCIS

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12/03/1812 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL KARL ZYGMUNT KENT / 01/03/2018

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12/03/1812 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER CHESNEY LEWIS / 25/02/2018

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES

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22/12/1722 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 DIRECTOR APPOINTED MR PHILLIP MURRAY CHARLES

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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13/03/1713 March 2017 DIRECTOR APPOINTED MR MARTIN DEREK RAYNER

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23/01/1723 January 2017 DIRECTOR APPOINTED MRS RACHEL MARGO BEALE

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08/12/168 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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23/10/1623 October 2016 DIRECTOR APPOINTED MS WENDY WOOD

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20/10/1620 October 2016 DIRECTOR APPOINTED MS SALLY ROSE CARMEL KENT

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16/08/1616 August 2016 APPOINTMENT TERMINATED, DIRECTOR STEVE FRANKS

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09/08/169 August 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD PEARCE

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21/06/1621 June 2016 DIRECTOR APPOINTED MR DANIEL KARL ZYGMUNT KENT

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21/06/1621 June 2016 DIRECTOR APPOINTED MR OLIVER CHESNEY LEWIS

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/03/1622 March 2016 27/02/16 NO MEMBER LIST

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22/03/1622 March 2016 DIRECTOR APPOINTED MS ALISON CLAIRE MCDOUGALL

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15/12/1515 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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11/05/1511 May 2015 DIRECTOR APPOINTED MR THOMAS CHARLES SHAW

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 27/02/15 NO MEMBER LIST

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05/03/155 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/02/159 February 2015 DIRECTOR APPOINTED MS VICKI THOMAS

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29/01/1529 January 2015 DIRECTOR APPOINTED MR STEVE FRANKS

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR HELEN UNDERHAY

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN PELTONEN-MESSENGER

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR SAM RICHARDSON-GREEN

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28/01/1528 January 2015 APPOINTMENT TERMINATED, DIRECTOR COLETTE BROWN

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09/01/159 January 2015 APPOINTMENT TERMINATED, DIRECTOR HANNAH LOFTUS

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10/03/1410 March 2014 DIRECTOR APPOINTED MR RICHARD PEARCE

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07/03/147 March 2014 DIRECTOR APPOINTED MISS COLETTE BROWN

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07/03/147 March 2014 CURRSHO FROM 28/02/2015 TO 31/03/2014

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07/03/147 March 2014 DIRECTOR APPOINTED MRS HELEN UNDERHAY

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07/03/147 March 2014 DIRECTOR APPOINTED MR KEVIN PELTONEN-MESSENGER

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07/03/147 March 2014 DIRECTOR APPOINTED MISS SAM DIANE RICHARDSON-GREEN

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27/02/1427 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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