OFF THE RECORD (BRISTOL)
Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 18/03/2518 March 2025 | Appointment of Ms Louise Marie Long as a director on 2025-03-10 |
| 18/03/2518 March 2025 | Appointment of Mr Kenneth Smailes as a director on 2025-03-10 |
| 06/02/256 February 2025 | Termination of appointment of Rachel Anne Brown as a director on 2025-01-27 |
| 06/02/256 February 2025 | Termination of appointment of Tom Le Fanu as a director on 2025-01-27 |
| 17/12/2417 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 16/12/2416 December 2024 | Appointment of Lauralei Chapman-Ludgate as a director on 2024-12-02 |
| 16/12/2416 December 2024 | Appointment of Soizic Hagege as a director on 2024-12-02 |
| 16/12/2416 December 2024 | Termination of appointment of Bryony Elizabeth Montandon as a director on 2024-12-02 |
| 16/12/2416 December 2024 | Termination of appointment of Joseph Henry Coghlan as a director on 2024-12-02 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 26/02/2426 February 2024 | Director's details changed for Mr Joseph Henry Coghlan on 2024-01-29 |
| 21/02/2421 February 2024 | Termination of appointment of Diana Jacqueline Finch as a secretary on 2024-02-21 |
| 21/02/2421 February 2024 | Appointment of Mrs Adelaide Morgan as a secretary on 2024-02-21 |
| 08/02/248 February 2024 | Termination of appointment of Lowie Trevena as a director on 2024-01-30 |
| 01/02/241 February 2024 | Appointment of Mr Joseph Henry Coghlan as a director on 2024-01-29 |
| 24/12/2324 December 2023 | Appointment of Mx Aysha Marie Santiben Tailor-Whyte as a director on 2023-12-11 |
| 22/12/2322 December 2023 | Appointment of Miss Amaleehah Marie Ann Aslam Forrester as a director on 2023-12-11 |
| 21/12/2321 December 2023 | Appointment of Joe Raynes as a director on 2023-12-11 |
| 21/12/2321 December 2023 | Appointment of Miss Bryony Elizabeth Montandon as a director on 2023-12-11 |
| 18/12/2318 December 2023 | Appointment of Ms Diana Jacqueline Finch as a secretary on 2023-12-18 |
| 18/12/2318 December 2023 | Termination of appointment of Bryony Montandon as a secretary on 2023-12-18 |
| 29/11/2329 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 30/10/2330 October 2023 | Termination of appointment of Mark Allen as a director on 2023-10-23 |
| 22/09/2322 September 2023 | Termination of appointment of Patsy Elliott Hudson as a director on 2023-09-11 |
| 21/07/2321 July 2023 | Termination of appointment of Karen Drake as a director on 2023-07-06 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 28/03/2328 March 2023 | Termination of appointment of Jochen Binder-Dietrich as a director on 2023-03-13 |
| 22/11/2222 November 2022 | Appointment of Mx Lowie Trevena as a director on 2022-11-07 |
| 22/11/2222 November 2022 | Appointment of Mr Jacob Diggle as a director on 2022-11-07 |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2022-03-31 |
| 28/10/2128 October 2021 | Termination of appointment of Benjamin Fotheringham as a director on 2021-10-04 |
| 25/10/2125 October 2021 | Termination of appointment of Amanda Bancroft as a director on 2021-10-04 |
| 25/10/2125 October 2021 | Termination of appointment of Karen Black as a secretary on 2021-10-04 |
| 25/10/2125 October 2021 | Termination of appointment of Emma Carter as a director on 2021-10-04 |
| 25/10/2125 October 2021 | Termination of appointment of Joseph Hartland as a director on 2021-10-04 |
| 20/10/2120 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 17/04/2017 April 2020 | DIRECTOR APPOINTED MS ELIZABETH MARIE HWEE-PING JOHNSON |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BETHAN BENNETT |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JEAN SAPETA |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR BENJAMIN FOTHERINGHAM |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 09/03/209 March 2020 | DIRECTOR APPOINTED MR MARK ALLEN |
| 06/12/196 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 08/11/198 November 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 08/11/198 November 2019 | ADOPT ARTICLES 25/10/2019 |
| 22/03/1922 March 2019 | DIRECTOR APPOINTED MRS BETHAN BENNETT |
| 07/03/197 March 2019 | DIRECTOR APPOINTED MR JOSEPH HARTLAND |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JOHN |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITLOCK |
| 06/03/196 March 2019 | DIRECTOR APPOINTED MS EMMA CARTER |
| 06/03/196 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER HOBBS |
| 31/10/1831 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 27/07/1827 July 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON NEWITT |
| 27/07/1827 July 2018 | SECRETARY APPOINTED MS KAREN BLACK |
| 27/07/1827 July 2018 | REGISTERED OFFICE CHANGED ON 27/07/2018 FROM 2 HORFIELD ROAD ST MICHEALS HILL BRISTOL BS2 8EA |
| 27/07/1827 July 2018 | DIRECTOR APPOINTED MRS KAREN DRAKE |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/01/1831 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TIM MANLEY |
| 03/11/173 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 10/01/1710 January 2017 | DIRECTOR APPOINTED MS AMANDA JOHN |
| 24/11/1624 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/11/1610 November 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/15 |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED DR JOCHEN BINDER-DIETRICH |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MRS PATSY ELLIOTT HUDSON |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MRS AMANDA BANCROFT |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MRS JEAN SAPETA |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR TIM MANLEY |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MR PETER FRANK HOBBS |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED DR RACHEL ANNE BROWN |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LOVATT |
| 16/02/1616 February 2016 | 28/01/16 NO MEMBER LIST |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 23/09/1523 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON NEWITT |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG LOVATT / 03/07/2015 |
| 05/03/155 March 2015 | DIRECTOR APPOINTED MR CRAIG LOVATT |
| 30/01/1530 January 2015 | 28/01/15 NO MEMBER LIST |
| 18/11/1418 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RHYS NEWITT / 01/12/2013 |
| 29/01/1429 January 2014 | 28/01/14 NO MEMBER LIST |
| 16/12/1316 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 28/01/1328 January 2013 | 28/01/13 NO MEMBER LIST |
| 07/11/127 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/01/1230 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON RHYS NEWITT / 30/01/2012 |
| 30/01/1230 January 2012 | 30/01/12 NO MEMBER LIST |
| 30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RHYS NEWITT / 30/01/2012 |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/02/111 February 2011 | 30/01/11 NO MEMBER LIST |
| 13/12/1013 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 16/03/1016 March 2010 | 30/01/10 NO MEMBER LIST |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RHYS NEWITT / 11/03/2010 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN MORRIS |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WHITLOCK / 11/03/2010 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, SECRETARY SEAN OBRIEN |
| 03/01/103 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 18/09/0918 September 2009 | SECRETARY APPOINTED MR SIMON RHYS NEWITT |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED MR SIMON RHYS NEWITT |
| 03/02/093 February 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN ABBEY |
| 03/02/093 February 2009 | ANNUAL RETURN MADE UP TO 30/01/09 |
| 08/01/098 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 14/02/0814 February 2008 | ANNUAL RETURN MADE UP TO 30/01/08 |
| 10/01/0810 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | ANNUAL RETURN MADE UP TO 30/01/07 |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/03/0629 March 2006 | ANNUAL RETURN MADE UP TO 30/01/06 |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 29/03/0629 March 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/02/0514 February 2005 | ANNUAL RETURN MADE UP TO 30/01/05 |
| 29/01/0529 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 26/01/0426 January 2004 | NEW SECRETARY APPOINTED |
| 26/01/0426 January 2004 | ANNUAL RETURN MADE UP TO 30/01/04 |
| 23/01/0423 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 23/01/0423 January 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | NEW DIRECTOR APPOINTED |
| 04/03/034 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/034 March 2003 | ANNUAL RETURN MADE UP TO 30/01/03 |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | ANNUAL RETURN MADE UP TO 30/01/02 |
| 22/02/0222 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 30/01/0130 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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