OFFICE INSTALLATIONS (BRISTOL) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-09 with updates |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-09 with updates |
| 15/11/2315 November 2023 | Memorandum and Articles of Association |
| 15/11/2315 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Resolutions |
| 14/11/2314 November 2023 | Appointment of Mr Shaun James Rossington as a director on 2023-11-03 |
| 14/11/2314 November 2023 | Appointment of Mrs Vicki Louise Rossington as a secretary on 2023-11-03 |
| 14/11/2314 November 2023 | Registered office address changed from Ground Floor Wessex House Pixash Lane Keynsham Bristol BS31 1TP United Kingdom to Unit 11 Colville Court Winwick Quay Warrington WA2 8QT on 2023-11-14 |
| 03/11/233 November 2023 | Termination of appointment of Terence Yeatman as a director on 2023-11-03 |
| 03/11/233 November 2023 | Termination of appointment of Vanessa Yeatman as a secretary on 2023-11-03 |
| 03/11/233 November 2023 | Notification of Wheatacre Group Holdings Limited as a person with significant control on 2023-11-03 |
| 03/11/233 November 2023 | Cessation of Terrence Yeatman as a person with significant control on 2023-11-03 |
| 03/11/233 November 2023 | Cessation of Vanessa Yeatman as a person with significant control on 2023-11-03 |
| 07/08/237 August 2023 | Change of details for Mr Terrence Yeatman as a person with significant control on 2023-08-02 |
| 04/08/234 August 2023 | Director's details changed for Mr Terence Yeatman on 2023-08-02 |
| 04/08/234 August 2023 | Change of details for Vanessa Yeatman as a person with significant control on 2023-08-02 |
| 04/08/234 August 2023 | Secretary's details changed for Vanessa Yeatman on 2023-08-02 |
| 12/06/2312 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-09 with no updates |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/10/2113 October 2021 | Change of details for Mr Terrence Yeatman as a person with significant control on 2016-04-06 |
| 14/06/2114 June 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/03/2117 March 2021 | PSC'S CHANGE OF PARTICULARS / MR TERRENCE YEATMAN / 16/03/2021 |
| 16/03/2116 March 2021 | PSC'S CHANGE OF PARTICULARS / VANESSA YEATMAN / 16/03/2021 |
| 16/03/2116 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / VANESSA YEATMAN / 16/03/2021 |
| 16/03/2116 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE YEATMAN / 16/03/2021 |
| 16/03/2116 March 2021 | REGISTERED OFFICE CHANGED ON 16/03/2021 FROM REDWOOD, 65 BRISTOL ROAD KEYNSHAM BRISTOL BS31 2WB ENGLAND |
| 16/03/2116 March 2021 | CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 04/03/204 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANESSA YEATMAN |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/03/1919 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE YEATMAN / 19/03/2019 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 09/01/199 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/04/1813 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/04/2018 |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES |
| 13/04/1813 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRENCE YEATMAN |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 2 BEACONSFIELD ROAD KNOWLE BRISTOL BS4 2JF ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/04/1612 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/10/1516 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 05/08/155 August 2015 | REGISTERED OFFICE CHANGED ON 05/08/2015 FROM CORNERSTONE HOUSE MIDLAND WAY THORNBURY BRISTOL BS35 2BS |
| 02/04/152 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
| 23/05/1423 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/04/1417 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/05/1224 May 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/05/114 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE YEATMAN / 01/01/2011 |
| 04/05/114 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / VANESSA YEATMAN / 01/01/2011 |
| 04/05/114 May 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE YEATMAN / 01/10/2009 |
| 12/04/1012 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
| 09/05/089 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/04/0824 April 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
| 06/06/076 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 29/03/0529 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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