P A BRISTOW LIMITED

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Company Documents

DateDescription
03/02/253 February 2025 Total exemption full accounts made up to 2025-01-31

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02/02/252 February 2025 Confirmation statement made on 2025-02-02 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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01/11/241 November 2024 Total exemption full accounts made up to 2024-01-31

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05/03/245 March 2024 Confirmation statement made on 2024-03-05 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/11/2311 November 2023 Total exemption full accounts made up to 2023-01-31

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06/04/236 April 2023 Confirmation statement made on 2023-03-05 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/10/2216 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-01-31

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22/02/2122 February 2021 31/01/20 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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11/06/1911 June 2019 31/01/19 TOTAL EXEMPTION FULL

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17/03/1917 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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28/02/1828 February 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/10/1620 October 2016 31/01/16 TOTAL EXEMPTION FULL

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19/03/1619 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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24/03/1524 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/10/1416 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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23/03/1423 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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23/10/1323 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/04/137 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/10/1228 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/03/1218 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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18/10/1118 October 2011 31/01/11 TOTAL EXEMPTION FULL

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17/03/1117 March 2011 Annual return made up to 16 March 2011 with full list of shareholders

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12/10/1012 October 2010 31/01/10 TOTAL EXEMPTION FULL

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21/04/1021 April 2010 Annual return made up to 16 March 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER ANDREW BRISTOW / 16/03/2010

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30/10/0930 October 2009 31/01/09 TOTAL EXEMPTION FULL

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30/03/0930 March 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/04/0818 April 2008 RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/03/0721 March 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/03/0620 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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01/06/051 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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22/03/0522 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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22/03/0422 March 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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19/10/0319 October 2003 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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04/10/034 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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27/03/0327 March 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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08/12/028 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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20/03/0220 March 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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23/04/0123 April 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 NEW SECRETARY APPOINTED

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18/04/0018 April 2000 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/01/01

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12/04/0012 April 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/04/006 April 2000 COMPANY NAME CHANGED PINPOINT INVESTMENTS LIMITED CERTIFICATE ISSUED ON 07/04/00

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05/04/005 April 2000 REGISTERED OFFICE CHANGED ON 05/04/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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28/03/0028 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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