ST. NICHOLAS ROWLEY BRISTOW MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Director's details changed for Mr Julian Andrew Ogilvy on 2025-02-14 |
| 19/02/2519 February 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 09/12/249 December 2024 | Micro company accounts made up to 2023-12-31 |
| 14/05/2414 May 2024 | Appointment of Mr Julian Andrew Ogilvy as a director on 2024-05-01 |
| 07/02/247 February 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Micro company accounts made up to 2022-12-31 |
| 25/03/2325 March 2023 | Compulsory strike-off action has been discontinued |
| 25/03/2325 March 2023 | Compulsory strike-off action has been discontinued |
| 24/03/2324 March 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 21/03/2321 March 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/11/2225 November 2022 | Micro company accounts made up to 2021-12-31 |
| 10/11/2110 November 2021 | Micro company accounts made up to 2020-12-31 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/10/186 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 27/09/1727 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/01/1617 January 2016 | 31/12/15 NO MEMBER LIST |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 27/01/1527 January 2015 | 31/12/14 NO MEMBER LIST |
| 02/10/142 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/01/1429 January 2014 | 31/12/13 NO MEMBER LIST |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE LEWIS |
| 01/10/131 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/01/1315 January 2013 | 31/12/12 |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER STREETER |
| 02/10/122 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | 31/12/11 |
| 06/10/116 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/02/1121 February 2011 | 31/12/10 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | 31/12/09 |
| 03/12/093 December 2009 | DIRECTOR APPOINTED UGMIE SCOTT LEWIS |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | DIRECTOR APPOINTED ROGER HENRY STREETER |
| 22/10/0822 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/12/076 December 2007 | ANNUAL RETURN MADE UP TO 06/11/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | ANNUAL RETURN MADE UP TO 06/11/06 |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0530 November 2005 | ANNUAL RETURN MADE UP TO 06/11/05 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/12/0411 December 2004 | ANNUAL RETURN MADE UP TO 06/11/04 |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | ANNUAL RETURN MADE UP TO 06/11/03 |
| 28/10/0328 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | DIRECTOR RESIGNED |
| 08/09/038 September 2003 | NEW DIRECTOR APPOINTED |
| 07/12/027 December 2002 | DIRECTOR RESIGNED |
| 07/12/027 December 2002 | ANNUAL RETURN MADE UP TO 06/11/02 |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/11/019 November 2001 | ANNUAL RETURN MADE UP TO 06/11/01 |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | ANNUAL RETURN MADE UP TO 06/11/00 |
| 01/11/001 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 79 HIGH STREET TEDDINGTON MIDDLESEX TW11 8HG |
| 11/01/0011 January 2000 | NEW SECRETARY APPOINTED |
| 11/01/0011 January 2000 | ANNUAL RETURN MADE UP TO 06/11/99 |
| 13/12/9913 December 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | SECRETARY RESIGNED |
| 10/09/9910 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED |
| 10/02/9910 February 1999 | SECRETARY RESIGNED |
| 02/02/992 February 1999 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 02/02/992 February 1999 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/01/9913 January 1999 | ANNUAL RETURN MADE UP TO 06/11/98 |
| 13/01/9913 January 1999 | REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 2ND FLOOR CONNAUGHT HOUSE ALEXANDRA TERRACE GUILDFORD SURREY GU1 3DA |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 06/03/986 March 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/02/9818 February 1998 | SECRETARY RESIGNED |
| 18/02/9818 February 1998 | NEW SECRETARY APPOINTED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | DIRECTOR RESIGNED |
| 18/02/9818 February 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | ANNUAL RETURN MADE UP TO 06/11/97 |
| 20/01/9820 January 1998 | REGISTERED OFFICE CHANGED ON 20/01/98 FROM: 84 NORTH STREET GUILDFORD SURREY GU1 4AE |
| 09/12/979 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 23/07/9723 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 10/01/97 |
| 04/12/964 December 1996 | ANNUAL RETURN MADE UP TO 06/11/96 |
| 05/08/965 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/11/959 November 1995 | SECRETARY RESIGNED |
| 06/11/956 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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