THE BRISTOL ENSEMBLE LTD.
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Appointment of Ms Janet Elizabeth Swann as a director on 2025-03-24 |
| 31/03/2531 March 2025 | Termination of appointment of Mark Arthur Tooley as a director on 2025-03-24 |
| 31/03/2531 March 2025 | Appointment of Ms Jennifer Ann Hemming as a director on 2025-03-24 |
| 31/01/2531 January 2025 | Termination of appointment of Jeremy Robert Cowhig, Mbe as a director on 2024-03-18 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 13/01/2513 January 2025 | Micro company accounts made up to 2024-08-31 |
| 13/01/2513 January 2025 | Secretary's details changed for Charlotte Katrina Dunling on 2025-01-13 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 02/01/242 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 30/11/2330 November 2023 | Director's details changed for Andrew James Gustar on 2023-11-28 |
| 16/06/2316 June 2023 | Appointment of Mrs Sonja Margarethe Jefferson as a director on 2023-06-15 |
| 03/03/233 March 2023 | Termination of appointment of Caroline Elizabeth Levett as a director on 2023-03-02 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 04/01/234 January 2023 | Appointment of Charlotte Katrina Dunling as a secretary on 2022-12-05 |
| 04/01/234 January 2023 | Termination of appointment of Andrew James Gustar as a secretary on 2022-12-05 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-08-31 |
| 12/12/2212 December 2022 | Appointment of Penelope Jane Rawlings as a director on 2022-12-05 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 14/12/2114 December 2021 | Director's details changed for Mr Charles John Calcraft Wyld on 2021-12-14 |
| 02/12/212 December 2021 | Registered office address changed from 28 Dublin Crescent Bristol BS9 4NA England to 225 Canford Lane Westbury-on-Trym Bristol BS9 3PD on 2021-12-02 |
| 24/09/2124 September 2021 | Appointment of Mr Charles John Calcraft Wyld as a director on 2021-09-13 |
| 24/09/2124 September 2021 | Appointment of Ms Daniella Elsa Radice as a director on 2021-09-13 |
| 08/04/208 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 28/01/2028 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNA DAY |
| 21/03/1921 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 24/03/1824 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 20/03/1820 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR SIMON TIMOTHY COOK |
| 13/04/1713 April 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HODDELL |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GREEN |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHARINE LANE |
| 06/01/176 January 2017 | SECRETARY APPOINTED MR ANDREW JAMES GUSTAR |
| 06/01/176 January 2017 | DIRECTOR APPOINTED MRS CAROLINE ELIZABETH LEVETT |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, SECRETARY KATHARINE LANE |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW GUSTAR |
| 19/04/1619 April 2016 | SECRETARY APPOINTED MS KATHARINE LANE |
| 18/04/1618 April 2016 | 31/08/15 TOTAL EXEMPTION FULL |
| 01/02/161 February 2016 | 31/01/16 NO MEMBER LIST |
| 03/02/153 February 2015 | DIRECTOR APPOINTED CAROLINE GREEN |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE GREEN |
| 02/02/152 February 2015 | 31/01/15 NO MEMBER LIST |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED PROFESSOR STEPHEN EDWARD JOHN HODDELL |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MRS CAROLINE GREEN |
| 23/12/1423 December 2014 | 31/08/14 TOTAL EXEMPTION FULL |
| 03/09/143 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATHARINE LANE / 03/09/2014 |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM 61 LOWER REDLAND ROAD BRISTOL BS6 6SR |
| 28/02/1428 February 2014 | 31/08/13 TOTAL EXEMPTION FULL |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MISS KATHARINE LANE |
| 04/02/144 February 2014 | 31/01/14 NO MEMBER LIST |
| 09/04/139 April 2013 | 31/08/12 TOTAL EXEMPTION FULL |
| 12/02/1312 February 2013 | 31/01/13 NO MEMBER LIST |
| 12/12/1212 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SUTTIE |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MRS JOANNA SUSAN DAY |
| 25/05/1225 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WETZ |
| 04/04/124 April 2012 | 31/01/12 NO MEMBER LIST |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR JEREMY ROBERT COWHIG, MBE |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM WOODBRIDGE 1 WOODBRIDGE ROAD KNOWLE BRISTOL BS4 2EX |
| 02/04/122 April 2012 | SECRETARY APPOINTED MR ANDREW JAMES GUSTAR |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE WATKINSON |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TANNER, MBE |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COWHIG |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN HANN |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, SECRETARY JONATHAN PRICE |
| 11/05/1111 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/03/111 March 2011 | 31/01/11 NO MEMBER LIST |
| 02/12/102 December 2010 | DIRECTOR APPOINTED MRS JANE ELIZABETH WATKINSON |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR. JEREMY ROBERT COWHIG |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY ROBERT COWHIG / 01/12/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD TANNER / 01/12/2010 |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR ROBERT BOARDLEY SUTTIE |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROCKFORD-HAWLEY |
| 01/06/101 June 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 26/03/1026 March 2010 | COMPANY NAME CHANGED THE EMERALD ENSEMBLE LIMITED CERTIFICATE ISSUED ON 26/03/10 |
| 01/03/101 March 2010 | 31/01/10 NO MEMBER LIST |
| 28/02/1028 February 2010 | DIRECTOR APPOINTED MR JAMES ANTHONY IGNATIUS WETZ |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD CROCKFORD-HAWLEY / 28/02/2010 |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES GUSTAR / 28/02/2010 |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD TANNER / 28/02/2010 |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN HANN / 28/02/2010 |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR MATTHEW RICHARD TANNER |
| 26/02/1026 February 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MS KAREN HANN |
| 24/06/0924 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | ANNUAL RETURN MADE UP TO 31/01/09 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD PRICE |
| 06/03/096 March 2009 | ANNUAL RETURN MADE UP TO 31/01/08 |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER HUCKLE |
| 19/06/0819 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 06/07/076 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 18/04/0718 April 2007 | ANNUAL RETURN MADE UP TO 31/01/07 |
| 31/07/0631 July 2006 | ANNUAL RETURN MADE UP TO 31/01/06 |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 05/07/055 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 28/02/0528 February 2005 | ANNUAL RETURN MADE UP TO 31/01/05 |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 05/03/045 March 2004 | ANNUAL RETURN MADE UP TO 31/01/04 |
| 04/07/034 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 04/03/034 March 2003 | ANNUAL RETURN MADE UP TO 31/01/03 |
| 01/07/021 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 05/03/025 March 2002 | ANNUAL RETURN MADE UP TO 31/01/02 |
| 09/10/019 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 |
| 28/03/0128 March 2001 | ANNUAL RETURN MADE UP TO 31/01/01 |
| 04/08/004 August 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 01/08/001 August 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 19/05/0019 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0019 May 2000 | ANNUAL RETURN MADE UP TO 31/01/00 |
| 19/05/0019 May 2000 | EXEMPTION FROM APPOINTING AUDITORS 08/06/99 |
| 19/05/0019 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 02/09/992 September 1999 | ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/08/99 |
| 21/02/9921 February 1999 | ANNUAL RETURN MADE UP TO 31/01/99 |
| 21/01/9821 January 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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