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Bristol Street Fleet Services Limited

Documents

Total Documents354
Total Pages3,733

Filing History

9 August 2023Notice of agreement to exemption from filing of accounts for period ending 28/02/23
9 August 2023Filing exemption statement of guarantee by parent company for period ending 28/02/23
9 August 2023Consolidated accounts of parent company for subsidiary company period ending 28/02/23
21 July 2023Confirmation statement made on 10 July 2023 with no updates
21 July 2023Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE
13 October 2022Director's details changed for Mr Robert Thomas Forrester on 10 October 2022
19 August 2022Notice of agreement to exemption from filing of accounts for period ending 28/02/22
19 August 2022Filing exemption statement of guarantee by parent company for period ending 28/02/22
19 August 2022Consolidated accounts of parent company for subsidiary company period ending 28/02/22
15 July 2022Confirmation statement made on 10 July 2022 with no updates
19 August 2021Notice of agreement to exemption from filing of accounts for period ending 28/02/21
19 August 2021Filing exemption statement of guarantee by parent company for period ending 28/02/21
19 August 2021Consolidated accounts of parent company for subsidiary company period ending 28/02/21
20 July 2021Confirmation statement made on 10 July 2021 with no updates
17 July 2020Consolidated accounts of parent company for subsidiary company period ending 29/02/20
17 July 2020Filing exemption statement of guarantee by parent company for period ending 29/02/20
17 July 2020Notice of agreement to exemption from filing of accounts for period ending 29/02/20
13 July 2020Confirmation statement made on 10 July 2020 with no updates
18 June 2020Appointment of Mr David Paul Crane as a director on 18 June 2020
22 July 2019Filing exemption statement of guarantee by parent company for period ending 28/02/19
22 July 2019Notice of agreement to exemption from filing of accounts for period ending 28/02/19
22 July 2019Consolidated accounts of parent company for subsidiary company period ending 28/02/19
16 July 2019Confirmation statement made on 10 July 2019 with no updates
5 March 2019Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019
5 March 2019Termination of appointment of Michael Sherwin as a director on 1 March 2019
5 March 2019Termination of appointment of Karen Anderson as a secretary on 1 March 2019
16 August 2018Notice of agreement to exemption from filing of accounts for period ending 28/02/18
16 August 2018Consolidated accounts of parent company for subsidiary company period ending 28/02/18
16 August 2018Filing exemption statement of guarantee by parent company for period ending 28/02/18
11 July 2018Confirmation statement made on 10 July 2018 with no updates
11 July 2018Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA
21 November 2017Filing exemption statement of guarantee by parent company for period ending 28/02/17
21 November 2017Notice of agreement to exemption from filing of accounts for period ending 28/02/17
21 November 2017Consolidated accounts of parent company for subsidiary company period ending 28/02/17
21 November 2017Notice of agreement to exemption from filing of accounts for period ending 28/02/17
21 November 2017Consolidated accounts of parent company for subsidiary company period ending 28/02/17
21 November 2017Filing exemption statement of guarantee by parent company for period ending 28/02/17
11 July 2017Confirmation statement made on 10 July 2017 with no updates
11 July 2017Confirmation statement made on 10 July 2017 with no updates
9 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
9 March 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 August 2016Satisfaction of charge 13 in full
18 August 2016Satisfaction of charge 13 in full
20 July 2016Filing exemption statement of guarantee by parent company for period ending 29/02/16
20 July 2016Consolidated accounts of parent company for subsidiary company period ending 29/02/16
20 July 2016Notice of agreement to exemption from filing of accounts for period ending 29/02/16
20 July 2016Notice of agreement to exemption from filing of accounts for period ending 29/02/16
20 July 2016Filing exemption statement of guarantee by parent company for period ending 29/02/16
20 July 2016Consolidated accounts of parent company for subsidiary company period ending 29/02/16
18 July 2016Confirmation statement made on 10 July 2016 with updates
18 July 2016Confirmation statement made on 10 July 2016 with updates
17 November 2015Consolidated accounts of parent company for subsidiary company period ending 28/02/15
17 November 2015Notice of agreement to exemption from filing of accounts for period ending 28/02/15
17 November 2015Filing exemption statement of guarantee by parent company for period ending 28/02/15
17 November 2015Filing exemption statement of guarantee by parent company for period ending 28/02/15
17 November 2015Consolidated accounts of parent company for subsidiary company period ending 28/02/15
17 November 2015Notice of agreement to exemption from filing of accounts for period ending 28/02/15
14 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 125,000
14 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-14
  • GBP 125,000
27 May 2015Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015
27 May 2015Registered office address changed from Vertu House Kingsway North Team Valley Gateshead Tyne and Wear NE11 0JH to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 27 May 2015
24 November 2014Director's details changed for Michael Sherwin on 21 November 2014
24 November 2014Director's details changed for Michael Sherwin on 21 November 2014
5 November 2014Consolidated accounts of parent company for subsidiary company period ending 28/02/14
5 November 2014Notice of agreement to exemption from filing of accounts for period ending 28/02/14
5 November 2014Filing exemption statement of guarantee by parent company for period ending 28/02/14
5 November 2014Consolidated accounts of parent company for subsidiary company period ending 28/02/14
5 November 2014Filing exemption statement of guarantee by parent company for period ending 28/02/14
5 November 2014Notice of agreement to exemption from filing of accounts for period ending 28/02/14
3 November 2014Director's details changed for Karen Anderson on 8 October 2014
3 November 2014Director's details changed for Karen Anderson on 8 October 2014
3 November 2014Director's details changed for Karen Anderson on 8 October 2014
11 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 125,000
11 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 125,000
19 November 2013Notice of agreement to exemption from filing of accounts for period ending 28/02/13
19 November 2013Consolidated accounts of parent company for subsidiary company period ending 28/02/13
19 November 2013Notice of agreement to exemption from filing of accounts for period ending 28/02/13
19 November 2013Filing exemption statement of guarantee by parent company for period ending 28/02/13
19 November 2013Filing exemption statement of guarantee by parent company for period ending 28/02/13
19 November 2013Consolidated accounts of parent company for subsidiary company period ending 28/02/13
31 July 2013Director's details changed for Michael Sherwin on 29 July 2013
31 July 2013Director's details changed for Michael Sherwin on 29 July 2013
15 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
15 July 2013Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
15 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
15 July 2013Register inspection address has been changed from C/O Dickinson Dees Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
10 December 2012Register(s) moved to registered inspection location
10 December 2012Register(s) moved to registered inspection location
10 December 2012Register inspection address has been changed
10 December 2012Register inspection address has been changed
30 October 2012Accounts for a dormant company made up to 29 February 2012
30 October 2012Accounts for a dormant company made up to 29 February 2012
10 July 2012Annual return made up to 10 July 2012 with a full list of shareholders
10 July 2012Annual return made up to 10 July 2012 with a full list of shareholders
21 September 2011Director's details changed for Robert Thomas Forrester on 25 August 2011
21 September 2011Director's details changed for Robert Thomas Forrester on 25 August 2011
4 August 2011Accounts for a dormant company made up to 28 February 2011
4 August 2011Accounts for a dormant company made up to 28 February 2011
14 July 2011Director's details changed for Karen Anderson on 10 July 2011
14 July 2011Director's details changed for Michael Sherwin on 10 July 2011
14 July 2011Annual return made up to 10 July 2011 with a full list of shareholders
14 July 2011Director's details changed for Robert Thomas Forrester on 10 July 2011
14 July 2011Director's details changed for Karen Anderson on 10 July 2011
14 July 2011Secretary's details changed for Karen Anderson on 10 July 2011
14 July 2011Director's details changed for Robert Thomas Forrester on 10 July 2011
14 July 2011Director's details changed for Michael Sherwin on 10 July 2011
14 July 2011Secretary's details changed for Karen Anderson on 10 July 2011
14 July 2011Annual return made up to 10 July 2011 with a full list of shareholders
17 September 2010Full accounts made up to 28 February 2010
17 September 2010Full accounts made up to 28 February 2010
12 July 2010Annual return made up to 10 July 2010 with a full list of shareholders
12 July 2010Annual return made up to 10 July 2010 with a full list of shareholders
6 April 2010Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 6 April 2010
6 April 2010Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 6 April 2010
6 April 2010Registered office address changed from Rotterdam House 116 Quayside Newcastle upon Tyne NE1 3DY on 6 April 2010
5 March 2010Appointment of Michael Sherwin as a director
5 March 2010Appointment of Michael Sherwin as a director
4 March 2010Appointment of Karen Anderson as a secretary
4 March 2010Appointment of Karen Anderson as a secretary
3 March 2010Termination of appointment of Muckle Secretary Limited as a secretary
3 March 2010Termination of appointment of Muckle Secretary Limited as a secretary
20 November 2009Full accounts made up to 28 February 2009
20 November 2009Full accounts made up to 28 February 2009
26 October 2009Director's details changed for Karen Anderson on 1 October 2009
26 October 2009Director's details changed for Robert Thomas Forrester on 1 October 2009
26 October 2009Director's details changed for Robert Thomas Forrester on 1 October 2009
26 October 2009Director's details changed for Robert Thomas Forrester on 1 October 2009
26 October 2009Director's details changed for Karen Anderson on 1 October 2009
26 October 2009Director's details changed for Karen Anderson on 1 October 2009
17 July 2009Return made up to 10/07/09; full list of members
17 July 2009Return made up to 10/07/09; full list of members
17 February 2009Resolutions
  • RES13 ‐ Sect 175(5) 08/02/2009
17 February 2009Resolutions
  • RES13 ‐ Sect 175(5) 08/02/2009
26 November 2008Full accounts made up to 29 February 2008
26 November 2008Full accounts made up to 29 February 2008
16 July 2008Return made up to 10/07/08; full list of members
16 July 2008Return made up to 10/07/08; full list of members
6 May 2008Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008
6 May 2008Location of register of members
6 May 2008Location of register of members
6 May 2008Secretary's change of particulars / muckle secretary LIMITED / 05/05/2008
27 December 2007Secretary's particulars changed
27 December 2007Secretary's particulars changed
3 August 2007Registered office changed on 03/08/07 from: rotterdam house 116 quayside newcastle upon tyne NE1 3DY
3 August 2007Registered office changed on 03/08/07 from: norham house 12 new bridge street west newcastle upon tyne NE1 8AS
3 August 2007Registered office changed on 03/08/07 from: rotterdam house 116 quayside newcastle upon tyne NE1 3DY
3 August 2007Registered office changed on 03/08/07 from: norham house 12 new bridge street west newcastle upon tyne NE1 8AS
31 July 2007Return made up to 10/07/07; full list of members
31 July 2007Registered office changed on 31/07/07 from: rotterdam house 116 quayside newcastle upon tyne tyne & wear NE1 3DY
31 July 2007Location of register of members
31 July 2007Location of debenture register
31 July 2007Location of register of members
31 July 2007Return made up to 10/07/07; full list of members
31 July 2007Registered office changed on 31/07/07 from: rotterdam house 116 quayside newcastle upon tyne tyne & wear NE1 3DY
31 July 2007Location of debenture register
2 July 2007Registered office changed on 02/07/07 from: alpha house wassage way hampton park hampton lovett droitwich worcestershire WR9 0NX
2 July 2007Registered office changed on 02/07/07 from: alpha house wassage way hampton park hampton lovett droitwich worcestershire WR9 0NX
14 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 April 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
5 April 2007Secretary resigned
5 April 2007Accounting reference date extended from 31/12/07 to 28/02/08
5 April 2007New director appointed
5 April 2007Director resigned
5 April 2007Director resigned
5 April 2007New director appointed
5 April 2007New secretary appointed
5 April 2007Director resigned
5 April 2007Secretary resigned
5 April 2007New director appointed
5 April 2007Accounting reference date extended from 31/12/07 to 28/02/08
5 April 2007Secretary resigned;director resigned
5 April 2007New secretary appointed
5 April 2007Director resigned
5 April 2007New director appointed
5 April 2007Secretary resigned;director resigned
4 April 2007Particulars of mortgage/charge
4 April 2007Particulars of mortgage/charge
3 April 2007Declaration of satisfaction of mortgage/charge
3 April 2007Declaration of satisfaction of mortgage/charge
3 April 2007Declaration of satisfaction of mortgage/charge
3 April 2007Declaration of satisfaction of mortgage/charge
1 April 2007Full accounts made up to 31 December 2006
1 April 2007Full accounts made up to 31 December 2006
19 December 2006Secretary's particulars changed;director's particulars changed
19 December 2006Secretary's particulars changed;director's particulars changed
7 November 2006Full accounts made up to 31 December 2005
7 November 2006Full accounts made up to 31 December 2005
21 July 2006Return made up to 10/07/06; full list of members
21 July 2006Return made up to 10/07/06; full list of members
1 November 2005Full accounts made up to 31 December 2004
1 November 2005Full accounts made up to 31 December 2004
19 July 2005Return made up to 10/07/05; full list of members
19 July 2005Return made up to 10/07/05; full list of members
17 September 2004Full accounts made up to 31 December 2003
17 September 2004Full accounts made up to 31 December 2003
20 July 2004Return made up to 10/07/04; full list of members
20 July 2004Return made up to 10/07/04; full list of members
13 October 2003Full accounts made up to 31 December 2002
13 October 2003Full accounts made up to 31 December 2002
16 July 2003Return made up to 10/07/03; full list of members
16 July 2003Return made up to 10/07/03; full list of members
2 March 2003Secretary's particulars changed
2 March 2003Secretary's particulars changed
7 December 2002Resolutions
  • ELRES ‐ Elective resolution
7 December 2002Resolutions
  • ELRES ‐ Elective resolution
7 December 2002Resolutions
  • ELRES ‐ Elective resolution
7 December 2002Resolutions
  • ELRES ‐ Elective resolution
25 October 2002Full accounts made up to 31 December 2001
25 October 2002Full accounts made up to 31 December 2001
3 October 2002Location of register of members
3 October 2002Location of register of members
3 October 2002Secretary resigned
3 October 2002New secretary appointed
3 October 2002Location of debenture register
3 October 2002Location of register of directors' interests
3 October 2002New secretary appointed
3 October 2002Location of register of directors' interests
3 October 2002Location of debenture register
3 October 2002Secretary resigned
27 July 2002Return made up to 10/07/02; full list of members
27 July 2002Return made up to 10/07/02; full list of members
1 June 2002Declaration of satisfaction of mortgage/charge
1 June 2002Declaration of satisfaction of mortgage/charge
2 November 2001Full accounts made up to 31 December 2000
2 November 2001Full accounts made up to 31 December 2000
13 July 2001Return made up to 10/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
13 July 2001Return made up to 10/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
16 May 2001New secretary appointed
16 May 2001New secretary appointed
16 March 2001Declaration of satisfaction of mortgage/charge
16 March 2001Declaration of satisfaction of mortgage/charge
2 November 2000Full accounts made up to 31 December 1999
2 November 2000Full accounts made up to 31 December 1999
26 July 2000Return made up to 10/07/00; full list of members
26 July 2000Return made up to 10/07/00; full list of members
11 April 2000Director resigned
11 April 2000Director resigned
27 August 1999Full accounts made up to 31 December 1998
27 August 1999Full accounts made up to 31 December 1998
23 July 1999£ nc 100000/125000 19/07/99
23 July 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 July 1999Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
23 July 1999Ad 19/07/99--------- £ si 25000@1=25000 £ ic 100000/125000
23 July 1999Ad 19/07/99--------- £ si 25000@1=25000 £ ic 100000/125000
23 July 1999£ nc 100000/125000 19/07/99
15 July 1999Return made up to 10/07/99; no change of members
15 July 1999Return made up to 10/07/99; no change of members
3 November 1998Full accounts made up to 31 December 1997
3 November 1998Full accounts made up to 31 December 1997
29 October 1997Full accounts made up to 31 December 1996
29 October 1997Full accounts made up to 31 December 1996
7 August 1997Return made up to 10/07/97; full list of members
7 August 1997Return made up to 10/07/97; full list of members
15 July 1997Registered office changed on 15/07/97 from: bristol street house 1270 coventry road birmingham B25 8BB
15 July 1997Registered office changed on 15/07/97 from: bristol street house 1270 coventry road birmingham B25 8BB
18 April 1997Director resigned
18 April 1997Director resigned
18 April 1997Memorandum and Articles of Association
18 April 1997New secretary appointed;new director appointed
18 April 1997Director resigned
18 April 1997Secretary resigned
18 April 1997Declaration of assistance for shares acquisition
18 April 1997New director appointed
18 April 1997Director resigned
18 April 1997Director resigned
18 April 1997New director appointed
18 April 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
18 April 1997Secretary resigned
18 April 1997New secretary appointed;new director appointed
18 April 1997Director resigned
18 April 1997Declaration of assistance for shares acquisition
18 April 1997Memorandum and Articles of Association
18 April 1997Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
16 April 1997Particulars of mortgage/charge
16 April 1997Particulars of mortgage/charge
14 April 1997Particulars of mortgage/charge
14 April 1997Particulars of mortgage/charge
11 April 1997Particulars of mortgage/charge
11 April 1997Particulars of mortgage/charge
9 April 1997Particulars of mortgage/charge
9 April 1997Particulars of mortgage/charge
17 December 1996Auditor's resignation
17 December 1996Auditor's resignation
11 November 1996Director's particulars changed
11 November 1996Director's particulars changed
30 September 1996Full accounts made up to 31 December 1995
30 September 1996Full accounts made up to 31 December 1995
12 August 1996Return made up to 10/07/96; no change of members
12 August 1996Return made up to 10/07/96; no change of members
9 January 1996Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB
9 January 1996Registered office changed on 09/01/96 from: burgess house 1270 coventry road birmingham B25 8BB
28 November 1995Director resigned;new director appointed
28 November 1995Director resigned;new director appointed
27 October 1995Full accounts made up to 31 December 1994
27 October 1995Full accounts made up to 31 December 1994
16 September 1995Declaration of satisfaction of mortgage/charge
16 September 1995Declaration of satisfaction of mortgage/charge
14 August 1995New director appointed
14 August 1995New director appointed
1 August 1995Return made up to 10/07/95; change of members
1 August 1995Return made up to 10/07/95; change of members
31 May 1995Company name changed jessups national fleet sales lim ited\certificate issued on 01/06/95
31 May 1995Company name changed jessups national fleet sales lim ited\certificate issued on 01/06/95
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
10 May 1995Resolutions
  • ELRES ‐ Elective resolution
4 May 1995New director appointed
4 May 1995New director appointed
1 January 1995A selection of documents registered before 1 January 1995
24 May 1994Full accounts made up to 31 December 1993
24 May 1994Full accounts made up to 31 December 1993
12 May 1993Company name changed\certificate issued on 12/05/93
12 May 1993Company name changed\certificate issued on 12/05/93
18 February 1993Accounts for a dormant company made up to 31 August 1992
18 February 1993Accounts for a dormant company made up to 31 August 1992
30 January 1992Accounts for a dormant company made up to 31 August 1991
30 January 1992Accounts for a dormant company made up to 31 August 1991
15 February 1991Accounts for a dormant company made up to 31 August 1990
15 February 1991Accounts for a dormant company made up to 31 August 1990
5 February 1990Accounts for a dormant company made up to 31 August 1989
5 February 1990Accounts for a dormant company made up to 31 August 1989
21 February 1989Accounts for a dormant company made up to 31 August 1988
21 February 1989Accounts for a dormant company made up to 31 August 1988
3 March 1988Full accounts made up to 31 August 1987
3 March 1988Full accounts made up to 31 August 1987
24 March 1987Full accounts made up to 31 August 1986
24 March 1987Full accounts made up to 31 August 1986
10 March 1986Accounts made up to 31 August 1985
10 March 1986Accounts made up to 31 August 1985
19 February 1986Accounts made up to 31 December 1984
19 February 1986Accounts made up to 31 December 1984
25 October 1984Accounts made up to 31 December 1982
25 October 1984Accounts made up to 31 December 1982
21 July 1983Accounts made up to 31 December 1981
21 July 1983Accounts made up to 31 December 1981
15 September 1981Accounts made up to 31 December 1980
15 September 1981Accounts made up to 31 December 1980
13 May 1980Accounts made up to 31 December 1979
13 May 1980Accounts made up to 31 December 1979
12 May 1980Accounts made up to 31 December 1978
12 May 1980Accounts made up to 31 December 1978
10 April 1980Company name changed\certificate issued on 10/04/80
10 April 1980Company name changed\certificate issued on 10/04/80
18 October 1978Accounts made up to 31 December 1977
18 October 1978Accounts made up to 31 December 1977
10 June 1977Accounts made up to 31 December 1976
10 June 1977Accounts made up to 31 December 1976
8 January 1974Incorporation
8 January 1974Incorporation
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