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35 Roslyn Road Redland Bristol Management Company Limited

Documents

Total Documents168
Total Pages627

Filing History

29 December 2020Confirmation statement made on 14 December 2020 with no updates
22 December 2020Termination of appointment of Samuel Wring as a director on 1 December 2020
22 December 2020Micro company accounts made up to 31 March 2020
22 December 2020Termination of appointment of Samuel Wring as a secretary on 1 December 2020
15 January 2020Micro company accounts made up to 31 March 2019
13 January 2020Confirmation statement made on 14 December 2019 with no updates
20 December 2018Confirmation statement made on 14 December 2018 with no updates
19 December 2018Micro company accounts made up to 31 March 2018
4 April 2018Termination of appointment of Patrick James Groves as a director on 23 February 2018
4 April 2018Appointment of Mr Thomas Joseph Lydon as a director on 23 February 2018
19 December 2017Confirmation statement made on 14 December 2017 with no updates
19 December 2017Micro company accounts made up to 31 March 2017
21 December 2016Confirmation statement made on 14 December 2016 with updates
21 December 2016Confirmation statement made on 14 December 2016 with updates
15 December 2016Total exemption small company accounts made up to 31 March 2016
15 December 2016Total exemption small company accounts made up to 31 March 2016
31 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 4
31 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-31
  • GBP 4
4 November 2015Total exemption small company accounts made up to 31 March 2015
4 November 2015Total exemption small company accounts made up to 31 March 2015
12 October 2015Appointment of Mr Samuel Wring as a director on 7 October 2015
12 October 2015Appointment of Mr Samuel Wring as a director on 7 October 2015
12 October 2015Appointment of Mr Samuel Wring as a director on 7 October 2015
9 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 4
9 January 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-01-09
  • GBP 4
19 October 2014Total exemption small company accounts made up to 31 March 2014
19 October 2014Total exemption small company accounts made up to 31 March 2014
16 September 2014Termination of appointment of Geoffrey Royall as a secretary on 16 September 2014
16 September 2014Appointment of Mr Samuel Wring as a secretary on 16 September 2014
16 September 2014Appointment of Mr Samuel Wring as a secretary on 16 September 2014
16 September 2014Termination of appointment of Geoffrey Royall as a secretary on 16 September 2014
7 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 4
7 January 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-01-07
  • GBP 4
15 December 2013Total exemption small company accounts made up to 31 March 2013
15 December 2013Total exemption small company accounts made up to 31 March 2013
9 January 2013Annual return made up to 14 December 2012 with a full list of shareholders
9 January 2013Annual return made up to 14 December 2012 with a full list of shareholders
21 December 2012Total exemption small company accounts made up to 31 March 2012
21 December 2012Total exemption small company accounts made up to 31 March 2012
31 August 2012Appointment of Mr Patrick James Groves as a director
31 August 2012Appointment of Mr Patrick James Groves as a director
19 June 2012Termination of appointment of Oonagh Fairey as a director
19 June 2012Termination of appointment of Oonagh Fairey as a director
22 December 2011Annual return made up to 14 December 2011 with a full list of shareholders
22 December 2011Annual return made up to 14 December 2011 with a full list of shareholders
14 December 2011Total exemption small company accounts made up to 31 March 2011
14 December 2011Total exemption small company accounts made up to 31 March 2011
31 August 2011Registered office address changed from 137a Shirehampton Road Sea Mills Bristol BS9 2EA on 31 August 2011
31 August 2011Registered office address changed from 137a Shirehampton Road Sea Mills Bristol BS9 2EA on 31 August 2011
17 January 2011Annual return made up to 14 December 2010 with a full list of shareholders
17 January 2011Annual return made up to 14 December 2010 with a full list of shareholders
15 December 2010Total exemption small company accounts made up to 31 March 2010
15 December 2010Total exemption small company accounts made up to 31 March 2010
25 November 2010Termination of appointment of Lindsay Brady as a director
25 November 2010Termination of appointment of Lindsay Brady as a director
8 March 2010Director's details changed for Lindsay Angela Brady on 8 March 2010
8 March 2010Director's details changed for Geoffrey Royall on 8 March 2010
8 March 2010Annual return made up to 14 December 2009 with a full list of shareholders
8 March 2010Secretary's details changed for Geoffrey Royall on 8 March 2010
8 March 2010Director's details changed for Geoffrey Royall on 8 March 2010
8 March 2010Director's details changed for Oonagh Fairey on 8 March 2010
8 March 2010Annual return made up to 14 December 2009 with a full list of shareholders
8 March 2010Director's details changed for Lindsay Angela Brady on 8 March 2010
8 March 2010Director's details changed for Geoffrey Royall on 8 March 2010
8 March 2010Director's details changed for Julie Lorraine Ballam on 8 March 2010
8 March 2010Secretary's details changed for Geoffrey Royall on 8 March 2010
8 March 2010Director's details changed for Oonagh Fairey on 8 March 2010
8 March 2010Director's details changed for Lindsay Angela Brady on 8 March 2010
8 March 2010Director's details changed for Julie Lorraine Ballam on 8 March 2010
8 March 2010Director's details changed for Julie Lorraine Ballam on 8 March 2010
8 March 2010Secretary's details changed for Geoffrey Royall on 8 March 2010
8 March 2010Director's details changed for Oonagh Fairey on 8 March 2010
29 January 2010Total exemption small company accounts made up to 31 March 2009
29 January 2010Total exemption small company accounts made up to 31 March 2009
23 January 2009Total exemption small company accounts made up to 31 March 2008
23 January 2009Total exemption small company accounts made up to 31 March 2008
12 January 2009Return made up to 14/12/08; full list of members
12 January 2009Return made up to 14/12/08; full list of members
7 May 2008Director appointed oonagh fairey
7 May 2008Director appointed oonagh fairey
21 April 2008Return made up to 14/12/07; full list of members
21 April 2008Return made up to 14/12/07; full list of members
13 March 2008Secretary appointed geoffrey royall
13 March 2008Secretary appointed geoffrey royall
5 November 2007Secretary resigned;director resigned
5 November 2007Total exemption small company accounts made up to 31 March 2007
5 November 2007Secretary resigned;director resigned
5 November 2007Total exemption small company accounts made up to 31 March 2007
10 January 2007Return made up to 14/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
10 January 2007Return made up to 14/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
27 October 2006Total exemption small company accounts made up to 31 March 2006
27 October 2006Total exemption small company accounts made up to 31 March 2006
4 April 2006Registered office changed on 04/04/06 from: 35 roslyn road redland bristol 6
4 April 2006Registered office changed on 04/04/06 from: 35 roslyn road redland bristol 6
4 April 2006Location of register of members
4 April 2006Location of register of members
30 March 2006Location of register of members
30 March 2006Location of register of members
10 March 2006Director resigned
10 March 2006Director resigned
17 February 2006Secretary resigned
17 February 2006Secretary resigned
7 February 2006New secretary appointed
7 February 2006New secretary appointed
25 January 2006Return made up to 14/12/05; full list of members
  • 363(288) ‐ Director resigned
25 January 2006New director appointed
25 January 2006New director appointed
25 January 2006Return made up to 14/12/05; full list of members
  • 363(288) ‐ Director resigned
8 November 2005Total exemption small company accounts made up to 31 March 2005
8 November 2005Total exemption small company accounts made up to 31 March 2005
1 March 2005Total exemption small company accounts made up to 31 March 2004
1 March 2005Total exemption small company accounts made up to 31 March 2004
12 January 2005Return made up to 14/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
12 January 2005Return made up to 14/12/04; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
27 May 2004New secretary appointed
27 May 2004New secretary appointed
12 February 2004Total exemption small company accounts made up to 31 March 2003
12 February 2004Total exemption small company accounts made up to 31 March 2003
23 January 2004New director appointed
23 January 2004Return made up to 14/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
23 January 2004New director appointed
23 January 2004Return made up to 14/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
5 February 2003Total exemption full accounts made up to 31 March 2002
5 February 2003Total exemption full accounts made up to 31 March 2002
4 February 2003Return made up to 14/12/02; full list of members
4 February 2003Return made up to 14/12/02; full list of members
4 February 2002Total exemption full accounts made up to 31 March 2001
4 February 2002Total exemption full accounts made up to 31 March 2001
23 January 2002Return made up to 14/12/01; full list of members
23 January 2002Return made up to 14/12/01; full list of members
29 January 2001Full accounts made up to 31 March 2000
29 January 2001Return made up to 12/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 January 2001Return made up to 12/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
29 January 2001Full accounts made up to 31 March 2000
13 December 1999Return made up to 14/12/99; full list of members
  • 363(288) ‐ Director resigned
13 December 1999Director resigned
13 December 1999New director appointed
13 December 1999New director appointed
13 December 1999Return made up to 14/12/99; full list of members
  • 363(288) ‐ Director resigned
13 December 1999Director resigned
8 December 1999Full accounts made up to 31 March 1999
8 December 1999Full accounts made up to 31 March 1999
8 November 1999New secretary appointed
8 November 1999New secretary appointed
8 November 1999Secretary resigned
8 November 1999Secretary resigned
1 March 1999Return made up to 14/12/98; full list of members
1 March 1999Return made up to 14/12/98; full list of members
13 January 1999New director appointed
13 January 1999Director resigned
13 January 1999New director appointed
13 January 1999Director resigned
1 December 1998Full accounts made up to 31 March 1998
1 December 1998Full accounts made up to 31 March 1998
18 March 1998Full accounts made up to 31 March 1997
18 March 1998Full accounts made up to 31 March 1997
14 January 1998Return made up to 14/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
14 January 1998Return made up to 14/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
13 January 1997Return made up to 14/12/96; no change of members
13 January 1997Return made up to 14/12/96; no change of members
12 December 1996Full accounts made up to 31 March 1996
12 December 1996Full accounts made up to 31 March 1996
18 February 1996Return made up to 14/12/95; full list of members
18 February 1996Return made up to 14/12/95; full list of members
16 January 1996Full accounts made up to 31 March 1995
16 January 1996Full accounts made up to 31 March 1995
31 July 1995Director resigned;new director appointed
31 July 1995Director resigned;new director appointed
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