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11 Blenheim Road Bristol Management Limited

Documents

Total Documents192
Total Pages767

Filing History

12 September 2023Micro company accounts made up to 30 December 2022
6 April 2023Confirmation statement made on 1 April 2023 with no updates
28 September 2022Micro company accounts made up to 30 December 2021
13 April 2022Appointment of Mr William Airey as a director on 29 September 2021
13 April 2022Confirmation statement made on 1 April 2022 with no updates
13 April 2022Termination of appointment of Hannah Swinburne-Cloke as a director on 29 September 2021
9 December 2021Micro company accounts made up to 30 December 2020
9 April 2021Confirmation statement made on 1 April 2021 with no updates
8 April 2021Appointment of Ms Louise Baillie as a director on 7 April 2021
7 April 2021Micro company accounts made up to 30 December 2019
29 December 2020Previous accounting period shortened from 31 December 2019 to 30 December 2019
29 April 2020Confirmation statement made on 1 April 2020 with updates
1 April 2020Notification of a person with significant control statement
1 April 2020Termination of appointment of Graham Christopher Muller as a director on 27 March 2020
1 April 2020Cessation of Graham Christopher Muller as a person with significant control on 27 March 2020
1 April 2020Appointment of Hannah Swinburne-Cloke as a director on 27 March 2020
26 September 2019Micro company accounts made up to 31 December 2018
21 May 2019Confirmation statement made on 1 April 2019 with no updates
25 September 2018Micro company accounts made up to 31 December 2017
5 April 2018Confirmation statement made on 1 April 2018 with no updates
29 September 2017Micro company accounts made up to 31 December 2016
29 September 2017Micro company accounts made up to 31 December 2016
18 April 2017Confirmation statement made on 1 April 2017 with updates
18 April 2017Confirmation statement made on 1 April 2017 with updates
9 September 2016Total exemption small company accounts made up to 31 December 2015
9 September 2016Total exemption small company accounts made up to 31 December 2015
4 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 5
4 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-04
  • GBP 5
23 September 2015Total exemption small company accounts made up to 31 December 2014
23 September 2015Total exemption small company accounts made up to 31 December 2014
2 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 5
2 April 2015Appointment of Mr Jason Bailey as a director on 19 March 2015
2 April 2015Appointment of Mr Jason Bailey as a director on 19 March 2015
2 April 2015Termination of appointment of Mary Jane Lewis as a director on 19 March 2015
2 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 5
2 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-02
  • GBP 5
2 April 2015Termination of appointment of Mary Jane Lewis as a director on 19 March 2015
29 September 2014Total exemption small company accounts made up to 31 December 2013
29 September 2014Total exemption small company accounts made up to 31 December 2013
4 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 5
4 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 5
4 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 5
18 February 2014Appointment of Mr Philip James Brown as a director
18 February 2014Appointment of Mr Philip James Brown as a director
18 February 2014Termination of appointment of Daniel Bromage as a director
18 February 2014Termination of appointment of Daniel Bromage as a director
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
26 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
26 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
26 April 2013Annual return made up to 1 April 2013 with a full list of shareholders
5 December 2012Appointment of Mrs Patricia Maureen Davies as a director
5 December 2012Appointment of Mrs Patricia Maureen Davies as a director
18 October 2012Termination of appointment of Jean Crichton as a director
18 October 2012Termination of appointment of Jean Crichton as a director
1 May 2012Annual return made up to 1 April 2012 with a full list of shareholders
1 May 2012Annual return made up to 1 April 2012 with a full list of shareholders
1 May 2012Annual return made up to 1 April 2012 with a full list of shareholders
30 April 2012Total exemption small company accounts made up to 31 December 2011
30 April 2012Total exemption small company accounts made up to 31 December 2011
24 August 2011Total exemption small company accounts made up to 31 December 2010
24 August 2011Total exemption small company accounts made up to 31 December 2010
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders
1 April 2011Annual return made up to 1 April 2011 with a full list of shareholders
16 September 2010Total exemption small company accounts made up to 31 December 2009
16 September 2010Total exemption small company accounts made up to 31 December 2009
14 May 2010Director's details changed for Doctor Daniel Ian Bromage on 1 October 2009
14 May 2010Annual return made up to 1 April 2010 with a full list of shareholders
14 May 2010Director's details changed for Doctor Mary Jane Lewis on 1 October 2009
14 May 2010Director's details changed for Doctor Daniel Ian Bromage on 1 October 2009
14 May 2010Director's details changed for Dr Graham Christopher Muller on 1 October 2009
14 May 2010Annual return made up to 1 April 2010 with a full list of shareholders
14 May 2010Director's details changed for Doctor Mary Jane Lewis on 1 October 2009
14 May 2010Director's details changed for Richard Mark Baillie on 1 October 2009
14 May 2010Director's details changed for Richard Mark Baillie on 1 October 2009
14 May 2010Director's details changed for Doctor Daniel Ian Bromage on 1 October 2009
14 May 2010Director's details changed for Doctor Mary Jane Lewis on 1 October 2009
14 May 2010Director's details changed for Dr Graham Christopher Muller on 1 October 2009
14 May 2010Annual return made up to 1 April 2010 with a full list of shareholders
14 May 2010Director's details changed for Richard Mark Baillie on 1 October 2009
14 May 2010Director's details changed for Dr Graham Christopher Muller on 1 October 2009
15 March 2010Termination of appointment of Neil Crichton as a secretary
15 March 2010Termination of appointment of Neil Crichton as a secretary
23 December 2009Appointment of Jean Anne Crichton as a director
23 December 2009Appointment of Jean Anne Crichton as a director
2 April 2009Return made up to 01/04/09; full list of members
2 April 2009Return made up to 01/04/09; full list of members
23 January 2009Total exemption small company accounts made up to 31 December 2008
23 January 2009Total exemption small company accounts made up to 31 December 2008
28 April 2008Director appointed doctor daniel ian bromage
28 April 2008Director appointed doctor daniel ian bromage
4 April 2008Return made up to 02/04/08; full list of members
4 April 2008Return made up to 02/04/08; full list of members
31 March 2008Appointment terminated director gordon thomson
31 March 2008Appointment terminated director gordon thomson
24 January 2008Total exemption small company accounts made up to 31 December 2007
24 January 2008Total exemption small company accounts made up to 31 December 2007
5 December 2007New director appointed
5 December 2007New director appointed
5 December 2007Director resigned
5 December 2007Director resigned
2 April 2007Return made up to 02/04/07; full list of members
2 April 2007Return made up to 02/04/07; full list of members
18 January 2007Total exemption small company accounts made up to 31 December 2006
18 January 2007Total exemption small company accounts made up to 31 December 2006
18 December 2006New director appointed
18 December 2006New director appointed
13 December 2006Director resigned
13 December 2006Director resigned
12 April 2006Total exemption full accounts made up to 31 December 2005
12 April 2006Total exemption full accounts made up to 31 December 2005
4 April 2006Return made up to 02/04/06; full list of members
4 April 2006Return made up to 02/04/06; full list of members
22 March 2006New director appointed
22 March 2006New director appointed
6 March 2006Director resigned
6 March 2006Director resigned
10 January 2006New director appointed
10 January 2006New director appointed
9 January 2006Director resigned
9 January 2006Director resigned
18 April 2005Return made up to 02/04/05; full list of members
18 April 2005Return made up to 02/04/05; full list of members
12 April 2005Total exemption full accounts made up to 31 December 2004
12 April 2005Total exemption full accounts made up to 31 December 2004
20 August 2004New director appointed
20 August 2004New director appointed
19 August 2004Director resigned
19 August 2004Director resigned
13 April 2004Return made up to 02/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
13 April 2004Return made up to 02/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
8 April 2004Total exemption full accounts made up to 31 December 2003
8 April 2004Total exemption full accounts made up to 31 December 2003
27 August 2003New director appointed
27 August 2003Director resigned
27 August 2003New director appointed
27 August 2003Director resigned
30 April 2003Total exemption full accounts made up to 31 December 2002
30 April 2003Total exemption full accounts made up to 31 December 2002
11 April 2003Return made up to 02/04/03; full list of members
11 April 2003Return made up to 02/04/03; full list of members
24 October 2002Director resigned
24 October 2002Director resigned
16 October 2002New director appointed
16 October 2002New director appointed
10 April 2002Return made up to 02/04/02; full list of members
10 April 2002Total exemption full accounts made up to 31 December 2001
10 April 2002Return made up to 02/04/02; full list of members
10 April 2002Total exemption full accounts made up to 31 December 2001
10 April 2001Accounts made up to 31 December 2000
10 April 2001Return made up to 02/04/01; full list of members
10 April 2001Return made up to 02/04/01; full list of members
10 April 2001Accounts made up to 31 December 2000
27 April 2000Accounts made up to 31 December 1999
27 April 2000Accounts made up to 31 December 1999
20 April 2000New director appointed
20 April 2000New director appointed
12 April 2000Return made up to 02/04/00; full list of members
  • 363(288) ‐ Director resigned
12 April 2000Return made up to 02/04/00; full list of members
  • 363(288) ‐ Director resigned
21 April 1999Accounts for a small company made up to 31 December 1998
21 April 1999Accounts for a small company made up to 31 December 1998
14 April 1999Return made up to 02/04/99; full list of members
  • 363(288) ‐ Director resigned
14 April 1999Return made up to 02/04/99; full list of members
  • 363(288) ‐ Director resigned
13 April 1999New director appointed
13 April 1999New director appointed
13 April 1999New director appointed
13 April 1999New director appointed
8 April 1998Return made up to 02/04/98; no change of members
8 April 1998Accounts made up to 31 December 1997
8 April 1998Return made up to 02/04/98; no change of members
8 April 1998Accounts made up to 31 December 1997
7 April 1997Return made up to 02/04/97; no change of members
7 April 1997Accounts made up to 31 December 1996
7 April 1997Accounts made up to 31 December 1996
7 April 1997Return made up to 02/04/97; no change of members
16 April 1996Accounts made up to 31 December 1995
16 April 1996New secretary appointed
16 April 1996Return made up to 08/04/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
16 April 1996Accounts made up to 31 December 1995
16 April 1996New secretary appointed
16 April 1996Return made up to 08/04/96; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
17 October 1995Accounts made up to 31 December 1994
17 October 1995Accounts made up to 31 December 1994
25 May 1995Director resigned;new director appointed
25 May 1995New director appointed
25 May 1995New director appointed
25 May 1995Director resigned;new director appointed
19 April 1995Return made up to 08/04/95; no change of members
  • 363(288) ‐ Director resigned
19 April 1995Return made up to 08/04/95; no change of members
  • 363(288) ‐ Director resigned
11 May 1990Incorporation
11 May 1990Incorporation
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