Total Documents | 150 |
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Total Pages | 549 |
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8 February 2022 | Final Gazette dissolved via voluntary strike-off |
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23 November 2021 | First Gazette notice for voluntary strike-off |
15 November 2021 | Application to strike the company off the register |
10 November 2021 | Termination of appointment of Sydney Augustine Burnett-Alleyne as a director on 9 November 2021 |
14 June 2021 | Confirmation statement made on 13 June 2021 with no updates |
27 April 2021 | Accounts for a dormant company made up to 31 July 2020 |
15 June 2020 | Confirmation statement made on 13 June 2020 with no updates |
10 April 2020 | Accounts for a dormant company made up to 31 July 2019 |
13 June 2019 | Confirmation statement made on 13 June 2019 with no updates |
16 April 2019 | Accounts for a dormant company made up to 31 July 2018 |
25 June 2018 | Confirmation statement made on 13 June 2018 with no updates |
20 April 2018 | Accounts for a dormant company made up to 31 July 2017 |
21 June 2017 | Confirmation statement made on 13 June 2017 with updates |
21 June 2017 | Confirmation statement made on 13 June 2017 with updates |
12 April 2017 | Accounts for a dormant company made up to 31 July 2016 |
12 April 2017 | Accounts for a dormant company made up to 31 July 2016 |
16 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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16 June 2016 | Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
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13 April 2016 | Accounts for a dormant company made up to 31 July 2015 |
13 April 2016 | Accounts for a dormant company made up to 31 July 2015 |
16 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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16 June 2015 | Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
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11 June 2015 | Director's details changed for Sydney Augustine Burnett Alleyne on 11 June 2015 |
11 June 2015 | Director's details changed for Sydney Augustine Burnett Alleyne on 11 June 2015 |
17 April 2015 | Accounts for a dormant company made up to 31 July 2014 |
17 April 2015 | Accounts for a dormant company made up to 31 July 2014 |
17 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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9 April 2014 | Accounts for a dormant company made up to 31 July 2013 |
9 April 2014 | Accounts for a dormant company made up to 31 July 2013 |
13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders |
13 June 2013 | Annual return made up to 13 June 2013 with a full list of shareholders |
26 April 2013 | Accounts for a dormant company made up to 31 July 2012 |
26 April 2013 | Accounts for a dormant company made up to 31 July 2012 |
28 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders |
28 June 2012 | Annual return made up to 13 June 2012 with a full list of shareholders |
13 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
13 April 2012 | Total exemption small company accounts made up to 31 July 2011 |
14 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders |
14 June 2011 | Annual return made up to 13 June 2011 with a full list of shareholders |
13 April 2011 | Accounts for a dormant company made up to 31 July 2010 |
13 April 2011 | Accounts for a dormant company made up to 31 July 2010 |
14 June 2010 | Director's details changed for Ellalaine Diane Burnett-Alleyne on 31 March 2010 |
14 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders |
14 June 2010 | Director's details changed for Sydney Augustine Burnett Alleyne on 31 March 2010 |
14 June 2010 | Annual return made up to 13 June 2010 with a full list of shareholders |
14 June 2010 | Director's details changed for Ellalaine Diane Burnett-Alleyne on 31 March 2010 |
14 June 2010 | Director's details changed for Sydney Augustine Burnett Alleyne on 31 March 2010 |
22 April 2010 | Accounts for a dormant company made up to 31 July 2009 |
22 April 2010 | Accounts for a dormant company made up to 31 July 2009 |
16 June 2009 | Return made up to 13/06/09; full list of members |
16 June 2009 | Return made up to 13/06/09; full list of members |
16 June 2009 | Appointment terminated director krzysztof brak |
16 June 2009 | Appointment terminated director krzysztof brak |
28 May 2009 | Accounts for a dormant company made up to 31 July 2008 |
28 May 2009 | Accounts for a dormant company made up to 31 July 2008 |
22 September 2008 | Accounts for a dormant company made up to 31 July 2007 |
22 September 2008 | Accounts for a dormant company made up to 31 July 2007 |
13 June 2008 | Return made up to 13/06/08; full list of members |
13 June 2008 | Return made up to 13/06/08; full list of members |
25 April 2008 | Accounts for a dormant company made up to 31 July 2006 |
25 April 2008 | Accounts for a dormant company made up to 31 July 2006 |
11 September 2007 | Director's particulars changed |
11 September 2007 | Return made up to 13/06/07; full list of members |
11 September 2007 | Return made up to 13/06/07; full list of members |
11 September 2007 | Director's particulars changed |
20 June 2006 | Return made up to 13/06/06; full list of members |
20 June 2006 | Return made up to 13/06/06; full list of members |
20 March 2006 | Accounts for a dormant company made up to 31 July 2005 |
20 March 2006 | Accounts for a dormant company made up to 31 July 2005 |
13 June 2005 | Return made up to 13/06/05; full list of members |
13 June 2005 | Return made up to 13/06/05; full list of members |
25 February 2005 | Accounts for a dormant company made up to 31 July 2004 |
25 February 2005 | Accounts for a dormant company made up to 31 July 2004 |
24 June 2004 | Return made up to 23/06/04; full list of members |
24 June 2004 | Return made up to 23/06/04; full list of members |
21 May 2004 | Director resigned |
21 May 2004 | Director resigned |
22 March 2004 | Accounts for a dormant company made up to 31 July 2003 |
22 March 2004 | Accounts for a dormant company made up to 31 July 2003 |
25 June 2003 | Return made up to 23/06/03; full list of members |
25 June 2003 | Return made up to 23/06/03; full list of members |
23 May 2003 | Accounts for a dormant company made up to 31 July 2002 |
23 May 2003 | Accounts for a dormant company made up to 31 July 2002 |
21 June 2002 | Return made up to 23/06/02; full list of members |
21 June 2002 | Return made up to 23/06/02; full list of members |
29 March 2002 | Accounts for a dormant company made up to 31 July 2001 |
29 March 2002 | Accounts for a dormant company made up to 31 July 2001 |
22 June 2001 | Return made up to 23/06/01; full list of members |
22 June 2001 | Return made up to 23/06/01; full list of members |
8 May 2001 | Accounts for a dormant company made up to 31 July 2000 |
8 May 2001 | Accounts for a dormant company made up to 31 July 2000 |
3 July 2000 | Return made up to 23/06/00; full list of members |
3 July 2000 | Return made up to 23/06/00; full list of members |
3 July 2000 | Accounts for a dormant company made up to 31 July 1999 |
3 July 2000 | Accounts for a dormant company made up to 31 July 1999 |
16 August 1999 | Accounts for a small company made up to 31 July 1998 |
16 August 1999 | Accounts for a small company made up to 31 July 1998 |
29 June 1999 | Return made up to 23/06/99; no change of members |
29 June 1999 | Return made up to 23/06/99; no change of members |
3 July 1998 | Return made up to 29/06/98; full list of members |
3 July 1998 | Return made up to 29/06/98; full list of members |
15 April 1998 | Accounts for a dormant company made up to 31 July 1997 |
15 April 1998 | Accounts for a dormant company made up to 31 July 1997 |
9 March 1998 | Ad 02/03/98--------- £ si 499998@1=499998 £ ic 2/500000 |
9 March 1998 | Ad 02/03/98--------- £ si 499998@1=499998 £ ic 2/500000 |
24 February 1998 | Secretary resigned |
24 February 1998 | New secretary appointed |
24 February 1998 | New secretary appointed |
24 February 1998 | Secretary resigned |
22 July 1997 | Return made up to 01/07/97; no change of members |
22 July 1997 | Return made up to 01/07/97; no change of members |
16 July 1997 | New director appointed |
16 July 1997 | New director appointed |
25 November 1996 | New director appointed |
25 November 1996 | New director appointed |
22 October 1996 | Accounts for a dormant company made up to 31 July 1996 |
22 October 1996 | Resolutions
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22 October 1996 | Resolutions
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22 October 1996 | Accounts for a dormant company made up to 31 July 1996 |
22 July 1996 | Return made up to 17/07/96; full list of members |
22 July 1996 | Return made up to 17/07/96; full list of members |
20 February 1996 | Secretary resigned |
20 February 1996 | Registered office changed on 20/02/96 from: 50 lincolns inn fields london WC2A 3PF |
20 February 1996 | Registered office changed on 20/02/96 from: 50 lincolns inn fields london WC2A 3PF |
20 February 1996 | New secretary appointed |
20 February 1996 | New director appointed |
20 February 1996 | New director appointed |
20 February 1996 | New secretary appointed |
20 February 1996 | Secretary resigned |
31 August 1995 | Resolutions
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31 August 1995 | Director resigned |
31 August 1995 | Director resigned |
31 August 1995 | Secretary resigned;director resigned |
31 August 1995 | New director appointed |
31 August 1995 | Nc inc already adjusted 15/08/95 |
31 August 1995 | New director appointed |
31 August 1995 | New secretary appointed |
31 August 1995 | Secretary resigned;director resigned |
31 August 1995 | Nc inc already adjusted 15/08/95 |
31 August 1995 | New secretary appointed |
31 August 1995 | Resolutions
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31 August 1995 | Memorandum and Articles of Association |
31 August 1995 | Memorandum and Articles of Association |
31 August 1995 | Resolutions
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31 August 1995 | Resolutions
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22 August 1995 | Company name changed bristmex LIMITED\certificate issued on 23/08/95 |
22 August 1995 | Company name changed bristmex LIMITED\certificate issued on 23/08/95 |
25 July 1995 | Incorporation |
25 July 1995 | Incorporation |