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46 Zetland Road (Redland) Management Company Limited

Documents

Total Documents137
Total Pages341

Filing History

22 January 2024Appointment of Miss Anna Casey as a director on 15 January 2024
19 January 2024Termination of appointment of Vicky Catherine Buckley as a director on 15 January 2024
19 January 2024Termination of appointment of Victoria Catherine Buckley as a secretary on 15 January 2024
19 January 2024Appointment of Miss Kay Frances Middleton as a secretary on 15 January 2024
12 September 2023Confirmation statement made on 28 August 2023 with no updates
12 September 2023Appointment of Mr Gregory Richard Ward as a director on 1 September 2023
26 June 2023Appointment of Mrs Rachel Anne Newman as a director on 12 June 2023
19 March 2023Accounts for a dormant company made up to 30 June 2022
6 September 2022Appointment of Miss Rosalind Meg Dolman as a director on 30 June 2022
6 September 2022Termination of appointment of Stephen Morris as a director on 30 June 2022
6 September 2022Confirmation statement made on 28 August 2022 with updates
6 September 2022Director's details changed for Miss Vicky Catherine Buckley on 31 December 2020
26 March 2022Accounts for a dormant company made up to 30 June 2021
13 September 2021Appointment of Mrs Kay France Middleton as a director on 1 September 2021
10 September 2021Appointment of Miss Victoria Catherine Buckley as a secretary on 1 September 2021
10 September 2021Confirmation statement made on 28 August 2021 with updates
10 September 2021Termination of appointment of Martin James Rose as a secretary on 1 September 2021
10 September 2021Termination of appointment of Martin James Rose as a director on 1 September 2021
2 June 2021Accounts for a dormant company made up to 30 June 2020
5 September 2020Confirmation statement made on 28 August 2020 with no updates
23 February 2020Accounts for a dormant company made up to 30 June 2019
29 August 2019Confirmation statement made on 28 August 2019 with no updates
9 March 2019Accounts for a dormant company made up to 30 June 2018
28 August 2018Confirmation statement made on 28 August 2018 with no updates
6 March 2018Accounts for a dormant company made up to 30 June 2017
9 September 2017Confirmation statement made on 28 August 2017 with no updates
9 September 2017Confirmation statement made on 28 August 2017 with no updates
13 March 2017Accounts for a dormant company made up to 30 June 2016
13 March 2017Accounts for a dormant company made up to 30 June 2016
10 September 2016Confirmation statement made on 28 August 2016 with updates
10 September 2016Confirmation statement made on 28 August 2016 with updates
22 March 2016Accounts for a dormant company made up to 30 June 2015
22 March 2016Accounts for a dormant company made up to 30 June 2015
13 February 2016Appointment of Mr Stephen Morris as a director on 1 November 2014
13 February 2016Appointment of Mr Stephen Morris as a director on 1 November 2014
2 February 2016Appointment of Miss Vicky Catherine Buckley as a director on 10 February 2015
2 February 2016Appointment of Mr George Alexander Newman as a director on 1 June 2015
2 February 2016Appointment of Miss Vicky Catherine Buckley as a director on 10 February 2015
2 February 2016Appointment of Mr George Alexander Newman as a director on 1 June 2015
15 September 2015Termination of appointment of Ross Crawford Kelly as a director on 1 June 2014
15 September 2015Termination of appointment of Ross Crawford Kelly as a director on 1 June 2014
15 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 4
15 September 2015Termination of appointment of Benjamin John Spargo as a director on 1 February 2015
15 September 2015Annual return made up to 28 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 4
15 September 2015Termination of appointment of Benjamin John Spargo as a director on 1 February 2015
15 September 2015Termination of appointment of Benjamin John Spargo as a director on 1 February 2015
15 September 2015Termination of appointment of Ross Crawford Kelly as a director on 1 June 2014
27 March 2015Accounts for a dormant company made up to 30 June 2014
27 March 2015Accounts for a dormant company made up to 30 June 2014
19 September 2014Termination of appointment of Verity Thomas as a director on 30 September 2013
19 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 4
19 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-19
  • GBP 4
19 September 2014Termination of appointment of Verity Thomas as a director on 30 September 2013
25 March 2014Accounts for a dormant company made up to 30 June 2013
25 March 2014Accounts for a dormant company made up to 30 June 2013
22 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-22
  • GBP 4
22 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-22
  • GBP 4
11 March 2013Accounts for a dormant company made up to 30 June 2012
11 March 2013Accounts for a dormant company made up to 30 June 2012
21 January 2013Registered office address changed from 46 Zetland Road Redland Bristol BS6 7AA on 21 January 2013
21 January 2013Registered office address changed from 46 Zetland Road Redland Bristol BS6 7AA on 21 January 2013
24 September 2012Annual return made up to 28 August 2012 with a full list of shareholders
24 September 2012Annual return made up to 28 August 2012 with a full list of shareholders
20 May 2012Accounts for a dormant company made up to 30 June 2011
20 May 2012Accounts for a dormant company made up to 30 June 2011
20 September 2011Annual return made up to 28 August 2011 with a full list of shareholders
20 September 2011Annual return made up to 28 August 2011 with a full list of shareholders
29 March 2011Accounts for a dormant company made up to 30 June 2010
29 March 2011Accounts for a dormant company made up to 30 June 2010
7 September 2010Annual return made up to 28 August 2010 with a full list of shareholders
7 September 2010Annual return made up to 28 August 2010 with a full list of shareholders
6 September 2010Director's details changed for Ross Crawford Kelly on 28 August 2010
6 September 2010Termination of appointment of Bronwen Williams as a director
6 September 2010Director's details changed for Verity Thomas on 28 August 2010
6 September 2010Appointment of Mr Benjamin John Spargo as a director
6 September 2010Director's details changed for Verity Thomas on 28 August 2010
6 September 2010Termination of appointment of Bronwen Williams as a director
6 September 2010Director's details changed for Ross Crawford Kelly on 28 August 2010
6 September 2010Appointment of Mr Benjamin John Spargo as a director
21 April 2010Appointment of Mr Martin James Rose as a director
21 April 2010Appointment of Mr Martin James Rose as a director
21 April 2010Appointment of Mr Martin James Rose as a secretary
21 April 2010Appointment of Mr Martin James Rose as a secretary
16 April 2010Termination of appointment of David Williams as a director
16 April 2010Termination of appointment of David Williams as a secretary
16 April 2010Termination of appointment of David Williams as a director
16 April 2010Termination of appointment of David Williams as a secretary
15 March 2010Accounts for a dormant company made up to 30 June 2009
15 March 2010Accounts for a dormant company made up to 30 June 2009
31 August 2009Return made up to 28/08/09; full list of members
31 August 2009Return made up to 28/08/09; full list of members
8 April 2009Accounts for a dormant company made up to 30 June 2008
8 April 2009Accounts for a dormant company made up to 30 June 2008
8 December 2008Director's change of particulars / ross kelly / 08/12/2008
8 December 2008Director's change of particulars / ross kelly / 08/12/2008
25 November 2008Director's change of particulars / bronwen williams / 24/11/2008
25 November 2008Director's change of particulars / bronwen williams / 24/11/2008
29 August 2008Return made up to 28/08/08; full list of members
29 August 2008Return made up to 28/08/08; full list of members
3 July 2008Return made up to 21/06/08; full list of members
3 July 2008Return made up to 21/06/08; full list of members
1 July 2008Appointment terminated director angela lawrence
1 July 2008Appointment terminated secretary bronwen williams
1 July 2008Appointment terminated secretary bronwen williams
1 July 2008Appointment terminated director angela lawrence
3 June 2008Appointment terminated director niven mace
3 June 2008Director and secretary appointed david george williams
3 June 2008Registered office changed on 03/06/2008 from 59 queen charlotte street bristol BS1 4HL
3 June 2008Director appointed ross crawford kelly
3 June 2008Appointment terminated secretary angela lawrence
3 June 2008Director appointed ross crawford kelly
3 June 2008Location of register of members
3 June 2008Registered office changed on 03/06/2008 from 59 queen charlotte street bristol BS1 4HL
3 June 2008Appointment terminated director niven mace
3 June 2008Location of register of members
3 June 2008Appointment terminated secretary angela lawrence
3 June 2008Director and secretary appointed doctor bronwen angharad williams
3 June 2008Director and secretary appointed david george williams
3 June 2008Director appointed verity thomas
3 June 2008Director appointed verity thomas
3 June 2008Director and secretary appointed doctor bronwen angharad williams
3 July 2007Secretary's particulars changed;director's particulars changed
3 July 2007Secretary's particulars changed;director's particulars changed
2 July 2007Return made up to 21/06/07; full list of members
2 July 2007Return made up to 21/06/07; full list of members
2 July 2007Accounts for a dormant company made up to 30 June 2007
2 July 2007Accounts for a dormant company made up to 30 June 2007
29 June 2006New director appointed
29 June 2006New secretary appointed;new director appointed
29 June 2006New director appointed
29 June 2006Director resigned
29 June 2006New secretary appointed;new director appointed
29 June 2006Director resigned
29 June 2006Secretary resigned;director resigned
29 June 2006Secretary resigned;director resigned
21 June 2006Incorporation
21 June 2006Incorporation
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