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26 Bristol Road Limited

Documents

Total Documents94
Total Pages492

Filing History

10 September 2023Confirmation statement made on 17 July 2023 with no updates
8 August 2023Total exemption full accounts made up to 31 October 2022
16 August 2022Confirmation statement made on 17 July 2022 with no updates
1 August 2022Total exemption full accounts made up to 31 October 2021
20 August 2021Confirmation statement made on 17 July 2021 with no updates
8 August 2021Total exemption full accounts made up to 31 October 2020
27 August 2020Confirmation statement made on 17 July 2020 with no updates
18 August 2020Total exemption full accounts made up to 31 October 2019
17 September 2019Confirmation statement made on 17 July 2019 with no updates
7 August 2019Total exemption full accounts made up to 31 October 2018
26 September 2018Confirmation statement made on 17 July 2018 with no updates
6 August 2018Total exemption full accounts made up to 31 October 2017
5 September 2017Total exemption full accounts made up to 31 October 2016
5 September 2017Total exemption full accounts made up to 31 October 2016
12 August 2017Confirmation statement made on 17 July 2017 with no updates
12 August 2017Confirmation statement made on 17 July 2017 with no updates
9 August 2016Total exemption full accounts made up to 31 October 2015
9 August 2016Total exemption full accounts made up to 31 October 2015
31 July 2016Confirmation statement made on 17 July 2016 with updates
31 July 2016Confirmation statement made on 17 July 2016 with updates
12 August 2015Total exemption full accounts made up to 31 October 2014
12 August 2015Total exemption full accounts made up to 31 October 2014
3 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4
3 August 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 4
31 July 2015Appointment of Dr Iain Robert Mcdaniel as a director on 8 October 2014
31 July 2015Termination of appointment of Mark Darren Lowles as a director on 8 October 2014
31 July 2015Appointment of Dr Iain Robert Mcdaniel as a director on 8 October 2014
31 July 2015Appointment of Dr Iain Robert Mcdaniel as a director on 8 October 2014
31 July 2015Termination of appointment of Mark Darren Lowles as a director on 8 October 2014
31 July 2015Termination of appointment of Mark Darren Lowles as a director on 8 October 2014
13 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 4
13 August 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 4
8 August 2014Total exemption full accounts made up to 31 October 2013
8 August 2014Total exemption full accounts made up to 31 October 2013
15 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 4
15 August 2013Annual return made up to 17 July 2013 with a full list of shareholders
Statement of capital on 2013-08-15
  • GBP 4
1 August 2013Total exemption full accounts made up to 31 October 2012
1 August 2013Total exemption full accounts made up to 31 October 2012
17 August 2012Annual return made up to 17 July 2012 with a full list of shareholders
17 August 2012Annual return made up to 17 July 2012 with a full list of shareholders
2 August 2012Total exemption full accounts made up to 31 October 2011
2 August 2012Total exemption full accounts made up to 31 October 2011
17 October 2011Director's details changed for Ms Emma Louise Critchley on 16 October 2011
17 October 2011Annual return made up to 17 July 2011 with a full list of shareholders
17 October 2011Director's details changed for Ms Emma Louise Critchley on 16 October 2011
17 October 2011Annual return made up to 17 July 2011 with a full list of shareholders
16 October 2011Director's details changed for Martin David James on 16 October 2011
16 October 2011Director's details changed for Martin David James on 16 October 2011
16 October 2011Director's details changed for Stephen Mark Dale on 16 October 2011
16 October 2011Director's details changed for Stephen Mark Dale on 16 October 2011
16 October 2011Secretary's details changed for Emma Louise Critchley on 16 October 2011
16 October 2011Director's details changed for Mark Darren Lowles on 16 October 2011
16 October 2011Director's details changed for Mark Darren Lowles on 16 October 2011
16 October 2011Secretary's details changed for Emma Louise Critchley on 16 October 2011
4 August 2011Annual return made up to 17 July 2010 with a full list of shareholders
4 August 2011Annual return made up to 17 July 2010 with a full list of shareholders
3 August 2011Director's details changed for Stephen Mark Dale on 17 July 2010
3 August 2011Director's details changed for Stephen Mark Dale on 17 July 2010
3 August 2011Director's details changed for Mark Darren Lowles on 17 July 2010
3 August 2011Total exemption full accounts made up to 31 October 2010
3 August 2011Director's details changed for Emma Louise Critchley on 17 July 2010
3 August 2011Director's details changed for Martin David James on 17 July 2010
3 August 2011Director's details changed for Mark Darren Lowles on 17 July 2010
3 August 2011Director's details changed for Martin David James on 17 July 2010
3 August 2011Director's details changed for Emma Louise Critchley on 17 July 2010
3 August 2011Total exemption full accounts made up to 31 October 2010
6 August 2010Total exemption full accounts made up to 31 October 2009
6 August 2010Total exemption full accounts made up to 31 October 2009
25 September 2009Return made up to 17/07/09; full list of members
25 September 2009Return made up to 17/07/09; full list of members
18 May 2009Total exemption full accounts made up to 31 October 2008
18 May 2009Total exemption full accounts made up to 31 October 2008
1 August 2008Return made up to 17/07/08; full list of members
1 August 2008Return made up to 17/07/08; full list of members
23 August 2007New director appointed
23 August 2007Registered office changed on 23/08/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ
23 August 2007Accounting reference date extended from 31/07/08 to 31/10/08
23 August 2007Director resigned
23 August 2007New director appointed
23 August 2007Secretary resigned
23 August 2007New secretary appointed;new director appointed
23 August 2007New director appointed
23 August 2007Director resigned
23 August 2007Ad 17/07/07--------- £ si 3@1=3 £ ic 1/4
23 August 2007Secretary resigned
23 August 2007New director appointed
23 August 2007Ad 17/07/07--------- £ si 3@1=3 £ ic 1/4
23 August 2007Registered office changed on 23/08/07 from: da vinci house, basing view basingstoke hampshire RG21 4EQ
23 August 2007Accounting reference date extended from 31/07/08 to 31/10/08
23 August 2007New secretary appointed;new director appointed
23 August 2007New director appointed
23 August 2007New director appointed
17 July 2007Incorporation
17 July 2007Incorporation
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Directors Viewed

80 years old Robert Dixon
53 years old Paul Anthony Moore
77 years old Sushma Bhatia