BRISTOL BABCOCK LIMITED

02580226
2ND FLOOR ACCURIST HOUSE 44 BAKER STREET LONDON W1U 7AL

Documents

Documents
Date Category Description Pages
22 Oct 2019 gazette Gazette Dissolved Voluntary 1 Buy now
06 Aug 2019 gazette Gazette Notice Voluntary 1 Buy now
24 Jul 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Jul 2019 accounts Annual Accounts 6 Buy now
11 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2018 officers Change of particulars for director (Ms Bente Bulow Bundgaard-Antoine) 2 Buy now
24 Jul 2018 accounts Annual Accounts 6 Buy now
06 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2017 accounts Annual Accounts 6 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2016 officers Termination of appointment of secretary (Teresa Field) 1 Buy now
24 Feb 2016 accounts Annual Accounts 6 Buy now
24 Feb 2016 annual-return Annual Return 4 Buy now
22 Jun 2015 accounts Annual Accounts 6 Buy now
26 Feb 2015 annual-return Annual Return 4 Buy now
02 Jul 2014 accounts Annual Accounts 6 Buy now
18 Jun 2014 officers Appointment of director (Mrs Bente Bulow Bundgaard-Antoine) 2 Buy now
18 Jun 2014 officers Termination of appointment of director (William Lyall) 1 Buy now
05 Mar 2014 annual-return Annual Return 4 Buy now
04 Mar 2013 annual-return Annual Return 4 Buy now
15 Feb 2013 accounts Annual Accounts 5 Buy now
18 May 2012 accounts Annual Accounts 5 Buy now
01 Mar 2012 annual-return Annual Return 3 Buy now
23 Feb 2011 annual-return Annual Return 3 Buy now
31 Jan 2011 accounts Annual Accounts 7 Buy now
04 Mar 2010 annual-return Annual Return 4 Buy now
04 Mar 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Mar 2010 officers Change of particulars for director (Mr Martin Benedict Fernandez) 2 Buy now
03 Mar 2010 officers Change of particulars for director (Mr William Lyall) 2 Buy now
03 Mar 2010 officers Change of particulars for secretary (Ms Teresa Field) 1 Buy now
24 Feb 2010 accounts Annual Accounts 7 Buy now
10 Jun 2009 accounts Annual Accounts 13 Buy now
12 Mar 2009 officers Secretary's change of particulars / teresa field / 01/03/2009 1 Buy now
23 Feb 2009 annual-return Return made up to 06/02/09; full list of members 3 Buy now
08 Dec 2008 officers Secretary appointed teresa field 2 Buy now
08 Dec 2008 officers Appointment terminated secretary william lyall 1 Buy now
05 Nov 2008 officers Appointment terminated director eugene shanahan 1 Buy now
05 Nov 2008 officers Appointment terminated director john kelly 1 Buy now
05 Nov 2008 officers Appointment terminated director jon milliken 1 Buy now
31 Jul 2008 accounts Annual Accounts 17 Buy now
29 Mar 2008 annual-return Return made up to 06/02/08; full list of members 5 Buy now
08 Aug 2007 accounts Annual Accounts 18 Buy now
28 Apr 2007 auditors Auditors Resignation Company 1 Buy now
28 Feb 2007 annual-return Return made up to 06/02/07; full list of members 8 Buy now
19 Oct 2006 address Registered office changed on 19/10/06 from: c/o emerson 14 david mews london W1U 6EQ 1 Buy now
19 May 2006 officers Secretary resigned;director resigned 1 Buy now
19 May 2006 officers Director resigned 1 Buy now
10 May 2006 officers New secretary appointed;new director appointed 2 Buy now
09 May 2006 officers New director appointed 2 Buy now
26 Apr 2006 address Registered office changed on 26/04/06 from: falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF 1 Buy now
26 Apr 2006 accounts Accounting reference date extended from 31/03/06 to 30/09/06 1 Buy now
26 Apr 2006 officers New director appointed 2 Buy now
26 Apr 2006 officers New director appointed 2 Buy now
26 Apr 2006 officers New director appointed 2 Buy now
13 Mar 2006 annual-return Return made up to 06/02/06; full list of members 7 Buy now
04 Feb 2006 accounts Annual Accounts 19 Buy now
22 Jul 2005 annual-return Return made up to 06/02/05; full list of members; amend 6 Buy now
18 Apr 2005 officers New director appointed 3 Buy now
08 Mar 2005 annual-return Return made up to 06/02/05; full list of members 7 Buy now
26 Jan 2005 officers New secretary appointed 2 Buy now
26 Jan 2005 officers Secretary resigned;director resigned 1 Buy now
24 Sep 2004 address Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY 1 Buy now
15 Jul 2004 accounts Annual Accounts 19 Buy now
06 Jul 2004 officers New director appointed 3 Buy now
01 Jul 2004 officers Director resigned 1 Buy now
04 Mar 2004 annual-return Return made up to 06/02/04; full list of members 5 Buy now
28 Oct 2003 accounts Annual Accounts 21 Buy now
27 Feb 2003 annual-return Return made up to 06/02/03; no change of members 5 Buy now
12 Feb 2003 officers Director resigned 1 Buy now
16 Nov 2002 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Nov 2002 address Location of register of members 1 Buy now
19 Aug 2002 auditors Auditors Resignation Company 1 Buy now
04 Aug 2002 accounts Annual Accounts 19 Buy now
05 Mar 2002 annual-return Return made up to 06/02/02; no change of members 6 Buy now
26 Jan 2002 accounts Annual Accounts 17 Buy now
14 Apr 2001 officers Director's particulars changed 1 Buy now
07 Mar 2001 annual-return Return made up to 06/02/01; full list of members 6 Buy now
30 Jan 2001 accounts Annual Accounts 19 Buy now
06 Nov 2000 address Location of register of members 1 Buy now
30 Aug 2000 officers Director's particulars changed 1 Buy now
05 May 2000 address Registered office changed on 05/05/00 from: west house king cross road halifax HX1 1EB 1 Buy now
04 May 2000 address Location of register of members 1 Buy now
25 Feb 2000 annual-return Return made up to 06/02/00; no change of members 11 Buy now
11 Jan 2000 accounts Annual Accounts 16 Buy now
18 Feb 1999 annual-return Return made up to 06/02/99; no change of members 9 Buy now
02 Feb 1999 accounts Annual Accounts 17 Buy now
05 Jun 1998 officers New director appointed 3 Buy now
05 Jun 1998 officers Director resigned 1 Buy now
04 Feb 1998 annual-return Return made up to 06/02/98; full list of members 17 Buy now
02 Feb 1998 accounts Annual Accounts 17 Buy now
02 Feb 1998 officers Director resigned 1 Buy now
30 May 1997 auditors Auditors Resignation Company 3 Buy now
05 Feb 1997 annual-return Return made up to 06/02/97; no change of members 8 Buy now
19 Dec 1996 accounts Annual Accounts 17 Buy now
07 Sep 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
19 Feb 1996 annual-return Return made up to 06/02/96; no change of members 9 Buy now
02 Feb 1996 accounts Annual Accounts 18 Buy now
06 Jan 1996 mortgage Particulars of mortgage/charge 3 Buy now
06 Jan 1996 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
20 Sep 1995 mortgage Particulars of mortgage/charge 4 Buy now