VISTRA IE (BRISTOL) LIMITED

04008901
FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 36 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2023 officers Appointment of director (Mrs Joanna Shaw) 2 Buy now
09 Oct 2023 officers Termination of appointment of director (Mark Craig) 1 Buy now
25 Aug 2023 accounts Annual Accounts 35 Buy now
17 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Sep 2022 accounts Annual Accounts 34 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2022 officers Termination of appointment of director (Lee Andrew Sheehan) 1 Buy now
05 Jan 2022 accounts Annual Accounts 34 Buy now
22 Nov 2021 officers Appointment of director (Mr Mark Craig) 2 Buy now
22 Nov 2021 officers Appointment of director (Mr Jason Antony Reader) 2 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2021 accounts Annual Accounts 25 Buy now
22 Dec 2020 officers Termination of appointment of director (Ekaterina Rowell) 1 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Sep 2019 accounts Annual Accounts 22 Buy now
02 Sep 2019 officers Appointment of director (Ekaterina Rowell) 2 Buy now
31 May 2019 officers Termination of appointment of director (Lynnet Marie Conley) 1 Buy now
20 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2019 resolution Resolution 3 Buy now
28 Mar 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Mar 2019 officers Appointment of director (Mr Lee Sheehan) 2 Buy now
28 Mar 2019 officers Termination of appointment of director (Alan William Mathers) 1 Buy now
09 Jan 2019 accounts Annual Accounts 19 Buy now
02 Dec 2018 officers Appointment of director (Mr Alan William Mathers) 2 Buy now
15 Nov 2018 officers Termination of appointment of director (Jody Oliver Fullman) 1 Buy now
21 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2018 mortgage Statement of satisfaction of a charge 1 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2017 accounts Annual Accounts 18 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2017 accounts Annual Accounts 18 Buy now
08 Jun 2016 annual-return Annual Return 3 Buy now
06 Jun 2016 mortgage Registration of a charge 68 Buy now
28 Apr 2016 mortgage Registration of a charge 66 Buy now
10 Jan 2016 accounts Annual Accounts 19 Buy now
14 Dec 2015 officers Termination of appointment of director (John Terence Sullivan) 1 Buy now
08 Jun 2015 annual-return Annual Return 4 Buy now
13 Jan 2015 accounts Annual Accounts 8 Buy now
08 Jan 2015 officers Appointment of director (Lynnet Marie Conley) 2 Buy now
09 Jun 2014 annual-return Annual Return 3 Buy now
07 May 2014 change-of-name Certificate Change Of Name Company 2 Buy now
07 May 2014 change-of-name Change Of Name Notice 2 Buy now
30 Apr 2014 incorporation Memorandum Articles 4 Buy now
30 Apr 2014 resolution Resolution 4 Buy now
26 Apr 2014 mortgage Registration of a charge 67 Buy now
17 Feb 2014 miscellaneous Miscellaneous 1 Buy now
14 Oct 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Aug 2013 officers Termination of appointment of director (Matilda Fernandes) 1 Buy now
28 Aug 2013 officers Termination of appointment of director (Rohit Fernandes) 1 Buy now
28 Aug 2013 officers Termination of appointment of director (Jaishankar Iyer) 1 Buy now
07 Aug 2013 accounts Annual Accounts 7 Buy now
06 Aug 2013 officers Appointment of director (Jody Oliver Fullman) 2 Buy now
06 Aug 2013 officers Appointment of director (Mr John Terence Sullivan) 2 Buy now
10 Jun 2013 annual-return Annual Return 5 Buy now
13 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
13 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
13 Nov 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 2 Buy now
31 Jul 2012 accounts Annual Accounts 7 Buy now
11 Jun 2012 annual-return Annual Return 5 Buy now
16 Nov 2011 accounts Annual Accounts 7 Buy now
06 Jun 2011 annual-return Annual Return 5 Buy now
05 Aug 2010 accounts Annual Accounts 7 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
12 Jan 2010 officers Termination of appointment of director (Shankaran Nair) 2 Buy now
11 Jan 2010 officers Appointment of director (Matilda Fernandes) 3 Buy now
11 Jan 2010 officers Appointment of director (Rohit Rollen Fernandes) 3 Buy now
11 Jan 2010 officers Appointment of director (Jaishankar Vaitheeswaran Iyer) 3 Buy now
11 Jan 2010 officers Termination of appointment of secretary (Stephen Roderick) 2 Buy now
11 Jan 2010 officers Termination of appointment of secretary (Vyoma Nair) 2 Buy now
07 Jul 2009 accounts Annual Accounts 7 Buy now
08 Jun 2009 annual-return Return made up to 06/06/09; full list of members 3 Buy now
01 Sep 2008 accounts Annual Accounts 6 Buy now
11 Jun 2008 annual-return Return made up to 06/06/08; full list of members 3 Buy now
11 Jun 2008 officers Director's change of particulars / shankaran nair / 13/06/2007 1 Buy now
07 Sep 2007 accounts Annual Accounts 6 Buy now
29 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
29 Aug 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 Aug 2007 mortgage Particulars of mortgage/charge 6 Buy now
09 Aug 2007 mortgage Particulars of mortgage/charge 6 Buy now
09 Aug 2007 mortgage Particulars of mortgage/charge 6 Buy now
13 Jun 2007 annual-return Return made up to 06/06/07; full list of members 2 Buy now
19 Apr 2007 officers New secretary appointed 1 Buy now
28 Mar 2007 address Registered office changed on 28/03/07 from: 1 st basil's rise station approach bassaleg newport NP10 8LD 1 Buy now
25 Oct 2006 accounts Annual Accounts 6 Buy now
06 Jun 2006 annual-return Return made up to 06/06/06; full list of members 2 Buy now
15 Mar 2006 officers Secretary's particulars changed 1 Buy now
15 Mar 2006 address Registered office changed on 15/03/06 from: pannell house 6-7 litfield place, clifton bristol BS8 3LX 1 Buy now
02 Dec 2005 accounts Annual Accounts 5 Buy now
23 Jun 2005 annual-return Return made up to 06/06/05; full list of members 6 Buy now
15 Feb 2005 accounts Delivery ext'd 3 mth 31/10/05 1 Buy now
01 Dec 2004 accounts Annual Accounts 6 Buy now
20 Aug 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
17 Aug 2004 annual-return Return made up to 06/06/04; full list of members 6 Buy now