BRISTAL INVESTMENTS LIMITED

04953192
ISLET LODGE ISLET ROAD MAIDENHEAD BERKSHIRE SL6 8LE

Documents

Documents
Date Category Description Pages
25 Jul 2024 accounts Annual Accounts 15 Buy now
05 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Apr 2024 officers Change of particulars for director (Mr Emilio Paul Aleo) 2 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Sep 2023 accounts Annual Accounts 15 Buy now
15 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2022 accounts Annual Accounts 14 Buy now
29 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 officers Change of particulars for director (Mr Emilio Paul Aleo) 2 Buy now
29 Sep 2021 accounts Annual Accounts 15 Buy now
19 Feb 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2021 officers Change of particulars for director (Miss Kerry Louise Morgan) 2 Buy now
18 Feb 2021 officers Change of particulars for director (Mr Emilio Paul Aleo) 2 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Aug 2020 accounts Annual Accounts 12 Buy now
03 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2019 accounts Annual Accounts 12 Buy now
31 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2018 mortgage Registration of a charge 30 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
20 Nov 2018 accounts Annual Accounts 12 Buy now
29 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Apr 2018 address Move Registers To Sail Company With New Address 1 Buy now
24 Apr 2018 address Change Sail Address Company With New Address 1 Buy now
12 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
26 Jan 2018 resolution Resolution 2 Buy now
20 Oct 2017 accounts Annual Accounts 8 Buy now
06 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
01 Feb 2017 officers Change of particulars for director (Miss Kerry Louise Morgan) 2 Buy now
01 Feb 2017 officers Change of particulars for director (Mr Emilio Paul Aleo) 2 Buy now
08 Dec 2016 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Nov 2016 officers Change of particulars for director (Miss Kerry Louise Morgan) 2 Buy now
17 Nov 2016 officers Change of particulars for director (Mr Emilio Paul Aleo) 2 Buy now
17 Nov 2016 officers Change of particulars for director (Mr Emilio Paul Aleo) 2 Buy now
17 Nov 2016 officers Change of particulars for director (Miss Kerry Louise Morgan) 2 Buy now
02 Feb 2016 annual-return Annual Return 5 Buy now
22 Jan 2016 accounts Annual Accounts 10 Buy now
16 Feb 2015 annual-return Annual Return 5 Buy now
23 Dec 2014 accounts Annual Accounts 10 Buy now
31 Jan 2014 annual-return Annual Return 5 Buy now
20 Dec 2013 accounts Annual Accounts 10 Buy now
09 Dec 2013 mortgage Statement of satisfaction of a charge 1 Buy now
05 Dec 2013 mortgage Registration of a charge 44 Buy now
29 Aug 2013 mortgage Registration of a charge 33 Buy now
01 May 2013 resolution Resolution 2 Buy now
23 Apr 2013 annual-return Annual Return 5 Buy now
23 Apr 2013 capital Return of Allotment of shares 3 Buy now
23 Apr 2013 officers Appointment of director (Miss Kerry Louise Morgan) 2 Buy now
21 Dec 2012 accounts Annual Accounts 9 Buy now
06 Nov 2012 annual-return Annual Return 3 Buy now
19 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
02 Jan 2012 accounts Annual Accounts 7 Buy now
08 Nov 2011 annual-return Annual Return 3 Buy now
22 Jun 2011 resolution Resolution 12 Buy now
30 Dec 2010 accounts Annual Accounts 7 Buy now
04 Nov 2010 annual-return Annual Return 3 Buy now
13 Apr 2010 officers Termination of appointment of secretary (Frederic Harding) 1 Buy now
07 Apr 2010 accounts Annual Accounts 7 Buy now
18 Nov 2009 annual-return Annual Return 4 Buy now
26 Feb 2009 accounts Annual Accounts 8 Buy now
05 Nov 2008 annual-return Return made up to 04/11/08; full list of members 3 Buy now
05 Jun 2008 officers Appointment terminated secretary beniamino culora 1 Buy now
05 Jun 2008 officers Appointment terminated director beniamino culora 1 Buy now
27 Feb 2008 officers Secretary appointed mr frederick ernest harding 1 Buy now
02 Feb 2008 accounts Annual Accounts 8 Buy now
28 Nov 2007 annual-return Return made up to 04/11/07; full list of members 2 Buy now
02 Oct 2007 mortgage Particulars of mortgage/charge 3 Buy now
26 Jan 2007 accounts Annual Accounts 8 Buy now
09 Nov 2006 annual-return Return made up to 04/11/06; no change of members 2 Buy now
08 Nov 2006 address Location of register of members (non legible) 1 Buy now
08 Nov 2006 address Location of debenture register 1 Buy now
21 Aug 2006 mortgage Particulars of mortgage/charge 6 Buy now
28 Nov 2005 accounts Accounting reference date extended from 30/11/05 to 31/03/06 1 Buy now
23 Nov 2005 annual-return Return made up to 04/11/05; full list of members 3 Buy now
23 Nov 2005 address Location of register of members (non legible) 1 Buy now
23 Nov 2005 address Location of debenture register 1 Buy now
23 Nov 2005 capital Ad 03/11/05--------- £ si 1@1.000=1 £ ic 101/102 1 Buy now
28 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
13 Apr 2005 accounts Annual Accounts 1 Buy now
13 Apr 2005 capital Ad 06/04/05--------- £ si 1@1=1 £ ic 100/101 2 Buy now
13 Apr 2005 address Registered office changed on 13/04/05 from: axholme house north street crowle scunthorpe north lincolnshire DN17 4NB 1 Buy now
13 Apr 2005 officers New secretary appointed 2 Buy now
13 Apr 2005 officers Secretary resigned 1 Buy now
05 Apr 2005 capital Ad 30/03/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
26 Nov 2004 annual-return Return made up to 04/11/04; full list of members 7 Buy now
28 Jun 2004 officers New director appointed 2 Buy now
28 Jun 2004 officers New director appointed 2 Buy now
28 Jun 2004 officers Director resigned 2 Buy now
07 Nov 2003 officers New director appointed 2 Buy now
07 Nov 2003 officers New secretary appointed 2 Buy now
07 Nov 2003 officers Director resigned 1 Buy now
07 Nov 2003 officers Secretary resigned 1 Buy now