PES (BRISTOL) LIMITED

07020655
MOUNTBATTEN HOUSE GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2JU

Documents

Documents
Date Category Description Pages
27 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
06 Feb 2024 accounts Annual Accounts 8 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2023 accounts Annual Accounts 6 Buy now
21 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 accounts Annual Accounts 20 Buy now
03 Feb 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
20 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2021 officers Appointment of secretary (Mr Chris Fox) 2 Buy now
24 Aug 2021 officers Termination of appointment of secretary (Helen Copestick) 1 Buy now
26 May 2021 officers Change of particulars for director (Mr Alan Royston Kinch) 2 Buy now
26 Apr 2021 officers Appointment of secretary (Helen Copestick) 2 Buy now
26 Apr 2021 officers Termination of appointment of secretary (Elizabeth Ann Leppard) 1 Buy now
20 Apr 2021 accounts Annual Accounts 19 Buy now
26 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Mar 2020 officers Termination of appointment of director (Giles Elliott) 1 Buy now
04 Feb 2020 accounts Annual Accounts 19 Buy now
16 Dec 2019 officers Appointment of secretary (Mrs Elizabeth Ann Leppard) 2 Buy now
16 Dec 2019 officers Appointment of director (Mr Alan Royston Kinch) 2 Buy now
24 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
28 Mar 2019 accounts Annual Accounts 17 Buy now
13 Mar 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
30 Nov 2018 officers Appointment of director (Mr John Richard Martin Petter) 2 Buy now
30 Nov 2018 officers Termination of appointment of director (Peter Richard Waller) 1 Buy now
30 Sep 2018 resolution Resolution 11 Buy now
24 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 officers Termination of appointment of director (Mark Richardson) 1 Buy now
28 Aug 2018 officers Termination of appointment of secretary (Mark Richardson) 1 Buy now
05 Apr 2018 accounts Annual Accounts 15 Buy now
03 Oct 2017 mortgage Statement of release/cease from a charge 2 Buy now
28 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Oct 2016 accounts Annual Accounts 13 Buy now
23 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Oct 2015 annual-return Annual Return 5 Buy now
29 Sep 2015 accounts Annual Accounts 13 Buy now
09 Jun 2015 officers Appointment of secretary (Mr Mark Richardson) 2 Buy now
09 Jun 2015 officers Change of particulars for director (Mr Matthew Richard Waller) 2 Buy now
09 Jun 2015 officers Appointment of director (Mr Mark Richardson) 2 Buy now
09 Jun 2015 officers Termination of appointment of secretary (Giles Elliott) 1 Buy now
10 Oct 2014 annual-return Annual Return 5 Buy now
02 Jun 2014 accounts Annual Accounts 13 Buy now
10 Oct 2013 annual-return Annual Return 5 Buy now
20 Sep 2013 accounts Annual Accounts 14 Buy now
20 May 2013 officers Change of particulars for director (Mr Matthew Richard Waller) 2 Buy now
21 Mar 2013 mortgage Particulars of a mortgage or charge 6 Buy now
21 Nov 2012 annual-return Annual Return 5 Buy now
20 Nov 2012 officers Change of particulars for director (Mr Peter Richard Waller) 2 Buy now
20 Nov 2012 address Change Sail Address Company With Old Address 1 Buy now
20 Nov 2012 address Move Registers To Registered Office Company 1 Buy now
20 Nov 2012 officers Change of particulars for director (Mr Matthew Richard Waller) 2 Buy now
01 Oct 2012 accounts Annual Accounts 7 Buy now
09 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Oct 2011 annual-return Annual Return 6 Buy now
19 Sep 2011 accounts Annual Accounts 7 Buy now
15 Jun 2011 officers Appointment of secretary (Mr Giles Elliott) 1 Buy now
15 Jun 2011 officers Appointment of director (Mr Giles Elliott) 2 Buy now
21 Apr 2011 officers Termination of appointment of director (Ian Rummels) 1 Buy now
05 Apr 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Feb 2011 change-of-name Certificate Change Of Name Company 3 Buy now
14 Dec 2010 change-of-name Certificate Change Of Name Company 3 Buy now
29 Nov 2010 annual-return Annual Return 6 Buy now
29 Nov 2010 address Move Registers To Sail Company 1 Buy now
29 Nov 2010 address Change Sail Address Company 1 Buy now
19 Feb 2010 officers Appointment of director (Mr Peter Richard Waller) 3 Buy now
19 Feb 2010 officers Appointment of director (Mr Matthew Richard Waller) 3 Buy now
19 Feb 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
23 Dec 2009 resolution Resolution 2 Buy now
16 Sep 2009 incorporation Incorporation Company 13 Buy now