About

Registered Number: 01571883
Date of Incorporation: 02/07/1981 (42 years and 11 months ago)
Company Status: Active
Registered Address: 18 Badminton Road, Downend, Bristol, BS16 6BQ,

 

Based in Bristol, 15 Chertsey Road Redland Bristol Ltd was established in 1981, it's status at Companies House is "Active". We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEESEMAN, Joanne Rosalind 21 July 2003 - 1
FORD, Nathan, Dr 31 July 2019 - 1
GRIFFITHS, Hannah Rachael 12 April 2012 - 1
RYAN, Catherine Ann 25 September 2015 - 1
ALLEN, Sara Elizabeth 04 July 2002 12 December 2005 1
BLANCH, Juliet Margaret N/A 14 November 1996 1
COOK, Victoria 14 November 1996 24 August 2001 1
HAMNETT, Jean Muir Galloway 12 December 2005 20 June 2016 1
HINKSMAN, Helen Audrey Caroline N/A 12 April 2012 1
MUDD, Alexander Michael 17 November 2000 20 July 2003 1
TOMLINSON, Paul N/A 17 November 2000 1
Secretary Name Appointed Resigned Total Appointments
CHEESEMAN, Joanne Rosalind 25 September 2015 20 June 2016 1
PHIPPS, David Haydn 12 April 2012 25 September 2015 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 13 May 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 04 November 2019
AP01 - Appointment of director 01 August 2019
AA - Annual Accounts 15 November 2018
CS01 - N/A 31 October 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 31 October 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 04 November 2016
TM01 - Termination of appointment of director 04 November 2016
CH01 - Change of particulars for director 27 July 2016
CH01 - Change of particulars for director 27 July 2016
CH01 - Change of particulars for director 27 July 2016
AP04 - Appointment of corporate secretary 21 June 2016
TM02 - Termination of appointment of secretary 21 June 2016
AD01 - Change of registered office address 21 June 2016
AR01 - Annual Return 26 November 2015
AP01 - Appointment of director 26 November 2015
TM01 - Termination of appointment of director 26 November 2015
AP03 - Appointment of secretary 26 November 2015
TM02 - Termination of appointment of secretary 26 November 2015
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 18 July 2014
AR01 - Annual Return 15 November 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 30 November 2012
CH01 - Change of particulars for director 30 November 2012
CH01 - Change of particulars for director 11 October 2012
AP03 - Appointment of secretary 18 September 2012
AP01 - Appointment of director 18 September 2012
AA - Annual Accounts 09 August 2012
AD01 - Change of registered office address 07 August 2012
TM01 - Termination of appointment of director 16 April 2012
TM02 - Termination of appointment of secretary 16 April 2012
AD01 - Change of registered office address 02 March 2012
AR01 - Annual Return 24 November 2011
AA - Annual Accounts 08 September 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 24 November 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 12 November 2008
AA - Annual Accounts 26 September 2008
363s - Annual Return 06 November 2007
AA - Annual Accounts 23 September 2007
363s - Annual Return 14 November 2006
288a - Notice of appointment of directors or secretaries 14 November 2006
AA - Annual Accounts 20 September 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 09 September 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 27 November 2003
288a - Notice of appointment of directors or secretaries 27 November 2003
287 - Change in situation or address of Registered Office 18 October 2003
AA - Annual Accounts 15 July 2003
288a - Notice of appointment of directors or secretaries 02 January 2003
363s - Annual Return 26 November 2002
AA - Annual Accounts 30 August 2002
363s - Annual Return 14 November 2001
288a - Notice of appointment of directors or secretaries 14 November 2001
AA - Annual Accounts 20 September 2001
288a - Notice of appointment of directors or secretaries 16 January 2001
288b - Notice of resignation of directors or secretaries 16 January 2001
363s - Annual Return 10 November 2000
AA - Annual Accounts 18 September 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 25 October 1999
AA - Annual Accounts 22 February 1999
363s - Annual Return 04 December 1998
363s - Annual Return 16 December 1997
AA - Annual Accounts 16 December 1997
288a - Notice of appointment of directors or secretaries 16 December 1997
AA - Annual Accounts 19 December 1996
363s - Annual Return 19 December 1996
AA - Annual Accounts 15 January 1996
363s - Annual Return 12 January 1996
363s - Annual Return 11 January 1995
AA - Annual Accounts 28 December 1994
363s - Annual Return 16 November 1993
AA - Annual Accounts 16 November 1993
AA - Annual Accounts 04 January 1993
363s - Annual Return 04 January 1993
AA - Annual Accounts 19 January 1992
363b - Annual Return 19 January 1992
288 - N/A 25 July 1991
AA - Annual Accounts 15 February 1991
363a - Annual Return 15 February 1991
AA - Annual Accounts 19 January 1990
363 - Annual Return 19 January 1990
AA - Annual Accounts 01 February 1989
363 - Annual Return 01 February 1989
363 - Annual Return 16 February 1988
AA - Annual Accounts 15 January 1988
363 - Annual Return 21 April 1987
AA - Annual Accounts 18 March 1987
288 - N/A 11 September 1986
363 - Annual Return 02 September 1986
AA - Annual Accounts 12 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.