25 Beaconsfield Road (Bristol) Ltd was founded on 17 February 2000 with its registered office in Bristol, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The current directors of the company are listed as Boreham, Robert, Chiverton, Joanna Susan, Fallon, Kerry Stephanie, Kidel, Susan, Ashton, Sarah Jane, Bate, Rachel Joanna, Knight, Kenneth Charles, Mcivor, Claire Elizabeth at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BOREHAM, Robert | 24 January 2006 | - | 1 |
CHIVERTON, Joanna Susan | 25 January 2006 | - | 1 |
FALLON, Kerry Stephanie | 15 December 2019 | - | 1 |
KIDEL, Susan | 15 December 2019 | - | 1 |
ASHTON, Sarah Jane | 25 January 2006 | 19 May 2006 | 1 |
BATE, Rachel Joanna | 31 July 2014 | 15 December 2019 | 1 |
KNIGHT, Kenneth Charles | 25 January 2006 | 20 April 2019 | 1 |
MCIVOR, Claire Elizabeth | 19 May 2006 | 31 July 2014 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 March 2020 | |
CS01 - N/A | 16 March 2020 | |
AP01 - Appointment of director | 15 December 2019 | |
AP01 - Appointment of director | 15 December 2019 | |
TM01 - Termination of appointment of director | 15 December 2019 | |
TM01 - Termination of appointment of director | 28 April 2019 | |
CS01 - N/A | 17 February 2019 | |
AA - Annual Accounts | 17 February 2019 | |
CS01 - N/A | 01 April 2018 | |
AA - Annual Accounts | 01 April 2018 | |
CS01 - N/A | 02 March 2017 | |
AA - Annual Accounts | 02 March 2017 | |
AR01 - Annual Return | 17 February 2016 | |
AA - Annual Accounts | 17 February 2016 | |
AR01 - Annual Return | 15 March 2015 | |
CH01 - Change of particulars for director | 15 March 2015 | |
CH01 - Change of particulars for director | 15 March 2015 | |
AA - Annual Accounts | 15 March 2015 | |
AD01 - Change of registered office address | 17 October 2014 | |
AP01 - Appointment of director | 16 October 2014 | |
TM01 - Termination of appointment of director | 30 September 2014 | |
AR01 - Annual Return | 09 March 2014 | |
AA - Annual Accounts | 09 March 2014 | |
AR01 - Annual Return | 11 March 2013 | |
AA - Annual Accounts | 09 March 2013 | |
AR01 - Annual Return | 12 March 2012 | |
AA - Annual Accounts | 10 March 2012 | |
AA01 - Change of accounting reference date | 19 February 2012 | |
AR01 - Annual Return | 28 March 2011 | |
AA - Annual Accounts | 26 March 2011 | |
AR01 - Annual Return | 12 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
CH01 - Change of particulars for director | 09 April 2010 | |
AA - Annual Accounts | 19 March 2010 | |
AA - Annual Accounts | 05 March 2009 | |
363a - Annual Return | 02 March 2009 | |
363a - Annual Return | 26 June 2008 | |
AA - Annual Accounts | 24 June 2008 | |
287 - Change in situation or address of Registered Office | 02 June 2008 | |
288b - Notice of resignation of directors or secretaries | 30 May 2008 | |
288b - Notice of resignation of directors or secretaries | 30 May 2008 | |
AA - Annual Accounts | 12 April 2007 | |
363a - Annual Return | 30 March 2007 | |
288a - Notice of appointment of directors or secretaries | 31 July 2006 | |
288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363a - Annual Return | 28 April 2006 | |
288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
288a - Notice of appointment of directors or secretaries | 14 March 2006 | |
288a - Notice of appointment of directors or secretaries | 07 March 2006 | |
288a - Notice of appointment of directors or secretaries | 21 February 2006 | |
AA - Annual Accounts | 21 March 2005 | |
363a - Annual Return | 10 March 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 November 2004 | |
288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
288b - Notice of resignation of directors or secretaries | 20 October 2004 | |
AA - Annual Accounts | 08 June 2004 | |
363a - Annual Return | 08 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 December 2003 | |
AA - Annual Accounts | 15 December 2003 | |
363a - Annual Return | 15 December 2003 | |
AA - Annual Accounts | 13 May 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 February 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 February 2002 | |
363a - Annual Return | 11 February 2002 | |
287 - Change in situation or address of Registered Office | 22 January 2002 | |
363a - Annual Return | 09 April 2001 | |
MEM/ARTS - N/A | 04 April 2000 | |
CERTNM - Change of name certificate | 30 March 2000 | |
NEWINC - New incorporation documents | 17 February 2000 |