Based in Swansea, Ces Bristol Ltd was setup in 1982, it's status in the Companies House registry is set to "Liquidation". Watson, Vanessa Jannie, Skinner, Lisa Maria are listed as the directors of the business. We do not know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WATSON, Vanessa Jannie | 01 July 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SKINNER, Lisa Maria | 09 April 2010 | 04 August 2017 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 31 October 2019 | |
WU04 - N/A | 30 October 2019 | |
COCOMP - Order to wind up | 31 August 2018 | |
RESOLUTIONS - N/A | 10 July 2018 | |
MR04 - N/A | 09 July 2018 | |
AP01 - Appointment of director | 03 July 2018 | |
CS01 - N/A | 02 July 2018 | |
MR04 - N/A | 18 January 2018 | |
CS01 - N/A | 09 January 2018 | |
PSC01 - N/A | 09 January 2018 | |
MR01 - N/A | 20 December 2017 | |
MR01 - N/A | 15 September 2017 | |
MR01 - N/A | 11 September 2017 | |
AD01 - Change of registered office address | 27 August 2017 | |
PSC07 - N/A | 27 August 2017 | |
AP01 - Appointment of director | 09 August 2017 | |
PSC01 - N/A | 09 August 2017 | |
TM02 - Termination of appointment of secretary | 08 August 2017 | |
PSC07 - N/A | 08 August 2017 | |
TM01 - Termination of appointment of director | 08 August 2017 | |
MR04 - N/A | 07 August 2017 | |
CS01 - N/A | 27 February 2017 | |
AA - Annual Accounts | 23 January 2017 | |
AA - Annual Accounts | 18 March 2016 | |
AR01 - Annual Return | 08 March 2016 | |
AR01 - Annual Return | 05 March 2015 | |
AA - Annual Accounts | 19 February 2015 | |
AA - Annual Accounts | 24 April 2014 | |
AR01 - Annual Return | 12 March 2014 | |
AR01 - Annual Return | 06 March 2013 | |
AA - Annual Accounts | 13 February 2013 | |
AA - Annual Accounts | 28 March 2012 | |
AR01 - Annual Return | 09 February 2012 | |
AP03 - Appointment of secretary | 06 April 2011 | |
AA - Annual Accounts | 11 March 2011 | |
AR01 - Annual Return | 04 March 2011 | |
TM01 - Termination of appointment of director | 15 April 2010 | |
TM02 - Termination of appointment of secretary | 09 April 2010 | |
AP03 - Appointment of secretary | 09 April 2010 | |
TM02 - Termination of appointment of secretary | 09 April 2010 | |
AA - Annual Accounts | 15 March 2010 | |
AR01 - Annual Return | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
CH01 - Change of particulars for director | 05 March 2010 | |
395 - Particulars of a mortgage or charge | 02 May 2009 | |
363a - Annual Return | 26 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 February 2009 | |
AA - Annual Accounts | 05 February 2009 | |
AUD - Auditor's letter of resignation | 19 January 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 September 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 September 2008 | |
AA - Annual Accounts | 01 March 2008 | |
363a - Annual Return | 20 February 2008 | |
AA - Annual Accounts | 26 February 2007 | |
363a - Annual Return | 07 February 2007 | |
395 - Particulars of a mortgage or charge | 11 October 2006 | |
AA - Annual Accounts | 16 March 2006 | |
363a - Annual Return | 14 March 2006 | |
AA - Annual Accounts | 09 April 2005 | |
363s - Annual Return | 22 February 2005 | |
288b - Notice of resignation of directors or secretaries | 22 February 2005 | |
288a - Notice of appointment of directors or secretaries | 11 August 2004 | |
288b - Notice of resignation of directors or secretaries | 11 August 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 August 2004 | |
AA - Annual Accounts | 16 March 2004 | |
363s - Annual Return | 07 February 2004 | |
AA - Annual Accounts | 27 February 2003 | |
363s - Annual Return | 07 February 2003 | |
363s - Annual Return | 06 February 2002 | |
AA - Annual Accounts | 24 December 2001 | |
288b - Notice of resignation of directors or secretaries | 12 September 2001 | |
AA - Annual Accounts | 01 June 2001 | |
363s - Annual Return | 13 February 2001 | |
288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
288a - Notice of appointment of directors or secretaries | 20 April 2000 | |
288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
288b - Notice of resignation of directors or secretaries | 14 April 2000 | |
288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
288a - Notice of appointment of directors or secretaries | 14 April 2000 | |
RESOLUTIONS - N/A | 10 April 2000 | |
RESOLUTIONS - N/A | 10 April 2000 | |
RESOLUTIONS - N/A | 10 April 2000 | |
AUD - Auditor's letter of resignation | 10 April 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 10 April 2000 | |
395 - Particulars of a mortgage or charge | 08 April 2000 | |
AA - Annual Accounts | 17 February 2000 | |
363s - Annual Return | 15 February 2000 | |
363s - Annual Return | 10 March 1999 | |
AA - Annual Accounts | 24 February 1999 | |
AA - Annual Accounts | 06 March 1998 | |
363s - Annual Return | 03 March 1998 | |
AA - Annual Accounts | 06 July 1997 | |
363s - Annual Return | 25 February 1997 | |
AA - Annual Accounts | 26 July 1996 | |
288 - N/A | 12 March 1996 | |
363s - Annual Return | 12 March 1996 | |
288 - N/A | 29 December 1995 | |
AA - Annual Accounts | 27 June 1995 | |
363s - Annual Return | 24 February 1995 | |
AA - Annual Accounts | 05 May 1994 | |
363s - Annual Return | 09 March 1994 | |
AA - Annual Accounts | 11 May 1993 | |
363s - Annual Return | 04 March 1993 | |
AA - Annual Accounts | 31 March 1992 | |
363b - Annual Return | 19 February 1992 | |
AA - Annual Accounts | 30 October 1991 | |
363a - Annual Return | 29 August 1991 | |
AA - Annual Accounts | 21 March 1990 | |
363 - Annual Return | 21 March 1990 | |
AA - Annual Accounts | 23 May 1989 | |
363 - Annual Return | 23 May 1989 | |
AA - Annual Accounts | 28 July 1988 | |
363 - Annual Return | 28 July 1988 | |
288 - N/A | 25 May 1988 | |
AA - Annual Accounts | 18 February 1987 | |
363 - Annual Return | 18 February 1987 | |
287 - Change in situation or address of Registered Office | 18 September 1986 | |
CERTNM - Change of name certificate | 01 June 1982 | |
MISC - Miscellaneous document | 02 March 1982 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 December 2017 | Outstanding |
N/A |
A registered charge | 11 September 2017 | Fully Satisfied |
N/A |
A registered charge | 31 August 2017 | Fully Satisfied |
N/A |
General debenture | 20 April 2009 | Fully Satisfied |
N/A |
Debenture | 04 October 2006 | Fully Satisfied |
N/A |
Debenture | 03 April 2000 | Fully Satisfied |
N/A |