| Name: |
BRISTOL PANEL FORMERS LTD.
BRISTOL PANEL FORMERS LIMITED. |
| Address: | 606 CENTRAL PARK, PETHERTON ROAD, BRISTOL, BS14 9BZ |
| Incorporation Date: | 1999-03-22 |
| date | name | form type |
| 2022-06-14 | REMOVAL OF DIRECTOR OF THE COMPANY 06/06/2022 | RES13 |
| 2022-03-22 | CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES | CS01 |
| 2022-06-06 | APPOINTMENT TERMINATED, DIRECTOR JON MACKNESS | TM01 |
| 2022-03-10 | 30/11/21 TOTAL EXEMPTION FULL | AA |
| 2021-05-25 | APPOINTMENT TERMINATED, DIRECTOR RUTH ADAMS | TM01 |
| 2021-02-12 | 30/11/20 TOTAL EXEMPTION FULL | AA |
| 2021-03-25 | CONFIRMATION STATEMENT MADE ON 22/03/21, WITH UPDATES | CS01 |
| 2020-12-04 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC BOWNS | TM01 |
| 2020-12-04 | CESSATION OF DOMINIC BOWNS AS A PSC | PSC07 |
| 2020-07-20 | PSC'S CHANGE OF PARTICULARS / MR DOMINIC BOWNS / 20/07/2020 | PSC04 |
| 2020-08-03 | 31/10/19 TOTAL EXEMPTION FULL | AA |
| 2020-12-04 | DIRECTOR APPOINTED MR JON MACKNESS | AP01 |
| 2020-11-30 | REGISTRATION OF A CHARGE / CHARGE CODE 037405180001 | MR01 |
| 2020-12-02 | REGISTRATION OF A CHARGE / CHARGE CODE 037405180002 | MR01 |
| 2020-12-04 | DIRECTOR APPOINTED MR MARTIN LAWRENCE HARGREAVES | AP01 |
| 2020-12-07 | PREVEXT FROM 31/10/2020 TO 30/11/2020 | AA01 |
| 2020-12-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BPF HOLDINGS LTD | PSC02 |
| 2020-04-01 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | CS01 |
| 2019-07-25 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2019-02-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BOWNS / 12/02/2019 | CH01 |
| 2019-03-22 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | CS01 |
| 2018-03-22 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES | CS01 |
| 2018-07-27 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-03 | 31/10/16 TOTAL EXEMPTION SMALL | AA |
| 2017-04-19 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | CS01 |
| 2016-04-18 | 22/03/16 FULL LIST | AR01 |
| 2016-07-14 | 31/10/15 TOTAL EXEMPTION SMALL | AA |
| 2015-02-02 | ADOPT ARTICLES 15/12/2014 | RES01 |
| 2015-02-02 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
| 2015-06-29 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-02-02 | 19/01/15 STATEMENT OF CAPITAL GBP 100 | SH01 |
| 2015-03-30 | 22/03/15 FULL LIST | AR01 |
| 2014-03-27 | 22/03/14 FULL LIST | AR01 |
| 2014-05-09 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-07-22 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-05-03 | 22/03/13 FULL LIST | AR01 |
| 2012-03-22 | 22/03/12 FULL LIST | AR01 |
| 2012-05-24 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-24 | SECRETARY'S CHANGE OF PARTICULARS / MS NICOLA EMILY LOVE / 03/01/2011 | CH03 |
| 2011-04-01 | 22/03/11 FULL LIST | AR01 |
| 2011-04-13 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-12 | 22/03/10 FULL LIST | AR01 |
| 2010-06-03 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/09 | AAMD |
| 2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ELIZABETH ADAMS / 12/04/2010 | CH01 |
| 2010-04-12 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BOWNS / 12/04/2010 | CH01 |
| 2010-04-28 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2010-04-12 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA EMILY LOVE / 12/04/2010 | CH03 |
| 2009-05-06 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-31 | AD 30/03/09GBP SI 1@1=1GBP IC 2/3 | 88(2) |
| 2009-10-15 | FORM 123 | MISC |
| 2009-04-01 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-15 | NC INC ALREADY ADJUSTED | RES04 |
| 2009-10-15 | 30/03/09 STATEMENT OF CAPITAL GBP 5 | SH01 |
| 2008-03-27 | SECRETARY APPOINTED NICOLA EMILY LOVE | 288a |
| 2008-07-07 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-22 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BOWNS / 17/12/2008 | 288c |
| 2008-05-16 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2008-03-27 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BOWNS / 01/12/2007 | 288c |
| 2008-03-27 | DIRECTOR APPOINTED RUTH ELIZABETH ADAMS | 288a |
| 2008-03-27 | APPOINTMENT TERMINATED SECRETARY RUTH ADAMS | 288b |
Last update: 2024-02-13 02:01:13