P.E. KING (BRISTOL) LIMITED


Registered number: 01004512
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Name: P.E. KING (BRISTOL) LIMITED
P.E. KING (BRISTOL) LTD
Address: THE ESTATE OFFICE BACKFIELD FARM WOTTON ROAD, IRON ACTON, BRISTOL, ENGLAND, BS37 9XD
Incorporation Date: 1971-03-11

Company status: Active


Company Documents

date name form type
2022-05-18 APPOINTMENT TERMINATED, DIRECTOR PHYLLIS KING TM01
2022-11-14 31/03/22 TOTAL EXEMPTION FULL AA
2022-05-18 APPOINTMENT TERMINATED, DIRECTOR PHILIP KING TM01
2022-01-06 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2021-04-01 31/03/20 TOTAL EXEMPTION FULL AA
2021-01-08 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2021-08-17 31/03/21 TOTAL EXEMPTION FULL AA
2020-10-15 REGISTERED OFFICE CHANGED ON 15/10/2020 FROMTWO POOLS FARMIRON ACTONBRISTOLBS37 9XD AD01
2020-01-15 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-01-24 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER JONES TM02
2019-12-20 31/03/19 TOTAL EXEMPTION FULL AA
2019-01-24 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2019-01-24 CORPORATE SECRETARY APPOINTED BURTON SWEET BUSINESS AND RURAL SERVICES LTD AP04
2018-01-09 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2018-12-21 31/03/18 TOTAL EXEMPTION FULL AA
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-01-03 05/04/16 TOTAL EXEMPTION SMALL AA
2017-01-03 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-01-05 31/12/15 FULL LIST AR01
2015-01-06 31/12/14 FULL LIST AR01
2015-12-23 31/03/15 TOTAL EXEMPTION SMALL AA
2015-05-27 REGISTRATION OF A CHARGE / CHARGE CODE 010045120006 MR01
2014-01-14 31/12/13 FULL LIST AR01
2014-12-24 05/04/14 TOTAL EXEMPTION SMALL AA
2014-01-03 31/03/13 TOTAL EXEMPTION SMALL AA
2013-01-16 31/12/12 FULL LIST AR01
2012-01-05 31/12/11 FULL LIST AR01
2012-05-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2012-05-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2012-02-01 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 MG01
2012-12-07 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-04 31/12/10 FULL LIST AR01
2011-01-04 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES KING / 01/01/2010 CH01
2011-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP KING / 01/01/2010 CH01
2011-05-12 STATEMENT OF COMPANY'S OBJECTS CC04
2011-12-06 31/03/11 TOTAL EXEMPTION SMALL AA
2011-05-05 SHARES CANCELLED 21/03/2011 RES13
2011-01-04 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS PATRICIA KING / 01/01/2010 CH01
2011-05-05 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2011-05-05 05/05/11 STATEMENT OF CAPITAL GBP 10000 SH06
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDGAR KING / 31/12/2009 CH01
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP KING / 31/12/2009 CH01
2010-12-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHYLLIS PATRICIA KING / 31/12/2009 CH01
2010-01-19 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER LEWIS JONES / 31/12/2009 CH03
2010-01-19 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES KING / 31/12/2009 CH01
2010-01-19 31/12/09 FULL LIST AR01
2009-05-14 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 403a
2009-04-01 APPOINTMENT TERMINATED SECRETARY PHYLLIS KING 288b
2009-04-01 SECRETARY APPOINTED CHRISTOPHER LEWIS JONES 288a
2009-01-27 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-12-12 31/03/09 TOTAL EXEMPTION SMALL AA
2008-02-18 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2008-12-11 31/03/08 TOTAL EXEMPTION SMALL AA
2007-01-12 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-02-12 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2006-01-23 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS 363a
2006-01-23 LOCATION OF REGISTER OF MEMBERS 353

Last update: 2024-10-20 15:00:36