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 |
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