BIBBY FACTORS BRISTOL LIMITED filing history - Find and update company information

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BIBBY FACTORS BRISTOL LIMITED

Company number 03171249

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Nov 2015	MR01	Registration of charge 031712490009, created on 20 October 2015	View PDF Registration of charge 031712490009, created on 20 October 2015 - link opens in a new window - 78 pages (78 pages)
17 Sep 2015	MR01	Registration of charge 031712490008, created on 14 September 2015	View PDF Registration of charge 031712490008, created on 14 September 2015 - link opens in a new window - 76 pages (76 pages)
22 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
28 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 350,000	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 350,000 - link opens in a new window - 6 pages (6 pages)
24 Dec 2014	MR01	Registration of charge 031712490007, created on 19 December 2014	View PDF Registration of charge 031712490007, created on 19 December 2014 - link opens in a new window - 80 pages (80 pages)
14 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
22 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 350,000	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 350,000 - link opens in a new window - 6 pages (6 pages)
27 Jan 2014	CH01	Director's details changed for Mr Edward James Winterton on 18 January 2014	View PDF Director's details changed for Mr Edward James Winterton on 18 January 2014 - link opens in a new window - 2 pages (2 pages)
15 Oct 2013	MR01	Registration of charge 031712490006	View PDF Registration of charge 031712490006 - link opens in a new window - 93 pages (93 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
12 Jun 2013	AP01	Appointment of Sharon Ann Wiltshire as a director	View PDF Appointment of Sharon Ann Wiltshire as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	TM01	Termination of appointment of Terence Wolfendale as a director	View PDF Termination of appointment of Terence Wolfendale as a director - link opens in a new window - 1 page (1 page)
29 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Nov 2012	TM01	Termination of appointment of Helen Wheeler as a director	View PDF Termination of appointment of Helen Wheeler as a director - link opens in a new window - 1 page (1 page)
17 Oct 2012	CH01	Director's details changed for Edward James Winterton on 1 September 2012	View PDF Director's details changed for Edward James Winterton on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
26 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
06 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 29 pages (29 pages)
30 May 2012	AR01	Annual return made up to 4 May 2012 with full list of shareholders	View PDF Annual return made up to 4 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Feb 2012	TM01	Termination of appointment of Edward Rimmer as a director	View PDF Termination of appointment of Edward Rimmer as a director - link opens in a new window - 1 page (1 page)
20 Jan 2012	AP01	Appointment of Helen Wheeler as a director	View PDF Appointment of Helen Wheeler as a director - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	TM01	Termination of appointment of David Robertson as a director	View PDF Termination of appointment of David Robertson as a director - link opens in a new window - 1 page (1 page)
12 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 20 pages (20 pages)
27 May 2011	AR01	Annual return made up to 4 May 2011 with full list of shareholders	View PDF Annual return made up to 4 May 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)

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