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BRISTOL FOODS LIMITED

Company number 01391605

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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 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
07 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 50
03 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
23 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 50
11 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 50
11 Nov 2013 SH06 Cancellation of shares. Statement of capital on 11 November 2013
  • GBP 50
11 Nov 2013 SH03 Purchase of own shares.
04 Nov 2013 TM01 Termination of appointment of Anthony Rice as a director
04 Nov 2013 TM02 Termination of appointment of Anthony Rice as a secretary
24 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Acceptance of lease of premises 12/09/2013
18 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
04 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
16 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
14 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
16 May 2011 CH01 Director's details changed for Mr Anthony Steven Rice on 15 May 2011
16 May 2011 CH01 Director's details changed for Mr Anthony Steven Rice on 15 May 2011
16 May 2011 CH03 Secretary's details changed for Mr Gary Clifford Watkins on 16 May 2011
16 May 2011 CH01 Director's details changed for David John Smart on 15 May 2011
16 May 2011 CH01 Director's details changed for Mr Gary Clifford Watkins on 15 May 2011
16 May 2011 CH01 Director's details changed for Mr Anthony Steven Rice on 15 May 2011
16 May 2011 CH03 Secretary's details changed for Gary Clifford Watkins on 15 May 2011
16 May 2011 CH03 Secretary's details changed for Anthony Steven Rice on 15 May 2011
15 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010