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BRISTOL NOVELTY LIMITED

Company number 01712605

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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)
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	View PDF Confirmation statement made on 4 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 22 pages (22 pages)
11 Nov 2016	CS01	Confirmation statement made on 4 October 2016 with updates	View PDF Confirmation statement made on 4 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
09 Nov 2016	CH01	Director's details changed for Mr Marc Patrick Beige on 1 October 2016	View PDF Director's details changed for Mr Marc Patrick Beige on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	CH01	Director's details changed for Mr Howard Beige on 1 October 2016	View PDF Director's details changed for Mr Howard Beige on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	CH03	Secretary's details changed for Mr Marc Beige on 3 October 2016	View PDF Secretary's details changed for Mr Marc Beige on 3 October 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 18 pages (18 pages)
09 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100	View PDF Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	AP01	Appointment of Mr Marc Beige as a director on 26 November 2014	View PDF Appointment of Mr Marc Beige as a director on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
13 Dec 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
12 Dec 2014	AP01	Appointment of Mr Howard Beige as a director on 26 November 2014	View PDF Appointment of Mr Howard Beige as a director on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AP03	Appointment of Mr Marc Beige as a secretary on 26 November 2014	View PDF Appointment of Mr Marc Beige as a secretary on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	AP01	Appointment of Mr Christopher John Shute Isitt as a director on 26 November 2014	View PDF Appointment of Mr Christopher John Shute Isitt as a director on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
01 Dec 2014	TM02	Termination of appointment of Kevin James Bater as a secretary on 26 November 2014	View PDF Termination of appointment of Kevin James Bater as a secretary on 26 November 2014 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AA01	Current accounting period extended from 31 March 2015 to 30 June 2015	View PDF Current accounting period extended from 31 March 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AD01	Registered office address changed from 157/179 Kingsland Road, St Philips, Bristol Avon BS2 0QW to Rubie's House 3-4 Moses Winter Way Wallingford Oxfordshire OX10 9FE on 1 December 2014	View PDF Registered office address changed from 157/179 Kingsland Road, St Philips, Bristol Avon BS2 0QW to Rubie's House 3-4 Moses Winter Way Wallingford Oxfordshire OX10 9FE on 1 December 2014 - link opens in a new window - 1 page (1 page)
28 Nov 2014	MR01	Registration of charge 017126050007, created on 26 November 2014	View PDF Registration of charge 017126050007, created on 26 November 2014 - link opens in a new window - 24 pages (24 pages)
10 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	View PDF Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 20 pages (20 pages)
17 May 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
17 May 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 May 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 May 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
17 May 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)

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BRISTOL NOVELTY LIMITED

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