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PRWS (BRISTOL) LIMITED

Company number 04468932

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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)
19 Dec 2013 TM02 Termination of appointment of Scott Whitby Smith as a secretary
19 Dec 2013 TM01 Termination of appointment of Scott Whitby Smith as a director
18 Dec 2013 AP03 Appointment of Mr Simon Prys-Roberts as a secretary
18 Dec 2013 AP01 Appointment of Mr Simon Alastair Prys-Roberts as a director
27 Jun 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
06 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Jun 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
26 Jun 2012 CH01 Director's details changed for Mr Scott John Whitby Smith on 25 June 2012
26 Jun 2012 CH03 Secretary's details changed for Mr Scott John Whitby Smith on 25 June 2012
14 Jun 2012 AD01 Registered office address changed from 53 High Street Keynsham Bristol BS31 1DS on 14 June 2012
23 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
01 Jun 2011 CERTNM Company name changed richardson whitby smith LIMITED\certificate issued on 01/06/11
  • RES15 ‐ Change company name resolution on 2011-05-31
  • NM01 ‐ Change of name by resolution
11 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
12 Jul 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Scott John Whitby Smith on 25 June 2010
14 Apr 2010 AA Total exemption small company accounts made up to 30 July 2009
06 Aug 2009 288a Director appointed mrs sally helen prys-roberts
05 Aug 2009 225 Accounting reference date extended from 30/06/2009 to 31/07/2009
05 Aug 2009 288b Appointment terminated director brian richardson
15 Jul 2009 363a Return made up to 25/06/09; full list of members
25 Feb 2009 AA Total exemption small company accounts made up to 30 June 2008
16 Jul 2008 363a Return made up to 25/06/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
23 Oct 2007 363s Return made up to 25/06/07; no change of members