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BRISTOL SHOULDER SPECIALISTS LIMITED

Company number 07711512

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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)
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 13 November 2015
  • GBP 1,400
31 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
31 Mar 2016 SH10 Particulars of variation of rights attached to shares
31 Mar 2016 SH08 Change of share class name or designation
25 Feb 2016 AD01 Registered office address changed from 9 Bank Road Kingswood Bristol BS15 8LS to 2 Charnwood House Marsh Road Ashton Bristol BS3 2NA on 25 February 2016
30 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 400
09 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 400
27 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2013 AAMD Amended accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
19 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
24 May 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
09 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
03 Aug 2012 AD01 Registered office address changed from 9 Bank Road Kingswood Bristol South Glos BS15 8LS on 3 August 2012
26 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
01 Mar 2012 AA01 Current accounting period extended from 31 October 2012 to 30 April 2013
03 Feb 2012 AA01 Previous accounting period shortened from 31 July 2012 to 31 October 2011
24 Oct 2011 AD01 Registered office address changed from Trenley House Trenley Road Coaley Dursley Gloucestershire GL11 5AZ United Kingdom on 24 October 2011
20 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)