DESTINATION BRISTOL
| Status | ACTIVE |
| Company No. | 03715280 |
| Category | |
| Incorporated | 12 Feb 1999 |
| Age | 25 years, 3 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
DESTINATION BRISTOL is an active with number 03715280. It was incorporated 25 years, 3 months, 10 days ago, on 12 February 1999. The company address is Leigh Court Business Centre, Pill Road Leigh Court Business Centre, Pill Road, Bristol, BS8 3RA, England.
Company Fillings
Termination director company with name termination date
Date: 28 Feb 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-28
Officer name: Helen Holland
Documents
Confirmation statement with no updates
Date: 14 Feb 2024
Action Date: 10 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-10
Documents
Accounts with accounts type small
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Appoint person director company with name date
Date: 07 Dec 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Clare Hennessey
Appointment date: 2023-11-01
Documents
Change person director company with change date
Date: 06 Dec 2023
Action Date: 01 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-11-01
Officer name: Mrs Kathryn Ann Davis
Documents
Termination director company with name termination date
Date: 24 May 2023
Action Date: 23 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-23
Officer name: Toby William Savage
Documents
Termination director company with name termination date
Date: 02 May 2023
Action Date: 02 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-02
Officer name: Simon Earles
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2023
Action Date: 04 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-04
Old address: Office 4.01, St Nicholas House 31-34 High Street Bristol BS1 2AW England
New address: Leigh Court Business Centre, Pill Road Abbots Leigh Bristol BS8 3RA
Documents
Change registered office address company with date old address new address
Date: 04 Apr 2023
Action Date: 04 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-04
Old address: 53 Queen Square Bristol BS1 4LH
New address: Office 4.01, St Nicholas House 31-34 High Street Bristol BS1 2AW
Documents
Appoint person director company with name date
Date: 22 Feb 2023
Action Date: 08 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-08
Officer name: Mrs Kathryn Ann Davis
Documents
Confirmation statement with no updates
Date: 10 Feb 2023
Action Date: 10 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-10
Documents
Accounts with accounts type small
Date: 05 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 30 May 2022
Action Date: 25 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-25
Officer name: Nigel John Scott
Documents
Termination secretary company with name termination date
Date: 19 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jemma Amy Gueno
Termination date: 2022-05-11
Documents
Appoint person secretary company with name date
Date: 13 May 2022
Action Date: 11 May 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Teresa Louise Creese
Appointment date: 2022-05-11
Documents
Confirmation statement with no updates
Date: 14 Feb 2022
Action Date: 10 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-10
Documents
Accounts with accounts type small
Date: 21 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 22 Sep 2021
Action Date: 16 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Helen Holland
Appointment date: 2021-09-16
Documents
Termination director company with name termination date
Date: 19 Aug 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Hirst
Termination date: 2021-03-31
Documents
Accounts with accounts type small
Date: 16 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 10 Feb 2021
Action Date: 10 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-10
Documents
Appoint person director company with name date
Date: 25 Jan 2021
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-17
Officer name: Mr Simon Earles
Documents
Termination director company with name termination date
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-17
Officer name: Louise Catherine Mitchell
Documents
Appoint person director company with name date
Date: 30 Apr 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-28
Officer name: Mr Andrew John Billingham
Documents
Termination director company with name termination date
Date: 30 Apr 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Estella Jane Tincknell
Termination date: 2020-04-28
Documents
Termination director company with name termination date
Date: 30 Apr 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-28
Officer name: Donna Speed-Grenfell
Documents
Termination director company with name termination date
Date: 30 Apr 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynn Robinson
Termination date: 2020-04-28
Documents
Termination director company with name termination date
Date: 30 Apr 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Helen Holland
Termination date: 2020-04-28
Documents
Termination director company with name termination date
Date: 30 Apr 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-28
Officer name: Richard Stephen Eddy
Documents
Appoint person director company with name date
Date: 29 Apr 2020
Action Date: 28 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-28
Officer name: Mr James Laverick
Documents
Confirmation statement with no updates
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-12
Documents
Appoint person director company with name date
Date: 29 Jan 2020
Action Date: 19 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel John Scott
Appointment date: 2019-12-19
Documents
Termination director company with name termination date
Date: 20 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Robert Gore
Termination date: 2019-12-11
Documents
Termination director company with name termination date
Date: 20 Dec 2019
Action Date: 11 Dec 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Michael Dowling
Termination date: 2019-12-11
Documents
Accounts with accounts type small
Date: 25 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 20 Sep 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-10
Officer name: Mr Toby William Savage
Documents
Appoint person director company with name date
Date: 24 Jul 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-15
Officer name: Ms Estella Jane Tincknell
Documents
Appoint person director company with name date
Date: 18 Jul 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Lynn Robinson
Appointment date: 2019-06-12
Documents
Termination director company with name termination date
Date: 14 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-12
Officer name: Paul Robert Hughes
Documents
Termination secretary company with name termination date
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Brenda Alison Parsons
Termination date: 2019-06-14
Documents
Appoint person secretary company with name date
Date: 14 Jun 2019
Action Date: 14 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Jemma Amy Gueno
Appointment date: 2019-06-14
Documents
Termination director company with name termination date
Date: 14 Jun 2019
Action Date: 12 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-12
Officer name: Colin Lang
Documents
Appoint person director company with name date
Date: 09 May 2019
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-19
Officer name: Mr James Robert Gore
Documents
Confirmation statement with no updates
Date: 27 Feb 2019
Action Date: 12 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-12
Documents
Appoint person director company with name date
Date: 17 Jan 2019
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Collard Morris
Appointment date: 2018-12-13
Documents
Termination director company with name termination date
Date: 17 Jan 2019
Action Date: 13 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Owain Cassidy
Termination date: 2018-12-13
Documents
Termination director company with name termination date
Date: 18 Dec 2018
Action Date: 30 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephanie Lacey
Termination date: 2018-11-30
Documents
Accounts with accounts type small
Date: 31 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 11 Oct 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Robert Hughes
Appointment date: 2018-09-13
Documents
Termination director company with name termination date
Date: 02 Oct 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-13
Officer name: Heather Goddard
Documents
Termination director company with name termination date
Date: 02 Oct 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Cleo Alberta Lake
Termination date: 2018-09-13
Documents
Termination director company with name termination date
Date: 02 Oct 2018
Action Date: 13 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Estella Jane Tincknell
Termination date: 2018-09-13
Documents
Termination director company with name termination date
Date: 29 Mar 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter William Downes
Termination date: 2018-03-28
Documents
Appoint person director company with name date
Date: 29 Mar 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Owain Cassidy
Appointment date: 2018-03-22
Documents
Confirmation statement with no updates
Date: 20 Feb 2018
Action Date: 12 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-12
Documents
Termination director company with name termination date
Date: 20 Feb 2018
Action Date: 19 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-19
Officer name: Wendy Anne Walton
Documents
Appoint person director company with name
Date: 06 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Donna Speed-Grenfell
Documents
Appoint person director company with name date
Date: 02 Jan 2018
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Forrest Juckes
Appointment date: 2017-12-13
Documents
Accounts with accounts type small
Date: 19 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person director company with name date
Date: 12 Oct 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-20
Officer name: Mr Peter William Downes
Documents
Appoint person director company with name date
Date: 26 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Donna Speed-Grenfell
Appointment date: 2017-09-20
Documents
Appoint person director company with name date
Date: 26 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Cllr Estella Jane Tincknell
Appointment date: 2017-09-20
Documents
Termination director company with name termination date
Date: 21 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-20
Officer name: James Robert Gore
Documents
Termination director company with name termination date
Date: 21 Sep 2017
Action Date: 20 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-20
Officer name: Philip Roland Winfield
Documents
Mortgage satisfy charge full
Date: 12 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 12 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Termination director company with name termination date
Date: 28 Jun 2017
Action Date: 27 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carla Maria Brooks
Termination date: 2017-06-27
Documents
Change person director company with change date
Date: 28 Mar 2017
Action Date: 13 Mar 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-03-13
Officer name: Dr John Christopher Savage
Documents
Confirmation statement with updates
Date: 20 Feb 2017
Action Date: 12 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-12
Documents
Termination director company with name termination date
Date: 02 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-01
Officer name: Richard John Powell
Documents
Accounts with accounts type full
Date: 12 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Appoint person director company with name date
Date: 08 Aug 2016
Action Date: 15 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Cleo Alberta Lake
Appointment date: 2016-06-15
Documents
Termination director company with name termination date
Date: 04 Jul 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: George Robin Paget Ferguson
Termination date: 2016-05-05
Documents
Termination director company with name termination date
Date: 23 May 2016
Action Date: 05 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Augustus Brenson Hoyt
Termination date: 2016-05-05
Documents
Appoint person director company with name date
Date: 13 Apr 2016
Action Date: 30 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Augustus Brenson Hoyt
Appointment date: 2015-05-30
Documents
Annual return company with made up date no member list
Date: 08 Mar 2016
Action Date: 12 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-12
Documents
Termination director company with name termination date
Date: 29 Oct 2015
Action Date: 30 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Michael Wright
Termination date: 2015-05-30
Documents
Termination director company with name termination date
Date: 29 Oct 2015
Action Date: 30 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-30
Officer name: Simon Timothy Cook
Documents
Accounts with accounts type full
Date: 03 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date no member list
Date: 12 Feb 2015
Action Date: 12 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-12
Documents
Termination director company with name termination date
Date: 25 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Bryan Carroll
Termination date: 2014-11-05
Documents
Appoint person director company with name date
Date: 25 Nov 2014
Action Date: 03 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Stephen Eddy
Appointment date: 2014-09-03
Documents
Appoint person director company with name date
Date: 25 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-05
Officer name: Carla Maria Brooks
Documents
Appoint person director company with name date
Date: 25 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-05
Officer name: Ms Louise Catherine Mitchell
Documents
Appoint person director company with name date
Date: 25 Nov 2014
Action Date: 05 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-05
Officer name: Wendy Anne Walton
Documents
Appoint person director company with name date
Date: 22 Oct 2014
Action Date: 03 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-03
Officer name: Mr George Robin Paget Ferguson
Documents
Accounts with accounts type full
Date: 18 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 14 Aug 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-30
Officer name: Mr Philip Roland Winfield
Documents
Appoint person director company with name date
Date: 14 Aug 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-06-30
Officer name: Ms Stephanie Lacey
Documents
Termination director company with name
Date: 10 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Abraham
Documents
Annual return company with made up date no member list
Date: 27 Feb 2014
Action Date: 12 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-12
Documents
Change person director company with change date
Date: 27 Feb 2014
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr John Christopher Savage
Change date: 2013-04-01
Documents
Change person director company with change date
Date: 27 Feb 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Hirst
Change date: 2014-01-01
Documents
Accounts with accounts type small
Date: 22 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 08 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Duffy
Documents
Appoint person director company with name
Date: 11 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Timothy Cook
Documents
Appoint person director company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Joanna Cathryn Greenwood
Documents
Appoint person secretary company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Brenda Alison Parsons
Documents
Termination secretary company with name
Date: 08 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: David Pester
Documents
Termination director company with name
Date: 11 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Guy Poultney
Documents
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