PES (BRISTOL) LIMITED
| Status | ACTIVE |
| Company No. | 07020655 |
| Category | Private Limited Company |
| Incorporated | 16 Sep 2009 |
| Age | 14 years, 7 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
PES (BRISTOL) LIMITED is an active private limited company with number 07020655. It was incorporated 14 years, 7 months, 27 days ago, on 16 September 2009. The company address is Mountbatten House Mountbatten House, Southampton, SO15 2JU, Hampshire.
Company Fillings
Move registers to registered office company with new address
Date: 07 May 2024
Category: Address
Type: AD04
New address: Mountbatten House Grosvenor Square Southampton Hampshire SO15 2JU
Documents
Accounts with accounts type dormant
Date: 06 Feb 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 25 Sep 2023
Action Date: 16 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-16
Documents
Accounts with accounts type dormant
Date: 03 Feb 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 21 Sep 2022
Action Date: 16 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-16
Documents
Accounts with accounts type full
Date: 07 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change sail address company with old address new address
Date: 03 Feb 2022
Category: Address
Type: AD02
Old address: Lowry Mill Lees Street Swinton Manchester M27 6DB England
New address: Mountbatten House Grosvenor Square Southampton SO15 2JU
Documents
Confirmation statement with no updates
Date: 20 Sep 2021
Action Date: 16 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-16
Documents
Appoint person secretary company with name date
Date: 24 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Chris Fox
Appointment date: 2021-08-16
Documents
Termination secretary company with name termination date
Date: 24 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-08-16
Officer name: Helen Copestick
Documents
Change person director company with change date
Date: 26 May 2021
Action Date: 13 Nov 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Royston Kinch
Change date: 2020-11-13
Documents
Appoint person secretary company with name date
Date: 26 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-04-19
Officer name: Helen Copestick
Documents
Termination secretary company with name termination date
Date: 26 Apr 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-04-19
Officer name: Elizabeth Ann Leppard
Documents
Accounts with accounts type full
Date: 20 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Mortgage satisfy charge full
Date: 26 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 28 Sep 2020
Action Date: 16 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-16
Documents
Change sail address company with old address new address
Date: 02 Sep 2020
Category: Address
Type: AD02
Old address: 3rd Floor Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW England
New address: Lowry Mill Lees Street Swinton Manchester M27 6DB
Documents
Termination director company with name termination date
Date: 02 Mar 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-28
Officer name: Giles Elliott
Documents
Accounts with accounts type full
Date: 04 Feb 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Appoint person secretary company with name date
Date: 16 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Elizabeth Ann Leppard
Appointment date: 2019-12-13
Documents
Appoint person director company with name date
Date: 16 Dec 2019
Action Date: 13 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Royston Kinch
Appointment date: 2019-12-13
Documents
Confirmation statement with no updates
Date: 24 Sep 2019
Action Date: 16 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-16
Documents
Change account reference date company previous shortened
Date: 04 Jun 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-04-30
Documents
Accounts with accounts type full
Date: 28 Mar 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change sail address company with old address new address
Date: 13 Mar 2019
Category: Address
Type: AD02
Old address: C/O Shoosmiths 1550 Parkway Whiteley Fareham Hampshire PO15 7AG United Kingdom
New address: 3rd Floor Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts HP2 4NW
Documents
Cessation of a person with significant control
Date: 30 Nov 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Matthew Richard Macri-Waller
Cessation date: 2016-04-06
Documents
Notification of a person with significant control
Date: 30 Nov 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Benefex Holdings Limited
Documents
Appoint person director company with name date
Date: 30 Nov 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-14
Officer name: Mr John Richard Martin Petter
Documents
Termination director company with name termination date
Date: 30 Nov 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-14
Officer name: Peter Richard Waller
Documents
Resolution
Date: 30 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 24 Sep 2018
Action Date: 16 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-16
Documents
Termination director company with name termination date
Date: 28 Aug 2018
Action Date: 14 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-14
Officer name: Mark Richardson
Documents
Termination secretary company with name termination date
Date: 28 Aug 2018
Action Date: 14 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Richardson
Termination date: 2018-08-14
Documents
Accounts with accounts type full
Date: 05 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Mortgage charge part both with charge number
Date: 03 Oct 2017
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 1
Documents
Confirmation statement with no updates
Date: 28 Sep 2017
Action Date: 16 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-16
Documents
Change account reference date company previous extended
Date: 15 Sep 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-30
Made up date: 2016-12-31
Documents
Accounts with accounts type full
Date: 04 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 23 Sep 2016
Action Date: 16 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-16
Documents
Annual return company with made up date full list shareholders
Date: 19 Oct 2015
Action Date: 16 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-16
Documents
Accounts with accounts type full
Date: 29 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 09 Jun 2015
Action Date: 14 May 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-05-14
Officer name: Mr Mark Richardson
Documents
Change person director company with change date
Date: 09 Jun 2015
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-01
Officer name: Mr Matthew Richard Waller
Documents
Appoint person director company with name date
Date: 09 Jun 2015
Action Date: 14 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-14
Officer name: Mr Mark Richardson
Documents
Termination secretary company with name termination date
Date: 09 Jun 2015
Action Date: 14 May 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Giles Elliott
Termination date: 2015-05-14
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2014
Action Date: 16 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-16
Documents
Accounts with accounts type full
Date: 02 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2013
Action Date: 16 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-16
Documents
Accounts with accounts type full
Date: 20 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 20 May 2013
Action Date: 01 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Richard Waller
Change date: 2013-04-01
Documents
Legacy
Date: 21 Mar 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2012
Action Date: 16 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-16
Documents
Change sail address company with old address
Date: 20 Nov 2012
Category: Address
Type: AD02
Old address: C/O Moore Blatch Lpp 11 the Avenue Southampton Hampshire SO17 1XF United Kingdom
Documents
Change person director company with change date
Date: 20 Nov 2012
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Peter Richard Waller
Change date: 2012-07-01
Documents
Move registers to registered office company
Date: 20 Nov 2012
Category: Address
Type: AD04
Documents
Change person director company with change date
Date: 20 Nov 2012
Action Date: 01 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Richard Waller
Change date: 2012-07-01
Documents
Accounts with accounts type small
Date: 01 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change registered office address company with date old address
Date: 09 Jul 2012
Action Date: 09 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-09
Old address: Eastgate House Town Quay Southampton Hampshire SO14 2NY
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2011
Action Date: 16 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-16
Documents
Accounts with accounts type total exemption small
Date: 19 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person secretary company with name
Date: 15 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Giles Elliott
Documents
Appoint person director company with name
Date: 15 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Giles Elliott
Documents
Termination director company with name
Date: 21 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Rummels
Documents
Change account reference date company previous extended
Date: 05 Apr 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2010-09-30
Documents
Certificate change of name company
Date: 16 Feb 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed benefex employee benefit products LTD\certificate issued on 16/02/11
Documents
Certificate change of name company
Date: 14 Dec 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pes (bristol) LIMITED\certificate issued on 14/12/10
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2010
Action Date: 16 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-16
Documents
Move registers to sail company
Date: 29 Nov 2010
Category: Address
Type: AD03
Documents
Appoint person director company with name
Date: 19 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Richard Waller
Documents
Appoint person director company with name
Date: 19 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Richard Waller
Documents
Change registered office address company with date old address
Date: 19 Feb 2010
Action Date: 19 Feb 2010
Category: Address
Type: AD01
Old address: Hillview House 34 New Street Charfield Wotton Under Edge GL12 8ES United Kingdom
Change date: 2010-02-19
Documents
Resolution
Date: 23 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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