BRISTOL SHOULDER SPECIALISTS LIMITED
| Status | ACTIVE |
| Company No. | 07711512 |
| Category | Private Limited Company |
| Incorporated | 20 Jul 2011 |
| Age | 12 years, 10 months |
| Jurisdiction | England Wales |
SUMMARY
BRISTOL SHOULDER SPECIALISTS LIMITED is an active private limited company with number 07711512. It was incorporated 12 years, 10 months ago, on 20 July 2011. The company address is 2 Charnwood House Marsh Road 2 Charnwood House Marsh Road, Bristol, BS3 2NA.
Company Fillings
Confirmation statement with updates
Date: 27 Oct 2023
Action Date: 19 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-19
Documents
Second filing capital allotment shares
Date: 27 Oct 2023
Action Date: 19 Jan 2023
Category: Capital
Type: RP04SH01
Date: 2023-01-19
Capital : 1,700 GBP
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 19 Apr 2023
Action Date: 19 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-19
Capital : 1,800 GBP
Documents
Resolution
Date: 19 Apr 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Apr 2023
Action Date: 19 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gray Alexander Dyfan Edwards
Appointment date: 2023-01-19
Documents
Confirmation statement with no updates
Date: 19 Jul 2022
Action Date: 19 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-19
Documents
Change person director company with change date
Date: 19 Jul 2022
Action Date: 10 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Iain Nicholas Packham
Change date: 2022-07-10
Documents
Accounts with accounts type total exemption full
Date: 17 Jun 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 25 Aug 2021
Action Date: 20 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-20
Documents
Accounts with accounts type total exemption full
Date: 25 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 19 Sep 2020
Action Date: 20 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-20
Documents
Accounts with accounts type total exemption full
Date: 08 Jun 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change person director company with change date
Date: 30 Dec 2019
Action Date: 21 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Neil Blewitt
Change date: 2019-12-21
Documents
Confirmation statement with no updates
Date: 20 Jul 2019
Action Date: 20 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-20
Documents
Accounts with accounts type total exemption full
Date: 10 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Accounts with accounts type total exemption full
Date: 15 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2018
Action Date: 20 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-20
Documents
Confirmation statement with no updates
Date: 24 Aug 2017
Action Date: 20 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-20
Documents
Accounts with accounts type small
Date: 14 Jun 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 27 Aug 2016
Action Date: 20 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-20
Documents
Accounts with accounts type total exemption small
Date: 25 Aug 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: 17 Aug 2016
Action Date: 13 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-13
Officer name: Mr Philip Mccann
Documents
Capital allotment shares
Date: 31 Mar 2016
Action Date: 13 Nov 2015
Category: Capital
Type: SH01
Capital : 1,400 GBP
Date: 2015-11-13
Documents
Resolution
Date: 31 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 31 Mar 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 31 Mar 2016
Category: Capital
Type: SH08
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2016
Action Date: 25 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-25
Old address: 9 Bank Road Kingswood Bristol BS15 8LS
New address: 2 Charnwood House Marsh Road Ashton Bristol BS3 2NA
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2015
Action Date: 20 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-20
Documents
Accounts with accounts type total exemption small
Date: 09 Jun 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2014
Action Date: 20 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-20
Documents
Accounts with accounts type total exemption small
Date: 27 Jun 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Accounts amended with made up date
Date: 10 Oct 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AAMD
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2013
Action Date: 20 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-20
Documents
Accounts with accounts type dormant
Date: 19 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Change account reference date company previous shortened
Date: 24 May 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
New date: 2013-03-31
Made up date: 2013-04-30
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2012
Action Date: 20 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-20
Documents
Change registered office address company with date old address
Date: 03 Aug 2012
Action Date: 03 Aug 2012
Category: Address
Type: AD01
Change date: 2012-08-03
Old address: 9 Bank Road Kingswood Bristol South Glos BS15 8LS
Documents
Accounts with accounts type dormant
Date: 26 Jul 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Change account reference date company current extended
Date: 01 Mar 2012
Action Date: 30 Apr 2013
Category: Accounts
Type: AA01
Made up date: 2012-10-31
New date: 2013-04-30
Documents
Change account reference date company previous shortened
Date: 03 Feb 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA01
Made up date: 2012-07-31
New date: 2011-10-31
Documents
Change registered office address company with date old address
Date: 24 Oct 2011
Action Date: 24 Oct 2011
Category: Address
Type: AD01
Change date: 2011-10-24
Old address: Trenley House Trenley Road Coaley Dursley Gloucestershire GL11 5AZ United Kingdom
Documents
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