FORTES BRISTOL LIMITED
| Status | ACTIVE |
| Company No. | 09259148 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2014 |
| Age | 9 years, 7 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
FORTES BRISTOL LIMITED is an active private limited company with number 09259148. It was incorporated 9 years, 7 months, 29 days ago, on 10 October 2014. The company address is 12b George Street, Bath, BA1 2EH, United Kingdom.
Company Fillings
Change to a person with significant control
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Fortes and Evans Limited
Change date: 2024-03-25
Documents
Change person director company with change date
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Anne Louise Forte
Change date: 2024-03-25
Documents
Change person director company with change date
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bruno Camillo Ernest Amedeo Louis Forte
Change date: 2024-03-25
Documents
Change person director company with change date
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Ana Maria Forte
Change date: 2024-03-25
Documents
Change person director company with change date
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Patricia Angela Jeanne Catherine Powell
Change date: 2024-03-25
Documents
Change registered office address company with date old address new address
Date: 25 Mar 2024
Action Date: 25 Mar 2024
Category: Address
Type: AD01
Old address: 14 Queen Square Bath BA1 2HN United Kingdom
New address: 12B George Street Bath BA1 2EH
Change date: 2024-03-25
Documents
Notification of a person with significant control
Date: 01 Dec 2023
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fortes and Evans Limited
Notification date: 2016-04-06
Documents
Change person director company with change date
Date: 01 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-12-01
Officer name: Mrs Patricia Angela Jeanne Catherine Powell
Documents
Change person director company with change date
Date: 01 Dec 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-25
Officer name: Mrs Ana Maria Forte
Documents
Change person director company with change date
Date: 01 Dec 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-25
Officer name: Mrs Anne Louise Forte
Documents
Change person director company with change date
Date: 01 Dec 2023
Action Date: 25 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Bruno Camillo Ernest Amedeo Louis Forte
Change date: 2023-07-25
Documents
Confirmation statement with no updates
Date: 30 Nov 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Change account reference date company current extended
Date: 30 Nov 2023
Action Date: 31 Jan 2024
Category: Accounts
Type: AA01
Made up date: 2023-10-31
New date: 2024-01-31
Documents
Termination secretary company with name termination date
Date: 30 Nov 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kevin John Lyons
Termination date: 2023-06-20
Documents
Change registered office address company with date old address new address
Date: 20 Jun 2023
Action Date: 20 Jun 2023
Category: Address
Type: AD01
New address: 14 Queen Square Bath BA1 2HN
Change date: 2023-06-20
Old address: Herston Cross House 230 High Street Swanage Dorset BH19 2PQ United Kingdom
Documents
Accounts with accounts type dormant
Date: 01 Feb 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Confirmation statement with updates
Date: 10 Oct 2022
Action Date: 10 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-10
Documents
Accounts with accounts type dormant
Date: 17 Nov 2021
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with updates
Date: 11 Oct 2021
Action Date: 10 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-10
Documents
Accounts with accounts type dormant
Date: 07 Jun 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with updates
Date: 14 Oct 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change registered office address company with date old address new address
Date: 18 Oct 2019
Action Date: 18 Oct 2019
Category: Address
Type: AD01
Old address: Herston Cross House 230 High Street Swanage Dorset BH19 2PQ
Change date: 2019-10-18
New address: Herston Cross House 230 High Street Swanage Dorset BH19 2PQ
Documents
Confirmation statement with updates
Date: 15 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Change to a person with significant control
Date: 15 Oct 2019
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Patricia Angela Jeanne Catheri Powell
Change date: 2016-04-06
Documents
Accounts with accounts type dormant
Date: 19 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 10 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Change person secretary company with change date
Date: 10 Oct 2018
Action Date: 10 Oct 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Kevin John Lyons
Change date: 2018-10-10
Documents
Appoint person director company with name date
Date: 10 Oct 2018
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-10
Officer name: Mrs Anne Louise Forte
Documents
Accounts with accounts type dormant
Date: 03 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Confirmation statement with updates
Date: 12 Oct 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Accounts with accounts type dormant
Date: 28 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Confirmation statement with updates
Date: 12 Oct 2016
Action Date: 10 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-10
Documents
Accounts with accounts type dormant
Date: 27 Jun 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Appoint person secretary company with name date
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-02-16
Officer name: Mr Kevin John Lyons
Documents
Termination secretary company with name termination date
Date: 16 Feb 2016
Action Date: 16 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ana Maria Forte
Termination date: 2016-02-16
Documents
Annual return company with made up date full list shareholders
Date: 16 Oct 2015
Action Date: 10 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-10
Documents
Appoint person director company with name date
Date: 17 Dec 2014
Action Date: 11 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-11
Officer name: Mrs Ana Maria Forte
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ana Maria Forte
Termination date: 2014-10-10
Documents
Termination director company with name termination date
Date: 17 Dec 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ana Maria Forte
Termination date: 2014-10-10
Documents
Change person director company with change date
Date: 17 Dec 2014
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Anne Louise Forte
Change date: 2014-12-16
Documents
Termination director company with name termination date
Date: 16 Dec 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-10
Officer name: Ana Maria Forte
Documents
Appoint person director company with name date
Date: 16 Dec 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Ana Maria Forte
Appointment date: 2014-10-10
Documents
Appoint person secretary company with name date
Date: 16 Dec 2014
Action Date: 11 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-10-11
Officer name: Mrs Ana Maria Forte
Documents
Termination secretary company with name termination date
Date: 16 Dec 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-10
Officer name: Ana Maria Forte
Documents
Change person director company with change date
Date: 16 Dec 2014
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Patricia Jeanne Catherine Angela Powell
Change date: 2014-12-16
Documents
Change person secretary company with change date
Date: 16 Dec 2014
Action Date: 16 Dec 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mrs Ana-Maria Forte
Change date: 2014-12-16
Documents
Appoint person director company with name date
Date: 17 Nov 2014
Action Date: 10 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Patricia Jeanne Catherine Ange Powell
Appointment date: 2014-11-10
Documents
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