Bristol Parkway North Limited

Company Name	Bristol Parkway North Limited
Directors	Peter Martin Truscott and William James Spencer Floydd
Company Status	Active
Company Number	03163051
Category	Private Limited Company
Incorporation Date	22 February 1996(28 years, 2 months ago)
Previous Name	Supermine Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Martin Truscott
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 2019(23 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Mr William James Spencer Floydd
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(27 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Katharine Margaret Fenn
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 30 April 1996)
Role	Solicitor
Correspondence Address	17 Saxon Way Bradley Stoke Bristol BS12 9AR

Director Name	Patrick Michael Graves
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 30 April 1996)
Role	Solicitor
Correspondence Address	The Old Rectory Siston Mangotsfield Bristol BS17 3LR

Secretary Name	Katharine Margaret Fenn
Nationality	British
Status	Resigned
Appointed	19 April 1996(1 month, 3 weeks after company formation)
Appointment Duration	1 week, 4 days (resigned 30 April 1996)
Role	Solicitor
Correspondence Address	17 Saxon Way Bradley Stoke Bristol BS12 9AR

Director Name	Mr Michael Mark Gusterson Stanley-Smith
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 06 October 2000)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Rhynemoor Farm Stevens Lane Lympsham Weston-Super-Mare Avon BS24 0BY

Director Name	Mr Andrew Temple Yates
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(2 months, 1 week after company formation)
Appointment Duration	4 years, 5 months (resigned 06 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	83 Pembroke Road Clifton Bristol BS8 3EA

Director Name	Eric Richard Petrie
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(2 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 12 July 1999)
Role	Chartered Surveyor
Correspondence Address	74 Upper Hall Park Berkhamsted Hertfordshire HP4 2NR

Director Name	Robert Oliver Hickson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 March 1999)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Church Lane Weston Turville Buckinghamshire HP22 5SQ

Secretary Name	William George Hague
Nationality	British
Status	Resigned
Appointed	30 April 1996(2 months, 1 week after company formation)
Appointment Duration	12 years, 5 months (resigned 03 October 2008)
Role	Company Director
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr David James Wilson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 years after company formation)
Appointment Duration	4 months, 1 week (resigned 12 July 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	79 St Leonards Road Amersham Buckinghamshire HP6 6DR

Director Name	Mr Stevan Usher
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 June 2006)
Role	Managing Director
Country of Residence	England
Correspondence Address	Homewood Lodge Hinton Charterhouse Bath Somerset BA2 7TB

Director Name	Laurence Timothy James Clarke
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(4 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 May 2005)
Role	Land Director
Correspondence Address	Crown Cottage Bevington Berkeley Gloucestershire GL13 9RB Wales

Director Name	Mr Jeremy Colin Fry
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2000(4 years, 7 months after company formation)
Appointment Duration	19 years, 3 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mrs Lorraine Kendrick
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2005)
Role	Sales And Marketing Director
Correspondence Address	4 Esgid Mair Barry South Glamorgan CF63 1FD Wales

Secretary Name	Kevin Maguire
Status	Resigned
Appointed	01 November 2008(12 years, 8 months after company formation)
Appointment Duration	14 years, 9 months (resigned 18 August 2023)
Role	Company Director
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	David Peter Darby
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2009(13 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 19 January 2011)
Role	Chartered Accountant
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Stephen Stone
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2009(13 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 21 May 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Nigel Christopher Tinker
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2009(13 years, 1 month after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2019)
Role	Urban Land Director
Country of Residence	United Kingdom
Correspondence Address	Crest House Pyrcroft Road Chertsey Surrey KT16 9GN

Director Name	Mr Duncan John Cooper
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(23 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 2023)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	crestnicholson.com
Email address	[email protected]

Location

Registered Address	500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Addlestone Bourneside
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1000 at £1	Crest Nicholson PLC 100.00% Ordinary A

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	4 April 2024 (3 weeks ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Charges

29 October 1998	Delivered on: 6 November 1998 Satisfied on: 17 May 2007 Persons entitled: Kyle Stewart Properties Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a deed of variation agreement dated 29TH october 1998. Particulars: Land k/a land at stoke gifford t/n-GR183318. Fully Satisfied
30 August 1996	Delivered on: 10 September 1996 Satisfied on: 17 May 2007 Persons entitled: Crest Nicholson PLC Classification: Legal charge Secured details: The redemption monies due from the company to the chargee under the terms of the redeemable secured loan notes 1996 issued by the chargor to the chargee and secured by the charge. Particulars: By way of first legal charge all estates rights title and other interest in f/h land at bristol parkway north forming part of the land comprised in t/n-AV120572 and AV233172. See the mortgage charge document for full details. Fully Satisfied

29 October 1998

Delivered on: 6 November 1998
Satisfied on: 17 May 2007
Persons entitled: Kyle Stewart Properties Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a deed of variation agreement dated 29TH october 1998.
Particulars: Land k/a land at stoke gifford t/n-GR183318.
Fully Satisfied

30 August 1996

Delivered on: 10 September 1996
Satisfied on: 17 May 2007
Persons entitled: Crest Nicholson PLC

Classification: Legal charge
Secured details: The redemption monies due from the company to the chargee under the terms of the redeemable secured loan notes 1996 issued by the chargor to the chargee and secured by the charge.
Particulars: By way of first legal charge all estates rights title and other interest in f/h land at bristol parkway north forming part of the land comprised in t/n-AV120572 and AV233172. See the mortgage charge document for full details.
Fully Satisfied

Filing History

18 August 2023	Termination of appointment of Kevin Maguire as a secretary on 18 August 2023 (1 page)
12 July 2023	Change of details for Crest Nicholson Plc as a person with significant control on 28 April 2023 (2 pages)
31 May 2023	Secretary's details changed for Kevin Maguire on 28 April 2023 (1 page)
10 May 2023	Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ (1 page)
2 May 2023	Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2 May 2023 (1 page)
6 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
8 March 2023	Accounts for a dormant company made up to 31 October 2022 (1 page)
18 May 2022	Accounts for a dormant company made up to 31 October 2021 (1 page)
9 May 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
25 January 2022	Director's details changed for Mr Peter Martin Truscott on 25 January 2022 (2 pages)
16 July 2021	Accounts for a dormant company made up to 31 October 2020 (1 page)
13 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
3 August 2020	Accounts for a dormant company made up to 31 October 2019 (1 page)
24 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
22 January 2020	Appointment of Mr Peter Martin Truscott as a director on 31 December 2019 (2 pages)
22 January 2020	Appointment of Mr Duncan John Cooper as a director on 31 December 2019 (2 pages)
22 January 2020	Termination of appointment of Jeremy Colin Fry as a director on 31 December 2019 (1 page)
7 January 2020	Termination of appointment of Nigel Christopher Tinker as a director on 31 December 2019 (1 page)
22 August 2019	Director's details changed for Mr Jeremy Colin Fry on 22 August 2019 (2 pages)
31 July 2019	Accounts for a dormant company made up to 31 October 2018 (2 pages)
4 June 2019	Termination of appointment of Stephen Stone as a director on 21 May 2019 (1 page)
8 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
6 August 2018	Accounts for a dormant company made up to 31 October 2017 (2 pages)
29 March 2018	Confirmation statement made on 2 March 2018 with updates (4 pages)
17 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
17 July 2017	Accounts for a dormant company made up to 31 October 2016 (1 page)
4 July 2017	Director's details changed for Mr Stephen Stone on 21 June 2017 (2 pages)
4 July 2017	Director's details changed for Mr Stephen Stone on 21 June 2017 (2 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (5 pages)
25 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
25 July 2016	Accounts for a dormant company made up to 31 October 2015 (3 pages)
25 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (6 pages)
25 February 2016	Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1,000 (6 pages)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
24 July 2015	Accounts for a dormant company made up to 31 October 2014 (3 pages)
10 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (6 pages)
10 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,000 (6 pages)
18 July 2014	Director's details changed for Nigel Christopher Tinker on 17 July 2014 (2 pages)
18 July 2014	Director's details changed for Nigel Christopher Tinker on 17 July 2014 (2 pages)
14 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
14 July 2014	Accounts for a dormant company made up to 31 October 2013 (3 pages)
9 May 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (6 pages)
9 May 2014	Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (6 pages)
25 October 2013	Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
25 October 2013	Director's details changed for Nigel Christopher Tinker on 15 October 2013 (2 pages)
15 March 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
15 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders (6 pages)
15 March 2013	Accounts for a dormant company made up to 31 October 2012 (3 pages)
8 June 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
8 June 2012	Accounts for a dormant company made up to 31 October 2011 (3 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 22 February 2012 with a full list of shareholders (6 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
29 July 2011	Accounts for a dormant company made up to 31 October 2010 (3 pages)
4 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (6 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
9 February 2011	Director's details changed for Stephen Stone on 9 February 2011 (2 pages)
31 January 2011	Termination of appointment of David Darby as a director (1 page)
31 January 2011	Termination of appointment of David Darby as a director (1 page)
29 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
29 June 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
23 February 2010	Annual return made up to 22 February 2010 with a full list of shareholders (6 pages)
11 December 2009	Secretary's details changed for Kevin Maguire on 11 December 2009 (1 page)
11 December 2009	Secretary's details changed for Kevin Maguire on 11 December 2009 (1 page)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
26 August 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
7 April 2009	Director appointed nigel christopher tinker (1 page)
7 April 2009	Director appointed nigel christopher tinker (1 page)
6 April 2009	Director appointed stephen stone (1 page)
6 April 2009	Director appointed stephen stone (1 page)
3 April 2009	Return made up to 22/02/09; full list of members (3 pages)
3 April 2009	Return made up to 22/02/09; full list of members (3 pages)
23 March 2009	Director appointed david peter darby (1 page)
23 March 2009	Director appointed david peter darby (1 page)
13 November 2008	Secretary appointed kevin maguire (1 page)
13 November 2008	Secretary appointed kevin maguire (1 page)
13 October 2008	Appointment terminated secretary william hague (1 page)
13 October 2008	Appointment terminated secretary william hague (1 page)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
26 August 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
26 February 2008	Return made up to 22/02/08; full list of members (3 pages)
26 February 2008	Return made up to 22/02/08; full list of members (3 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
7 August 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
7 August 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2007	Declaration of satisfaction of mortgage/charge (2 pages)
23 February 2007	Return made up to 22/02/07; full list of members (2 pages)
23 February 2007	Return made up to 22/02/07; full list of members (2 pages)
1 December 2006	Location of register of members (1 page)
1 December 2006	Location of register of members (1 page)
15 November 2006	Secretary's particulars changed (1 page)
15 November 2006	Secretary's particulars changed (1 page)
31 August 2006	Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JL (1 page)
31 August 2006	Registered office changed on 31/08/06 from: crest house 39 thames street weybridge surrey KT13 8JL (1 page)
20 July 2006	Director resigned (1 page)
20 July 2006	Director resigned (1 page)
10 May 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
10 May 2006	Accounts for a dormant company made up to 31 October 2005 (3 pages)
1 March 2006	Return made up to 22/02/06; full list of members (2 pages)
1 March 2006	Return made up to 22/02/06; full list of members (2 pages)
31 August 2005	Director resigned (1 page)
31 August 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
19 April 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
19 April 2005	Accounts for a dormant company made up to 31 October 2004 (3 pages)
3 March 2005	Return made up to 22/02/05; full list of members (3 pages)
3 March 2005	Return made up to 22/02/05; full list of members (3 pages)
29 April 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
29 April 2004	Accounts for a dormant company made up to 31 October 2003 (3 pages)
19 March 2004	Director's particulars changed (1 page)
19 March 2004	Return made up to 22/02/04; full list of members (6 pages)
19 March 2004	Return made up to 22/02/04; full list of members (6 pages)
19 March 2004	Director's particulars changed (1 page)
29 July 2003	Full accounts made up to 31 October 2002 (5 pages)
29 July 2003	Full accounts made up to 31 October 2002 (5 pages)
12 March 2003	Return made up to 22/02/03; full list of members (6 pages)
12 March 2003	Return made up to 22/02/03; full list of members (6 pages)
21 July 2002	Full accounts made up to 31 October 2001 (6 pages)
21 July 2002	Full accounts made up to 31 October 2001 (6 pages)
19 March 2002	New director appointed (3 pages)
19 March 2002	New director appointed (3 pages)
15 March 2002	Return made up to 22/02/02; full list of members (6 pages)
15 March 2002	Director's particulars changed (1 page)
15 March 2002	Return made up to 22/02/02; full list of members (6 pages)
15 March 2002	Director's particulars changed (1 page)
23 August 2001	Secretary's particulars changed (1 page)
23 August 2001	Secretary's particulars changed (1 page)
1 August 2001	Full accounts made up to 31 October 2000 (7 pages)
1 August 2001	Full accounts made up to 31 October 2000 (7 pages)
13 March 2001	Return made up to 22/02/01; full list of members (6 pages)
13 March 2001	Return made up to 22/02/01; full list of members (6 pages)
7 November 2000	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
7 November 2000	Accounting reference date extended from 30/06/00 to 31/10/00 (1 page)
3 November 2000	New director appointed (3 pages)
3 November 2000	New director appointed (3 pages)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
19 October 2000	Director resigned (1 page)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (3 pages)
13 October 2000	New director appointed (3 pages)
13 October 2000	New director appointed (2 pages)
10 March 2000	Return made up to 22/02/00; full list of members (7 pages)
10 March 2000	Return made up to 22/02/00; full list of members (7 pages)
25 January 2000	Full accounts made up to 30 June 1999 (8 pages)
25 January 2000	Full accounts made up to 30 June 1999 (8 pages)
20 October 1999	Auditor's resignation (1 page)
20 October 1999	Auditor's resignation (1 page)
8 August 1999	Full accounts made up to 31 October 1998 (8 pages)
8 August 1999	Full accounts made up to 31 October 1998 (8 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Accounting reference date shortened from 31/10/99 to 30/06/99 (1 page)
25 March 1999	Director resigned (1 page)
25 March 1999	New director appointed (4 pages)
25 March 1999	New director appointed (4 pages)
25 March 1999	Director resigned (1 page)
3 March 1999	Return made up to 22/02/99; no change of members (6 pages)
3 March 1999	Return made up to 22/02/99; no change of members (6 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
20 July 1998	Director's particulars changed (1 page)
20 July 1998	Director's particulars changed (1 page)
25 June 1998	Full accounts made up to 31 October 1997 (8 pages)
25 June 1998	Full accounts made up to 31 October 1997 (8 pages)
3 March 1998	Return made up to 22/02/98; full list of members (7 pages)
3 March 1998	Return made up to 22/02/98; full list of members (7 pages)
13 May 1997	Full accounts made up to 31 October 1996 (8 pages)
13 May 1997	Full accounts made up to 31 October 1996 (8 pages)
25 March 1997	Secretary resigned (1 page)
25 March 1997	Secretary resigned (1 page)
20 March 1997	Return made up to 22/02/97; full list of members (7 pages)
20 March 1997	Return made up to 22/02/97; full list of members (7 pages)
10 September 1996	Particulars of mortgage/charge (3 pages)
10 September 1996	Particulars of mortgage/charge (3 pages)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
4 June 1996	Director resigned (1 page)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
3 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
30 May 1996	Registered office changed on 30/05/96 from: 35 colston avenue bristol BS1 4TT (1 page)
30 May 1996	Ad 30/04/96--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
30 May 1996	Ad 30/04/96--------- Â£ si 500@1=500 Â£ ic 500/1000 (2 pages)
30 May 1996	Registered office changed on 30/05/96 from: 35 colston avenue bristol BS1 4TT (1 page)
30 May 1996	Ad 30/04/96--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
30 May 1996	Ad 30/04/96--------- Â£ si 498@1=498 Â£ ic 2/500 (2 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
21 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
17 May 1996	Company name changed supermine LIMITED\certificate issued on 20/05/96 (3 pages)
17 May 1996	Company name changed supermine LIMITED\certificate issued on 20/05/96 (3 pages)
16 May 1996	New director appointed (1 page)
16 May 1996	New director appointed (1 page)
16 May 1996	New director appointed (1 page)
16 May 1996	New director appointed (1 page)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	Accounting reference date notified as 31/10 (1 page)
14 May 1996	Accounting reference date notified as 31/10 (1 page)
14 May 1996	New secretary appointed (2 pages)
26 April 1996	Registered office changed on 26/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 April 1996	New secretary appointed;new director appointed (2 pages)
26 April 1996	Registered office changed on 26/04/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 April 1996	Director resigned (1 page)
26 April 1996	New director appointed (2 pages)
26 April 1996	Secretary resigned (1 page)
26 April 1996	Secretary resigned (1 page)
26 April 1996	New director appointed (2 pages)
26 April 1996	Director resigned (1 page)
26 April 1996	New secretary appointed;new director appointed (2 pages)
22 February 1996	Incorporation (9 pages)
22 February 1996	Incorporation (9 pages)