BROYST GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-10-30 |
| 21/08/2421 August 2024 | Registration of charge 008585780025, created on 2024-08-19 |
| 17/07/2417 July 2024 | Termination of appointment of Fryern Company Secretarial Services Limited as a secretary on 2024-05-31 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2022-10-30 |
| 30/10/2330 October 2023 | Annual accounts for year ending 30 Oct 2023 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 31/07/2331 July 2023 | Previous accounting period shortened from 2022-10-31 to 2022-10-30 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 16/07/2116 July 2021 | Unaudited abridged accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/08/2024 August 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 17/07/1917 July 2019 | 31/10/18 UNAUDITED ABRIDGED |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LEAR |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 12/07/1812 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 27/07/1727 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 29/10/1529 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 19/01/1519 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL MAXWELL SAMUEL CAMPS / 11/12/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/10/1421 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 04/08/144 August 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 10 ROMSEY ROAD EASTLEIGH HAMPSHIRE SO50 9AL |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERROL MAXWELL SAMUEL CAMPS / 17/10/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 04/10/134 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 23/10/1223 October 2012 | CURREXT FROM 31/07/2012 TO 31/10/2012 |
| 23/10/1223 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/05/122 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 25/10/1125 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 11/08/1111 August 2011 | SOLVENCY STATEMENT DATED 01/08/11 |
| 11/08/1111 August 2011 | STATEMENT BY DIRECTORS |
| 11/08/1111 August 2011 | 11/08/11 STATEMENT OF CAPITAL GBP 100 |
| 11/08/1111 August 2011 | REDUCE ISSUED CAPITAL 08/08/2011 |
| 05/05/115 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 06/12/106 December 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 12/11/0912 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 29/05/0929 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 20/10/0820 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 22 |
| 20/10/0820 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 13 |
| 20/10/0820 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 21 |
| 20/10/0820 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 18 |
| 20/10/0820 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 20 |
| 20/10/0820 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 12 |
| 20/10/0820 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 19 |
| 20/10/0820 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 14 |
| 20/10/0820 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 24 |
| 20/10/0820 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 17 |
| 20/10/0820 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 7 |
| 20/10/0820 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 23 |
| 20/10/0820 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 15 |
| 20/10/0820 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 8 |
| 20/10/0820 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 16 |
| 20/10/0820 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 10 |
| 20/10/0820 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 5 |
| 20/10/0820 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 11 |
| 20/10/0820 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 6 |
| 20/10/0820 October 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 23/05/0823 May 2008 | APPOINTMENT TERMINATED SECRETARY RICHARD SHOWAN |
| 23/05/0823 May 2008 | SECRETARY APPOINTED FRYERN COMPANY SECRETARIAL SERVICES LIMITED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 05/12/065 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 23/11/0523 November 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/07/05 |
| 13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 03/10/053 October 2005 | SECRETARY RESIGNED |
| 03/10/053 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 25/04/0525 April 2005 | MEMORANDUM OF ASSOCIATION |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | DIRECTOR RESIGNED |
| 21/02/0521 February 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/056 January 2005 | LEGAL CHARGE. GUARANTEE 10/12/04 |
| 06/01/056 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/056 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/01/056 January 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/01/056 January 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0421 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0418 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0411 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | £ IC 1813905/1441540 27/07/04 £ SR 372365@1=372365 |
| 11/08/0411 August 2004 | £ IC 1963905/1813905 30/01/04 £ SR 150000@1=150000 |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED |
| 29/07/0429 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/06/0415 June 2004 | PURCASHE OF SALE SHARES 08/06/04 |
| 15/06/0415 June 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/01/0427 January 2004 | RE: SECT 164(2) 22/12/03 |
| 27/01/0427 January 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/022 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | REGISTERED OFFICE CHANGED ON 12/07/00 FROM: 81 TWYFORD ROAD EASTLEIGH HANTS SO50 4HH |
| 24/01/0024 January 2000 | £ IC 3000000/1963905 30/12/99 £ SR 1036095@1=1036095 |
| 25/11/9925 November 1999 | ALTERARTICLES22/11/99 |
| 25/11/9925 November 1999 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 14/10/9914 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | ALTER MEM AND ARTS 09/08/99 |
| 24/08/9924 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/9920 July 1999 | AUDITOR'S RESIGNATION |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 12/10/9712 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 22/10/9622 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/10/9516 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/06/9519 June 1995 | REGISTERED OFFICE CHANGED ON 19/06/95 FROM: 105 LEIGH ROAD EASTLEIGH HANTS SO5 4DR |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/10/946 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 02/11/932 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/11/932 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/10/9222 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 07/04/927 April 1992 | SECRETARY RESIGNED |
| 20/01/9220 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9022 February 1990 | AD 30/05/86--------- £ SI 60000@1 |
| 22/02/9022 February 1990 | PARTICULARS OF CONTRACT RELATING TO SHARES |
| 22/01/9022 January 1990 | £ NC 1000000/5000000 21/12/89 |
| 22/01/9022 January 1990 | CAP 2400000 21/12/89 |
| 11/01/9011 January 1990 | COMPANY NAME CHANGED BROYST PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/01/90 |
| 03/01/903 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/09/8913 September 1989 | RETURN MADE UP TO 18/07/89; FULL LIST OF MEMBERS |
| 13/09/8913 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 07/04/897 April 1989 | RETURN MADE UP TO 24/08/88; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 06/04/896 April 1989 | £100000 10/08/88 |
| 06/04/896 April 1989 | NC INC ALREADY ADJUSTED |
| 11/08/8711 August 1987 | NEW SECRETARY APPOINTED |
| 06/08/876 August 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/07/8720 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 20/07/8720 July 1987 | RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS |
| 01/05/871 May 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/876 March 1987 | RETURN MADE UP TO 03/08/86; FULL LIST OF MEMBERS |
| 06/03/876 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/12/8616 December 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8616 June 1986 | ALT MEM AND ARTS |
| 14/06/8414 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 16/03/8316 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 15/03/8315 March 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 09/09/659 September 1965 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/659 September 1965 | CERTIFICATE OF INCORPORATION |
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