BRYAD DEVELOPMENTS LIMITED

Company Documents

Date	Description
16/12/2416 December 2024	Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09 View Document
13/12/2413 December 2024	Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09 View Document
08/11/248 November 2024	Confirmation statement made on 2024-11-08 with no updates View Document
24/04/2424 April 2024	Appointment of Jennifer Canty as a secretary on 2024-04-24 View Document
24/04/2424 April 2024	Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 2024-04-24 View Document
24/04/2424 April 2024	Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 2024-04-24 View Document
24/04/2424 April 2024	Appointment of Jennifer Canty as a director on 2024-04-24 View Document
16/04/2416 April 2024	Accounts for a dormant company made up to 2023-12-31 View Document
17/11/2317 November 2023	Confirmation statement made on 2023-11-08 with no updates View Document
19/09/2319 September 2023	Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2023-09-19 View Document
19/09/2319 September 2023	Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 2023-09-19 View Document
28/07/2328 July 2023	Accounts for a dormant company made up to 2022-12-31 View Document
27/06/2327 June 2023	Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 2023-06-27 View Document
27/06/2327 June 2023	Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 2023-06-27 View Document
08/11/228 November 2022	Confirmation statement made on 2022-11-08 with no updates View Document
15/09/2215 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
10/11/2110 November 2021	Confirmation statement made on 2021-11-08 with no updates View Document
14/06/2114 June 2021	Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH View Document
23/03/1523 March 2015	SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD View Document
24/02/1524 February 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
27/11/1427 November 2014	Annual return made up to 15 November 2014 with full list of shareholders View Document
13/02/1413 February 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
22/11/1322 November 2013	Annual return made up to 15 November 2013 with full list of shareholders View Document
20/02/1320 February 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
12/12/1212 December 2012	Annual return made up to 15 November 2012 with full list of shareholders View Document
31/05/1231 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
17/01/1217 January 2012	APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY View Document
17/01/1217 January 2012	SECRETARY APPOINTED COLIN RICHARD CLAPHAM View Document
18/11/1118 November 2011	Annual return made up to 15 November 2011 with full list of shareholders View Document
26/05/1126 May 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
30/03/1130 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011 View Document
30/03/1130 March 2011	REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM View Document
30/03/1130 March 2011	SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 View Document
04/02/114 February 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY View Document
03/02/113 February 2011	DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON View Document
16/11/1016 November 2010	Annual return made up to 15 November 2010 with full list of shareholders View Document
12/11/1012 November 2010	SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND View Document
06/09/106 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
11/04/1011 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 View Document
18/03/1018 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 View Document
11/01/1011 January 2010	SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 View Document
10/12/0910 December 2009	Annual return made up to 15 November 2009 with full list of shareholders View Document
10/12/0910 December 2009	Annual return made up to 2009-11-15 with full list of shareholders View Document
24/11/0924 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 View Document
10/11/0910 November 2009	SECRETARY APPOINTED KAREN LORRAINE ATTERBURY View Document
10/11/0910 November 2009	APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM View Document
07/10/097 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View Document
06/10/096 October 2009	SAIL ADDRESS CREATED View Document
20/08/0920 August 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
19/01/0919 January 2009	SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 View Document
02/01/092 January 2009	SECRETARY APPOINTED COLIN RICHARD CLAPHAM View Document
02/01/092 January 2009	APPOINTMENT TERMINATED SECRETARY PETER CARR View Document
02/01/092 January 2009	REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR View Document
24/12/0824 December 2008	APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK View Document
24/12/0824 December 2008	DIRECTOR APPOINTED PETER ROBERT ANDREW View Document
18/11/0818 November 2008	View Document
18/11/0818 November 2008	RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View Document
01/10/081 October 2008	REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE View Document
29/09/0829 September 2008	APPOINTMENT TERMINATED DIRECTOR JONATHAN CRAY View Document
11/07/0811 July 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
15/05/0815 May 2008	View Document
15/05/0815 May 2008	DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK View Document
15/05/0815 May 2008	DIRECTOR APPOINTED CHRISTOPHER CARNEY View Document
14/05/0814 May 2008	APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN View Document
08/05/088 May 2008	APPOINTMENT TERMINATED SECRETARY JAMES JORDAN View Document
08/05/088 May 2008	SECRETARY APPOINTED PETER ANTHONY CARR View Document
03/01/083 January 2008	REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES View Document
11/12/0711 December 2007	NEW SECRETARY APPOINTED View Document
11/12/0711 December 2007	RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS View Document
13/11/0713 November 2007	SECRETARY RESIGNED View Document
05/09/075 September 2007	DIRECTOR RESIGNED View Document
19/07/0719 July 2007	NEW DIRECTOR APPOINTED View Document
15/05/0715 May 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
21/11/0621 November 2006	RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View Document
13/04/0613 April 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
24/11/0524 November 2005	RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View Document
11/08/0511 August 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/08/0511 August 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/08/0511 August 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
11/08/0511 August 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
08/08/058 August 2005	NEW SECRETARY APPOINTED View Document
08/08/058 August 2005	SECRETARY RESIGNED View Document
28/07/0528 July 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
06/06/056 June 2005	NEW SECRETARY APPOINTED View Document
06/06/056 June 2005	SECRETARY RESIGNED View Document
27/05/0527 May 2005	DIRECTOR'S PARTICULARS CHANGED View Document
18/01/0518 January 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
02/12/042 December 2004	RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View Document
24/05/0424 May 2004	NEW DIRECTOR APPOINTED View Document
24/05/0424 May 2004	DIRECTOR RESIGNED View Document
06/04/046 April 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
10/12/0310 December 2003	RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View Document
22/04/0322 April 2003	S366A DISP HOLDING AGM 02/04/03 View Document
11/04/0311 April 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
18/12/0218 December 2002	NEW DIRECTOR APPOINTED View Document
18/12/0218 December 2002	NEW DIRECTOR APPOINTED View Document
18/12/0218 December 2002	DIRECTOR RESIGNED View Document
18/12/0218 December 2002	DIRECTOR RESIGNED View Document
12/12/0212 December 2002	REGISTERED OFFICE CHANGED ON 12/12/02 FROM: CRANMORE HSE CRANMORE BOULEVARD SHIRLEY, SOLIHULL W. MIDLANDS B90 4SD. View Document
03/12/023 December 2002	RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS View Document
12/09/0212 September 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
01/03/021 March 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/01 View Document
14/02/0214 February 2002	DIRECTOR'S PARTICULARS CHANGED View Document
20/12/0120 December 2001	DIRECTOR RESIGNED View Document
13/12/0113 December 2001	RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS View Document
30/10/0130 October 2001	ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 View Document
20/09/0120 September 2001	SECRETARY RESIGNED View Document
20/09/0120 September 2001	NEW SECRETARY APPOINTED View Document

27/07/0127 July 2001	NEW DIRECTOR APPOINTED View Document
21/05/0121 May 2001	NEW DIRECTOR APPOINTED View Document
24/04/0124 April 2001	DIRECTOR RESIGNED View Document
14/12/0014 December 2000	RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS View Document
14/12/0014 December 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View Document
13/12/9913 December 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View Document
13/12/9913 December 1999	RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS View Document
20/06/9920 June 1999	EXEMPTION FROM APPOINTING AUDITORS 28/05/99 View Document
18/12/9818 December 1998	RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS View Document
10/12/9810 December 1998	FULL ACCOUNTS MADE UP TO 31/05/98 View Document
22/05/9822 May 1998	NEW SECRETARY APPOINTED View Document
22/05/9822 May 1998	DIRECTOR RESIGNED View Document
22/05/9822 May 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
19/12/9719 December 1997	RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS View Document
19/12/9719 December 1997	FULL ACCOUNTS MADE UP TO 31/05/97 View Document
23/12/9623 December 1996	RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS View Document
13/12/9613 December 1996	FULL ACCOUNTS MADE UP TO 31/05/96 View Document
21/02/9621 February 1996	DIRECTOR RESIGNED View Document
21/02/9621 February 1996	DIRECTOR RESIGNED View Document
10/02/9610 February 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/02/9610 February 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/02/9610 February 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/02/9610 February 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/02/9610 February 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
10/02/9610 February 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/12/9512 December 1995	RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS View Document
12/12/9512 December 1995	FULL GROUP ACCOUNTS MADE UP TO 31/05/95 View Document
07/12/957 December 1995	DIRECTOR RESIGNED View Document
07/12/957 December 1995	DIRECTOR RESIGNED View Document
22/03/9522 March 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/03/9522 March 1995	NEW DIRECTOR APPOINTED View Document
07/03/957 March 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
19/12/9419 December 1994	RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS View Document
19/12/9419 December 1994	FULL GROUP ACCOUNTS MADE UP TO 31/05/94 View Document
08/12/948 December 1994	DIRECTOR RESIGNED View Document
04/11/944 November 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
13/08/9413 August 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/08/9413 August 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/08/9413 August 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/08/9413 August 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/08/9413 August 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/08/9413 August 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/08/9413 August 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/08/9413 August 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/08/9413 August 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/08/9413 August 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/08/9413 August 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/05/949 May 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/02/9417 February 1994	PARTICULARS OF MORTGAGE/CHARGE View Document
19/12/9319 December 1993	RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS View Document
17/12/9317 December 1993	FULL GROUP ACCOUNTS MADE UP TO 31/05/93 View Document
02/12/922 December 1992	RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS View Document
02/12/922 December 1992	FULL GROUP ACCOUNTS MADE UP TO 31/05/92 View Document
02/12/922 December 1992	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED View Document
20/11/9220 November 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/11/9220 November 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/10/929 October 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
09/10/929 October 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
14/04/9214 April 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
31/01/9231 January 1992	FULL ACCOUNTS MADE UP TO 31/05/91 View Document
31/01/9231 January 1992	RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS View Document
03/01/923 January 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
15/07/9115 July 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
13/03/9113 March 1991	FULL GROUP ACCOUNTS MADE UP TO 31/05/90 View Document
15/01/9115 January 1991	ADDENDUM TO ANNUAL ACCOUNTS View Document
15/01/9115 January 1991	RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS View Document
09/11/909 November 1990	PARTICULARS OF MORTGAGE/CHARGE View Document
04/10/904 October 1990	DIRECTOR'S PARTICULARS CHANGED View Document
12/07/9012 July 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/04/9026 April 1990	RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS View Document
05/04/905 April 1990	FULL ACCOUNTS MADE UP TO 31/05/89 View Document
18/10/8918 October 1989	DIRECTOR'S PARTICULARS CHANGED View Document
04/07/894 July 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
22/06/8922 June 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
15/06/8915 June 1989	RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS View Document
15/06/8915 June 1989	FULL ACCOUNTS MADE UP TO 31/05/88 View Document
12/04/8912 April 1989	NEW DIRECTOR APPOINTED View Document
12/04/8912 April 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
12/04/8912 April 1989	DIRECTOR RESIGNED View Document
12/04/8912 April 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
26/09/8826 September 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
20/09/8820 September 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
11/07/8811 July 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
11/07/8811 July 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
05/07/885 July 1988	DIRECTOR RESIGNED View Document
16/02/8816 February 1988	FULL ACCOUNTS MADE UP TO 31/05/87 View Document
16/02/8816 February 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
16/02/8816 February 1988	RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS View Document
06/07/876 July 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
29/06/8729 June 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
12/05/8712 May 1987	RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS; AMEND View Document
10/02/8710 February 1987	FULL ACCOUNTS MADE UP TO 31/05/86 View Document
10/02/8710 February 1987	ANNUAL RETURN MADE UP TO 16/12/86 View Document
07/02/877 February 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/02/877 February 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/02/877 February 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/02/877 February 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/02/877 February 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
07/02/877 February 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/11/8628 November 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
13/06/8613 June 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
22/05/8622 May 1986	ANNUAL RETURN MADE UP TO 17/12/85 View Document
22/05/8622 May 1986	FULL ACCOUNTS MADE UP TO 31/05/85 View Document
03/04/793 April 1979	ARTICLES OF ASSOCIATION View Document
07/02/767 February 1976	MEMORANDUM OF ASSOCIATION View Document

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