BRYAN DONKIN VALVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Termination of appointment of John Francis Brody as a director on 2025-08-20 |
| 27/01/2527 January 2025 | Accounts for a small company made up to 2024-09-30 |
| 13/10/2413 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 19/06/2419 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/06/2323 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 08/01/228 January 2022 | Accounts for a small company made up to 2021-09-30 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 31/03/2031 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 13/10/1913 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 18/01/1918 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MISS GAYLE BROADHURST |
| 08/05/188 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 27/02/1727 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NIELS KJAER |
| 17/08/1617 August 2016 | AUDITOR'S RESIGNATION |
| 13/06/1613 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 23/04/1623 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 23/04/1623 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIELS AAGE KJAER / 23/04/2016 |
| 16/06/1516 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 22/04/1522 April 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 21/05/1421 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 07/04/147 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 12/06/1312 June 2013 | AUDITOR'S RESIGNATION |
| 31/05/1331 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 02/05/132 May 2013 | AUDITOR'S RESIGNATION |
| 15/04/1315 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 23/04/1223 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW LILES |
| 20/04/1120 April 2011 | SECRETARY APPOINTED MR SHAUN DAVID ATTERBURY |
| 20/04/1120 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 08/11/108 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 26/05/1026 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 20/04/1020 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 04/07/094 July 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 24/06/0924 June 2009 | REGISTERED OFFICE CHANGED ON 24/06/2009 FROM DERBY ROAD CHESTERFIELD DERBYSHIRE S40 2EB |
| 06/01/096 January 2009 | DIRECTOR APPOINTED MR JORGEN BO JOHANSEN |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR BJARNE MICHAELSEN |
| 24/06/0824 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 19/04/0719 April 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 12/12/0612 December 2006 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 28/04/0428 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/07/033 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0220 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/0222 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 13/04/0013 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99 |
| 05/03/005 March 2000 | DIRECTOR RESIGNED |
| 05/03/005 March 2000 | NEW SECRETARY APPOINTED |
| 05/03/005 March 2000 | SECRETARY RESIGNED |
| 09/11/999 November 1999 | £ NC 1000/500000 18/10/99 |
| 09/11/999 November 1999 | NC INC ALREADY ADJUSTED 18/10/99 |
| 09/04/999 April 1999 | RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 06/04/986 April 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 06/04/986 April 1998 | |
| 01/12/971 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/975 July 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9716 June 1997 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 |
| 16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | REGISTERED OFFICE CHANGED ON 05/06/97 FROM: 7 SPENCER PARADE NORTHAMPTON NORTHAMPTONSHIRE NN1 5AB |
| 05/06/975 June 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | COMPANY NAME CHANGED APPLYMILD LIMITED CERTIFICATE ISSUED ON 16/05/97 |
| 30/04/9730 April 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | REGISTERED OFFICE CHANGED ON 30/04/97 FROM: INTER CITY HOUSE 1 MITCHELL LANE BRISTOL BS1 6BU |
| 30/04/9730 April 1997 | SECRETARY RESIGNED |
| 30/04/9730 April 1997 | DIRECTOR RESIGNED |
| 07/04/977 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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