BRYAN ELLISON LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/04/147 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/06/1314 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 04/04/134 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 12/10/1112 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/04/1112 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 04/05/104 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN KWOK KEI LO / 02/04/2010 |
| 30/04/1030 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN KWOK KEI LO / 02/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN KWOK FU LO / 02/04/2010 |
| 21/11/0921 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 03/04/093 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/04/088 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KEVIN LO / 02/04/2008 |
| 02/01/082 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 25/04/0725 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 03/04/063 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/063 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 22/01/0322 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | REGISTERED OFFICE CHANGED ON 03/01/03 FROM: 12 VICTORIA HOUSE VICTORIA ROAD BARNSLEY SOUTH YORKSHIRE S70 2BB |
| 26/07/0226 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 08/04/028 April 2002 | RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 |
| 03/09/013 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 28/04/0028 April 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/9814 September 1998 | ADOPT MEM AND ARTS 08/09/98 |
| 18/08/9818 August 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | REGISTERED OFFICE CHANGED ON 18/08/98 FROM: 17 HUDDERSFIELD ROAD BARNSLEY S70 2LT |
| 18/08/9818 August 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 13/08/9813 August 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/9811 August 1998 | DIRECTOR RESIGNED |
| 11/08/9811 August 1998 | SECRETARY RESIGNED |
| 06/08/986 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9810 June 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 20/01/9820 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 18/04/97; FULL LIST OF MEMBERS |
| 29/04/9629 April 1996 | RETURN MADE UP TO 18/04/96; NO CHANGE OF MEMBERS |
| 18/02/9618 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 06/03/956 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 03/05/943 May 1994 | RETURN MADE UP TO 18/04/94; FULL LIST OF MEMBERS |
| 12/03/9412 March 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/03/9412 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 12/03/9412 March 1994 | SECRETARY RESIGNED |
| 27/05/9327 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 26/04/9326 April 1993 | RETURN MADE UP TO 18/04/93; NO CHANGE OF MEMBERS |
| 09/04/929 April 1992 | RETURN MADE UP TO 18/04/92; FULL LIST OF MEMBERS |
| 11/03/9211 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 20/05/9120 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 20/05/9120 May 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 17/08/9017 August 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 28/11/8928 November 1989 | RETURN MADE UP TO 22/11/89; FULL LIST OF MEMBERS |
| 28/10/8828 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 28/10/8828 October 1988 | RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS |
| 18/02/8818 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 18/02/8818 February 1988 | RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
| 20/01/8820 January 1988 | REGISTERED OFFICE CHANGED ON 20/01/88 FROM: 7 HUDDERSFIELD RD. BARNSLEY YORKSHIRE. |
| 30/01/8730 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 30/01/8730 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
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