BRYAN LLOYD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Change of details for Mr Duncan Kreeger as a person with significant control on 2016-04-06 |
| 13/12/2413 December 2024 | Notification of Stephen Wasserman as a person with significant control on 2024-12-13 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-10 with updates |
| 13/11/2413 November 2024 | Director's details changed for Mr Duncan Lloyd Kreeger on 2024-11-10 |
| 13/11/2413 November 2024 | Director's details changed for Mr Stephen Bryan Wasserman on 2024-11-10 |
| 30/09/2430 September 2024 | Termination of appointment of Thomas Edward Athersych as a director on 2024-09-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with updates |
| 14/04/2314 April 2023 | Director's details changed for Mr Duncan Lloyd Kreeger on 2023-04-03 |
| 14/04/2314 April 2023 | Director's details changed for Mr Stephen Bryan Wasserman on 2023-04-03 |
| 03/04/233 April 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-11-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Appointment of Mr Thomas Edward Athersych as a director on 2022-01-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 10/11/2110 November 2021 | Change of share class name or designation |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 08/10/218 October 2021 | Appointment of Mr Kobi Simon Lehrer as a director on 2021-10-08 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 15/01/2015 January 2020 | 28/02/19 TOTAL EXEMPTION FULL |
| 15/01/2015 January 2020 | PREVSHO FROM 27/02/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/11/1927 November 2019 | PREVSHO FROM 28/02/2019 TO 27/02/2019 |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/02/1928 February 2019 | ADOPT ARTICLES 01/03/2018 |
| 26/02/1926 February 2019 | 01/03/18 STATEMENT OF CAPITAL GBP 100 |
| 29/11/1829 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084223550004 |
| 08/10/188 October 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 18/09/1818 September 2018 | Registered office address changed from , 23 Holbrook Gardens, Aldenham, Watford, WD25 8AB, England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2018-09-18 |
| 18/09/1818 September 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 23 HOLBROOK GARDENS ALDENHAM WATFORD WD25 8AB ENGLAND |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRYAN WASSERMAN / 14/09/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LLOYD KREEGER / 14/09/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRYAN WASSERMAN / 14/09/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRYAN WASSERMAN / 13/09/2018 |
| 14/09/1814 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LLOYD KREEGER / 14/09/2018 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 18/02/1818 February 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 08/01/188 January 2018 | Registered office address changed from , C/O Duncan Kreeger, 1 Middle Down Middle Down, Aldenham, Watford, WD25 8BW, England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2018-01-08 |
| 08/01/188 January 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM C/O DUNCAN KREEGER 1 MIDDLE DOWN MIDDLE DOWN ALDENHAM WATFORD WD25 8BW ENGLAND |
| 02/09/172 September 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084223550004 |
| 10/03/1710 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084223550003 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 12/11/1612 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 05/03/165 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 04/02/164 February 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY TILLER |
| 09/11/159 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084223550001 |
| 09/11/159 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084223550002 |
| 01/09/151 September 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 19/04/1519 April 2015 | Registered office address changed from , 5th Floor Freetrade Exchange, 37 Peter Street, Manchester, M2 5GB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2015-04-19 |
| 19/04/1519 April 2015 | REGISTERED OFFICE CHANGED ON 19/04/2015 FROM 5TH FLOOR FREETRADE EXCHANGE 37 PETER STREET MANCHESTER M2 5GB |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR GARY STEVEN TILLER |
| 31/03/1531 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 21/05/1421 May 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 01/05/141 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084223550002 |
| 26/04/1426 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084223550001 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 30/04/1330 April 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 2 |
| 30/04/1330 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED |
| 30/04/1330 April 2013 | COMPANY NAME CHANGED HS 598 LIMITED CERTIFICATE ISSUED ON 30/04/13 |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, SECRETARY HEATONS SECRETARIES LIMITED |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED DUNCAN LLOYD KREEGER |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED STEPHEN BRYAN WASSERMAN |
| 27/02/1327 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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