BRYANSTON PROPERTY COMPANY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-03-24 |
| 12/12/2412 December 2024 | Certificate of change of name |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 12/12/2412 December 2024 | Registered office address changed from C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW to 450 450a London Road Cheam Sutton Select... SM3 8JB on 2024-12-12 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 07/12/237 December 2023 | Micro company accounts made up to 2023-03-24 |
| 05/09/235 September 2023 | Notification of James Herbert Kenneth Harman as a person with significant control on 2023-08-31 |
| 05/09/235 September 2023 | Appointment of Mr James Herbert Kenneth Harman as a director on 2023-08-31 |
| 05/09/235 September 2023 | Cessation of Provincial Flats Limited as a person with significant control on 2023-08-31 |
| 05/09/235 September 2023 | Termination of appointment of Paul Daniel Taylor as a director on 2023-08-31 |
| 24/03/2324 March 2023 | Annual accounts for year ending 24 Mar 2023 |
| 24/12/2224 December 2022 | Micro company accounts made up to 2022-03-24 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 24/03/2224 March 2022 | Annual accounts for year ending 24 Mar 2022 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 24/03/2124 March 2021 | Annual accounts for year ending 24 Mar 2021 |
| 03/02/213 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/20 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 24/03/2024 March 2020 | Annual accounts for year ending 24 Mar 2020 |
| 25/11/1925 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/19 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 24/03/1924 March 2019 | Annual accounts for year ending 24 Mar 2019 |
| 13/12/1813 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 24/03/1824 March 2018 | Annual accounts for year ending 24 Mar 2018 |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 24/03/17 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 23/06/1723 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NORKETT |
| 24/03/1724 March 2017 | Annual accounts for year ending 24 Mar 2017 |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 24 March 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 24/03/1624 March 2016 | Annual accounts for year ending 24 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 24 March 2015 |
| 19/11/1519 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 24/03/1524 March 2015 | Annual accounts for year ending 24 Mar 2015 |
| 13/01/1513 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/14 |
| 14/11/1414 November 2014 | Annual return made up to 3 November 2014 with full list of shareholders |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/13 |
| 12/11/1312 November 2013 | Annual return made up to 3 November 2013 with full list of shareholders |
| 03/06/133 June 2013 | DIRECTOR APPOINTED TIMOTHY NORKETT |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVIES |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12 |
| 09/11/129 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES DAVIES / 02/11/2012 |
| 09/11/129 November 2012 | Annual return made up to 3 November 2012 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 24/03/11 |
| 10/11/1110 November 2011 | Annual return made up to 3 November 2011 with full list of shareholders |
| 04/01/114 January 2011 | FULL ACCOUNTS MADE UP TO 24/03/10 |
| 17/11/1017 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 26/01/1026 January 2010 | FULL ACCOUNTS MADE UP TO 24/03/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DANIEL TAYLOR / 02/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHRISTOPHER FISHER / 02/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 24/03/08 |
| 05/11/085 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | NEW DIRECTOR APPOINTED |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 28/11/0728 November 2007 | FULL ACCOUNTS MADE UP TO 24/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 24/03/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | FULL ACCOUNTS MADE UP TO 24/03/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 24/03/04 |
| 07/03/057 March 2005 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: MYRUS SMITH OLD INN HOUSE 2 CARSHALTON ROAD SUTTON SURREY SM1 4SR |
| 19/11/0419 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/049 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 24/03/03 |
| 07/11/037 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 24/03/02 |
| 13/11/0213 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/022 June 2002 | FULL ACCOUNTS MADE UP TO 24/03/01 |
| 12/11/0112 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL ACCOUNTS MADE UP TO 24/03/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 14/06/0014 June 2000 | REGISTERED OFFICE CHANGED ON 14/06/00 FROM: C/O MYRUS SMITH &CO TIMES HOUSE THROWLEY WAY SUTTON SURREY SM1 4AF |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 24/03/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 24/03/98 |
| 18/11/9818 November 1998 | RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 20/05/9820 May 1998 | NEW DIRECTOR APPOINTED |
| 14/05/9814 May 1998 | DIRECTOR RESIGNED |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 24/03/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 24/03/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | FULL ACCOUNTS MADE UP TO 24/03/95 |
| 05/12/955 December 1995 | RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | REGISTERED OFFICE CHANGED ON 26/01/95 FROM: C/O MYRUS SMITH AND CO WATERMEAD HOUSE SUTTON COURT ROAD SUTTON SURREY SM1 4SR |
| 23/11/9423 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 24/03/94 |
| 28/11/9328 November 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 24/03/93 |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 19/11/9219 November 1992 | REGISTERED OFFICE CHANGED ON 19/11/92 |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | FULL ACCOUNTS MADE UP TO 24/03/92 |
| 04/12/914 December 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 24/03/91 |
| 04/12/904 December 1990 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 24/03/90 |
| 09/05/909 May 1990 | DIRECTOR RESIGNED |
| 02/04/902 April 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | AUDITOR'S RESIGNATION |
| 27/02/9027 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 16/02/9016 February 1990 | FULL ACCOUNTS MADE UP TO 24/03/89 |
| 01/02/891 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 01/02/891 February 1989 | FULL ACCOUNTS MADE UP TO 24/03/88 |
| 27/01/8827 January 1988 | RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 24/03/87 |
| 29/01/8729 January 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 29/01/8729 January 1987 | FULL ACCOUNTS MADE UP TO 24/03/86 |
| 07/01/877 January 1987 | REGISTERED OFFICE CHANGED ON 07/01/87 FROM: 25 NEW STREET SQUARE LONDON EC4A 3LN |
| 20/10/8620 October 1986 | FULL ACCOUNTS MADE UP TO 24/03/85 |
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