BRYANSTON PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-01 with updates |
| 06/08/246 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-30 |
| 14/04/2314 April 2023 | Director's details changed for Mr Ankur Wishart on 2022-05-01 |
| 14/04/2314 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 2023-04-14 |
| 14/04/2314 April 2023 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-14 |
| 14/04/2314 April 2023 | Change of details for Mr Barry Anthony Hirst as a person with significant control on 2019-04-01 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-04-01 with updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-30 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 18/01/2118 January 2021 | 30/12/19 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | DIRECTOR APPOINTED MR ANKUR WISHART |
| 18/01/2118 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/20 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 23/12/2023 December 2020 | PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 29/10/2029 October 2020 | REGISTERED OFFICE CHANGED ON 29/10/2020 FROM FIRST FLOOR 105 CRAWFORD STREET LONDON W1H 2HT ENGLAND |
| 07/07/207 July 2020 | APPOINTMENT TERMINATED, SECRETARY ADRIAN LOADER |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY HIRST / 01/11/2019 |
| 24/09/1924 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 01/04/191 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036111960009 |
| 01/04/191 April 2019 | COMPANY NAME CHANGED URBAN EVOLUTION LIMITED CERTIFICATE ISSUED ON 01/04/19 |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR STEFAN TURNBULL |
| 01/04/191 April 2019 | CESSATION OF STEFAN RICHARD TURNBULL AS A PSC |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/01/1915 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/09/1730 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM 5 BERKELEY MEWS LONDON W1H 7PB |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN RICHARD TURNBULL / 18/03/2016 |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ANKUR WISHART |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN THOMAS |
| 02/03/162 March 2016 | DISS40 (DISS40(SOAD)) |
| 01/03/161 March 2016 | Annual return made up to 18 July 2015 with full list of shareholders |
| 16/09/1516 September 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 18/08/1518 August 2015 | FIRST GAZETTE |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANKUR WISHART / 12/12/2014 |
| 08/01/158 January 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 19/08/1419 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY HIRST / 18/08/2014 |
| 23/07/1423 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036111960008 |
| 07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036111960009 |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 18/07/1318 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 20/03/1320 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY HIRST / 01/03/2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANKUR WISHART / 01/01/2012 |
| 23/07/1223 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 10 MOTCOMB STREET LONDON SW1X 8LA |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/07/1119 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANKUR WISHART / 01/07/2011 |
| 19/07/1119 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 13/04/1113 April 2011 | DIRECTOR APPOINTED MR JUSTIN ALAN CHARLES THOMAS |
| 01/04/111 April 2011 | DIRECTOR APPOINTED MR ANKUR WISHART |
| 20/01/1120 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ANTHONY HIRST / 17/01/2011 |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/07/1020 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/08/079 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | REGISTERED OFFICE CHANGED ON 25/06/07 FROM: 142-144 NEW CAVENDISH STREET LONDON W1W 6YF |
| 30/01/0730 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0520 July 2005 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: 32 WARREN STREET LONDON W1T 5PG |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 03/11/043 November 2004 | S366A DISP HOLDING AGM 30/09/04 |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 32 QUEEN ANNE STREET LONDON W1G 8HD |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/0223 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 07/08/017 August 2001 | RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | REGISTERED OFFICE CHANGED ON 23/06/00 FROM: FLAT 12 45 BROADWICK STREET LONDON W1V 1FT |
| 15/04/0015 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9915 November 1999 | RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 18/10/9918 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 11/09/9811 September 1998 | COMPANY NAME CHANGED GRANGEGLOW LIMITED CERTIFICATE ISSUED ON 14/09/98 |
| 10/09/9810 September 1998 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: C/O STERFORD CORPORATE SERVICES LTD, 6/10 CAMBRIDGE TERRACE REGENTS PARK LONDON NW1 9JW |
| 10/09/9810 September 1998 | NEW DIRECTOR APPOINTED |
| 10/09/9810 September 1998 | SECRETARY RESIGNED |
| 10/09/9810 September 1998 | DIRECTOR RESIGNED |
| 10/09/9810 September 1998 | NEW SECRETARY APPOINTED |
| 06/08/986 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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