BRYANT AND TROWBRIDGE 1935 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/06/142 June 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 24/03/1424 March 2014 | COMPANY NAME CHANGED BRYANT & TROWBRIDGE LIMITED CERTIFICATE ISSUED ON 24/03/14 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 25 March 2013 |
| 19/07/1319 July 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MRS LOUISE UNA KERMODE |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE KERMODE |
| 25/04/1325 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003085350008 |
| 25/04/1325 April 2013 | SECRETARY APPOINTED MRS STELLA JANE UNSWORTH |
| 20/04/1320 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 003085350008 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 25 March 2012 |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MR TRISTAN PINCKSTON |
| 25/06/1225 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM 65C BARGATES CHRISTCHURCH DORSET BH23 1QE UNITED KINGDOM |
| 03/05/123 May 2012 | REGISTERED OFFICE CHANGED ON 03/05/2012 FROM STANLEY HOUSE 47 ELIZABETH AVENUE CHRISTCHURCH DORSET BH23 2DN |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 25 March 2011 |
| 26/07/1126 July 2011 | AUDITOR'S RESIGNATION |
| 20/06/1120 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 13/04/1113 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/08/1019 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/10 |
| 16/06/1016 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 17/12/0917 December 2009 | CURREXT FROM 31/12/2009 TO 25/03/2010 |
| 04/11/094 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 08/06/098 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | DIRECTOR RESIGNED LOUISE KERMODE |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 16/06/0616 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 24/05/0424 May 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 05/12/035 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/05/0322 May 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/03/031 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/028 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 03/07/023 July 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 03/06/983 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 17/03/9817 March 1998 | NEW SECRETARY APPOINTED |
| 17/03/9817 March 1998 | SECRETARY RESIGNED |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/06/979 June 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS |
| 05/09/965 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 28/05/96; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 06/06/96 |
| 04/12/954 December 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 28/05/95; NO CHANGE OF MEMBERS |
| 09/09/949 September 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/9414 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | RETURN MADE UP TO 28/05/94; CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 22/10/9322 October 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/09/931 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | RETURN MADE UP TO 28/05/93; FULL LIST OF MEMBERS |
| 28/01/9328 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 05/06/925 June 1992 | RETURN MADE UP TO 28/05/92; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/914 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/08/9115 August 1991 | S366A DISP HOLDING AGM 25/06/91 S252 DISP LAYING ACC 25/06/91 |
| 07/06/917 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/06/917 June 1991 | RETURN MADE UP TO 28/05/91; NO CHANGE OF MEMBERS |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/04/9026 April 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | AUDITOR'S RESIGNATION |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 13/03/8913 March 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 05/07/885 July 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 23/02/8823 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/02/8822 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 15/01/8815 January 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/12/3523 December 1935 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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