BRYANT & HOCKNELL LIMITED

Company Documents

DateDescription
03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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03/12/243 December 2024 Final Gazette dissolved via voluntary strike-off

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30/01/2430 January 2024 Unaudited abridged accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Confirmation statement made on 2023-09-15 with no updates

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01/03/231 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with no updates

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03/03/223 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-15 with updates

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09/03/219 March 2021 31/12/20 UNAUDITED ABRIDGED

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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18/02/2018 February 2020 31/12/19 UNAUDITED ABRIDGED

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HOCKNELL / 14/09/2019

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07/10/197 October 2019 PSC'S CHANGE OF PARTICULARS / MR BRIAN HOCKNELL / 14/09/2019

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07/10/197 October 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP HOCKNELL / 14/09/2019

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07/10/197 October 2019 REGISTERED OFFICE CHANGED ON 07/10/2019 FROM 19/21 GLODDAETH STREET LLANDUDNO NORTH WALES LL30 2DG

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07/10/197 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOCKNELL / 14/09/2019

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28/02/1928 February 2019 31/12/18 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES

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05/09/185 September 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP HOCKNELL / 05/09/2018

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOCKNELL / 05/09/2018

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05/09/185 September 2018 PSC'S CHANGE OF PARTICULARS / MR BRIAN HOCKNELL / 05/09/2018

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HOCKNELL / 05/09/2018

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15/02/1815 February 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES

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16/08/1716 August 2017 APPOINTMENT TERMINATED, SECRETARY EDWARD HOCKNELL

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16/08/1716 August 2017 CESSATION OF EDWARD HOCKNELL AS A PSC

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16/08/1716 August 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD HOCKNELL

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24/04/1724 April 2017 31/12/16 TOTAL EXEMPTION FULL

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26/01/1726 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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03/02/163 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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25/02/1425 February 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/09/1217 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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07/02/127 February 2012 Annual accounts small company total exemption made up to 31 December 2011

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19/09/1119 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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14/03/1114 March 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/09/1028 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOCKNELL / 15/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD HOCKNELL / 15/09/2010

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HOCKNELL / 15/09/2010

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08/03/108 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/09/0918 September 2009 REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 19/21 GLODDAETH STREET LLANDUDNO GWYNEDD LL30 2DG

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18/09/0918 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOCKNELL / 15/09/2009

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18/09/0918 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HOCKNELL / 15/09/2009

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18/09/0918 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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16/09/0816 September 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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03/10/073 October 2007 RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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26/09/0626 September 2006 RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/09/0523 September 2005 RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/09/0422 September 2004 RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS

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20/04/0420 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/09/0323 September 2003 RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS

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22/04/0322 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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25/09/0225 September 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/09/0111 September 2001 RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS

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01/06/011 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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11/09/0011 September 2000 RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS

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04/05/004 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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04/10/994 October 1999 RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS

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24/06/9924 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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31/12/9831 December 1998 RETURN MADE UP TO 17/09/98; NO CHANGE OF MEMBERS

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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23/10/9723 October 1997 REGISTERED OFFICE CHANGED ON 23/10/97 FROM: 19/21 GLODDAETH STREET LLANDUDNO GWYNEDD LL31 9HQ

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12/10/9712 October 1997 RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS

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25/09/9725 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/09/9624 September 1996 RETURN MADE UP TO 17/09/96; NO CHANGE OF MEMBERS

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18/06/9618 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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19/09/9519 September 1995 RETURN MADE UP TO 17/09/95; NO CHANGE OF MEMBERS

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31/07/9531 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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21/09/9421 September 1994 RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS

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24/08/9424 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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05/10/935 October 1993 RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS

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17/06/9317 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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05/11/925 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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25/09/9225 September 1992 RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS

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16/10/9116 October 1991 RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS

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16/10/9116 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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12/12/9012 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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12/12/9012 December 1990 RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS

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12/12/9012 December 1990 252 26/11/90

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28/07/8928 July 1989 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS

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28/07/8928 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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28/11/8828 November 1988 REGISTERED OFFICE CHANGED ON 28/11/88 FROM: 11 ST JAMES SQUARE MANCHESTER 2 C/O LEE LANE SMITH M2 7LH

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12/10/8812 October 1988 £ SR 2500@1

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19/09/8819 September 1988 2500 SHARES £175000 12/07/88

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12/09/8812 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/09/885 September 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/09/885 September 1988 ALTER MEM AND ARTS 120788

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20/06/8820 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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20/06/8820 June 1988 RETURN MADE UP TO 06/05/88; FULL LIST OF MEMBERS

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22/10/8722 October 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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22/10/8722 October 1987 RETURN MADE UP TO 03/10/87; FULL LIST OF MEMBERS

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03/06/873 June 1987 COMPANY TYPE CHANGED FROM UNLTD TO PRI

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10/01/8710 January 1987 RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS

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10/01/8710 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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05/05/745 May 1974 ANNUAL ACCOUNTS MADE UP DATE 31/12/70

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