BRYANT PROPERTIES DEVELOPMENTS LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 23/03/1523 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 21/11/1421 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 17/01/1217 January 2012 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 28/11/1128 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR. PETER ROBERT ANDREW |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYANT GROUP SERVICES LIMITED |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BRYANT PROPERTIES LIMITED |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER CARR |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 |
| 23/11/1023 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED PETER ANTHONY CARR |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 |
| 10/12/0910 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 01/12/091 December 2009 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
| 02/01/092 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRYANT PROPERTIES LIMITED / 01/01/2009 |
| 02/01/092 January 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 08/05/088 May 2008 | SECRETARY APPOINTED PETER ANTHONY CARR |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/084 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 12/12/0712 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/039 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: CRANMORE HSE CRANMORE BOULEVARD SHIRLEY SOLIHULL WEST MIDLANDS B90 4SD |
| 03/12/023 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 09/12/999 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 04/12/984 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 |
| 12/12/9612 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/12/9612 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 |
| 20/10/9520 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/09/95 |
| 05/09/955 September 1995 | DIRECTOR RESIGNED |
| 22/06/9522 June 1995 | S386 DISP APP AUDS 30/05/95 |
| 22/06/9522 June 1995 | S369(4) SHT NOTICE MEET 30/05/95 |
| 22/06/9522 June 1995 | S366A DISP HOLDING AGM 30/05/95 |
| 22/06/9522 June 1995 | S252 DISP LAYING ACC 30/05/95 |
| 14/06/9514 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9510 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/12/9415 December 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 15/12/9415 December 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 19/12/9319 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 21/04/9321 April 1993 | DIRECTOR RESIGNED |
| 20/11/9220 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED |
| 20/11/9220 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 15/01/9215 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 13/01/9213 January 1992 | NEW DIRECTOR APPOINTED |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED |
| 08/01/918 January 1991 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
| 08/01/918 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 11/12/9011 December 1990 | NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 17/01/9017 January 1990 | NEW DIRECTOR APPOINTED |
| 07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/10/8910 October 1989 | COMPANY NAME CHANGED BRYANT DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 11/10/89 |
| 31/05/8931 May 1989 | NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | RETURN MADE UP TO 15/11/88; NO CHANGE OF MEMBERS |
| 09/02/899 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED |
| 23/09/8823 September 1988 | DIRECTOR RESIGNED |
| 20/05/8820 May 1988 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 02/03/882 March 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 02/03/882 March 1988 | DIRECTOR RESIGNED |
| 16/11/8716 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/8712 November 1987 | NEW DIRECTOR APPOINTED |
| 03/07/873 July 1987 | RETURN MADE UP TO 16/12/86; NO CHANGE OF MEMBERS; AMEND |
| 17/02/8717 February 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 22/05/8622 May 1986 | ANNUAL RETURN MADE UP TO 17/12/85 |
| 29/10/7329 October 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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