BRYANT PROPERTIES LTD
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 24/04/2424 April 2024 | Appointment of Jennifer Canty as a secretary on 2024-04-24 |
| 24/04/2424 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 2024-04-24 |
| 20/03/2420 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 03/08/233 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/06/2327 June 2023 | Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 2023-06-27 |
| 27/06/2327 June 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 2023-06-27 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 14/06/2114 June 2021 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 14/08/2014 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH THORNLEY |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR IAN GRAHAM CONNOR |
| 30/09/1930 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 07/11/187 November 2018 | SECRETARY APPOINTED MISS KATHERINE ELIZABETH HINDMARSH |
| 29/10/1829 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/09/183 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 24/08/1824 August 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/11/1618 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 27/05/1627 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/11/1516 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 02/11/152 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 17/04/1517 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
| 01/12/141 December 2014 | APPOINTMENT TERMINATED, DIRECTOR VIKRANTH CHANDRAN |
| 01/12/141 December 2014 | DIRECTOR APPOINTED SARAH JUDITH THORNLEY |
| 25/11/1425 November 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRYANT GROUP SERVICES LIMITED / 01/10/2009 |
| 25/11/1425 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 13/05/1413 May 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 |
| 21/08/1321 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/12/1211 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 05/07/125 July 2012 | FULL ACCOUNTS 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 |
| 08/07/118 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | DIRECTOR APPOINTED VIKRANTH CHANDRAN |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
| 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 |
| 03/02/113 February 2011 | DIRECTOR APPOINTED VIKRANTH CHANDRAN |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
| 22/11/1022 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 |
| 10/08/1010 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/04/1010 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 |
| 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 |
| 10/12/0910 December 2009 | Annual return made up to 2009-11-15 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 |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 |
| 09/01/099 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR |
| 02/01/092 January 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY |
| 10/12/0810 December 2008 | |
| 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 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 08/05/088 May 2008 | SECRETARY APPOINTED PETER ANTHONY CARR |
| 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 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | NEW SECRETARY APPOINTED |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS 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 |
| 28/04/0328 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | S366A DISP HOLDING AGM 02/04/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: CRANMORE HSE. CRANMORE BOULEVARD SHIRLEY, SOLIHULL WEST MIDLANDS B90 4SD |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | FULL ACCOUNTS MADE UP TO 01/06/01 |
| 13/12/0113 December 2001 | 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 |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 11/06/0111 June 2001 | NEW DIRECTOR APPOINTED |
| 30/05/0130 May 2001 | REREG PLC-PRI 24/05/01 |
| 30/05/0130 May 2001 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/05/0130 May 2001 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 27/12/0027 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | DIRECTOR RESIGNED |
| 29/02/0029 February 2000 | DIRECTOR RESIGNED |
| 19/12/9919 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 09/12/999 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | DIRECTOR RESIGNED |
| 13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 13/12/9513 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 05/09/955 September 1995 | DIRECTOR RESIGNED |
| 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 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 16/12/9416 December 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 21/12/9321 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 20/12/9320 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 28/08/9328 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9328 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9328 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9219 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 13/01/9213 January 1992 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 13/01/9213 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 09/01/919 January 1991 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
| 09/01/919 January 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 |
| 30/11/9030 November 1990 | NEW DIRECTOR APPOINTED |
| 15/02/9015 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 15/02/9015 February 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 14/06/8914 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/02/8910 February 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 10/02/8910 February 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | DIRECTOR RESIGNED |
| 26/09/8826 September 1988 | DIRECTOR RESIGNED |
| 20/05/8820 May 1988 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 03/03/883 March 1988 | DIRECTOR RESIGNED |
| 03/03/883 March 1988 | DIRECTOR RESIGNED |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 19/08/8719 August 1987 | NEW DIRECTOR APPOINTED |
| 08/07/878 July 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS |
| 17/02/8717 February 1987 | ANNUAL RETURN MADE UP TO 16/01/87 |
| 17/02/8717 February 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 22/01/8722 January 1987 | NEW DIRECTOR APPOINTED |
| 21/02/8621 February 1986 | ANNUAL ACCOUNTS MADE UP DATE 31/05/85 |
| 21/05/8521 May 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/05/84 |
| 21/06/8421 June 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/05/83 |
| 23/07/7323 July 1973 | CERTIFICATE OF INCORPORATION |
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