BRYCHOICE LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | REDUCE ISSUED CAPITAL 19/05/2015 |
| 09/06/159 June 2015 | 09/06/15 STATEMENT OF CAPITAL GBP 8050 |
| 09/06/159 June 2015 | SOLVENCY STATEMENT DATED 15/05/15 |
| 09/06/159 June 2015 | STATEMENT BY DIRECTORS |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 25/03/1525 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 16/01/1516 January 2015 | REDUCE ISSUED CAPITAL 29/12/2014 |
| 16/01/1516 January 2015 | 16/01/15 STATEMENT OF CAPITAL GBP 12250 |
| 16/01/1516 January 2015 | SOLVENCY STATEMENT DATED 22/12/14 |
| 16/01/1516 January 2015 | STATEMENT BY DIRECTORS |
| 16/01/1516 January 2015 | ﾽ32250 CANCELLED FROM SHARE PREM A/C 29/12/2014 |
| 17/09/1417 September 2014 | STATEMENT BY DIRECTORS |
| 17/09/1417 September 2014 | SOLVENCY STATEMENT DATED 27/08/14 |
| 17/09/1417 September 2014 | REDUCE ISSUED CAPITAL 31/08/2014 |
| 17/09/1417 September 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 44500 |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 23/06/1423 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | REGISTERED OFFICE CHANGED ON 10/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 02/04/142 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 10/12/1310 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 |
| 23/07/1323 July 2013 | SOLVENCY STATEMENT DATED 09/07/13 |
| 23/07/1323 July 2013 | STATEMENT BY DIRECTORS |
| 23/07/1323 July 2013 | 23/07/13 STATEMENT OF CAPITAL GBP 50000 |
| 23/07/1323 July 2013 | REDUCE ISSUED CAPITAL 13/07/2013 |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 09/07/139 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 04/04/134 April 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 06/08/126 August 2012 | SOLVENCY STATEMENT DATED 25/07/12 |
| 06/08/126 August 2012 | STATEMENT BY DIRECTORS |
| 06/08/126 August 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 55000 |
| 06/08/126 August 2012 | REDUCE ISSUED CAPITAL 30/07/2012 |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 12/03/1212 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM |
| 17/11/1117 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 27/09/1127 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS |
| 13/04/1113 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 |
| 21/03/1121 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 29/10/1029 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS |
| 27/11/0927 November 2009 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 26/10/0926 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 |
| 15/05/0915 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 |
| 08/09/088 September 2008 | DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 29/03/0829 March 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/08/0629 August 2006 | S366A DISP HOLDING AGM 04/04/06 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | S366A DISP HOLDING AGM 04/04/06 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | NEW SECRETARY APPOINTED |
| 22/03/0622 March 2006 | SECRETARY RESIGNED |
| 02/02/062 February 2006 | DIRECTOR RESIGNED |
| 02/02/062 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | NEW SECRETARY APPOINTED |
| 15/06/0515 June 2005 | SECRETARY RESIGNED |
| 28/04/0528 April 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0411 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 20/10/0320 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 10/09/0310 September 2003 | REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 12 APPOLD STREET LONDON EC2A 2AA |
| 03/04/033 April 2003 | RETURN MADE UP TO 10/03/03; NO CHANGE OF MEMBERS |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0330 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | NEW SECRETARY APPOINTED |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/0214 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/03/0214 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0117 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 10/03/01; NO CHANGE OF MEMBERS |
| 17/11/0017 November 2000 | SECRETARY'S PARTICULARS CHANGED |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/09/008 September 2000 | SECRETARY RESIGNED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 17/05/0017 May 2000 | SECRETARY RESIGNED |
| 08/05/008 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/008 May 2000 | RETURN MADE UP TO 10/03/00; NO CHANGE OF MEMBERS |
| 20/03/0020 March 2000 | S366A DISP HOLDING AGM 10/11/99 |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/05/9916 May 1999 | RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS |
| 16/05/9916 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/9830 September 1998 | NEW SECRETARY APPOINTED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | NC INC ALREADY ADJUSTED 10/03/98 |
| 18/04/9818 April 1998 | SECRETARY RESIGNED |
| 18/04/9818 April 1998 | DIRECTOR RESIGNED |
| 18/04/9818 April 1998 | ADOPT MEM AND ARTS 10/03/98 |
| 18/04/9818 April 1998 | ﾽ NC 1000/500000 10/03 |
| 18/04/9818 April 1998 | SUB DIV SHARES 10/03/98 |
| 18/04/9818 April 1998 | S-DIV 10/03/98 |
| 18/04/9818 April 1998 | REGISTERED OFFICE CHANGED ON 18/04/98 FROM: 3RD FLOOR 19 PHIPP STREET LONDON EC2A 4NP |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW SECRETARY APPOINTED |
| 10/03/9810 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company