BRYCKEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Full accounts made up to 2024-12-31 |
| 30/01/2530 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 04/07/244 July 2024 | Full accounts made up to 2023-12-31 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 13/12/2313 December 2023 | Appointment of Mr Jonathan Andrew Spring as a director on 2023-12-13 |
| 26/07/2326 July 2023 | Full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKEY |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 27/06/1927 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/02/188 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 29/01/1829 January 2018 | SECRETARY APPOINTED MR JONATHAN MARK BAXTER |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CHENEY |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/04/1724 April 2017 | SECRETARY APPOINTED MS ELIZABETH BARBARA CHENEY |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN HIDE |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/07/1612 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BLAKEY / 07/07/2016 |
| 05/04/165 April 2016 | ADOPT ARTICLES 15/03/2016 |
| 05/04/165 April 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 27/08/1527 August 2015 | DIRECTOR APPOINTED MR ROBERT KENNETH WILLIAMS |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY VICKERS |
| 29/07/1529 July 2015 | APPOINTMENT TERMINATED, SECRETARY JEREMY VICKERS |
| 29/07/1529 July 2015 | DIRECTOR APPOINTED MR MICHAEL BLAKEY |
| 29/07/1529 July 2015 | SECRETARY APPOINTED MRS SUSAN GAYNOR HIDE |
| 05/06/155 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 25/09/1425 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SIDDERS |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY MARTIN SIDDERS |
| 20/06/1420 June 2014 | SECRETARY APPOINTED MR JEREMY PHILIP HILTON VICKERS |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED MR JEREMY PHILIP HILTON VICKERS |
| 29/01/1429 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 15/05/1315 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID TIPPING |
| 12/04/1212 April 2012 | SECRETARY APPOINTED MARTIN JOHN SIDDERS |
| 29/03/1229 March 2012 | COMPANY NAME CHANGED FAIRVIEW NEW HOMES (GREENWICH) LIMITED CERTIFICATE ISSUED ON 29/03/12 |
| 29/03/1229 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/01/1226 January 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 19/05/1119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD ANTHONY MALTON / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SIDDERS / 01/10/2009 |
| 22/10/0922 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID KEITH TIPPING / 01/10/2009 |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/04/0928 April 2009 | DIRECTOR APPOINTED MR MARTIN JOHN SIDDERS |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CASEY |
| 26/01/0926 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0626 January 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/06/0523 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/06/0523 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/02/052 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | DIRECTOR RESIGNED |
| 29/06/0329 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 23/08/0223 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/06/017 June 2001 | S366A DISP HOLDING AGM 22/05/01 |
| 02/05/012 May 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0112 April 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/03/0129 March 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | ALTER ARTICLES 08/02/01 |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 28/05/9928 May 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | RETURN MADE UP TO 15/02/99; NO CHANGE OF MEMBERS |
| 20/07/9820 July 1998 | SECRETARY RESIGNED |
| 20/07/9820 July 1998 | NEW SECRETARY APPOINTED |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/02/9818 February 1998 | RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/03/9726 March 1997 | SECRETARY RESIGNED |
| 26/03/9726 March 1997 | NEW SECRETARY APPOINTED |
| 04/03/974 March 1997 | DIRECTOR RESIGNED |
| 04/03/974 March 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | SECRETARY RESIGNED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | NEW DIRECTOR APPOINTED |
| 10/04/9610 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 25/03/9625 March 1996 | COMPANY NAME CHANGED KILBLAN LIMITED CERTIFICATE ISSUED ON 25/03/96 |
| 08/03/968 March 1996 | ALTER MEM AND ARTS 01/03/96 |
| 08/03/968 March 1996 | DIRECTOR RESIGNED |
| 08/03/968 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | ADOPT MEM AND ARTS 01/03/96 |
| 08/03/968 March 1996 | REGISTERED OFFICE CHANGED ON 08/03/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 08/03/968 March 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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