BRYMAU ESTATES LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Liquidators' statement of receipts and payments to 2024-10-04 |
| 22/11/2322 November 2023 | Liquidators' statement of receipts and payments to 2023-10-04 |
| 25/11/2225 November 2022 | Liquidators' statement of receipts and payments to 2022-10-04 |
| 22/10/2122 October 2021 | Registered office address changed from Red Hill House Hope Street Saltney Chester CH4 8BU England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 2021-10-22 |
| 20/10/2120 October 2021 | Resolutions |
| 20/10/2120 October 2021 | Appointment of a voluntary liquidator |
| 20/10/2120 October 2021 | Resolutions |
| 30/09/2130 September 2021 | Declaration of solvency |
| 01/06/211 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 18/11/20, NO UPDATES |
| 17/09/2017 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM RIVERSIDE HOUSE BRYMAU THREE RIVER LANE SALTNEY CHESTER CH4 8RQ |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LAMONT / 31/01/2019 |
| 21/06/1921 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 23/05/1823 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 15/06/1715 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/12/165 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LAMONT / 20/11/2016 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT LAMONT / 20/11/2016 |
| 28/11/1628 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANGELA LAMONT / 20/11/2016 |
| 11/04/1611 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | SECOND FILING WITH MUD 21/11/15 FOR FORM AR01 |
| 10/02/1610 February 2016 | DIRECTOR APPOINTED SCOTT LAMONT |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN FROST |
| 18/12/1518 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 27/11/1527 November 2015 | ADOPT ARTICLES 10/11/2015 |
| 12/04/1512 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 02/12/142 December 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 30/04/1430 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DENISE ANGELA LAMONT / 21/03/2014 |
| 21/03/1421 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR RAMSAY LAMONT / 21/03/2014 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN FROST / 21/03/2014 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAMSAY LAMONT / 21/03/2014 |
| 21/11/1321 November 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR BRYAN FROST |
| 19/03/1319 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 22/11/1222 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 02/04/122 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 17/03/1117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/11/1022 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 10/03/1010 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 06/03/096 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/03/095 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/11/0726 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | S366A DISP HOLDING AGM 15/02/07 |
| 16/03/0716 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/04/0628 April 2006 | £ IC 75750/75375 06/03/06 £ SR [email protected]=375 |
| 28/04/0628 April 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 23/12/0523 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 07/04/057 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/031 December 2003 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0220 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 13/04/0113 April 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS |
| 21/03/0121 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0121 March 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/01/0115 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/006 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0014 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/0013 April 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9919 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/04/991 April 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | RETURN MADE UP TO 30/03/97; FULL LIST OF MEMBERS |
| 18/04/9718 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/09/9619 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/9622 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 30/03/96; NO CHANGE OF MEMBERS |
| 30/01/9630 January 1996 | DIRECTOR RESIGNED |
| 08/12/958 December 1995 | COMPANY NAME CHANGED CAMTER HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/12/95 |
| 24/04/9524 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 30/03/95; FULL LIST OF MEMBERS |
| 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 |
| 03/05/943 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 30/03/94; FULL LIST OF MEMBERS |
| 19/07/9319 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 19/05/9319 May 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9221 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 12/05/9212 May 1992 | RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS |
| 17/10/9117 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/9114 October 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9129 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/05/91 |
| 28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/05/913 May 1991 | RETURN MADE UP TO 30/03/91; FULL LIST OF MEMBERS |
| 13/07/9013 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/906 June 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS |
| 29/03/9029 March 1990 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/89 |
| 18/12/8918 December 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/8921 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/898 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/06/883 June 1988 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/12/87 |
| 03/06/883 June 1988 | RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | NEW DIRECTOR APPOINTED |
| 10/09/8710 September 1987 | NEW DIRECTOR APPOINTED |
| 08/09/878 September 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/878 September 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 08/09/878 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 25/03/8725 March 1987 | RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 04/03/874 March 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 09/07/869 July 1986 | NEW DIRECTOR APPOINTED |
| 03/05/713 May 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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