BRYMBO DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 18/12/2418 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/09/2018 September 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 25/08/2025 August 2020 | AUDITOR'S RESIGNATION |
| 30/06/2030 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 009363690007 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 01/10/191 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/03/1810 March 2018 | DISS40 (DISS40(SOAD)) |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 07/06/177 June 2017 | DIRECTOR APPOINTED MR TIMOTHY JAMES BLACKBURNE CANNON |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PAUL MULLINDER / 02/02/2017 |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NIALL CRABB |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/11/1614 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL CORNES / 01/11/2016 |
| 21/04/1621 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR COLIN CORNES |
| 17/02/1617 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 009363690006 |
| 09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 06/01/166 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 23/04/1523 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD FOSTER / 21/01/2015 |
| 23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 13/03/1413 March 2014 | SECTION 519 |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CORNES / 04/12/2013 |
| 17/04/1317 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR SAMUEL CORNES |
| 18/12/1218 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 26/04/1226 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 30/12/1130 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM PARKHILL HOUSE 133 HIGH STREET NEWPORT SHROPSHIRE TF10 7BH |
| 03/05/113 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 31/12/1031 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 29/04/1029 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 19/11/0919 November 2009 | SECRETARY APPOINTED DARREN PAUL MULLINDER |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SMYTH |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, SECRETARY PATRICK SMYTH |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED DARREN PAUL MULLINDER |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 11/01/0811 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 28/12/0628 December 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 17/11/0617 November 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 27/09/0627 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/07/05 |
| 06/07/056 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 07/10/047 October 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/08/0424 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0420 August 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0314 November 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 11/11/0311 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/11/034 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/10/0327 October 2003 | SECRETARY RESIGNED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | DIRECTOR RESIGNED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: CRANFORD HOUSE KENILWORTH ROAD BLACKDOWN ROYAL LEAMINGTON SPA WARWICKSHIRE CV32 6RQ |
| 18/09/0318 September 2003 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS; AMEND |
| 18/09/0318 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 21/09/0121 September 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 26/11/9826 November 1998 | DIRECTOR RESIGNED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 18/09/9818 September 1998 | RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 10/09/9710 September 1997 | RETURN MADE UP TO 16/08/97; NO CHANGE OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/09/968 September 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 12/12/9512 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9512 December 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/9514 September 1995 | RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 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 |
| 08/10/948 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/948 October 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 12/05/9412 May 1994 | NEW DIRECTOR APPOINTED |
| 22/12/9322 December 1993 | REGISTERED OFFICE CHANGED ON 22/12/93 FROM: SAVILLE GORDON HSE 2-4 WHARFDALE RD TYSELEY BIRMINGHAM B11 2SB |
| 20/12/9320 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93 |
| 03/09/933 September 1993 | RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS |
| 24/08/9324 August 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/08/93 |
| 24/08/9324 August 1993 | COMPANY NAME CHANGED J.SAVILLE GORDON (MACHINERY) LIM ITED CERTIFICATE ISSUED ON 25/08/93 |
| 13/11/9213 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92 |
| 29/09/9229 September 1992 | RETURN MADE UP TO 16/08/92; NO CHANGE OF MEMBERS |
| 20/11/9120 November 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/91 |
| 28/11/9028 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/90 |
| 28/11/9028 November 1990 | RETURN MADE UP TO 20/04/90; NO CHANGE OF MEMBERS |
| 08/02/908 February 1990 | RETURN MADE UP TO 16/08/89; NO CHANGE OF MEMBERS |
| 26/01/9026 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/89 |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | DIRECTOR RESIGNED |
| 20/02/8920 February 1989 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/88 |
| 18/03/8818 March 1988 | RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
| 11/03/8811 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/87 |
| 24/03/8724 March 1987 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/8727 February 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/86 |
| 27/02/8727 February 1987 | RETURN MADE UP TO 22/09/86; FULL LIST OF MEMBERS |
| 27/05/8627 May 1986 | RETURN MADE UP TO 29/08/85; FULL LIST OF MEMBERS |
| 08/12/728 December 1972 | ARTICLES OF ASSOCIATION |
| 31/07/6831 July 1968 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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