BRYMILL LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 31/01/2431 January 2024 | Termination of appointment of Martyn Richard Powell as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Appointment of Ms Pamela Ann Bingham as a director on 2024-01-31 |
| 30/01/2430 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 25/01/2325 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 13/10/2113 October 2021 | Registered office address changed from Fulfilment Centre of Expertise Seven Stars Road Oldbury West Midlands B69 4JR England to Eriks Amber Way Halesowen West Midlands B62 8WG on 2021-10-13 |
| 07/10/217 October 2021 | Registered office address changed from Xpanse 120 Seven Stars Road Oldbury West Midlands B69 4JR England to Fulfilment Centre of Expertise Seven Stars Road Oldbury West Midlands B69 4JR on 2021-10-07 |
| 11/08/2111 August 2021 | Registered office address changed from Amber Way Halesowen West Midlands B62 8WG to Xpanse 120 Seven Stars Road Oldbury West Midlands B69 4JR on 2021-08-11 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 29/01/2029 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 07/03/197 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 19/02/1819 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/03/1611 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 08/02/168 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE |
| 20/11/1520 November 2015 | DIRECTOR APPOINTED MR ANDREW MICHAEL JOHN FITCHFORD |
| 10/03/1510 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 21/01/1521 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 05/03/145 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 10/01/1410 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR MARTYN RICHARD POWELL |
| 06/03/136 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 15/01/1315 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/03/126 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 19/01/1219 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/07/1121 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARTYN RICHARD POWELL / 21/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITE / 21/07/2011 |
| 09/03/119 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 21/01/1121 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/03/1025 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/07/0925 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARK DIXON |
| 06/04/096 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/04/0711 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | NEW SECRETARY APPOINTED |
| 04/12/064 December 2006 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/11/0629 November 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 28/11/0628 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 13/06/0513 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 21/03/0521 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 10/09/0410 September 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 07/09/047 September 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | SECRETARY RESIGNED |
| 27/03/0427 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | NEW SECRETARY APPOINTED |
| 04/03/044 March 2004 | NEW DIRECTOR APPOINTED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | DIRECTOR RESIGNED |
| 04/03/044 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/044 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | DELIVERY EXT'D 3 MTH 30/04/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02 |
| 22/06/0122 June 2001 | REGISTERED OFFICE CHANGED ON 22/06/01 FROM: OLD DRUMMERS HOUSE 18 NORTHCROFT LANE NEWBURY BERKSHIR RG14 1BU |
| 11/04/0111 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | NEW SECRETARY APPOINTED |
| 09/04/019 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 06/04/016 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/016 April 2001 | AUDITOR'S RESIGNATION |
| 27/03/0127 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/03/018 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 09/06/009 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/06/009 June 2000 | NEW SECRETARY APPOINTED |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 31/03/0031 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 17/12/9817 December 1998 | NEW DIRECTOR APPOINTED |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 11/06/9611 June 1996 | DIRECTOR RESIGNED |
| 04/06/964 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/03/9627 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 31/08/9531 August 1995 | AUDITOR'S RESIGNATION |
| 16/03/9516 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 10/03/9510 March 1995 | REGISTERED OFFICE CHANGED ON 10/03/95 |
| 10/03/9510 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 09/06/949 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 06/04/946 April 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 06/04/946 April 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/11/933 November 1993 | NEW DIRECTOR APPOINTED |
| 11/03/9311 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/9311 March 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | S366A DISP HOLDING AGM 27/05/92 |
| 03/06/923 June 1992 | REGISTERED OFFICE CHANGED ON 03/06/92 FROM: PO BOX 10 BLOOMFIELD ROAD TIPTON WEST MIDLANDS DY4 9EF |
| 25/03/9225 March 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 25/03/9225 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9130 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/917 July 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 07/07/917 July 1991 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 07/03/917 March 1991 | DIRECTOR RESIGNED |
| 07/03/917 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/03/917 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/05/9014 May 1990 | RETURN MADE UP TO 09/03/90; FULL LIST OF MEMBERS |
| 14/05/9014 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 23/01/9023 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/9019 January 1990 | RE AGT 071289 02/01/90 |
| 26/07/8926 July 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS |
| 26/07/8926 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 24/01/8924 January 1989 | NEW DIRECTOR APPOINTED |
| 26/09/8826 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 30/09/87 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | DIRECTOR RESIGNED |
| 23/06/8723 June 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 23/06/8723 June 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 03/05/863 May 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85 |
| 27/02/8027 February 1980 | ARTICLES OF ASSOCIATION |
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