BRYMOR CONSTRUCTION LTD.
Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Administrator's progress report |
| 23/07/2423 July 2024 | Administrator's progress report |
| 20/06/2420 June 2024 | Notice of extension of period of Administration |
| 05/02/245 February 2024 | Administrator's progress report |
| 14/08/2314 August 2023 | Administrator's progress report |
| 01/06/231 June 2023 | Notice of extension of period of Administration |
| 07/02/237 February 2023 | Administrator's progress report |
| 28/10/2228 October 2022 | Statement of affairs with form AM02SOA/AM02SOC |
| 30/03/2230 March 2022 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 29/10/2129 October 2021 | Termination of appointment of Lewis Archibald as a director on 2021-10-29 |
| 01/04/211 April 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/07/1918 July 2019 | DIRECTOR APPOINTED MR LEWIS ARCHIBALD |
| 16/07/1916 July 2019 | SECRETARY APPOINTED MR GRAHAM EXCELL |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR GRAHAM LESLIE EXCELL |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES |
| 31/03/1931 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEEDHAM |
| 31/03/1931 March 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL NEEDHAM |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 08/07/168 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 14/06/1614 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 09/06/159 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 19/01/1519 January 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 12/01/1512 January 2015 | COMPANY NAME CHANGED BRYMOR CONTRACTORS LIMITED CERTIFICATE ISSUED ON 12/01/15 |
| 12/01/1512 January 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/01/158 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GEEN |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR PAUL DOWNING |
| 11/09/1411 September 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 48240 |
| 11/09/1411 September 2014 | ADOPT ARTICLES 05/09/2014 |
| 14/08/1414 August 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 05/08/145 August 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 50700 |
| 05/08/145 August 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 26/06/1426 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 09/06/149 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/06/149 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020992010016 |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020992010015 |
| 13/12/1313 December 2013 | AUDITOR'S RESIGNATION |
| 28/06/1328 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/03/1326 March 2013 | APPOINTMENT TERMINATED, SECRETARY JANIS STEVENS |
| 26/03/1326 March 2013 | SECRETARY APPOINTED MR PAUL GEOFFREY NEEDHAM |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR MARK WILLIAM DYER |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JAN BARBARA MORTON / 16/10/2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES MORTON / 16/10/2012 |
| 16/10/1216 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANIS DOREEN STEVENS / 16/10/2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY NEEDHAM / 16/10/2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEEN / 16/10/2012 |
| 16/10/1216 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARMEN LOUISE MORTON / 16/10/2012 |
| 15/06/1215 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 12/06/1212 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TULL |
| 26/08/1126 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEN LOUISE TURPIN / 01/05/2011 |
| 22/06/1122 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES TURPIN |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/07/1014 July 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/06/1022 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN TULL / 30/05/2010 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CATTERALL |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TURPIN / 30/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARMEN LOUISE TURPIN / 30/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GEEN / 30/05/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEOFFREY NEEDHAM / 30/05/2010 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED MRS CARMEN LOUISE TURPIN |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MR PAUL GEOFFREY NEEDHAM |
| 08/09/098 September 2009 | DIRECTOR APPOINTED MR JAMES TURPIN |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANIS STEVENS / 01/03/2009 |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/07/088 July 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | ADOPT ARTICLES 22/05/2008 |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED ANDREW JOHN CATTERALL |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED ANDREW TULL |
| 12/06/0812 June 2008 | DIRECTOR APPOINTED PETER GEEN |
| 12/06/0812 June 2008 | NC INC ALREADY ADJUSTED 22/05/08 |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM UNIT 19 STRATFIELD PARK ELETTRA AVENUE WATERLOOVILLE HAMPSHIRE PO7 7XN |
| 06/06/086 June 2008 | VARYING SHARE RIGHTS AND NAMES |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 04/06/084 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 09/04/089 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 14/09/0714 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/076 August 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
| 19/01/0719 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 04/07/054 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 11/03/0411 March 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/017 November 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 18/07/0118 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/016 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 12/03/0112 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 02/12/002 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/002 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/10/003 October 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0027 July 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/06/00 |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 28/06/9928 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/01/995 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 30/05/98; NO CHANGE OF MEMBERS |
| 24/03/9824 March 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 15/01/9815 January 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/05/9729 May 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 09/10/969 October 1996 | £ NC 100/100000 17/09/96 |
| 09/10/969 October 1996 | NC INC ALREADY ADJUSTED 16/09/96 |
| 13/08/9613 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9613 August 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/07/9626 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 26/06/9626 June 1996 | RETURN MADE UP TO 30/05/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9626 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 03/07/953 July 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 13/06/9413 June 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 16/11/9316 November 1993 | RETURN MADE UP TO 05/11/93; NO CHANGE OF MEMBERS |
| 28/07/9328 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 22/11/9122 November 1991 | REGISTERED OFFICE CHANGED ON 22/11/91 |
| 29/10/9129 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/03/9126 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/919 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 30/11/9030 November 1990 | REGISTERED OFFICE CHANGED ON 30/11/90 FROM: EMPIRE HOUSE 5 KINGS ROAD SOUTHSEA PORTSMOUTH |
| 30/11/9030 November 1990 | RETURN MADE UP TO 22/11/90; NO CHANGE OF MEMBERS |
| 02/02/902 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/02/902 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 27/09/8927 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8911 September 1989 | REGISTERED OFFICE CHANGED ON 11/09/89 FROM: CABLE HOUSE 9 STAKES ROAD PURBROOK PORTSMOUTH PO7 5LU |
| 08/07/898 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8929 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/8926 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 19/08/8819 August 1988 | RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 13/03/8713 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/02/8716 February 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/02/8712 February 1987 | CERTIFICATE OF INCORPORATION |
| 12/02/8712 February 1987 | CERTIFICATE OF INCORPORATION |
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