BRYNONNEN RESIDENTS MANAGEMENT LIMITED

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Company Documents

DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-12-10 with updates

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13/12/2413 December 2024 Director's details changed for Mr Mark Coates on 2024-12-13

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13/12/2413 December 2024 Director's details changed for Miss Undeg Ann Evans on 2024-12-13

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13/12/2413 December 2024 Director's details changed for Mr Alun Steffan Morgan on 2024-12-13

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13/12/2413 December 2024 Secretary's details changed for Miss Undeg Evans on 2024-12-13

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13/12/2413 December 2024 Change of details for Miss Undeg Evans as a person with significant control on 2024-12-13

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09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-12-10 with no updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/03/2323 March 2023 Director's details changed for Mr Alun Steffan Morgan on 2023-03-20

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19/12/2219 December 2022 Confirmation statement made on 2022-12-10 with no updates

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Confirmation statement made on 2021-12-10 with no updates

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02/12/212 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/12/2023 December 2020 CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES

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27/11/1827 November 2018 31/03/18 TOTAL EXEMPTION FULL

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23/11/1823 November 2018 DIRECTOR APPOINTED MR ALUN STEFFAN MORGAN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES

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05/12/175 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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16/12/1616 December 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GILES

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16/12/1616 December 2016 DIRECTOR APPOINTED MR MARK COATES

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16/12/1616 December 2016 DIRECTOR APPOINTED MISS UNDEG EVANS

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/01/165 January 2016 Annual return made up to 10 December 2015 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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23/12/1423 December 2014 Annual return made up to 10 December 2014 with full list of shareholders

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12/12/1412 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/10/1421 October 2014 APPOINTMENT TERMINATED, DIRECTOR SARAH SANDBROOK

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13/10/1413 October 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS

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13/10/1413 October 2014 SECRETARY APPOINTED MISS UNDEG EVANS

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13/10/1413 October 2014 DIRECTOR APPOINTED MR GORDON STEWART DESBOROUGH

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13/10/1413 October 2014 DIRECTOR APPOINTED MR BEN GILES

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10/09/1410 September 2014 REGISTERED OFFICE CHANGED ON 10/09/2014 FROM 16 BRYNONNEN FLATS ST. DOGMAELS ROAD CARDIGAN CEREDIGION SA43 3AY

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual return made up to 10 December 2013 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/12/1214 December 2012 Annual return made up to 10 December 2012 with full list of shareholders

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05/12/125 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/12/1112 December 2011 Annual return made up to 10 December 2011 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/12/1021 December 2010 Annual return made up to 10 December 2010 with full list of shareholders

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15/12/1015 December 2010 APPOINTMENT TERMINATED, SECRETARY UNDEG EVANS

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15/12/1015 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/12/1015 December 2010 REGISTERED OFFICE CHANGED ON 15/12/2010 FROM 9 BRYNONNEN FLATS ST DOGMAELS ROAD CARDIGAN CEREDIGION SA43 3AY

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SARAH OLIVE SANDBROOK / 01/10/2009

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21/12/0921 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM RHODRI THOMAS / 01/10/2009

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21/12/0921 December 2009 Annual return made up to 10 December 2009 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/12/0818 December 2008 RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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03/11/083 November 2008 DIRECTOR APPOINTED WILLIAM RHODRI THOMAS

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03/11/083 November 2008 APPOINTMENT TERMINATED DIRECTOR CALEB THOMAS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/12/0717 December 2007 RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/12/0620 December 2006 RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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09/08/059 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/12/0416 December 2004 RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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14/12/0414 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/12/0322 December 2003 RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/12/0224 December 2002 RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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22/10/0122 October 2001 NEW DIRECTOR APPOINTED

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22/10/0122 October 2001 NEW DIRECTOR APPOINTED

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27/07/0127 July 2001 DIRECTOR RESIGNED

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04/04/014 April 2001 DIRECTOR RESIGNED

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04/04/014 April 2001 DIRECTOR RESIGNED

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22/12/0022 December 2000 RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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23/11/0023 November 2000 NEW DIRECTOR APPOINTED

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23/11/0023 November 2000 NEW DIRECTOR APPOINTED

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03/07/003 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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29/01/0029 January 2000 RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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02/12/992 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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05/05/995 May 1999 NEW DIRECTOR APPOINTED

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05/05/995 May 1999 DIRECTOR RESIGNED

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18/12/9818 December 1998 RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS

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07/04/987 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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22/12/9722 December 1997 RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS

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08/04/978 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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17/12/9617 December 1996 RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS

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22/04/9622 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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06/12/956 December 1995 RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS

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24/10/9524 October 1995 NEW DIRECTOR APPOINTED

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23/10/9523 October 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/10/9523 October 1995 REGISTERED OFFICE CHANGED ON 23/10/95 FROM: 10 BRYNONNEN FLATS ST DOGMAELS ROAD CARDIGAN DYFED SA43 3AY

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05/04/955 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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03/03/953 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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08/12/948 December 1994 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS

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24/08/9424 August 1994 SECRETARY RESIGNED

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24/08/9424 August 1994 DIRECTOR RESIGNED

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24/08/9424 August 1994 DIRECTOR RESIGNED

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23/03/9423 March 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/9423 March 1994 RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS

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23/03/9423 March 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/03/9423 March 1994 NEW SECRETARY APPOINTED

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23/03/9423 March 1994 NEW DIRECTOR APPOINTED

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05/09/935 September 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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05/09/935 September 1993 EXEMPTION FROM APPOINTING AUDITORS 15/08/93

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27/01/9327 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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27/01/9327 January 1993 RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS

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27/01/9327 January 1993 EXEMPTION FROM APPOINTING AUDITORS 01/01/93

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03/03/923 March 1992 EXEMPTION FROM APPOINTING AUDITORS 01/01/92

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03/03/923 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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20/12/9120 December 1991 RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS

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20/01/9020 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/12/8914 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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