BRYONY PROPERTIES LIMITED

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Company Documents

DateDescription
27/08/2527 August 2025 NewConfirmation statement made on 2025-06-30 with updates

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01/11/241 November 2024 Micro company accounts made up to 2024-06-30

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27/08/2427 August 2024 Confirmation statement made on 2024-06-30 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/02/241 February 2024 Micro company accounts made up to 2023-06-30

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25/01/2425 January 2024 Registered office address changed from 17 Regent Street Keith AB55 5DY to 26 - 30 Marine Place Buckie AB56 1UT on 2024-01-25

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14/08/2314 August 2023 Registered office address changed from 65 Moss Street Keith AB55 5HE to 17 Regent Street Keith AB55 5DY on 2023-08-14

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03/07/233 July 2023 Confirmation statement made on 2023-06-30 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/10/2210 October 2022 Total exemption full accounts made up to 2022-06-30

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27/09/2227 September 2022 Director's details changed for Miss Sonja Marta Huldal on 2021-10-31

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/08/1928 August 2019 30/06/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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08/10/188 October 2018 30/06/18 TOTAL EXEMPTION FULL

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/05/1815 May 2018 COMPANY NAME CHANGED BRYONY OFFSHORE LIMITED CERTIFICATE ISSUED ON 15/05/18

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15/05/1815 May 2018 CHANGE OF NAME 03/04/2018

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28/02/1828 February 2018 DIRECTOR APPOINTED MISS SONJA MARTA HULDAL

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28/02/1828 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / BARBARA REID HULDAL / 15/02/2018

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28/02/1828 February 2018 SECRETARY'S CHANGE OF PARTICULARS / SONJA MARTA HULDAL / 26/02/2018

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28/02/1828 February 2018 PSC'S CHANGE OF PARTICULARS / MRS BARBARA HULDAL / 15/02/2018

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28/02/1828 February 2018 APPOINTMENT TERMINATED, DIRECTOR ASBJORN ENDRESEN

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26/09/1726 September 2017 30/06/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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24/07/1724 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/07/1713 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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07/07/167 July 2016 APPOINTMENT TERMINATED, DIRECTOR JAN HULDAL

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 Annual return made up to 30 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/03/153 March 2015 DIRECTOR APPOINTED BARBARA REID HULDAL

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30/10/1430 October 2014 APPOINTMENT TERMINATED, DIRECTOR EUGENE RUTTER

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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10/07/1410 July 2014 Annual return made up to 30 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/09/1320 September 2013 Annual accounts small company total exemption made up to 30 June 2013

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16/07/1316 July 2013 Annual return made up to 30 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/10/129 October 2012 RETURN OF PURCHASE OF OWN SHARES

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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05/07/125 July 2012 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1

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04/04/124 April 2012 DIRECTOR APPOINTED EUGENE RUTTER

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04/04/124 April 2012 DIRECTOR APPOINTED ASBJORN ENDRESEN

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24/12/1124 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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22/11/1122 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/08/1111 August 2011 Annual accounts small company total exemption made up to 30 June 2011

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12/07/1112 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 30 June 2010

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13/07/1013 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN SMITH HULDAL / 31/05/2010

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/07/099 July 2009 APPOINTMENT TERMINATED DIRECTOR ASBJORN ENDRESEN

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09/07/099 July 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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17/07/0817 July 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS

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28/05/0828 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/07/0713 July 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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