BRYPORT ASSETS MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/209 June 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 07/04/207 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/03/2026 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 25/03/2025 March 2020 | APPLICATION FOR STRIKING-OFF |
| 13/11/1913 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER THOMAS |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MRS PATRICIA SHEPPARD |
| 24/09/1924 September 2019 | CESSATION OF M&M INVESTMENT COMPANY PLC AS A PSC |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES |
| 24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK SHEPPARD |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 01/10/181 October 2018 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR, ARTHUR HOUSE CHORLTON STREET MANCHESTER M1 3FH ENGLAND |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/06/1723 June 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 23/06/1723 June 2017 | REGISTERED OFFICE CHANGED ON 23/06/2017 FROM 2ND FLOOR ARTHUR HOUSE, CHORLTON STREET MANCHESTER LANCASHIRE M1 3FH |
| 23/06/1723 June 2017 | SAIL ADDRESS CREATED |
| 30/04/1730 April 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 07/10/167 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/01/167 January 2016 | DIRECTOR APPOINTED MR PETER ANTHONY THOMAS |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SHEPPARD |
| 29/09/1529 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/10/1431 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SHEPPARD |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN SHEPPARD |
| 16/04/1416 April 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SHEPPARD |
| 29/10/1329 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 08/10/128 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN STEPHEN SHEPPARD / 24/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BRIAN BIRCH SHEPPARD / 24/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE SHEPPARD / 24/09/2012 |
| 08/10/128 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN STEPHEN SHEPPARD / 24/09/2012 |
| 08/10/128 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 05/10/115 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 11/10/1011 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 17/11/0917 November 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED SECRETARY KEVIN KAYE |
| 26/11/0826 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | SECRETARY APPOINTED KEVIN RICHARD KAYE |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATE, SECRETARY GEORGE ERNEST ALLMAN LOGGED FORM |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 15/10/0415 October 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0320 November 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: 3RD FLOOR WOOLWICH HOUSE 61 MOSLEY STREET MANCHESTER LANCASHIRE M2 3HZ |
| 05/12/025 December 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: CHARLOTTE HOUSE 10 CHARLOTTE STREET MANCHESTER M1 4FL |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 14/12/9914 December 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 30/10/9830 October 1998 | RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 02/10/972 October 1997 | RETURN MADE UP TO 24/09/97; NO CHANGE OF MEMBERS |
| 28/05/9728 May 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 02/03/962 March 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 28/09/9528 September 1995 | RETURN MADE UP TO 24/09/95; NO CHANGE OF MEMBERS |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/01/953 January 1995 | RETURN MADE UP TO 24/09/94; NO CHANGE OF MEMBERS |
| 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 |
| 10/10/9410 October 1994 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 15/12/9315 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 25/06/9325 June 1993 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED |
| 07/10/927 October 1992 | RETURN MADE UP TO 24/09/92; NO CHANGE OF MEMBERS |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/09/923 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 06/12/916 December 1991 | RETURN MADE UP TO 03/10/91; FULL LIST OF MEMBERS |
| 03/01/913 January 1991 | RETURN MADE UP TO 03/10/90; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 28/09/8928 September 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 07/08/897 August 1989 | FIRST GAZETTE |
| 04/08/884 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 17/06/8817 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 30/07/8730 July 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/06/8618 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 18/06/8618 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
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