BRYTONE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/09/2525 September 2025 New | Termination of appointment of Anthony Wetherall as a secretary on 2025-09-21 |
| 25/09/2525 September 2025 New | Notification of Mark Wetherall as a person with significant control on 2025-09-19 |
| 25/09/2525 September 2025 New | Cessation of Anthony Wetherall as a person with significant control on 2025-09-21 |
| 25/09/2525 September 2025 New | Termination of appointment of Anthony Wetherall as a director on 2025-09-21 |
| 25/09/2525 September 2025 New | Notification of David Wetherall as a person with significant control on 2025-09-19 |
| 17/09/2517 September 2025 New | Confirmation statement made on 2025-09-17 with updates |
| 11/07/2511 July 2025 | Unaudited abridged accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 20/12/2420 December 2024 | Director's details changed for Mr David Wetherall on 2024-12-19 |
| 19/12/2419 December 2024 | Change of details for Mr Anthony Wetherall as a person with significant control on 2024-11-30 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-02 with updates |
| 29/05/2429 May 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-02 with no updates |
| 05/04/235 April 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 06/04/226 April 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 15/12/2115 December 2021 | Termination of appointment of Margaret Wetherall as a director on 2021-11-14 |
| 29/03/2129 March 2021 | 31/01/21 UNAUDITED ABRIDGED |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/12/207 December 2020 | CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES |
| 30/10/2030 October 2020 | 31/01/20 UNAUDITED ABRIDGED |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 21/05/1921 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 053028070001 |
| 04/04/194 April 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 13/09/1813 September 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 14/03/1814 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ANITA PARKIN |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MRS ANITA PARKIN |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 09/10/179 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/12/159 December 2015 | Annual return made up to 2 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 08/12/148 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 06/12/136 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 20/12/1220 December 2012 | Annual return made up to 2 December 2012 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/12/117 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 16/05/1116 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 13/01/1113 January 2011 | Annual return made up to 2 December 2010 with full list of shareholders |
| 11/10/1011 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WETHERALL / 04/12/2009 |
| 04/12/094 December 2009 | Annual return made up to 2 December 2009 with full list of shareholders |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WETHERALL / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WETHERALL / 04/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WETHERALL / 04/12/2009 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS |
| 30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 01/03/071 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 07/02/077 February 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/01/06 |
| 02/12/042 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
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