D F BRYAN LTD

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Company Documents

DateDescription
02/06/252 June 2025 Total exemption full accounts made up to 2024-12-31

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06/02/256 February 2025 Confirmation statement made on 2025-01-22 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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13/08/2413 August 2024 Total exemption full accounts made up to 2023-12-31

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02/02/242 February 2024 Confirmation statement made on 2024-01-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-12-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-22 with updates

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26/01/2326 January 2023 Change of details for Mr David John Bryan as a person with significant control on 2020-05-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Total exemption full accounts made up to 2021-12-31

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11/02/2211 February 2022 Confirmation statement made on 2022-01-22 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/05/1910 May 2019 31/12/18 TOTAL EXEMPTION FULL

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21/03/1921 March 2019 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RAYMOND BRYAN / 21/03/2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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19/06/1819 June 2018 31/12/17 TOTAL EXEMPTION FULL

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES

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03/05/173 May 2017 31/12/16 TOTAL EXEMPTION FULL

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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26/01/1626 January 2016 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN BRYAN / 20/01/2016

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26/01/1626 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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26/01/1626 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRYAN / 20/01/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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29/01/1529 January 2015 Annual return made up to 22 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/01/1429 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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24/01/1324 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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24/01/1324 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RAYMOND BRYAN / 24/09/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/05/129 May 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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01/02/121 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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24/01/1124 January 2011 Annual return made up to 22 January 2011 with full list of shareholders

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20/05/1020 May 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRYAN / 26/01/2010

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26/01/1026 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH RAYMOND BRYAN / 26/01/2010

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/01/0926 January 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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30/01/0830 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/01/0729 January 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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02/02/062 February 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/01/0512 January 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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21/07/0421 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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28/01/0428 January 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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10/02/0310 February 2003 ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03

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03/02/033 February 2003 NEW DIRECTOR APPOINTED

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03/02/033 February 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/02/033 February 2003 DIRECTOR RESIGNED

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03/02/033 February 2003 REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 16 WINCHESTER WALK, LONDON, SE1 9AQ

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03/02/033 February 2003 SECRETARY RESIGNED

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22/01/0322 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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