FELICITY BRYAN ASSOCIATES LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 NewConfirmation statement made on 2025-07-13 with no updates

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29/10/2429 October 2024 Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 2024-10-29

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29/10/2429 October 2024 Change of details for Clarkewoodplitt Limited as a person with significant control on 2024-10-25

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-06-30

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16/07/2416 July 2024 Confirmation statement made on 2024-07-13 with no updates

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

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27/03/2427 March 2024 Director's details changed for Ms Caroline Mann Plitt on 2024-03-27

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-06-30

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13/07/2313 July 2023 Confirmation statement made on 2023-07-13 with no updates

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25/11/2225 November 2022 Total exemption full accounts made up to 2022-06-30

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07/11/227 November 2022 Director's details changed for Ms Caroline Mann Plitt on 2022-10-22

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

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29/03/2229 March 2022 Termination of appointment of Carole Anne Robinson as a secretary on 2021-06-30

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-06-30

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

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

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12/12/1912 December 2019 30/06/19 TOTAL EXEMPTION FULL

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES

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

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13/03/1913 March 2019 30/06/18 TOTAL EXEMPTION FULL

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03/08/183 August 2018 PSC'S CHANGE OF PARTICULARS / FELICITY BRYAN ASSOCIATES HOLDINGS LTD / 11/07/2018

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES

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

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21/02/1821 February 2018 30/06/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES

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

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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13/07/1513 July 2015 Annual return made up to 13 July 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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07/04/157 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/07/1414 July 2014 Annual return made up to 13 July 2014 with full list of shareholders

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04/01/144 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/07/1329 July 2013 Annual return made up to 13 July 2013 with full list of shareholders

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13/02/1313 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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26/07/1226 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/07/1118 July 2011 Annual return made up to 13 July 2011 with full list of shareholders

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24/01/1124 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/08/1012 August 2010 Annual return made up to 13 July 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR APPOINTED CAROLINE SARAH WOOD

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29/04/1029 April 2010 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DUNCAN

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06/04/106 April 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/04/106 April 2010 COMPANY NAME CHANGED FELICITY BRYAN LIMITED CERTIFICATE ISSUED ON 06/04/10

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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22/07/0922 July 2009 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS

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22/07/0922 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / FELICITY DUNCAN / 13/07/2009

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22/07/0922 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER DUNCAN / 13/07/2009

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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29/07/0829 July 2008 RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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30/08/0730 August 2007 RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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27/07/0627 July 2006 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/11/0528 November 2005 NEW DIRECTOR APPOINTED

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19/07/0519 July 2005 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/07/0419 July 2004 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS

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20/02/0420 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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14/01/0414 January 2004 REGISTERED OFFICE CHANGED ON 14/01/04 FROM: LINNELLS GREYFRIARS COURT, PARADISE SQUARE, OXFORD OXFORDSHIRE OX1 1BB

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21/07/0321 July 2003 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS

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11/03/0311 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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23/07/0223 July 2002 RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS

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06/02/026 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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15/08/0115 August 2001 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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27/07/0027 July 2000 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS

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20/10/9920 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/09/998 September 1999 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00

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20/07/9920 July 1999 NEW SECRETARY APPOINTED

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20/07/9920 July 1999 NEW DIRECTOR APPOINTED

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20/07/9920 July 1999 DIRECTOR RESIGNED

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20/07/9920 July 1999 NEW DIRECTOR APPOINTED

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20/07/9920 July 1999 REGISTERED OFFICE CHANGED ON 20/07/99 FROM: 96/99 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON EC4Y 0HP

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20/07/9920 July 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/07/9913 July 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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