PAUL BRYAN LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewCessation of Sophie Bryan-Wojcik as a person with significant control on 2025-07-24

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25/03/2525 March 2025 Notification of Sophie Bryan-Wojcik as a person with significant control on 2024-03-08

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20/02/2520 February 2025 Confirmation statement made on 2025-02-20 with updates

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21/01/2521 January 2025 Total exemption full accounts made up to 2024-04-30

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02/10/242 October 2024 Change of details for Mr Paul Bryan as a person with significant control on 2024-10-02

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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26/02/2426 February 2024 Director's details changed for Mr Paul William Bryan on 2024-02-26

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26/02/2426 February 2024 Change of details for Mr Paul William Bryan as a person with significant control on 2024-02-26

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with updates

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02/10/232 October 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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03/03/233 March 2023 Confirmation statement made on 2023-03-03 with updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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04/01/224 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/01/2119 January 2021 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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05/01/205 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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28/01/1928 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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13/01/1813 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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09/05/179 May 2017 APPOINTMENT TERMINATED, DIRECTOR SOPHIE BRYAN

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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20/04/1620 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM BRYAN / 14/04/2016

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08/02/168 February 2016 REGISTERED OFFICE CHANGED ON 08/02/2016 FROM C/O ALL TAX ACCOUNTANTS 26 WATLING STREET BLETCHLEY MILTON KEYNES MK2 2BL

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08/02/168 February 2016 Registered office address changed from , C/O All Tax Accountants, 26 Watling Street, Bletchley, Milton Keynes, MK2 2BL to C/O All Tax Accountants 89C High Street Newport Pagnell Buckinghamshire MK16 8AB on 2016-02-08

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12/01/1612 January 2016 DIRECTOR APPOINTED MRS SOPHIE LOUSIE BRYAN

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05/01/165 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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01/12/151 December 2015 APPOINTMENT TERMINATED, SECRETARY JANET BRYAN

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01/12/151 December 2015 APPOINTMENT TERMINATED, DIRECTOR JANET BRYAN

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/04/1524 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

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01/01/151 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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17/04/1417 April 2014 Annual return made up to 15 April 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 Annual return made up to 15 April 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/04/1219 April 2012 Annual return made up to 15 April 2012 with full list of shareholders

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19/04/1219 April 2012 Registered office address changed from , C/O Taxassist Accountants, 26 Watling Street, Bletchley, Milton Keynes, MK2 2BL, United Kingdom on 2012-04-19

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19/04/1219 April 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM C/O TAXASSIST ACCOUNTANTS 26 WATLING STREET BLETCHLEY MILTON KEYNES MK2 2BL UNITED KINGDOM

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28/11/1128 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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15/04/1115 April 2011 Annual return made up to 15 April 2011 with full list of shareholders

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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19/04/1019 April 2010 REGISTERED OFFICE CHANGED ON 19/04/2010 FROM 101 ALDRICH DRIVE WILLEN MILTON KEYNES MK15 9LJ

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19/04/1019 April 2010 Registered office address changed from , 101 Aldrich Drive, Willen, Milton Keynes, MK15 9LJ on 2010-04-19

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19/04/1019 April 2010 Annual return made up to 15 April 2010 with full list of shareholders

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET HELEN BRYAN / 14/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM BRYAN / 14/04/2010

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01/09/091 September 2009 Annual accounts small company total exemption made up to 30 April 2009

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15/04/0915 April 2009 RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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21/04/0821 April 2008 RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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20/04/0720 April 2007 RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/10/0619 October 2006 NEW DIRECTOR APPOINTED

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17/05/0617 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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15/04/0515 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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