PHILIP BRYETT LIMITED

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Company Documents

DateDescription
01/08/251 August 2025 NewConfirmation statement made on 2025-07-09 with no updates

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20/12/2420 December 2024 Micro company accounts made up to 2024-04-05

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17/07/2417 July 2024 Confirmation statement made on 2024-07-09 with updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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04/12/234 December 2023 Micro company accounts made up to 2023-04-05

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17/07/2317 July 2023 Confirmation statement made on 2023-07-09 with no updates

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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03/03/223 March 2022 Satisfaction of charge 030531760004 in full

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03/12/213 December 2021 Micro company accounts made up to 2021-04-05

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09/07/219 July 2021 Confirmation statement made on 2021-07-09 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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30/12/2030 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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23/07/1923 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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27/11/1827 November 2018 Annual return made up to 29 June 2016 with full list of shareholders

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24/07/1824 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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25/05/1825 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID BRYETT / 25/05/2018

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25/05/1825 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID BRYETT / 25/05/2018

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25/05/1825 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID BRYETT / 25/05/2018

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25/05/1825 May 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVID BRYETT / 25/05/2018

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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28/12/1728 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17

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09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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16/12/1616 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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08/12/158 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/15

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05/08/155 August 2015 Annual return made up to 9 July 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 5 April 2014

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09/07/149 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 5 April 2013

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22/11/1322 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 030531760004

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28/08/1328 August 2013 APPOINTMENT TERMINATED, DIRECTOR RITA CHONG

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05/08/135 August 2013 Annual return made up to 9 July 2013 with full list of shareholders

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04/08/134 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/08/134 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/08/134 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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15/05/1315 May 2013 Annual return made up to 4 May 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 5 April 2012

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11/05/1211 May 2012 Annual return made up to 4 May 2012 with full list of shareholders

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10/05/1210 May 2012 APPOINTMENT TERMINATED, DIRECTOR YUKARI BRYETT

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10/05/1210 May 2012 DIRECTOR APPOINTED MS RITA CHONG

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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09/01/129 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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17/07/1117 July 2011 Annual return made up to 4 May 2011 with full list of shareholders

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14/01/1114 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10

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23/05/1023 May 2010 Annual return made up to 4 May 2010 with full list of shareholders

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23/05/1023 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / YUKARI BRYETT / 02/10/2009

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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23/06/0923 June 2009 RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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27/05/0827 May 2008 RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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08/08/078 August 2007 RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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19/07/0619 July 2006 RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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23/05/0523 May 2005 RETURN MADE UP TO 04/05/05; NO CHANGE OF MEMBERS

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09/02/059 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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17/05/0417 May 2004 RETURN MADE UP TO 04/05/04; NO CHANGE OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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17/05/0317 May 2003 RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS

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09/02/039 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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20/06/0220 June 2002 RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS

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12/06/0212 June 2002 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0216 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0215 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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14/01/0214 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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04/05/014 May 2001 RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS

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08/01/018 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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25/05/0025 May 2000 RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS

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03/12/993 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99

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02/05/992 May 1999 RETURN MADE UP TO 04/05/99; NO CHANGE OF MEMBERS

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03/02/993 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98

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18/12/9818 December 1998 REGISTERED OFFICE CHANGED ON 18/12/98 FROM: 8 BIRCH CLOSE ARUNDEL WEST SUSSEX BN18 9HN

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07/05/987 May 1998 RETURN MADE UP TO 04/05/98; FULL LIST OF MEMBERS

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06/02/986 February 1998 FULL ACCOUNTS MADE UP TO 05/04/97

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06/05/976 May 1997 RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS

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18/09/9618 September 1996 FULL ACCOUNTS MADE UP TO 05/04/96

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25/04/9625 April 1996 RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS

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30/05/9530 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04

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04/05/954 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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