V BRYAN LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-24 with no updates

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30/05/2530 May 2025 Micro company accounts made up to 2024-08-31

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10/10/2410 October 2024 Notification of Alexandrea Bryan as a person with significant control on 2024-10-10

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02/09/242 September 2024 Confirmation statement made on 2024-08-24 with updates

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02/09/242 September 2024 Change of details for Mr Vincent Bryan as a person with significant control on 2024-09-02

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02/09/242 September 2024 Director's details changed for Mr Vincent Bryan on 2024-09-02

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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11/04/2411 April 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-24 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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08/06/238 June 2023 Registered office address changed from The Knoll Booth Ferry Road Knedlington Howden East Riding of Yorkshire DN14 7EQ to Wave House 47 Main Street Elloughton Brough HU15 1JP on 2023-06-08

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04/05/234 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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30/05/2030 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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04/09/194 September 2019 APPOINTMENT TERMINATED, SECRETARY TAYLOR & COMPANY

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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25/05/1925 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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01/06/171 June 2017 31/08/16 TOTAL EXEMPTION FULL

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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02/06/162 June 2016 31/08/15 TOTAL EXEMPTION FULL

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25/08/1525 August 2015 Annual return made up to 24 August 2015 with full list of shareholders

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19/06/1519 June 2015 31/08/14 TOTAL EXEMPTION FULL

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29/08/1429 August 2014 Annual return made up to 24 August 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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08/10/138 October 2013 Annual return made up to 24 August 2013 with full list of shareholders

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03/05/133 May 2013 31/08/12 TOTAL EXEMPTION FULL

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05/10/125 October 2012 Annual return made up to 24 August 2012 with full list of shareholders

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18/05/1218 May 2012 31/08/11 TOTAL EXEMPTION FULL

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18/10/1118 October 2011 Annual return made up to 24 August 2011 with full list of shareholders

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25/05/1125 May 2011 31/08/10 TOTAL EXEMPTION FULL

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23/09/1023 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TAYLOR & COMPANY / 24/08/2010

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23/09/1023 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT BRYAN / 24/08/2010

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14/05/1014 May 2010 31/08/09 TOTAL EXEMPTION FULL

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05/11/095 November 2009 Annual return made up to 24 August 2009 with full list of shareholders

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03/06/093 June 2009 31/08/08 TOTAL EXEMPTION FULL

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10/10/0810 October 2008 RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS

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20/05/0820 May 2008 31/08/07 TOTAL EXEMPTION FULL

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21/10/0721 October 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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14/09/0614 September 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: TAYLOR & COMPANY, TEMPLE CHAMBERS, 4 ABBEY ROAD GRIMSBY DN32 0HF

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05/09/065 September 2006 NEW DIRECTOR APPOINTED

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05/09/065 September 2006 NEW SECRETARY APPOINTED

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04/09/064 September 2006 DIRECTOR RESIGNED

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04/09/064 September 2006 SECRETARY RESIGNED

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24/08/0624 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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