WILSON, BRYDON & KENNEDY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2011 August 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/07/2031 July 2020 | APPLICATION FOR STRIKING-OFF |
| 28/07/2028 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/12/1927 December 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/10/197 October 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 12/09/1712 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY FREDERICK HULTON |
| 11/09/1711 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/09/2017 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM C/O MCLARENS PENHURST HOUSE 352 - 356 BATTERSEA PARK ROAD LONDON SW11 3BY |
| 30/09/1530 September 2015 | APPOINTMENT TERMINATED, SECRETARY MCLARENS CO SEC LTD |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1521 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/08/1428 August 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/09/1319 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 08/08/138 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK HULTON / 01/01/2013 |
| 08/08/138 August 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 08/08/138 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MCLARENS CO SEC.LIMITED / 08/08/2013 |
| 07/08/137 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 22/05/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/08/119 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/09/2010 |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 5 OLD SCHOOL HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD |
| 17/08/1017 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 17/08/1017 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/10/2009 |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FREDERICK HULTON / 01/10/2009 |
| 10/09/0910 September 2009 | DIRECTOR APPOINTED ANTHONY FREDERICK HULTON |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR MCLAREN COFORM LIMITED |
| 08/09/098 September 2009 | COMPANY NAME CHANGED QTEL ENGINEERING LIMITED CERTIFICATE ISSUED ON 09/09/09 |
| 12/08/0912 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/08/0912 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 12/08/0912 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/08/0912 August 2009 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 3 OLD GARDEN HOUSE, THE LANTERNS BRIDGE LANE LONDON SW11 3AD |
| 11/08/0911 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 25/03/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MCLAREN COFORM LIMITED / 25/03/2009 |
| 11/08/0911 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/07/0815 July 2008 | SECRETARY APPOINTED BMAS LIMITED |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED SECRETARY MCLAREN COSEC LIMITED |
| 24/09/0724 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 20/09/0620 September 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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