BALLYBRYAN LTD.
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 24/12/2424 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | Application to strike the company off the register |
| 30/10/2430 October 2024 | Micro company accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-17 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-17 with no updates |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 01/01/221 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Appointment of Mrs Kerry Ann Denton as a director on 2021-12-20 |
| 23/12/2123 December 2021 | Termination of appointment of Deborah Patricia Flewers as a secretary on 2021-12-20 |
| 22/12/2122 December 2021 | Termination of appointment of Deborah Patricia Flewers as a director on 2021-12-20 |
| 20/12/2120 December 2021 | Appointment of Mrs Kerry Ann Denton as a secretary on 2021-12-20 |
| 03/06/213 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 20/07/2020 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 30/12/1930 December 2019 | CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES |
| 06/08/196 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 12/09/1812 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 24/12/1724 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 14/08/1714 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 28/09/1628 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/12/1530 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 07/01/157 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 09/01/149 January 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 08/10/138 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/01/137 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/12/1117 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/12/1024 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 08/12/108 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/01/1022 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH PATRICIA FLEWERS / 12/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM FLEWERS / 12/01/2010 |
| 22/09/0922 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 16/01/0916 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 04/02/084 February 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: 169 GREAT BERRY LANE LANGDON HILLS BASILDON ESSEX SS16 6BS |
| 05/01/045 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | SECRETARY RESIGNED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/01/0325 January 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 15/08/0215 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS |
| 28/09/0028 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/01/997 January 1999 | RETURN MADE UP TO 18/12/98; FULL LIST OF MEMBERS |
| 14/04/9814 April 1998 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/981 February 1998 | NEW SECRETARY APPOINTED |
| 29/01/9829 January 1998 | RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/09/9730 September 1997 | STRIKE-OFF ACTION DISCONTINUED |
| 30/09/9730 September 1997 | RETURN MADE UP TO 18/12/96; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | REGISTERED OFFICE CHANGED ON 11/09/97 FROM: 87 BRETON HOUSE BARBICAN LONDON EC2Y 8DQ |
| 10/06/9710 June 1997 | FIRST GAZETTE |
| 04/04/964 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/12/9527 December 1995 | SECRETARY RESIGNED |
| 18/12/9518 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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