BREYDON MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Accounts for a dormant company made up to 2024-08-31 |
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-24 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-25 with updates |
| 24/04/2424 April 2024 | Appointment of Dr Toby Douglas Colliver as a director on 2024-04-19 |
| 23/04/2423 April 2024 | Accounts for a dormant company made up to 2023-08-31 |
| 23/04/2423 April 2024 | Notification of Gianfranco Perri as a person with significant control on 2024-04-23 |
| 19/04/2419 April 2024 | Cessation of Barry Joseph Smith as a person with significant control on 2024-04-19 |
| 19/04/2419 April 2024 | Termination of appointment of Barry Joseph Smith as a director on 2024-04-19 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 10/06/2310 June 2023 | Confirmation statement made on 2023-05-15 with no updates |
| 17/01/2317 January 2023 | Accounts for a dormant company made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 21/05/2221 May 2022 | Director's details changed for Mr Gianfanco Perri on 2022-05-20 |
| 21/05/2221 May 2022 | Confirmation statement made on 2022-05-15 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 24/02/2124 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MRS LINDSEY JANE FRANCES PETROPOULOS |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY COVISTOCK |
| 14/01/2014 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 26/08/1926 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY JOSEPH SMITH |
| 05/08/195 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MR ANTONIO DI MICHELE |
| 16/03/1916 March 2019 | CESSATION OF PHILIP DUNCAN WALKER AS A PSC |
| 16/03/1916 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WALKER |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES |
| 15/05/1815 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 19/10/1719 October 2017 | APPOINTMENT TERMINATED, SECRETARY KEITH WALKER |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 30/04/1730 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 29/04/1629 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 01/03/161 March 2016 | DIRECTOR APPOINTED MR BARRY JOSEPH SMITH |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BURR |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 08/08/158 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 14/05/1514 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 22/11/1422 November 2014 | DIRECTOR APPOINTED MR GIANFANCO PERRI |
| 02/11/142 November 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVE MOORE |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 11/08/1411 August 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 27/04/1427 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 15/08/1315 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 27/04/1327 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 14/08/1214 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 03/05/123 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 16/08/1116 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 15/07/1115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 12/05/1112 May 2011 | Annual return made up to 31 August 2010 with full list of shareholders |
| 07/08/107 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / KEITH CHARLES WALKER / 07/08/2010 |
| 07/08/107 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DUNCAN MCHARDY WALKER / 07/08/2010 |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE MOORE / 07/08/2010 |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY COVISTOCK / 07/08/2010 |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALICE LOUISA CLARKE / 07/08/2010 |
| 07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE GEORGINA MARY BURR / 07/08/2010 |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 14/08/0914 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 24/09/0324 September 2003 | NEW SECRETARY APPOINTED |
| 24/09/0324 September 2003 | SECRETARY RESIGNED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 05/09/035 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | SECRETARY RESIGNED |
| 07/08/027 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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