BRISTON TRANSPORT LTD

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Company Documents

DateDescription
24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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24/10/2324 October 2023 Final Gazette dissolved via voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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08/08/238 August 2023 First Gazette notice for voluntary strike-off

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31/07/2331 July 2023 Application to strike the company off the register

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17/03/2317 March 2023 Director's details changed for Mr Mohammed Ayyaz on 2023-03-10

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17/03/2317 March 2023 Change of details for Mr Mohammed Ayyaz as a person with significant control on 2023-03-10

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16/03/2316 March 2023 Notification of Mohammed Ayyaz as a person with significant control on 2023-03-10

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16/03/2316 March 2023 Registered office address changed from 49 Broad Street Middleton Manchester M24 4PQ United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-03-16

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16/03/2316 March 2023 Appointment of Mr Mohammed Ayyaz as a director on 2023-03-10

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16/03/2316 March 2023 Cessation of Aiden Roydes as a person with significant control on 2023-03-10

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16/03/2316 March 2023 Termination of appointment of Aiden Roydes as a director on 2023-03-10

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10/01/2310 January 2023 Confirmation statement made on 2023-01-07 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/01/2214 January 2022 Confirmation statement made on 2022-01-07 with updates

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29/11/2129 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/02/2017 February 2020 CESSATION OF RYAN THOMAS ROBLEY AS A PSC

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17/02/2017 February 2020 APPOINTMENT TERMINATED, DIRECTOR RYAN ROBLEY

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17/02/2017 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIDEN ROYDES

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17/02/2017 February 2020 DIRECTOR APPOINTED MR AIDEN ROYDES

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17/02/2017 February 2020 REGISTERED OFFICE CHANGED ON 17/02/2020 FROM FLAT 3 25 THE CRESCENT LYTHAM ST. ANNES FY8 1SZ ENGLAND

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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28/10/1928 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN ROBLEY

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28/10/1928 October 2019 APPOINTMENT TERMINATED, DIRECTOR JAKUB KREICHA

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28/10/1928 October 2019 CESSATION OF JAKUB KREICHA AS A PSC

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28/10/1928 October 2019 DIRECTOR APPOINTED MR RYAN ROBLEY

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17/10/1917 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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10/09/1810 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/05/183 May 2018 CESSATION OF TERRY DUNNE AS A PSC

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03/05/183 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN GRAHAM

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03/05/183 May 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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03/05/183 May 2018 REGISTERED OFFICE CHANGED ON 03/05/2018 FROM 35 REDHOUSE LANE LEEDS WEST YORKSHIRE LS7 4RA ENGLAND

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03/05/183 May 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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03/05/183 May 2018 DIRECTOR APPOINTED MR JAKUB KREICHA

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03/05/183 May 2018 CESSATION OF ALAN GRAHAM AS A PSC

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03/05/183 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKUB KREICHA

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES

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20/03/1820 March 2018 REGISTERED OFFICE CHANGED ON 20/03/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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08/02/188 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN GRAHAM

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08/02/188 February 2018 DIRECTOR APPOINTED MR ALAN GRAHAM

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08/02/188 February 2018 CESSATION OF BRIAN VINTIS AS A PSC

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08/02/188 February 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/05/1724 May 2017 DIRECTOR APPOINTED MR TERENCE DUNNE

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24/05/1724 May 2017 REGISTERED OFFICE CHANGED ON 24/05/2017 FROM 8B SHELLEY ROAD TAMWORTH B79 8EA UNITED KINGDOM

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN VINTIS

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/03/1715 March 2017 CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES

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07/03/177 March 2017 APPOINTMENT TERMINATED, DIRECTOR GIRTS RONIS

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07/03/177 March 2017 REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 21 SPRIGNALL PETERBOROUGH PE3 9YF

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07/03/177 March 2017 DIRECTOR APPOINTED BRIAN VINTIS

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17/11/1617 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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29/03/1629 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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14/12/1514 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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10/04/1510 April 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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12/09/1412 September 2014 REGISTERED OFFICE CHANGED ON 12/09/2014 FROM 43 COUPALS CLOSE HAVERHILL CB9 7UT UNITED KINGDOM

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12/09/1412 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / GIRTS RONIS / 11/09/2014

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15/04/1415 April 2014 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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15/04/1415 April 2014 REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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15/04/1415 April 2014 DIRECTOR APPOINTED GIRTS RONIS

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24/03/1424 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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