BRYAD DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09 |
| 13/12/2413 December 2024 | Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
| 24/04/2424 April 2024 | Appointment of Jennifer Canty as a secretary on 2024-04-24 |
| 24/04/2424 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 2024-04-24 |
| 24/04/2424 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a secretary on 2024-04-24 |
| 24/04/2424 April 2024 | Appointment of Jennifer Canty as a director on 2024-04-24 |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/11/2317 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
| 19/09/2319 September 2023 | Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2023-09-19 |
| 19/09/2319 September 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 2023-09-19 |
| 28/07/2328 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/06/2327 June 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a secretary on 2023-06-27 |
| 27/06/2327 June 2023 | Termination of appointment of Katherine Elizabeth Hindmarsh as a secretary on 2023-06-27 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 15/09/2215 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 10/11/2110 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
| 14/06/2114 June 2021 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
| 23/03/1523 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 24/02/1524 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 27/11/1427 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 13/02/1413 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/11/1322 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 20/02/1320 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/12/1212 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 31/05/1231 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, SECRETARY KAREN ATTERBURY |
| 17/01/1217 January 2012 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 18/11/1118 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011 |
| 30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB UNITED KINGDOM |
| 30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 |
| 04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
| 03/02/113 February 2011 | DIRECTOR APPOINTED MR. MICHAEL ANDREW LONNON |
| 16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
| 06/09/106 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 11/04/1011 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 |
| 11/01/1011 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 11/01/2010 |
| 10/12/0910 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 10/12/0910 December 2009 | Annual return made up to 2009-11-15 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 |
| 10/11/0910 November 2009 | SECRETARY APPOINTED KAREN LORRAINE ATTERBURY |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY COLIN CLAPHAM |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / COLIN CLAPHAM / 19/01/2009 |
| 02/01/092 January 2009 | SECRETARY APPOINTED COLIN RICHARD CLAPHAM |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER CARR |
| 02/01/092 January 2009 | REGISTERED OFFICE CHANGED ON 02/01/2009 FROM SECOND FLOOR BEECH HOUSE 551 AVEBURY BOULEVARD MILTON KEYNES MK9 3DR |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED PETER ROBERT ANDREW |
| 18/11/0818 November 2008 | |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM ST DAVID'S COURT, UNION STREET WOLVERHAMPTON WEST MIDLANDS WV1 3JE |
| 29/09/0829 September 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN CRAY |
| 11/07/0811 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY |
| 14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED SECRETARY JAMES JORDAN |
| 08/05/088 May 2008 | SECRETARY APPOINTED PETER ANTHONY CARR |
| 03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES |
| 11/12/0711 December 2007 | NEW SECRETARY APPOINTED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | SECRETARY RESIGNED |
| 05/09/075 September 2007 | DIRECTOR RESIGNED |
| 19/07/0719 July 2007 | NEW DIRECTOR APPOINTED |
| 15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/08/0511 August 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/06/056 June 2005 | NEW SECRETARY APPOINTED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 27/05/0527 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | DIRECTOR RESIGNED |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | S366A DISP HOLDING AGM 02/04/03 |
| 11/04/0311 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 18/12/0218 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: CRANMORE HSE CRANMORE BOULEVARD SHIRLEY, SOLIHULL W. MIDLANDS B90 4SD. |
| 03/12/023 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/03/021 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/06/01 |
| 14/02/0214 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 20/09/0120 September 2001 | SECRETARY RESIGNED |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 27/07/0127 July 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 24/04/0124 April 2001 | DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 13/12/9913 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 20/06/9920 June 1999 | EXEMPTION FROM APPOINTING AUDITORS 28/05/99 |
| 18/12/9818 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/12/9719 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
| 19/12/9719 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 13/12/9613 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 21/02/9621 February 1996 | DIRECTOR RESIGNED |
| 10/02/9610 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9610 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9610 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9610 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9610 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9610 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9512 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 07/12/957 December 1995 | DIRECTOR RESIGNED |
| 22/03/9522 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 07/03/957 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 19/12/9419 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 08/12/948 December 1994 | DIRECTOR RESIGNED |
| 04/11/944 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9413 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9413 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9413 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9413 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9413 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9413 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9413 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9413 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9413 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9413 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/08/9413 August 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/949 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/9319 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
| 17/12/9317 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 02/12/922 December 1992 | RETURN MADE UP TO 15/11/92; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 |
| 02/12/922 December 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/929 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/929 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9231 January 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 31/01/9231 January 1992 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 03/01/923 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9115 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9113 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 15/01/9115 January 1991 | ADDENDUM TO ANNUAL ACCOUNTS |
| 15/01/9115 January 1991 | RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 09/11/909 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/10/904 October 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/9012 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9026 April 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 18/10/8918 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/894 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/8922 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/8915 June 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 12/04/8912 April 1989 | NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | DIRECTOR RESIGNED |
| 12/04/8912 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/8826 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/09/8820 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8811 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/8811 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/885 July 1988 | DIRECTOR RESIGNED |
| 16/02/8816 February 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 16/02/8816 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/8816 February 1988 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
| 06/07/876 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/8729 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8712 May 1987 | RETURN MADE UP TO 16/12/86; FULL LIST OF MEMBERS; AMEND |
| 10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 10/02/8710 February 1987 | ANNUAL RETURN MADE UP TO 16/12/86 |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/877 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/8628 November 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/8613 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/05/8622 May 1986 | ANNUAL RETURN MADE UP TO 17/12/85 |
| 22/05/8622 May 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 03/04/793 April 1979 | ARTICLES OF ASSOCIATION |
| 07/02/767 February 1976 | MEMORANDUM OF ASSOCIATION |
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