BRYAN-ALEXANDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Notification of Lee Hill as a person with significant control on 2024-08-15 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-10-31 with updates |
| 29/11/2429 November 2024 | Sub-division of shares on 2024-08-15 |
| 17/11/2417 November 2024 | Resolutions |
| 17/11/2417 November 2024 | Resolutions |
| 14/11/2414 November 2024 | Cessation of Bryan Curtis as a person with significant control on 2024-08-15 |
| 14/11/2414 November 2024 | Notification of Gary Curtis as a person with significant control on 2024-08-15 |
| 13/11/2413 November 2024 | Notification of Terri Bramwell as a person with significant control on 2024-08-15 |
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/11/245 November 2024 | Director's details changed for Mrs Terri Louise Bramwell on 2024-10-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-10-31 with updates |
| 27/11/2327 November 2023 | Director's details changed for Mr Gary Bryan Curtis on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Change of details for a person with significant control |
| 05/12/225 December 2022 | Change of details for a person with significant control |
| 01/12/221 December 2022 | Confirmation statement made on 2022-10-31 with updates |
| 20/10/2220 October 2022 | Termination of appointment of Lee Robert Hill as a director on 2022-10-20 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-30 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 18/03/1918 March 2019 | REGISTERED OFFICE CHANGED ON 18/03/2019 FROM PLOT 42A, VILLAGE FARM INDUSTRIAL ESTATE PYLE BRIDGEND MID GLAMORGAN |
| 04/01/194 January 2019 | 30/03/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 02/01/182 January 2018 | 30/03/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES |
| 07/01/177 January 2017 | Annual accounts small company total exemption made up to 30 March 2016 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 11/01/1611 January 2016 | Annual return made up to 31 October 2015 with full list of shareholders |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 24/11/1424 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 30 March 2013 |
| 11/11/1311 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 30 March 2012 |
| 05/11/125 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 30 March 2011 |
| 07/11/117 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 07/11/117 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN CURTIS / 07/11/2011 |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 March 2010 |
| 09/11/109 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 04/12/094 December 2009 | 31/10/08 FULL LIST AMEND |
| 04/12/094 December 2009 | 31/10/07 FULL LIST AMEND |
| 11/11/0911 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 23/10/0923 October 2009 | Annual accounts small company total exemption made up to 30 March 2009 |
| 03/11/083 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / DENA MORGAN / 15/06/2008 |
| 24/10/0824 October 2008 | Annual accounts small company total exemption made up to 30 March 2008 |
| 17/12/0717 December 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 23/09/0723 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/07 |
| 27/06/0727 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0721 February 2007 | £ SR 49@1 31/10/06 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 20/01/0720 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0720 January 2007 | CONTRACT 31/10/06 |
| 20/01/0720 January 2007 | S320(1) PURCHASE SHARES 31/10/06 |
| 20/01/0720 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/0720 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/06 |
| 27/11/0627 November 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | NEW SECRETARY APPOINTED |
| 27/11/0627 November 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/05 |
| 14/11/0514 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/11/0514 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/04 |
| 09/03/049 March 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/03/04 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/029 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 13/11/0113 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 08/03/958 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 15/02/9515 February 1995 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 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 |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 01/07/941 July 1994 | RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS |
| 13/09/9313 September 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 28/02/9328 February 1993 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 07/01/927 January 1992 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 12/11/9112 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | REGISTERED OFFICE CHANGED ON 10/10/91 FROM: PLOT 42A VILLAGE FARM INDUSTRIAL ESTATE PYLE BRIDGEND |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 09/01/919 January 1991 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 07/01/917 January 1991 | REGISTERED OFFICE CHANGED ON 07/01/91 FROM: 7 HEOL DERWEN CIMLA NEATH WEST GLAM SA11 3YY |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 31/01/9031 January 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 13/05/8813 May 1988 | RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | RETURN MADE UP TO 06/05/86; FULL LIST OF MEMBERS |
| 07/09/877 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 12/07/8612 July 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 16/08/8416 August 1984 | ANNUAL RETURN MADE UP TO 30/06/84 |
| 27/04/8327 April 1983 | ANNUAL RETURN MADE UP TO 19/04/83 |
| 13/04/8213 April 1982 | NEW SECRETARY APPOINTED |
| 08/04/828 April 1982 | ANNUAL RETURN MADE UP TO 08/02/82 |
| 21/02/8021 February 1980 | ANNUAL RETURN MADE UP TO 31/12/79 |
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