BRYAN & CLARK LIMITED

Company number 02920449 ·

Active

99 filings

Date Filing
6 May 2026 Confirmation statement made on 2026-04-08 with no updates · 3 pages View document
9 Apr 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
10 Jun 2025 Confirmation statement made on 2025-04-08 with no updates · 3 pages View document
23 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Apr 2024 Confirmation statement made on 2024-04-08 with no updates · 3 pages View document
12 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
1 Jul 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
22 May 2023 Confirmation statement made on 2023-04-08 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 May 2022 Confirmation statement made on 2022-04-08 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Feb 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES View document
13 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 May 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES View document
7 Mar 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
11 May 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES View document
2 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 May 2016 Annual return made up to 19 April 2016 with full list of shareholders View document
13 Apr 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 May 2015 Annual return made up to 19 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 May 2014 Annual return made up to 19 April 2014 with full list of shareholders View document
8 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
21 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
16 May 2013 Annual return made up to 19 April 2013 with full list of shareholders View document
15 May 2012 Annual return made up to 19 April 2012 with full list of shareholders View document
5 Apr 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
13 May 2011 Annual return made up to 19 April 2011 with full list of shareholders View document
7 Apr 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIPTI PATTINI / 19/04/2010 View document
17 May 2010 Annual return made up to 19 April 2010 with full list of shareholders View document
13 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
15 Feb 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM GROUND FLOOR WEST CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF View document
10 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
1 Jun 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS View document
13 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
15 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS View document
15 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
25 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
3 Jun 2007 RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS View document
26 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS View document
20 Apr 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
31 May 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
9 May 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS View document
27 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS View document
5 Apr 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
25 Jun 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS View document
12 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
6 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS View document
26 Mar 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
23 Aug 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
23 Aug 2001 £ IC 25000/12500 23/07/01 £ SR 12500@1=12500 View document
25 Jul 2001 NEW DIRECTOR APPOINTED View document
25 Jul 2001 DIRECTOR RESIGNED View document
16 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS View document
16 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
31 Aug 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS View document
14 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 Jun 1999 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS View document
3 Mar 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 May 1998 RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS View document
20 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 May 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS View document
4 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
3 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
2 May 1996 SECRETARY RESIGNED View document
2 May 1996 NEW DIRECTOR APPOINTED View document
25 Apr 1996 REGISTERED OFFICE CHANGED ON 25/04/96 FROM: KERN HOUSE SCRUBS LANE LONDON NW10 6QX View document
25 Apr 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS View document
2 Nov 1995 EXEMPTION FROM APPOINTING AUDITORS 30/10/95 View document
2 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
13 Oct 1995 DIRECTOR RESIGNED View document
25 Aug 1995 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 1995 RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS View document
19 Jan 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Jan 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
22 Dec 1994 £ NC 100/25000 19/12/ View document
22 Dec 1994 COMPANY NAME CHANGED ELDEE (NO.34) LIMITED CERTIFICATE ISSUED ON 23/12/94 View document
22 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Dec 1994 NEW SECRETARY APPOINTED View document
22 Dec 1994 REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 7/8 MARKET HILL HUNTINGDON CAMBRIDGESHIRE PE17 6NT View document
19 Apr 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document