BRYAN & CLARK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 12/03/2412 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/07/231 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/02/2111 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 13/03/2013 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 07/03/197 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/06/1815 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 02/05/172 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/05/1619 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/05/1525 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/05/1423 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 08/05/148 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 21/05/1321 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 15/05/1215 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/05/1113 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/05/1017 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIPTI PATTINI / 19/04/2010 |
| 13/05/1013 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM GROUND FLOOR WEST CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF |
| 10/11/0910 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/06/091 June 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 13/04/0913 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 15/05/0815 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/07/0725 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 03/06/073 June 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS |
| 26/05/0626 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/05/059 May 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/06/0325 June 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 12/05/0312 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 06/11/026 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/0220 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 23/08/0123 August 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/08/0123 August 2001 | £ IC 25000/12500 23/07/01 £ SR 12500@1=12500 |
| 25/07/0125 July 2001 | DIRECTOR RESIGNED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/08/0031 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0019 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/06/994 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/9920 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/05/9822 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/05/9723 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/05/963 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/05/962 May 1996 | SECRETARY RESIGNED |
| 02/05/962 May 1996 | NEW DIRECTOR APPOINTED |
| 25/04/9625 April 1996 | REGISTERED OFFICE CHANGED ON 25/04/96 FROM: KERN HOUSE SCRUBS LANE LONDON NW10 6QX |
| 25/04/9625 April 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 30/10/95 |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 13/10/9513 October 1995 | DIRECTOR RESIGNED |
| 25/08/9525 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/953 July 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/01/9511 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | £ NC 100/25000 19/12/ |
| 22/12/9422 December 1994 | NEW SECRETARY APPOINTED |
| 22/12/9422 December 1994 | REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 7/8 MARKET HILL HUNTINGDON CAMBRIDGESHIRE PE17 6NT |
| 22/12/9422 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | COMPANY NAME CHANGED ELDEE (NO.34) LIMITED CERTIFICATE ISSUED ON 23/12/94 |
| 19/04/9419 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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