BRYAN LLOYD LIMITED
Company number 08422355 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 2 Feb 2026 | Previous accounting period shortened from 2025-12-30 to 2025-06-30 · 1 page | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-11-10 with updates · 4 pages | View document |
| 18 Dec 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Jan 2025 | Change of details for Mr Duncan Kreeger as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Dec 2024 | Notification of Stephen Wasserman as a person with significant control on 2024-12-13 · 2 pages | View document |
| 13 Nov 2024 | Director's details changed for Mr Duncan Lloyd Kreeger on 2024-11-10 · 2 pages | View document |
| 13 Nov 2024 | Confirmation statement made on 2024-11-10 with updates · 4 pages | View document |
| 13 Nov 2024 | Director's details changed for Mr Stephen Bryan Wasserman on 2024-11-10 · 2 pages | View document |
| 30 Sep 2024 | Termination of appointment of Thomas Edward Athersych as a director on 2024-09-04 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 10 Nov 2023 | Confirmation statement made on 2023-11-10 with updates · 4 pages | View document |
| 14 Apr 2023 | Director's details changed for Mr Duncan Lloyd Kreeger on 2023-04-03 · 2 pages | View document |
| 14 Apr 2023 | Director's details changed for Mr Stephen Bryan Wasserman on 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-03 · 1 page | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-11-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 11 Jan 2022 | Appointment of Mr Thomas Edward Athersych as a director on 2022-01-11 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 10 Nov 2021 | Confirmation statement made on 2021-11-10 with updates · 5 pages | View document |
| 10 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 8 Oct 2021 | Appointment of Mr Kobi Simon Lehrer as a director on 2021-10-08 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Jul 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES | View document |
| 15 Jan 2020 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 15 Jan 2020 | PREVSHO FROM 27/02/2020 TO 31/12/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | PREVSHO FROM 28/02/2019 TO 27/02/2019 | View document |
| 18 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | View document |
| 28 Feb 2019 | ADOPT ARTICLES 01/03/2018 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 26 Feb 2019 | 01/03/18 STATEMENT OF CAPITAL GBP 100 | View document |
| 29 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084223550004 | View document |
| 8 Oct 2018 | 28/02/18 UNAUDITED ABRIDGED | View document |
| 18 Sep 2018 | Registered office address changed from , 23 Holbrook Gardens, Aldenham, Watford, WD25 8AB, England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2018-09-18 · 1 page | View document |
| 18 Sep 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM 23 HOLBROOK GARDENS ALDENHAM WATFORD WD25 8AB ENGLAND | View document |
| 14 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LLOYD KREEGER / 14/09/2018 | View document |
| 14 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRYAN WASSERMAN / 14/09/2018 | View document |
| 14 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN LLOYD KREEGER / 14/09/2018 | View document |
| 14 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRYAN WASSERMAN / 14/09/2018 | View document |
| 14 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRYAN WASSERMAN / 13/09/2018 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 18 Feb 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES | View document |
| 8 Jan 2018 | Registered office address changed from , C/O Duncan Kreeger, 1 Middle Down Middle Down, Aldenham, Watford, WD25 8BW, England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2018-01-08 · 1 page | View document |
| 8 Jan 2018 | REGISTERED OFFICE CHANGED ON 08/01/2018 FROM C/O DUNCAN KREEGER 1 MIDDLE DOWN MIDDLE DOWN ALDENHAM WATFORD WD25 8BW ENGLAND | View document |
| 2 Sep 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084223550004 | View document |
| 10 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 084223550003 | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 12 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 5 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 4 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY TILLER | View document |
| 9 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084223550002 | View document |
| 9 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084223550001 | View document |
| 1 Sep 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 19 Apr 2015 | Registered office address changed from , 5th Floor Freetrade Exchange, 37 Peter Street, Manchester, M2 5GB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2015-04-19 · 1 page | View document |
| 19 Apr 2015 | REGISTERED OFFICE CHANGED ON 19/04/2015 FROM 5TH FLOOR FREETRADE EXCHANGE 37 PETER STREET MANCHESTER M2 5GB | View document |
| 31 Mar 2015 | DIRECTOR APPOINTED MR GARY STEVEN TILLER | View document |
| 31 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 21 May 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 1 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084223550002 | View document |
| 26 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084223550001 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 30 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY HEATONS SECRETARIES LIMITED | View document |
| 30 Apr 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 30 Apr 2013 | DIRECTOR APPOINTED STEPHEN BRYAN WASSERMAN | View document |
| 30 Apr 2013 | DIRECTOR APPOINTED DUNCAN LLOYD KREEGER | View document |
| 30 Apr 2013 | 26/04/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT | View document |
| 30 Apr 2013 | COMPANY NAME CHANGED HS 598 LIMITED CERTIFICATE ISSUED ON 30/04/13 | View document |
| 27 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |