BRYANS LOCK SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2422 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-08 with updates |
| 01/10/221 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 13/02/2013 February 2020 | CESSATION OF KENNETH NORMAN BRYAN AS A PSC |
| 13/02/2013 February 2020 | PSC'S CHANGE OF PARTICULARS / ANTONY JOHN BRYAN / 12/12/2019 |
| 10/01/2010 January 2020 | 12/12/19 STATEMENT OF CAPITAL GBP 50.00 |
| 10/01/2010 January 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 08/01/208 January 2020 | TERMS OF CONTRACT PROPOSED FOR THE PURCHASE OF 100 A ORDINARY SHARES 12/12/2019 |
| 24/12/1924 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BRYAN |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, SECRETARY OXFORD COMPANY SERVICES LIMITED |
| 12/12/1912 December 2019 | SECRETARY APPOINTED MRS PAULA ELLEN BRYAN |
| 26/11/1926 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 11/10/1811 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 15/08/1815 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 06/03/186 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 16/11/1716 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN BRYAN / 15/08/2017 |
| 15/08/1715 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH NORMAN BRYAN / 15/08/2017 |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH NORMAN BRYAN |
| 28/07/1728 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY JOHN BRYAN |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/08/1626 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 04/11/154 November 2015 | VARYING SHARE RIGHTS AND NAMES |
| 04/11/154 November 2015 | ADOPT ARTICLES 01/10/2015 |
| 14/09/1514 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED ANTONY JOHN BRYAN |
| 18/08/1518 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/09/143 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/09/1311 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/09/1122 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/09/102 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | CORPORATE SECRETARY APPOINTED OXFORD COMPANY SERVICES LIMITED |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, SECRETARY GLENYS BRYAN |
| 08/06/108 June 2010 | 26/05/10 STATEMENT OF CAPITAL GBP 150 |
| 28/09/0928 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/11/0614 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 13/09/0413 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 20/08/0420 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 30/08/0330 August 2003 | NEW SECRETARY APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 30/08/0330 August 2003 | REGISTERED OFFICE CHANGED ON 30/08/03 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 30/08/0330 August 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | SECRETARY RESIGNED |
| 08/08/038 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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