BRYANSTON ESTATES LIMITED

Company Documents

Date	Description
18/12/2418 December 2024	Micro company accounts made up to 2024-03-31 View Document
18/12/2418 December 2024	Confirmation statement made on 2024-12-17 with updates View Document
17/12/2417 December 2024	Change of details for Ruane Securities Limited as a person with significant control on 2024-12-01 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
20/12/2320 December 2023	Confirmation statement made on 2023-12-17 with updates View Document
11/10/2311 October 2023	Micro company accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
20/12/2220 December 2022	Micro company accounts made up to 2022-03-31 View Document
20/12/2220 December 2022	Confirmation statement made on 2022-12-17 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
21/12/2121 December 2021	Confirmation statement made on 2021-12-17 with updates View Document
09/12/219 December 2021	Micro company accounts made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
16/12/2016 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
06/03/206 March 2020	REGISTERED OFFICE CHANGED ON 06/03/2020 FROM SUITE 1.4, 3-4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND View Document
06/03/206 March 2020	SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE LARKEY / 06/03/2020 View Document
06/03/206 March 2020	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE LARKEY / 06/03/2020 View Document
06/03/206 March 2020	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LARKEY / 06/03/2020 View Document
17/12/1917 December 2019	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES View Document
26/11/1926 November 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
29/01/1929 January 2019	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES View Document
21/12/1821 December 2018	PSC'S CHANGE OF PARTICULARS / RUANE SECURITIES LIMITED / 21/12/2017 View Document
21/12/1821 December 2018	PSC'S CHANGE OF PARTICULARS / RUANE SECURITIES LIMITED / 18/12/2017 View Document
19/12/1819 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
19/12/1819 December 2018	REGISTERED OFFICE CHANGED ON 19/12/2018 FROM 1.4, 3-4 DEVONSHIRE STREET LONDON W1W 5DT ENGLAND View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
02/01/182 January 2018	CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES View Document
22/12/1722 December 2017	PSC'S CHANGE OF PARTICULARS / RUANE SECURITIES LIMITED / 16/10/2017 View Document
20/10/1720 October 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
17/10/1717 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LARKEY / 16/10/2017 View Document
17/10/1717 October 2017	SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE LARKEY / 16/10/2017 View Document
17/10/1717 October 2017	PSC'S CHANGE OF PARTICULARS / RUANE SECURITIES LIMITED / 16/10/2017 View Document
17/10/1717 October 2017	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE LARKEY / 16/10/2017 View Document
16/10/1716 October 2017	REGISTERED OFFICE CHANGED ON 16/10/2017 FROM C/O COOPER MURRAY 4 DEVONSHIRE STREET SUITE LG6 LONDON W1W 5DT View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
22/12/1622 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
22/12/1622 December 2016	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
30/12/1530 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
24/12/1524 December 2015	Annual return made up to 17 December 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
19/12/1419 December 2014	Annual return made up to 17 December 2014 with full list of shareholders View Document
15/12/1415 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
07/11/147 November 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
07/11/147 November 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
06/11/146 November 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 View Document
06/11/146 November 2014	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2 View Document
11/08/1411 August 2014	REGISTERED OFFICE CHANGED ON 11/08/2014 FROM 5TH FLOOR TENNYSON HOUSE 159-165 GREAT PORTLAND STREET LONDON W1W 5PA View Document
24/01/1424 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LARKEY / 10/05/2013 View Document
24/01/1424 January 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE MARIE LARKEY / 10/05/2013 View Document
24/01/1424 January 2014	Annual return made up to 17 December 2013 with full list of shareholders View Document
24/01/1424 January 2014	SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE LARKEY / 10/05/2013 View Document
11/12/1311 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
30/01/1330 January 2013	Annual return made up to 17 December 2012 with full list of shareholders View Document
20/12/1220 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
26/01/1226 January 2012	Annual return made up to 17 December 2011 with full list of shareholders View Document
30/12/1130 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
03/02/113 February 2011	Annual return made up to 17 December 2010 with full list of shareholders View Document
30/12/1030 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
04/02/104 February 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document

08/01/108 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LARKEY / 17/12/2009 View Document
08/01/108 January 2010	Annual return made up to 17 December 2009 with full list of shareholders View Document
08/01/108 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE LARKEY / 17/12/2009 View Document
08/01/108 January 2010	SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE LARKEY / 17/12/2009 View Document
24/09/0924 September 2009	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View Document
01/02/091 February 2009	31/03/08 TOTAL EXEMPTION FULL View Document
12/02/0812 February 2008	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS View Document
02/02/082 February 2008	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View Document
25/01/0725 January 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
08/01/078 January 2007	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS View Document
02/02/062 February 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
29/12/0529 December 2005	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS View Document
04/02/054 February 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View Document
23/12/0423 December 2004	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS View Document
04/02/044 February 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View Document
30/12/0330 December 2003	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS View Document
06/02/036 February 2003	FULL ACCOUNTS MADE UP TO 31/03/02 View Document
23/12/0223 December 2002	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS View Document
02/02/022 February 2002	FULL ACCOUNTS MADE UP TO 31/03/01 View Document
11/01/0211 January 2002	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS View Document
01/02/011 February 2001	FULL ACCOUNTS MADE UP TO 31/03/00 View Document
10/01/0110 January 2001	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS View Document
03/02/003 February 2000	FULL ACCOUNTS MADE UP TO 31/03/99 View Document
22/12/9922 December 1999	RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS View Document
11/03/9911 March 1999	RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS View Document
05/02/995 February 1999	FULL ACCOUNTS MADE UP TO 31/03/98 View Document
07/04/987 April 1998	FULL ACCOUNTS MADE UP TO 31/03/97 View Document
13/03/9813 March 1998	RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS View Document
12/02/9712 February 1997	RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS View Document
02/02/972 February 1997	FULL ACCOUNTS MADE UP TO 31/03/96 View Document
27/01/9727 January 1997	REGISTERED OFFICE CHANGED ON 27/01/97 FROM: MAPPIN HOUSE 4 WINSLEY STREET LONDON W1N 7AR View Document
09/02/969 February 1996	FULL ACCOUNTS MADE UP TO 31/03/95 View Document
18/01/9618 January 1996	RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS View Document
28/01/9528 January 1995	FULL ACCOUNTS MADE UP TO 31/03/94 View Document
24/01/9524 January 1995	DIRECTOR'S PARTICULARS CHANGED View Document
24/01/9524 January 1995	RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS View Document
13/02/9413 February 1994	FULL ACCOUNTS MADE UP TO 31/03/93 View Document
25/01/9425 January 1994	RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS View Document
20/01/9320 January 1993	REGISTERED OFFICE CHANGED ON 20/01/93 FROM: 19 BRYANSTON MEWS WEST LONDON W1H 7FS View Document
13/01/9313 January 1993	RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS View Document
18/05/9218 May 1992	FULL ACCOUNTS MADE UP TO 31/03/92 View Document
20/12/9120 December 1991	RETURN MADE UP TO 17/12/91; NO CHANGE OF MEMBERS View Document
16/08/9116 August 1991	FULL ACCOUNTS MADE UP TO 31/03/91 View Document
18/03/9118 March 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View Document
08/03/918 March 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/02/9114 February 1991	COMPANY NAME CHANGED BENCHBANNER LIMITED CERTIFICATE ISSUED ON 15/02/91 View Document
30/08/9030 August 1990	FULL ACCOUNTS MADE UP TO 31/03/90 View Document
10/04/9010 April 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
10/04/9010 April 1990	ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 View Document
13/09/8913 September 1989	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View Document
15/08/8915 August 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS; AMEND View Document
10/08/8910 August 1989	FULL ACCOUNTS MADE UP TO 31/12/88 View Document
11/05/8911 May 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
07/04/897 April 1989	FULL ACCOUNTS MADE UP TO 31/12/87 View Document
24/06/8824 June 1988	REGISTERED OFFICE CHANGED ON 24/06/88 FROM: 11 WYNDHAM MEWS LONDON W1H 1RS View Document
23/06/8823 June 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
10/06/8710 June 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
10/06/8710 June 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
12/11/8612 November 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
24/09/8624 September 1986	PARTICULARS OF MORTGAGE/CHARGE View Document
12/06/8612 June 1986	REGISTERED OFFICE CHANGED ON 12/06/86 FROM: 15 GOLDEN SQUARE LONDON W1 View Document
03/05/863 May 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document

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BRYANSTON ESTATES LIMITED

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