BRYANT GROUP SERVICES LIMITED
Company Documents
Date | Description |
---|---|
19/06/2519 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
09/01/259 January 2025 | Termination of appointment of Michael Andrew Lonnon as a director on 2024-12-09 |
16/12/2416 December 2024 | Termination of appointment of Michael Andrew Lonnon as a secretary on 2024-12-09 |
13/12/2413 December 2024 | Appointment of Mr Sayed Suleiman Ashrafi as a secretary on 2024-12-09 |
13/12/2413 December 2024 | Appointment of Miss Katherine Elizabeth Hindmarsh as a director on 2024-12-09 |
08/11/248 November 2024 | Confirmation statement made on 2024-11-08 with no updates |
24/04/2424 April 2024 | Termination of appointment of Omolola Olutomilayo Adedoyin as a director on 2024-04-24 |
24/04/2424 April 2024 | Appointment of Jennifer Canty as a director on 2024-04-24 |
08/04/248 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
17/11/2317 November 2023 | Confirmation statement made on 2023-11-08 with no updates |
02/06/232 June 2023 | Appointment of Mrs Omolola Olutomilayo Adedoyin as a director on 2023-06-02 |
02/06/232 June 2023 | Termination of appointment of Katherine Elizabeth Hindmarsh as a director on 2023-06-02 |
09/05/239 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
10/11/2110 November 2021 | Confirmation statement made on 2021-11-08 with no updates |
17/06/2117 June 2021 | Director's details changed for Miss Alice Hannah Marsden on 2021-05-30 |
14/06/2114 June 2021 | Register(s) moved to registered inspection location Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
16/07/2016 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
22/01/2022 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JAMES JORDAN |
22/01/2022 January 2020 | DIRECTOR APPOINTED MISS ALICE HANNAH MARSDEN |
02/12/192 December 2019 | DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH |
02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN CLAPHAM |
19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
21/02/1921 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
03/09/183 September 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
24/08/1824 August 2018 | SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
09/02/189 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
24/01/1724 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
24/02/1624 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
16/11/1516 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
02/11/152 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREW |
23/07/1523 July 2015 | DIRECTOR APPOINTED JAMES JOHN JORDAN |
22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
20/03/1520 March 2015 | SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM |
27/11/1427 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
20/05/1420 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
22/11/1322 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
12/12/1212 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
22/03/1222 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
17/01/1217 January 2012 | DIRECTOR APPOINTED MR COLIN RICHARD CLAPHAM |
17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY |
18/11/1118 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
12/07/1112 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
30/03/1130 March 2011 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 80 NEW BOND STREET LONDON W1S 1SB |
30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LORRAINE ATTERBURY / 28/03/2011 |
30/03/1130 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. MICHAEL ANDREW LONNON / 28/03/2011 |
04/02/114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CARNEY |
03/02/113 February 2011 | DIRECTOR APPOINTED KAREN LORRAINE ATTERBURY |
16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
12/11/1012 November 2010 | SAIL ADDRESS CHANGED FROM: 2 PIRIES PLACE HORSHAM WEST SUSSEX RH12 1EH ENGLAND |
11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
29/04/1029 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC |
29/04/1029 April 2010 | SAIL ADDRESS CREATED |
09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER CARNEY / 09/04/2010 |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 18/03/2010 |
12/01/1012 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ANDREW LONNON / 11/01/2010 |
24/11/0924 November 2009 | Annual return made up to 2009-11-15 with full list of shareholders |
24/11/0924 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ANDREW / 16/11/2009 |
20/08/0920 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
24/12/0824 December 2008 | DIRECTOR APPOINTED PETER ROBERT ANDREW |
24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND PEACOCK |
18/11/0818 November 2008 | |
18/11/0818 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM HOLLAND-KAYE |
15/05/0815 May 2008 | DIRECTOR APPOINTED RAYMOND ANTHONY PEACOCK |
15/05/0815 May 2008 | |
15/05/0815 May 2008 | DIRECTOR APPOINTED CHRISTOPHER CARNEY |
14/05/0814 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN MURRIN |
23/01/0823 January 2008 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
18/01/0818 January 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
11/01/0811 January 2008 | LOCATION OF REGISTER OF MEMBERS |
03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 2 PRINCES WAY SOLIHULL WEST MIDLANDS B91 3ES |
09/08/079 August 2007 | NEW DIRECTOR APPOINTED |
08/08/078 August 2007 | DIRECTOR RESIGNED |
08/08/078 August 2007 | NEW DIRECTOR APPOINTED |
08/08/078 August 2007 | DIRECTOR RESIGNED |
15/05/0715 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
21/11/0621 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
28/04/0628 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
21/11/0521 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
16/06/0516 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
02/12/042 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
12/08/0412 August 2004 | SECRETARY'S PARTICULARS CHANGED |
05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
15/01/0415 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
04/12/034 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
11/05/0311 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
16/12/0216 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: VENTURE HOUSE 42-54 LONDON ROAD STAINES MIDDLESEX TW18 4HF |
14/07/0214 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 01/06/01 |
17/01/0217 January 2002 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
17/01/0217 January 2002 | S366A DISP HOLDING AGM 10/12/01 |
11/01/0211 January 2002 | DIRECTOR RESIGNED |
20/12/0120 December 2001 | DIRECTOR RESIGNED |
07/12/017 December 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
08/08/018 August 2001 | NEW SECRETARY APPOINTED |
08/08/018 August 2001 | SECRETARY RESIGNED |
31/07/0131 July 2001 | DIRECTOR RESIGNED |
24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
10/04/0110 April 2001 | NEW DIRECTOR APPOINTED |
12/03/0112 March 2001 | DIRECTOR RESIGNED |
12/03/0112 March 2001 | DIRECTOR RESIGNED |
13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
13/12/0013 December 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
13/04/0013 April 2000 | NEW DIRECTOR APPOINTED |
10/04/0010 April 2000 | DIRECTOR RESIGNED |
29/02/0029 February 2000 | DIRECTOR RESIGNED |
19/12/9919 December 1999 | DIRECTOR'S PARTICULARS CHANGED |
09/12/999 December 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
09/12/999 December 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
04/12/984 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
04/12/984 December 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
09/07/989 July 1998 | DIRECTOR RESIGNED |
18/12/9718 December 1997 | RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS |
18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
08/07/978 July 1997 | DIRECTOR RESIGNED |
11/12/9611 December 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
11/12/9611 December 1996 | RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
12/06/9612 June 1996 | DIRECTOR RESIGNED |
22/12/9522 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
22/12/9522 December 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
21/12/9521 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
13/12/9513 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
15/12/9415 December 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
15/12/9415 December 1994 | RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
08/06/948 June 1994 | NEW DIRECTOR APPOINTED |
07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
21/12/9321 December 1993 | RETURN MADE UP TO 15/11/93; FULL LIST OF MEMBERS |
19/12/9319 December 1993 | FULL ACCOUNTS MADE UP TO 31/05/93 |
19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
19/11/9219 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
17/12/9117 December 1991 | RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
17/12/9117 December 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
19/12/9019 December 1990 | RETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS |
19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 31/05/90 |
30/11/9030 November 1990 | DIRECTOR RESIGNED |
26/03/9026 March 1990 | DIRECTOR RESIGNED |
07/02/907 February 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
07/02/907 February 1990 | RETURN MADE UP TO 15/11/89; FULL LIST OF MEMBERS |
23/01/9023 January 1990 | NEW DIRECTOR APPOINTED |
15/06/8915 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/06/8915 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/01/8911 January 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
06/06/886 June 1988 | WD 25/04/88 AD 25/03/88--------- £ SI 522607@1=522607 £ IC 1477393/2000000 |
06/06/886 June 1988 | £ NC 1000000/2000000 |
06/06/886 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/88 |
11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
11/03/8811 March 1988 | RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS |
10/02/8710 February 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
10/02/8710 February 1987 | ANNUAL RETURN MADE UP TO 16/12/86 |
04/02/874 February 1987 | NEW DIRECTOR APPOINTED |
20/01/8720 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
24/10/8624 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/08/861 August 1986 | DIRECTOR RESIGNED |
13/06/8613 June 1986 | DIRECTOR RESIGNED |
25/09/8225 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/05/81 |
04/09/814 September 1981 | ANNUAL ACCOUNTS MADE UP DATE 31/05/80 |
07/05/807 May 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/05/79 |
03/08/763 August 1976 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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