BRYCO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2216 May 2022 New | |
| 16/05/2216 May 2022 New | Resolutions |
| 16/05/2216 May 2022 New | Resolutions |
| 16/05/2216 May 2022 New | Second filing of a statement of capital following an allotment of shares on 2022-05-05 |
| 16/05/2216 May 2022 New | Statement of capital on 2022-05-16 |
| 16/05/2216 May 2022 New | |
| 13/05/2213 May 2022 New | Resolutions |
| 13/05/2213 May 2022 New | Resolutions |
| 13/05/2213 May 2022 New | Resolutions |
| 13/05/2213 May 2022 New | Statement of capital following an allotment of shares on 2022-05-05 |
| 11/05/2211 May 2022 New | Memorandum and Articles of Association |
| 11/05/2211 May 2022 New | Resolutions |
| 11/05/2211 May 2022 New | Resolutions |
| 11/05/2211 May 2022 New | Resolutions |
| 10/05/2210 May 2022 New | Change of share class name or designation |
| 10/05/2210 May 2022 New | Particulars of variation of rights attached to shares |
| 09/05/229 May 2022 New | Registered office address changed from Daimler Close Royal Oak Industrial Estate Daventry Northants NN11 5QJ to 9 Daimler Close Royal Oak Industrial Estate Daventry NN11 8QJ on 2022-05-09 |
| 09/02/229 February 2022 | Second filing of Confirmation Statement dated 2021-09-03 |
| 11/01/2211 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 03/09/213 September 2021 | Confirmation statement made on 2021-08-30 with no updates |
| 02/09/192 September 2019 | 30/08/19 Statement of Capital gbp 55000 |
| 26/09/1426 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/08/1330 August 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 06/09/126 September 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/09/116 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 30/04/1130 April 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/11/1011 November 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYSSA GAYE SHEPPARD / 01/11/2009 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE ROSEMARY SNEDKER / 01/11/2009 |
| 11/11/1011 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DONALD HENRY SNEDKER / 01/11/2009 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/09/091 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 24/03/0724 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 02/10/062 October 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 30/04/0630 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 30/04/0530 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/09/048 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 13/09/0313 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/09/0313 September 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/036 September 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 16/09/9916 September 1999 | RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 11/09/9811 September 1998 | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/08/9629 August 1996 | RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS |
| 27/08/9627 August 1996 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04 |
| 30/07/9630 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9629 May 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/05/9629 May 1996 | REREGISTRATION PLC-PRI 30/04/96 |
| 28/05/9628 May 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/05/9628 May 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/03/964 March 1996 | AUDITOR'S RESIGNATION |
| 28/02/9628 February 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 |
| 07/09/957 September 1995 | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 05/09/945 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/945 September 1994 | RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9428 February 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | AUDITOR'S RESIGNATION |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 |
| 18/09/9218 September 1992 | RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS |
| 23/07/9223 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/9213 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/02/9229 February 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS |
| 28/02/9128 February 1991 | FULL ACCOUNTS MADE UP TO 28/02/91 |
| 05/10/905 October 1990 | RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 24/10/8924 October 1989 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 02/08/892 August 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/8916 June 1989 | COMPANY NAME CHANGED G.T.S. BRYCO PLC CERTIFICATE ISSUED ON 19/06/89 |
| 30/05/8930 May 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 30/05/8930 May 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 30/05/8930 May 1989 | AUDITORS' REPORT |
| 30/05/8930 May 1989 | AUDITORS' STATEMENT |
| 30/05/8930 May 1989 | BALANCE SHEET |
| 30/05/8930 May 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 30/05/8930 May 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 30/05/8930 May 1989 | REREGISTRATION PRI-PLC 030389 |
| 09/05/899 May 1989 | � NC 1000/50000 |
| 17/03/8917 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/02/8928 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 29/02/8829 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 26/02/8826 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/8829 January 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 23/07/8723 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/02/8728 February 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 |
| 03/02/873 February 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 13/12/8613 December 1986 | NEW SECRETARY APPOINTED |
| 24/07/8624 July 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/8628 February 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 28/02/8528 February 1985 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85 |
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