BRYCO GROUP LIMITED



Company Documents

DateDescription
16/05/2216 May 2022 New

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16/05/2216 May 2022 NewResolutions

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16/05/2216 May 2022 NewResolutions

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16/05/2216 May 2022 NewSecond filing of a statement of capital following an allotment of shares on 2022-05-05

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16/05/2216 May 2022 NewStatement of capital on 2022-05-16

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16/05/2216 May 2022 New

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13/05/2213 May 2022 NewResolutions

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13/05/2213 May 2022 NewResolutions

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13/05/2213 May 2022 NewResolutions

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13/05/2213 May 2022 NewStatement of capital following an allotment of shares on 2022-05-05

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11/05/2211 May 2022 NewMemorandum and Articles of Association

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11/05/2211 May 2022 NewResolutions

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11/05/2211 May 2022 NewResolutions

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11/05/2211 May 2022 NewResolutions

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10/05/2210 May 2022 NewChange of share class name or designation

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10/05/2210 May 2022 NewParticulars of variation of rights attached to shares

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09/05/229 May 2022 NewRegistered 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

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09/02/229 February 2022 Second filing of Confirmation Statement dated 2021-09-03

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-04-30

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03/09/213 September 2021 Confirmation statement made on 2021-08-30 with no updates

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02/09/192 September 2019 30/08/19 Statement of Capital gbp 55000

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26/09/1426 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/08/1330 August 2013 Annual return made up to 30 August 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 30 April 2013

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06/09/126 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 30 April 2012

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06/09/116 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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11/11/1011 November 2010 Annual return made up to 30 August 2010 with full list of shareholders

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYSSA GAYE SHEPPARD / 01/11/2009

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUNE ROSEMARY SNEDKER / 01/11/2009

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11/11/1011 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN DONALD HENRY SNEDKER / 01/11/2009

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/09/091 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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28/10/0828 October 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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10/12/0710 December 2007 RETURN MADE UP TO 30/08/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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24/03/0724 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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23/11/0623 November 2006 NEW DIRECTOR APPOINTED

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02/10/062 October 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/12/0512 December 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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08/09/048 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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13/09/0313 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/0313 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/0313 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/0313 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/0313 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/09/0313 September 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/036 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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29/08/0229 August 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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17/09/0117 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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14/09/0014 September 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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10/08/0010 August 2000 NEW DIRECTOR APPOINTED

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30/04/0030 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/09/9916 September 1999 RETURN MADE UP TO 30/08/99; FULL LIST OF MEMBERS

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30/04/9930 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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11/09/9811 September 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS

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30/04/9830 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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12/09/9712 September 1997 RETURN MADE UP TO 30/08/97; NO CHANGE OF MEMBERS

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30/04/9730 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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29/08/9629 August 1996 RETURN MADE UP TO 30/08/96; FULL LIST OF MEMBERS

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27/08/9627 August 1996 ACCOUNTING REF. DATE EXT FROM 28/02 TO 30/04

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30/07/9630 July 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/05/9629 May 1996 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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29/05/9629 May 1996 REREGISTRATION PLC-PRI 30/04/96

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28/05/9628 May 1996 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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28/05/9628 May 1996 REREGISTRATION MEMORANDUM AND ARTICLES

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04/03/964 March 1996 AUDITOR'S RESIGNATION

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28/02/9628 February 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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07/09/957 September 1995 RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS

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28/02/9528 February 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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05/09/945 September 1994 DIRECTOR'S PARTICULARS CHANGED

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05/09/945 September 1994 RETURN MADE UP TO 30/08/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/02/9428 February 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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19/12/9319 December 1993 RETURN MADE UP TO 30/08/93; FULL LIST OF MEMBERS

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22/06/9322 June 1993 AUDITOR'S RESIGNATION

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28/02/9328 February 1993 FULL ACCOUNTS MADE UP TO 28/02/93

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18/09/9218 September 1992 RETURN MADE UP TO 30/08/92; NO CHANGE OF MEMBERS

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23/07/9223 July 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/04/9213 April 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/02/9229 February 1992 FULL ACCOUNTS MADE UP TO 29/02/92

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11/09/9111 September 1991 RETURN MADE UP TO 30/08/91; NO CHANGE OF MEMBERS

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28/02/9128 February 1991 FULL ACCOUNTS MADE UP TO 28/02/91

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05/10/905 October 1990 RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS

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28/02/9028 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90

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24/10/8924 October 1989 RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS

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02/08/892 August 1989 PARTICULARS OF MORTGAGE/CHARGE

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16/06/8916 June 1989 COMPANY NAME CHANGED G.T.S. BRYCO PLC CERTIFICATE ISSUED ON 19/06/89

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30/05/8930 May 1989 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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30/05/8930 May 1989 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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30/05/8930 May 1989 AUDITORS' REPORT

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30/05/8930 May 1989 AUDITORS' STATEMENT

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30/05/8930 May 1989 BALANCE SHEET

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30/05/8930 May 1989 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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30/05/8930 May 1989 REREGISTRATION MEMORANDUM AND ARTICLES

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30/05/8930 May 1989 REREGISTRATION PRI-PLC 030389

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09/05/899 May 1989 � NC 1000/50000

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17/03/8917 March 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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28/02/8928 February 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89

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29/02/8829 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88

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26/02/8826 February 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/01/8829 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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23/07/8723 July 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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28/02/8728 February 1987 FULL ACCOUNTS MADE UP TO 28/02/87

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03/02/873 February 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02

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16/01/8716 January 1987 RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS

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13/12/8613 December 1986 NEW SECRETARY APPOINTED

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24/07/8624 July 1986 PARTICULARS OF MORTGAGE/CHARGE

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28/02/8628 February 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86

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28/02/8528 February 1985 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85

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