BRYEN & LANGLEY LIMITED

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Company Documents

DateDescription
18/12/2418 December 2024 Confirmation statement made on 2024-12-02 with no updates

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23/08/2423 August 2024 Full accounts made up to 2024-03-31

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29/04/2429 April 2024 Registration of charge 035274660010, created on 2024-04-24

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/01/249 January 2024 Confirmation statement made on 2023-12-02 with updates

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05/10/235 October 2023 Full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/02/239 February 2023 Statement of capital following an allotment of shares on 2023-02-07

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06/01/236 January 2023 Full accounts made up to 2022-03-31

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06/01/236 January 2023 Confirmation statement made on 2022-12-02 with no updates

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17/12/2117 December 2021 Full accounts made up to 2021-03-31

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02/12/212 December 2021 Second filing of Confirmation Statement dated 2020-03-13

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02/12/212 December 2021 Second filing of Confirmation Statement dated 2021-03-13

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02/12/212 December 2021 Second filing of Confirmation Statement dated 2019-03-13

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12/04/2112 April 2021 Confirmation statement made on 2021-03-13 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2016 March 2020 Confirmation statement made on 2020-03-13 with no updates

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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13/12/1913 December 2019 SECRETARY APPOINTED MR SIMON ROUTH

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13/12/1913 December 2019 APPOINTMENT TERMINATED, SECRETARY DAVID CHALK

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13/11/1913 November 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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14/03/1914 March 2019 Confirmation statement made on 2019-03-13 with no updates

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23/10/1823 October 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES

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19/07/1719 July 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES

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07/11/167 November 2016 REGISTERED OFFICE CHANGED ON 07/11/2016 FROM HARTFIELD PLACE, 40-44 HIGH STREET, NORTHWOOD MIDDLESEX HA6 1BN

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13/10/1613 October 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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18/04/1618 April 2016 Annual return made up to 13 March 2016 with full list of shareholders

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15/10/1515 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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15/05/1515 May 2015 Annual return made up to 14 March 2015 with full list of shareholders

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHTON / 06/05/2015

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28/04/1528 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 035274660007

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02/04/152 April 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHALK / 01/04/2015

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02/04/152 April 2015 Annual return made up to 13 March 2015 with full list of shareholders

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCMAHON / 01/04/2015

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ESCUDIER / 01/04/2015

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01/04/151 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHTON / 01/04/2015

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22/10/1422 October 2014 29/08/14 STATEMENT OF CAPITAL GBP 60000

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26/09/1426 September 2014 RETURN OF PURCHASE OF OWN SHARES

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11/09/1411 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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29/07/1429 July 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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20/06/1420 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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20/06/1420 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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11/04/1411 April 2014 Annual return made up to 13 March 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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30/09/1330 September 2013 SECRETARY APPOINTED MR DAVID CHALK

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27/09/1327 September 2013 APPOINTMENT TERMINATED, SECRETARY PATRICK BAILEY

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICK BAILEY

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09/04/139 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK BAILEY / 18/12/2012

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BAILEY / 18/12/2012

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09/04/139 April 2013 Annual return made up to 13 March 2013 with full list of shareholders

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29/08/1229 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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05/07/125 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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20/04/1220 April 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/04/125 April 2012 Annual return made up to 13 March 2012 with full list of shareholders

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22/03/1222 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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24/06/1124 June 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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04/04/114 April 2011 Annual return made up to 13 March 2011 with full list of shareholders

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04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCMAHON / 13/03/2011

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18/06/1018 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR ANDREW MASON

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20/05/1020 May 2010 APPOINTMENT TERMINATED, DIRECTOR GLENN GATEHOUSE

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19/05/1019 May 2010 DIRECTOR APPOINTED MR ANDREW JOHN MASON

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19/05/1019 May 2010 DIRECTOR APPOINTED MR GLENN GATEHOUSE

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31/03/1031 March 2010 Annual return made up to 13 March 2010 with full list of shareholders

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14/10/0914 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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18/06/0918 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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03/06/093 June 2009 AUDITOR'S RESIGNATION

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18/03/0918 March 2009 RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/07/0828 July 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/07/0815 July 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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09/04/089 April 2008 RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS

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18/06/0718 June 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS

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07/06/067 June 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS

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09/06/059 June 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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06/04/056 April 2005 RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS

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29/06/0429 June 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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08/05/048 May 2004 DIRECTOR RESIGNED

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22/03/0422 March 2004 RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS

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10/06/0310 June 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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19/03/0319 March 2003 RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS

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12/06/0212 June 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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30/04/0230 April 2002 RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS

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10/09/0110 September 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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20/03/0120 March 2001 RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/00

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19/04/0019 April 2000 NC INC ALREADY ADJUSTED 13/04/00

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19/04/0019 April 2000 £ NC 1000/100000 13/04

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06/04/006 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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05/04/005 April 2000 COMPANY NAME CHANGED BRYEN LANGLEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/04/00

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30/03/0030 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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17/03/0017 March 2000 RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS

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23/08/9923 August 1999 NEW DIRECTOR APPOINTED

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26/07/9926 July 1999 NEW DIRECTOR APPOINTED

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22/07/9922 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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22/07/9922 July 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS; AMEND

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22/07/9922 July 1999 EXEMPTION FROM APPOINTING AUDITORS 30/06/99

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16/03/9916 March 1999 RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS

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26/05/9826 May 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/05/9822 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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22/05/9822 May 1998 SECRETARY RESIGNED

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22/05/9822 May 1998 DIRECTOR RESIGNED

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22/05/9822 May 1998 NEW DIRECTOR APPOINTED

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21/05/9821 May 1998 REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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05/05/985 May 1998 COMPANY NAME CHANGED EGGSHELL (378) LIMITED CERTIFICATE ISSUED ON 06/05/98

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13/03/9813 March 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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