BRYKEN LIMITED
Company number 01672130 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Full accounts made up to 2025-11-30 · 27 pages | View document |
| 10 Jun 2026 | RP01AP01 · 3 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 27 Aug 2025 | Full accounts made up to 2024-11-30 · 28 pages | View document |
| 23 May 2025 | Director's details changed for Ms Natalie Lund on 2025-05-23 · 2 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 21 Jan 2025 | Director's details changed for Ms Natalie Lund on 2025-01-17 · 2 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 29 Aug 2024 | Full accounts made up to 2023-11-30 · 27 pages | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 28 Jun 2023 | Full accounts made up to 2022-11-30 · 26 pages | View document |
| 27 Apr 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-04 with no updates · 3 pages | View document |
| 14 May 2018 | Appointment of Mr Phillip Taylor as a director on 2018-03-01 · 2 pages | View document |
| 23 Apr 2015 | Annual return made up to 15 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/14 | View document |
| 29 Jul 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/13 | View document |
| 13 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders | View document |
| 21 May 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/12 | View document |
| 19 Apr 2013 | Annual return made up to 15 April 2013 with full list of shareholders | View document |
| 27 Apr 2012 | COMPANY NAME CHANGED BRYKEN HIGH SPEED TURNINGS LIMITED CERTIFICATE ISSUED ON 27/04/12 | View document |
| 27 Apr 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Apr 2012 | Annual return made up to 15 April 2012 with full list of shareholders | View document |
| 4 Apr 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 | View document |
| 3 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders | View document |
| 21 Apr 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 | View document |
| 19 Apr 2010 | Annual return made up to 15 April 2010 with full list of shareholders · 4 pages | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TAYLOR / 01/03/2010 | View document |
| 16 Mar 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 | View document |
| 3 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 5 Aug 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 | View document |
| 21 May 2009 | RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | REGISTERED OFFICE CHANGED ON 09/02/09 FROM: BROSELEY HOUSE 116 BRADSHAWGATE LEIGH LANCS WN7 4NT | View document |
| 27 Nov 2008 | SECRETARY'S PARTICULARS STEWART TAYLOR · 1 page | View document |
| 27 Nov 2008 | DIRECTOR'S PARTICULARS BRIAN TAYLOR | View document |
| 19 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/06 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Sep 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/05 | View document |
| 20 Apr 2006 | RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Aug 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Jul 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/04 | View document |
| 28 May 2005 | RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS | View document |
| 26 Nov 2003 | AUDITOR'S RESIGNATION | View document |
| 17 Sep 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 | View document |
| 16 Apr 2003 | RETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/01 | View document |
| 21 Jun 2002 | RETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/00 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS | View document |
| 6 Sep 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/99 | View document |
| 16 May 2000 | RETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 20 Aug 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/98 | View document |
| 28 Apr 1999 | RETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS | View document |
| 15 Jun 1998 | RETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 28 Apr 1997 | RETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS | View document |
| 27 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 11 Apr 1996 | RETURN MADE UP TO 15/04/96; FULL LIST OF MEMBERS | View document |
| 29 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 19 Apr 1995 | RETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 9 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Dec 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Dec 1994 | ALTER MEM AND ARTS 28/11/94 | View document |
| 19 Apr 1994 | RETURN MADE UP TO 15/04/94; FULL LIST OF MEMBERS | View document |
| 18 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 3 Jun 1993 | ALTER MEM AND ARTS 26/05/93 � NC 100/1600 26/05/93 VARY SHARE RIGHTS/NAME 26/05/93 | View document |
| 4 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 22 Apr 1993 | RETURN MADE UP TO 15/04/93; FULL LIST OF MEMBERS | View document |
| 9 Mar 1993 | REGISTERED OFFICE CHANGED ON 09/03/93 FROM: C/O DOLBY HOLT 42 CASTLE STREET LIVERPOOL L2 7JJ | View document |
| 5 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 28 Apr 1992 | RETURN MADE UP TO 15/04/92; NO CHANGE OF MEMBERS | View document |
| 10 Dec 1991 | COMPANY NAME CHANGED BRYKEN PRECISION ENGINEERING CO LIMITED CERTIFICATE ISSUED ON 11/12/91 | View document |
| 20 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 | View document |
| 25 Jul 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 FROM: UNIT 2 CADDICK RD KNOWSLEY INDUSTRIAL ESTATE MERSEYSIDE L34 9HP | View document |
| 1 May 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 1991 | RETURN MADE UP TO 15/04/91; FULL LIST OF MEMBERS | View document |
| 6 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 6 Nov 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS | View document |
| 15 Aug 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 | View document |
| 15 Aug 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS | View document |
| 7 Mar 1989 | RETURN MADE UP TO 19/04/88; FULL LIST OF MEMBERS | View document |
| 22 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 | View document |
| 18 May 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 | View document |
| 18 May 1987 | RETURN MADE UP TO 07/04/87; FULL LIST OF MEMBERS | View document |
| 2 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/11/84 | View document |
| 2 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/11/85 | View document |
| 1 Dec 1986 | RETURN MADE UP TO 22/08/86; FULL LIST OF MEMBERS | View document |
| 15 Oct 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |