BRYMARC LIMITED

Company number 02372411 ·

Active

107 filings

Date Filing
19 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 10 pages View document
27 May 2026 Change of details for Mr Mrak Holmes as a person with significant control on 2026-05-27 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Oct 2025 Confirmation statement made on 2025-10-08 with no updates · 3 pages View document
3 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
6 Apr 2025 Confirmation statement made on 2025-04-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 May 2024 Confirmation statement made on 2024-04-14 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 8 pages View document
26 Apr 2023 Confirmation statement made on 2023-04-14 with no updates · 3 pages View document
28 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 9 pages View document
17 May 2022 Confirmation statement made on 2022-04-14 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
21 May 2020 APPOINTMENT TERMINATED, DIRECTOR GERALDINE HOLMES View document
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View document
17 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Apr 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES View document
24 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
21 Apr 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View document
5 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View document
23 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
22 Apr 2016 Annual return made up to 14 April 2016 with full list of shareholders View document
24 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
20 Apr 2015 Annual return made up to 14 April 2015 with full list of shareholders View document
22 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
17 Apr 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
2 Aug 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM VANGUARD BUILDINGS BRITANNIA ROAD STORFORTH LANE CHESTERFIELD DERBYSHIRE S40 2TZ View document
21 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
19 Apr 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
26 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Apr 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Apr 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
25 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
16 Apr 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
16 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MARK HOLMES / 01/10/2009 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HOLMES / 01/10/2009 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE ANN HOLMES / 01/10/2009 View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Apr 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
15 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Apr 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
24 Apr 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK HOLMES / 03/04/2008 View document
4 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
2 May 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS View document
22 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
21 Apr 2006 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
21 Apr 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View document
21 Apr 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Apr 2006 NEW SECRETARY APPOINTED View document
30 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
9 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View document
26 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Apr 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS View document
6 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
29 Apr 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS View document
24 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
2 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS View document
3 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
30 Apr 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS View document
3 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 May 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS View document
29 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
1 Sep 1999 NEW DIRECTOR APPOINTED View document
8 May 1999 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS View document
29 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
13 May 1998 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS View document
2 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
2 May 1997 RETURN MADE UP TO 14/04/97; NO CHANGE OF MEMBERS View document
22 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
24 Apr 1996 RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS View document
25 Jan 1996 FULL ACCOUNTS MADE UP TO 31/12/94 View document
22 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/93 View document
18 Jul 1995 DIRECTOR RESIGNED View document
8 Jun 1995 RETURN MADE UP TO 14/04/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 9 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 21 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
13 Sep 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
9 Aug 1994 RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS View document
21 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/92 View document
3 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/91 View document
3 Jun 1993 RETURN MADE UP TO 01/04/93; FULL LIST OF MEMBERS View document
2 Nov 1992 PARTICULARS OF MORTGAGE/CHARGE View document
24 Sep 1992 RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS View document
15 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
4 Jan 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/91 View document
9 Oct 1991 RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS View document
3 Oct 1991 PARTICULARS OF MORTGAGE/CHARGE View document
23 May 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
30 Apr 1991 ADDENDUM TO ANNUAL ACCOUNTS View document
15 Feb 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
14 May 1990 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View document
28 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Sep 1989 REGISTERED OFFICE CHANGED ON 08/09/89 FROM: 8 CLARENDON STREET NOTTINGHAM NG1 5HQ View document
1 Aug 1989 NC INC ALREADY ADJUSTED View document
18 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
18 Jul 1989 COMPANY NAME CHANGED RUSHLIME LIMITED CERTIFICATE ISSUED ON 17/07/89 View document
18 Jul 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
18 Jul 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/89 View document
17 Jul 1989 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/07/89 View document
30 Jun 1989 REGISTERED OFFICE CHANGED ON 30/06/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP View document
30 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Apr 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document