BRYMOR GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2417 April 2024 | Final Gazette dissolved following liquidation |
| 17/04/2417 April 2024 | Final Gazette dissolved following liquidation |
| 17/01/2417 January 2024 | Notice of move from Administration to Dissolution |
| 14/08/2314 August 2023 | Administrator's progress report |
| 13/06/2313 June 2023 | Notice of extension of period of Administration |
| 08/02/238 February 2023 | Administrator's progress report |
| 20/09/2220 September 2022 | Statement of affairs with form AM02SOA/AM02SOC |
| 30/03/2230 March 2022 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 29/10/2129 October 2021 | Termination of appointment of Lewis Archibald as a director on 2021-10-29 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-16 with no updates |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 16/07/1916 July 2019 | SECRETARY APPOINTED MR GRAHAM EXCELL |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR GRAHAM LESLIE EXCELL |
| 09/07/199 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL NEEDHAM |
| 31/03/1931 March 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL NEEDHAM |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 04/07/184 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 08/03/188 March 2018 | ADOPT ARTICLES 05/02/2018 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 17/07/1717 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 31/10/1631 October 2016 | DIRECTOR APPOINTED MR LEWIS ARCHIBALD |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 13/07/1613 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 06/06/166 June 2016 | 24/04/16 STATEMENT OF CAPITAL GBP 879.00 |
| 01/06/161 June 2016 | ADOPT ARTICLES 26/04/2016 |
| 05/08/155 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 16/07/1516 July 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 12/03/1512 March 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/03/159 March 2015 | CURRSHO FROM 31/07/2014 TO 31/12/2013 |
| 19/01/1519 January 2015 | CURRSHO FROM 31/07/2015 TO 31/03/2015 |
| 14/01/1514 January 2015 | DIRECTOR APPOINTED MS CARMEN MORTON |
| 22/10/1422 October 2014 | DIRECTOR APPOINTED MR PAUL DOWNING |
| 18/10/1418 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086108980002 |
| 18/10/1418 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086108980003 |
| 13/10/1413 October 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 827 |
| 11/09/1411 September 2014 | VARYING SHARE RIGHTS AND NAMES |
| 11/09/1411 September 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/09/1411 September 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 802 |
| 22/08/1422 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | 31/07/14 STATEMENT OF CAPITAL GBP 2.00 |
| 31/07/1431 July 2014 | STATEMENT BY DIRECTORS |
| 31/07/1431 July 2014 | SOLVENCY STATEMENT DATED 30/07/14 |
| 31/07/1431 July 2014 | REDUCE ISSUED CAPITAL 30/07/2014 |
| 06/02/146 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 086108980001 |
| 27/01/1427 January 2014 | SECRETARY APPOINTED MR PAUL NEEDHAM |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR. PAUL GEOFFREY NEEDHAM |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR MARK WILLIAM DYER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/07/1316 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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