BRYMORE ESTATES LIMITED

Company number 04363646 ·

Dissolved

81 filings

Date Filing
11 Dec 2021 Final Gazette dissolved following liquidation · 1 page View document
11 Dec 2021 Final Gazette dissolved following liquidation View document
31 Mar 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM 8 TAVISTOCK COURT, TAVISTOCK ROAD, CROYDON SURREY CR9 2ED View document
31 Mar 2020 PSC'S CHANGE OF PARTICULARS / BRYMORE INVESTMENTS LIMITED / 31/03/2020 View document
31 Dec 2019 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
30 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 Jan 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
31 Dec 2018 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES View document
20 Nov 2018 09/11/2018 View document
20 Nov 2018 REDUCE ISSUED CAPITAL 09/11/2018 View document
20 Nov 2018 20/11/18 STATEMENT OF CAPITAL GBP 1 View document
20 Nov 2018 STATEMENT BY DIRECTORS View document
20 Nov 2018 SOLVENCY STATEMENT DATED 09/11/18 View document
20 Nov 2018 09/11/18 STATEMENT OF CAPITAL GBP 13794460 View document
13 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
13 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
13 Jun 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES View document
18 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
3 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
3 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
31 Dec 2015 Annual return made up to 31 December 2015 with full list of shareholders View document
21 May 2015 AUDITOR'S RESIGNATION View document
5 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
9 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
2 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
19 Dec 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
2 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
21 Nov 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
6 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
14 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
19 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
30 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
30 Nov 2010 NC INC ALREADY ADJUSTED 22/11/2010 View document
30 Nov 2010 22/11/10 STATEMENT OF CAPITAL GBP 493630 View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MILES JASON WEBBER / 24/09/2010 View document
6 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / LUCINDA JANE LEWIS / 24/09/2010 View document
6 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD SIDNEY LEWIS / 24/09/2010 View document
26 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
17 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
13 Oct 2009 VARYING SHARE RIGHTS AND NAMES View document
13 Oct 2009 ARTICLES OF ASSOCIATION View document
13 Oct 2009 ALTER ARTICLES View document
9 Oct 2009 ARTICLES OF ASSOCIATION View document
29 Sep 2009 GBP NC 10000/20000 25/09/2009 View document
29 Sep 2009 NC INC ALREADY ADJUSTED 25/09/09 View document
23 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
5 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
21 May 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
15 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
13 Jul 2007 SECRETARY RESIGNED View document
13 Jul 2007 NEW SECRETARY APPOINTED View document
28 Mar 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
16 Jan 2007 DIRECTOR RESIGNED View document
28 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
28 Mar 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
1 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
6 May 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
6 May 2005 LOCATION OF REGISTER OF MEMBERS View document
14 Apr 2005 SHARES AGREEMENT OTC View document
11 Dec 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
23 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Jan 2004 RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS View document
19 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
22 May 2003 DIRECTOR'S PARTICULARS CHANGED View document
21 Mar 2003 NEW DIRECTOR APPOINTED View document
27 Jan 2003 RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS View document
23 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2002 SHARES AGREEMENT OTC View document
22 Oct 2002 NEW DIRECTOR APPOINTED View document
7 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
6 Sep 2002 DIR AGREE AUD REMUNERAT 12/08/02 View document
23 May 2002 LOCATION OF REGISTER OF MEMBERS View document
3 May 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 View document
8 Feb 2002 NEW DIRECTOR APPOINTED View document
8 Feb 2002 NEW SECRETARY APPOINTED View document
5 Feb 2002 SECRETARY RESIGNED View document
5 Feb 2002 DIRECTOR RESIGNED View document
30 Jan 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document