BRYMORE ONE MANAGEMENT COMPANY LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-10 with updates

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08/07/248 July 2024 Micro company accounts made up to 2023-12-31

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13/05/2413 May 2024 Confirmation statement made on 2024-05-10 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Micro company accounts made up to 2022-12-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-10 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Secretary's details changed for Kent Property Management on 2021-11-23

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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08/09/208 September 2020 CORPORATE SECRETARY APPOINTED KENT PROPERTY MANAGEMENT

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08/09/208 September 2020 REGISTERED OFFICE CHANGED ON 08/09/2020 FROM 37 ST MARGARET'S STREET CANTERBURY KENT CT1 2TU

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18/08/2018 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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01/07/191 July 2019 31/12/18 TOTAL EXEMPTION FULL

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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30/08/1830 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/07/182 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARK PULLINGER

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

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02/10/172 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

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27/09/1627 September 2016 31/12/15 TOTAL EXEMPTION FULL

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16/05/1616 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

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12/10/1512 October 2015 31/12/14 TOTAL EXEMPTION FULL

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13/05/1513 May 2015 Annual return made up to 10 May 2015 with full list of shareholders

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08/10/148 October 2014 31/12/13 TOTAL EXEMPTION FULL

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09/06/149 June 2014 Annual return made up to 10 May 2014 with full list of shareholders

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11/06/1311 June 2013 31/12/12 TOTAL EXEMPTION FULL

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06/06/136 June 2013 APPOINTMENT TERMINATED, SECRETARY SALLY HATCHER

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06/06/136 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PULLINGER / 10/05/2013

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06/06/136 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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10/12/1210 December 2012 COMPANY BUSINESS 22/11/2012

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04/09/124 September 2012 31/12/11 TOTAL EXEMPTION FULL

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28/05/1228 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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02/06/112 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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08/03/118 March 2011 31/12/10 TOTAL EXEMPTION FULL

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25/09/1025 September 2010 31/12/09 TOTAL EXEMPTION FULL

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01/06/101 June 2010 Annual return made up to 10 May 2010 with full list of shareholders

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03/11/093 November 2009 DIRECTOR APPOINTED PAUL JOSEPH CAROLAN

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18/09/0918 September 2009 31/12/08 TOTAL EXEMPTION FULL

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28/05/0928 May 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 31/12/07 TOTAL EXEMPTION FULL

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27/05/0827 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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13/07/0713 July 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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26/05/0626 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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28/10/0528 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/06/0510 June 2005 RETURN MADE UP TO 10/05/05; CHANGE OF MEMBERS

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28/10/0428 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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07/07/047 July 2004 DIRECTOR RESIGNED

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07/07/047 July 2004 NEW SECRETARY APPOINTED

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07/07/047 July 2004 NEW DIRECTOR APPOINTED

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07/07/047 July 2004 DIRECTOR RESIGNED

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07/07/047 July 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/07/047 July 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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26/10/0326 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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20/05/0320 May 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 DIRECTOR RESIGNED

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29/10/0229 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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05/06/025 June 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 DIRECTOR RESIGNED

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07/11/017 November 2001 NEW DIRECTOR APPOINTED

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19/09/0119 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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29/05/0129 May 2001 RETURN MADE UP TO 10/05/01; CHANGE OF MEMBERS

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/07/005 July 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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01/11/991 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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20/05/9920 May 1999 RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS

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20/10/9820 October 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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20/05/9820 May 1998 RETURN MADE UP TO 10/05/98; CHANGE OF MEMBERS

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22/10/9722 October 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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25/05/9725 May 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS

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16/10/9616 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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30/07/9630 July 1996 DIRECTOR RESIGNED

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10/07/9610 July 1996 NEW DIRECTOR APPOINTED

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20/06/9620 June 1996 RETURN MADE UP TO 10/05/96; CHANGE OF MEMBERS

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21/09/9521 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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27/06/9527 June 1995 RETURN MADE UP TO 10/05/95; CHANGE OF MEMBERS

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25/04/9525 April 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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26/09/9426 September 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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17/05/9417 May 1994 RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS

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06/04/946 April 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/04/946 April 1994 NEW DIRECTOR APPOINTED

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04/03/944 March 1994 DIRECTOR RESIGNED

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17/05/9317 May 1993 RETURN MADE UP TO 10/05/93; CHANGE OF MEMBERS

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17/05/9317 May 1993 DIRECTOR'S PARTICULARS CHANGED

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28/04/9328 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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13/11/9213 November 1992 NEW DIRECTOR APPOINTED

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22/10/9222 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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29/05/9229 May 1992 NEW DIRECTOR APPOINTED

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29/05/9229 May 1992 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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29/05/9229 May 1992 RETURN MADE UP TO 10/05/92; CHANGE OF MEMBERS

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12/05/9212 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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29/10/9129 October 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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10/07/9110 July 1991 RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS

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10/07/9110 July 1991 DIRECTOR RESIGNED

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20/03/9120 March 1991 NEW DIRECTOR APPOINTED

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18/02/9118 February 1991 RETURN MADE UP TO 30/04/90; CHANGE OF MEMBERS

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23/10/9023 October 1990 DIRECTOR RESIGNED

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09/10/909 October 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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24/05/8924 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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24/05/8924 May 1989 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS

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16/12/8816 December 1988 RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS

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16/12/8816 December 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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20/09/8820 September 1988 NEW DIRECTOR APPOINTED

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22/08/8822 August 1988 DIRECTOR RESIGNED

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15/06/8815 June 1988 NEW DIRECTOR APPOINTED

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07/04/887 April 1988 RETURN MADE UP TO 11/12/87; FULL LIST OF MEMBERS

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22/01/8722 January 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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30/10/8630 October 1986 NEW DIRECTOR APPOINTED

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09/09/869 September 1986 CERTIFICATE OF INCORPORATION

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