CompaniesInTheUK

BRYN MORFA LTD

Company number 00866511 ·

Active

120 filings

Date Filing
11 Sep 2026 Memorandum and Articles of Association · 34 pages View document
11 Sep 2026 Resolutions · 1 page View document
11 Sep 2026 Statement of capital following an allotment of shares on 2026-09-01 · 4 pages View document
29 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 13 pages View document
30 Mar 2026 Certificate of change of name · 3 pages View document
18 Mar 2026 Director's details changed for Mr Alex Paul Houghton on 2026-03-18 · 2 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Dec 2025 Confirmation statement made on 2025-12-19 with no updates · 3 pages View document
21 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 13 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Dec 2024 Confirmation statement made on 2024-12-19 with no updates · 3 pages View document
5 Jul 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Dec 2023 Confirmation statement made on 2023-12-19 with no updates · 3 pages View document
9 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Dec 2022 Confirmation statement made on 2022-12-19 with no updates · 3 pages View document
14 Dec 2022 Satisfaction of charge 008665110006 in full · 1 page View document
14 Dec 2022 Satisfaction of charge 5 in full · 1 page View document
14 Dec 2022 Satisfaction of charge 4 in full · 1 page View document
14 Dec 2022 Satisfaction of charge 3 in full · 1 page View document
14 Dec 2022 Satisfaction of charge 1 in full · 1 page View document
14 Dec 2022 Satisfaction of charge 2 in full · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Dec 2021 Confirmation statement made on 2021-12-19 with no updates · 3 pages View document
8 Jan 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Jun 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Dec 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES View document
25 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
10 Apr 2019 DIRECTOR APPOINTED MR LEE JOHN HOUGHTON View document
10 Apr 2019 DIRECTOR APPOINTED MR ALEX PAUL HOUGHTON View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
3 Aug 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES View document
17 Nov 2017 REGISTRATION OF A CHARGE / CHARGE CODE 008665110006 View document
27 Jul 2017 31/12/16 TOTAL EXEMPTION FULL View document
3 Jan 2017 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
31 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
13 Jan 2016 Annual return made up to 20 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
18 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 Jan 2015 Annual return made up to 20 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
22 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2013 Annual return made up to 20 December 2013 with full list of shareholders View document
5 Aug 2013 31/12/12 TOTAL EXEMPTION FULL View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Dec 2012 Annual return made up to 20 December 2012 with full list of shareholders View document
23 Jul 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
4 Jan 2012 Annual return made up to 20 December 2011 with full list of shareholders View document
26 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Jan 2011 Annual return made up to 20 December 2010 with full list of shareholders View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN HOUGHTON / 15/03/2010 View document
15 Mar 2010 Annual return made up to 20 December 2009 with full list of shareholders View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL HOUGHTON / 15/03/2010 View document
24 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 May 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GILLIAN HOUGHTON / 01/05/2009 View document
28 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOUGHTON / 01/05/2009 View document
12 Jan 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS View document
12 Jan 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA HOUGHTON View document
22 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
16 Jan 2008 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jan 2007 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS View document
21 Aug 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
23 Feb 2006 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS View document
2 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
21 Dec 2004 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS View document
4 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
17 Jan 2004 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS View document
23 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Dec 2002 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS View document
5 Sep 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Dec 2001 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS View document
5 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
28 Dec 2000 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS View document
18 Sep 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
24 Dec 1999 RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS View document
19 Jul 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
30 Dec 1998 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
28 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
11 Jan 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
17 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
17 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
24 Sep 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
16 Jan 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
3 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
13 Feb 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
13 Feb 1995 REGISTERED OFFICE CHANGED ON 13/02/95 View document
6 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
21 Dec 1993 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
7 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
22 Mar 1993 Resolutions · 1 page View document
22 Mar 1993 S386 DISP APP AUDS 17/02/93 View document
22 Mar 1993 Resolutions View document
9 Mar 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
21 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
10 Jan 1993 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
18 Dec 1991 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
17 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
6 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
6 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
9 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
8 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
19 May 1989 FULL ACCOUNTS MADE UP TO 31/03/88 View document
19 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
4 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
4 Feb 1988 FULL ACCOUNTS MADE UP TO 31/03/87 View document
15 Jul 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
17 Mar 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
1 Jan 1987 PRE87 · 234 pages View document
8 Jul 1986 DIRECTOR RESIGNED View document