BRYSTONE LIMITED

Company number 07440716 ·

Active

66 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2026-04-30 · 13 pages View document
15 May 2026 Registered office address changed from Mountbatten House Grosvenor Square Southampton SO15 2JU England to Suite 1 the Portway Centre Old Sarum Park, Old Sarum Salisbury Wiltshire SP4 6EB on 2026-05-15 · 1 page View document
30 Apr 2026 Annual accounts for the year ending 30 April 2026 View accounts
16 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 13 pages View document
30 Oct 2025 Confirmation statement made on 2025-10-25 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
27 Jan 2025 Total exemption full accounts made up to 2024-04-30 · 13 pages View document
7 Nov 2024 Confirmation statement made on 2024-10-25 with updates · 4 pages View document
8 Oct 2024 Purchase of own shares. · 4 pages View document
4 Oct 2024 Cancellation of shares. Statement of capital on 2023-09-15 · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
30 Oct 2023 Confirmation statement made on 2023-10-25 with updates · 4 pages View document
27 Oct 2023 Termination of appointment of Richard William Doughty as a director on 2023-09-15 · 1 page View document
27 Oct 2023 Cessation of Richard William Doughty as a person with significant control on 2023-09-15 · 1 page View document
12 Jul 2023 Total exemption full accounts made up to 2023-04-30 · 11 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
31 Mar 2023 Registered office address changed from The Old School House Claypits Lane Dibden Southampton Hampshire SO45 4TN England to Mountbatten House Grosvenor Square Southampton SO15 2JU on 2023-03-31 · 1 page View document
26 Oct 2022 Confirmation statement made on 2022-10-25 with updates · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
25 Oct 2021 Confirmation statement made on 2021-10-25 with updates · 4 pages View document
21 Jun 2021 Unaudited abridged accounts made up to 2021-04-30 · 11 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
28 Jan 2021 30/04/20 UNAUDITED ABRIDGED View document
25 Oct 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES View document
12 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM DOUGHTY / 12/10/2020 View document
12 Oct 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ZAK ALSFORD / 12/10/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES View document
10 Oct 2019 30/04/19 TOTAL EXEMPTION FULL View document
30 Sep 2019 PSC'S CHANGE OF PARTICULARS / MR LEE ZAK ALSFORD / 03/11/2018 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
5 Dec 2018 30/04/18 TOTAL EXEMPTION FULL View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES View document
1 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ZAK ALSFORD / 03/11/2017 View document
1 Oct 2018 PSC'S CHANGE OF PARTICULARS / MR LEE ZAK ALSFORD / 03/11/2017 View document
28 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR LEE ZAK ALSFORD / 03/11/2017 View document
27 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM DOUGHTY / 03/11/2017 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
18 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
21 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ZAK ALSFORD / 20/12/2017 View document
21 Dec 2017 PSC'S CHANGE OF PARTICULARS / MR LEE ZAK ALSFORD / 20/12/2017 View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
9 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ZAK ALSFORD / 09/12/2016 View document
9 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ZAK ALSFORD / 09/12/2016 View document
9 Dec 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM DOUGHTY / 09/12/2016 View document
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
28 Sep 2016 DIRECTOR APPOINTED MR RICHARD WILLIAM DOUGHTY View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
5 Apr 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM ALBANY HOUSE 5 NEW STREET SALISBURY WILTSHIRE SP1 2PH View document
26 Nov 2015 Annual return made up to 16 November 2015 with full list of shareholders View document
17 Aug 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
22 Dec 2014 Annual return made up to 16 November 2014 with full list of shareholders View document
12 Aug 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
19 Nov 2013 Annual return made up to 16 November 2013 with full list of shareholders View document
29 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
16 Nov 2012 Annual return made up to 16 November 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
21 Nov 2011 Annual return made up to 16 November 2011 with full list of shareholders View document
18 Aug 2011 CURREXT FROM 30/11/2011 TO 30/04/2012 View document
14 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD DOUGHTY View document
16 Nov 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document