G & A BRYAN LIMITED

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Company Documents

DateDescription
01/10/241 October 2024 Confirmation statement made on 2024-09-29 with updates

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-10-31

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28/03/2428 March 2024 Termination of appointment of Andrew Bryan as a director on 2024-03-20

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28/03/2428 March 2024 Termination of appointment of Geoffrey Bryan as a secretary on 2024-03-22

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28/03/2428 March 2024 Termination of appointment of Geoffrey Bryan as a director on 2024-03-20

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with updates

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29/09/2329 September 2023 Confirmation statement made on 2023-09-14 with no updates

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09/06/239 June 2023 Total exemption full accounts made up to 2022-10-31

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01/12/221 December 2022 Director's details changed for Andrew Bryan on 2022-11-30

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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18/10/2218 October 2022 Confirmation statement made on 2022-09-14 with updates

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18/10/2218 October 2022 Appointment of Mr Jamie Bryan as a director on 2022-04-05

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18/10/2218 October 2022 Cessation of Geoffrey Bryan as a person with significant control on 2022-10-01

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18/10/2218 October 2022 Notification of Jamie Bryan as a person with significant control on 2022-10-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/04/2123 April 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES

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24/06/2024 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES

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16/05/1916 May 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/10/1818 October 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES

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26/04/1826 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES

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15/05/1715 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES

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04/04/164 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/09/1528 September 2015 Annual return made up to 14 September 2015 with full list of shareholders

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28/09/1528 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY BRYAN / 30/03/2014

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24/04/1524 April 2015 01/11/14 STATEMENT OF CAPITAL GBP 24

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17/04/1517 April 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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09/10/149 October 2014 SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY BRYAN / 23/03/2014

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09/10/149 October 2014 Annual return made up to 14 September 2014 with full list of shareholders

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18/02/1418 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/10/139 October 2013 Annual return made up to 14 September 2013 with full list of shareholders

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15/04/1315 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/10/1212 October 2012 Annual return made up to 14 September 2012 with full list of shareholders

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/10/1117 October 2011 Annual return made up to 14 September 2011 with full list of shareholders

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09/03/119 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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12/10/1012 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRYAN / 01/10/2009

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BRYAN / 01/10/2009

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13/04/1013 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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23/12/0923 December 2009 23/10/09 STATEMENT OF CAPITAL GBP 12

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26/10/0926 October 2009 Annual return made up to 14 September 2009 with full list of shareholders

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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26/09/0826 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/09/0714 September 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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14/09/0714 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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21/09/0621 September 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 DIRECTOR'S PARTICULARS CHANGED

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07/10/057 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0528 September 2005 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/10/06

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28/09/0528 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/09/0528 September 2005 NEW DIRECTOR APPOINTED

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28/09/0528 September 2005 REGISTERED OFFICE CHANGED ON 28/09/05 FROM: PENNYCROFT LANE DEPOT PENNYCROFT LANE UTTOXETER STAFFORDSHIRE ST14 7BW

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15/09/0515 September 2005 SECRETARY RESIGNED

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15/09/0515 September 2005 DIRECTOR RESIGNED

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14/09/0514 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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