JAMES BRYANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 05/02/255 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 20/08/2420 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 19/07/2319 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-10 with no updates |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 14/08/1414 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | SECRETARY'S CHANGE OF PARTICULARS / EMMA PEARCE / 01/04/2014 |
| 10/02/1410 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 01/02/2014 |
| 31/01/1431 January 2014 | REGISTERED OFFICE CHANGED ON 31/01/2014 FROM 30 FINSBURY SQUARE LONDON EC2A 1AG |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 01/02/131 February 2013 | ADOPT ARTICLES 24/01/2013 |
| 01/02/131 February 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 01/09/2012 |
| 31/07/1231 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 16/09/1116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN MCLOUGHLIN / 02/09/2011 |
| 22/06/1122 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/06/118 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME JOHN PROUDFOOT / 17/12/2010 |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MARTIN SEAN MCLOUGHLIN |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MORAN |
| 03/08/103 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/06/1017 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 06/06/096 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/07/083 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | DIRECTOR APPOINTED MICHELLE JOSEPHINE MARY MORAN |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PERMAN |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA TULLY |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA TULLY |
| 08/04/088 April 2008 | SECRETARY APPOINTED EMMA PEARCE |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED GRAEME JOHN PROUDFOOT |
| 13/02/0813 February 2008 | DIRECTOR RESIGNED |
| 12/02/0812 February 2008 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/08/059 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/054 August 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0416 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/09/032 September 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: 11 DEVONSHIRE SQUARE LONDON EC2M 4YR |
| 29/07/0229 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | AUDITOR'S RESIGNATION |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0117 July 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/08/0018 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/07/0010 July 2000 | RETURN MADE UP TO 30/05/00; NO CHANGE OF MEMBERS |
| 30/11/9930 November 1999 | DIRECTOR RESIGNED |
| 26/08/9926 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/08/999 August 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | SECRETARY RESIGNED |
| 20/10/9820 October 1998 | DIRECTOR RESIGNED |
| 01/07/981 July 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/07/9721 July 1997 | RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS |
| 21/03/9721 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/07/961 July 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/09/957 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/07/954 July 1995 | RETURN MADE UP TO 30/05/95; NO CHANGE OF MEMBERS |
| 08/01/958 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9431 August 1994 | S386 DISP APP AUDS 01/06/94 |
| 27/06/9427 June 1994 | |
| 27/06/9427 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/06/9422 June 1994 | Full accounts made up to 1993-12-31 |
| 10/06/9410 June 1994 | AUDITOR'S RESIGNATION |
| 21/10/9321 October 1993 | NEW SECRETARY APPOINTED |
| 21/10/9321 October 1993 | SECRETARY RESIGNED |
| 23/06/9323 June 1993 | |
| 23/06/9323 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | Full accounts made up to 1992-12-31 |
| 16/06/9316 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/05/937 May 1993 | DIRECTOR RESIGNED |
| 22/09/9222 September 1992 | ALTER MEM AND ARTS 28/08/92 |
| 22/09/9222 September 1992 | S386 DISP APP AUDS 28/08/92 |
| 22/09/9222 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/06/9226 June 1992 | |
| 26/06/9226 June 1992 | RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS |
| 10/03/9210 March 1992 | Full accounts made up to 1991-12-31 |
| 10/03/9210 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 30/05/91; NO CHANGE OF MEMBERS |
| 14/03/9114 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 11/09/9011 September 1990 | NEW SECRETARY APPOINTED |
| 11/09/9011 September 1990 | SECRETARY RESIGNED |
| 18/06/9018 June 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | Full accounts made up to 1989-12-31 |
| 18/06/9018 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 06/04/906 April 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | DIRECTOR RESIGNED |
| 18/09/8918 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/07/8925 July 1989 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 25/07/8925 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/03/8914 March 1989 | NEW SECRETARY APPOINTED |
| 03/02/893 February 1989 | DIRECTOR RESIGNED |
| 20/01/8920 January 1989 | DIRECTOR RESIGNED |
| 20/01/8920 January 1989 | NEW DIRECTOR APPOINTED |
| 12/07/8812 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/07/8812 July 1988 | Full accounts made up to 1987-12-31 |
| 12/07/8812 July 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | REGISTERED OFFICE CHANGED ON 11/11/87 FROM: 80 COLEMAN STREET LONDON EC2R 5AD |
| 06/08/876 August 1987 | RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 06/08/876 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 21/07/8721 July 1987 | AUDITOR'S RESIGNATION |
| 04/08/864 August 1986 | Full accounts made up to 1985-12-31 |
| 04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/08/864 August 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 02/08/862 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8611 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/862 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/02/3024 February 1930 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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