JAMES BRYZE LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Change of details for Mrs Alice Victoria Bryze as a person with significant control on 2025-06-17

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17/06/2517 June 2025 Registered office address changed from Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ United Kingdom to C/O Rfm Fylde Ltd, Unit 1D, Ground Floor River View, 96 High St, Garstang, Preston, Lancashire PR3 1WZ on 2025-06-17

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17/06/2517 June 2025 Director's details changed for Mr James Ian Bryze on 2025-06-17

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17/06/2517 June 2025 Director's details changed for Mrs Alice Victoria Bryze on 2025-06-17

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25/11/2425 November 2024 Total exemption full accounts made up to 2024-02-28

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13/11/2413 November 2024 Change of details for Mrs Alice Victoria Bryze as a person with significant control on 2024-11-01

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12/11/2412 November 2024 Notification of James Ian Bryze as a person with significant control on 2024-11-01

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12/11/2412 November 2024 Appointment of Mr James Ian Bryze as a director on 2024-11-01

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12/11/2412 November 2024 Statement of capital following an allotment of shares on 2024-11-01

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01/10/241 October 2024 Confirmation statement made on 2024-09-12 with updates

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02/09/242 September 2024 Change of details for Mrs Alice Victoria Bryze as a person with significant control on 2024-08-13

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30/08/2430 August 2024 Director's details changed for Mrs Alice Victoria Bryze on 2024-08-13

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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08/01/248 January 2024 Director's details changed for Mrs Alice Victoria Bryze on 2024-01-01

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08/01/248 January 2024 Cessation of Jon Bernard Bryze as a person with significant control on 2024-01-01

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08/01/248 January 2024 Termination of appointment of Jon Bernard Bryze as a director on 2024-01-01

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08/01/248 January 2024 Notification of Alice Victoria Bryze as a person with significant control on 2024-01-01

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08/01/248 January 2024 Appointment of Mrs Alice Victoria Bryze as a director on 2024-01-01

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14/11/2314 November 2023 Total exemption full accounts made up to 2023-02-28

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12/09/2312 September 2023 Confirmation statement made on 2023-09-12 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/09/2221 September 2022 Confirmation statement made on 2022-09-12 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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15/11/2115 November 2021 Total exemption full accounts made up to 2021-02-28

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23/09/2123 September 2021 Confirmation statement made on 2021-09-12 with updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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10/12/2010 December 2020 29/02/20 TOTAL EXEMPTION FULL

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES

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02/09/202 September 2020 APPOINTMENT TERMINATED, SECRETARY ALICE BRYZE

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02/09/202 September 2020 CESSATION OF ALICE VICTORIA BRYZE AS A PSC

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02/09/202 September 2020 PSC'S CHANGE OF PARTICULARS / MR JON BERNARD BRYZE / 02/09/2020

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02/09/202 September 2020 REGISTERED OFFICE CHANGED ON 02/09/2020 FROM KENTUCKY BARN BONE HILL LANE WINMARLEIGH PRESTON LANCASHIRE PR3 0LE

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02/09/202 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON BERNARD BRYZE

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02/09/202 September 2020 DIRECTOR APPOINTED MR JON BERNARD BRYZE

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02/09/202 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JON BERNARD BRYZE / 02/09/2020

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02/09/202 September 2020 APPOINTMENT TERMINATED, DIRECTOR ALICE BRYZE

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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28/11/1928 November 2019 28/02/19 TOTAL EXEMPTION FULL

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15/11/1915 November 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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28/11/1828 November 2018 28/02/18 TOTAL EXEMPTION FULL

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01/11/181 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS ALICE VICTORIA BRYZE / 01/11/2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES

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27/07/1827 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALICE VICTORIA BRYZE

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27/07/1827 July 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES BRYZE

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27/07/1827 July 2018 CESSATION OF JAMES IAN BRYZE AS A PSC

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27/07/1827 July 2018 DIRECTOR APPOINTED MRS ALICE VICTORIA BRYZE

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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05/09/175 September 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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08/11/168 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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14/09/1514 September 2015 SAIL ADDRESS CHANGED FROM: C/O BARBARA M THOMPSON FCCA SUMMERDALE HEAD DYKE LANE PILLING PRESTON LANCASHIRE PR3 6SJ ENGLAND

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14/09/1514 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/09/1412 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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31/03/1431 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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20/03/1420 March 2014 PREVSHO FROM 30/09/2014 TO 28/02/2014

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08/11/138 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN BRYZE / 07/11/2013

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08/11/138 November 2013 REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 43 LONGTON ROAD BLACKPOOL LANCASHIRE FY1 4HW ENGLAND

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18/10/1318 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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12/09/1312 September 2013 Annual return made up to 12 September 2013 with full list of shareholders

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12/09/1312 September 2013 SAIL ADDRESS CREATED

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12/09/1312 September 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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12/09/1212 September 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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