J.F. BRYAN LIMITED

Company number 01883627 · Monitor this company

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150 filings

Date	Filing
10 Feb 2026	Confirmation statement made on 2026-01-16 with updates · 6 pages	View document
10 Dec 2025	Director's details changed for Mr Imran Hakim on 2023-10-31 · 2 pages	View document
6 Oct 2025	GUARANTEE2 · 3 pages	View document
6 Oct 2025	Total exemption full accounts made up to 2024-12-31 · 8 pages	View document
6 Oct 2025	AGREEMENT2 · 1 page	View document
6 Oct 2025	PARENT_ACC · 62 pages	View document
23 Jan 2025	Confirmation statement made on 2025-01-16 with updates · 5 pages	View document
16 Oct 2024	PARENT_ACC · 59 pages	View document
16 Oct 2024	Total exemption full accounts made up to 2023-12-31 · 8 pages	View document
16 Oct 2024	AGREEMENT2 · 1 page	View document
16 Oct 2024	GUARANTEE2 · 3 pages	View document
24 Jan 2024	Confirmation statement made on 2024-01-16 with no updates · 3 pages	View document
13 Oct 2023	AGREEMENT2 · 1 page	View document
13 Oct 2023	PARENT_ACC · 57 pages	View document
13 Oct 2023	Total exemption full accounts made up to 2022-12-31 · 8 pages	View document
13 Oct 2023	GUARANTEE2 · 3 pages	View document
6 Jul 2023	Previous accounting period shortened from 2023-07-31 to 2022-12-31 · 1 page	View document
25 Jan 2023	Termination of appointment of John Francis Bryan as a secretary on 2022-08-26 · 1 page	View document
25 Jan 2023	Termination of appointment of John Francis Bryan as a director on 2023-01-23 · 1 page	View document
17 Jan 2023	Resolutions	View document
17 Jan 2023	Resolutions	View document
17 Jan 2023	Resolutions · 1 page	View document
17 Jan 2023	Change of share class name or designation · 2 pages	View document
17 Jan 2023	Memorandum and Articles of Association · 31 pages	View document
16 Jan 2023	Particulars of variation of rights attached to shares · 3 pages	View document
16 Jan 2023	Confirmation statement made on 2023-01-16 with updates · 6 pages	View document
13 Jan 2023	Appointment of Mr Yunus Motara as a director on 2022-12-31 · 2 pages	View document
13 Jan 2023	Notification of Yt Kas Ltd as a person with significant control on 2022-12-31 · 2 pages	View document
3 Jan 2023	Confirmation statement made on 2022-12-26 with no updates · 3 pages	View document
13 Sep 2022	Resolutions	View document
13 Sep 2022	Resolutions	View document
13 Sep 2022	Resolutions	View document
13 Sep 2022	Resolutions	View document
13 Sep 2022	Resolutions	View document
13 Sep 2022	Resolutions · 3 pages	View document
13 Sep 2022	Resolutions · 3 pages	View document
31 Jul 2022	Annual accounts for the year ending 31 July 2022	View accounts
30 Mar 2022	Total exemption full accounts made up to 2021-06-30 · 10 pages	View document
4 Jan 2022	Confirmation statement made on 2021-12-26 with no updates · 3 pages	View document
30 Jun 2021	Annual accounts for the year ending 30 June 2021	View accounts
22 Jun 2021	Total exemption full accounts made up to 2020-06-30 · 9 pages	View document
30 Jun 2020	Annual accounts for the year ending 30 June 2020	View accounts
24 Mar 2020	30/06/19 TOTAL EXEMPTION FULL	View document
14 Jan 2020	CONFIRMATION STATEMENT MADE ON 26/12/19, NO UPDATES	View document
30 Jun 2019	Annual accounts for the year ending 30 June 2019	View accounts
12 Feb 2019	30/06/18 TOTAL EXEMPTION FULL	View document
26 Dec 2018	CONFIRMATION STATEMENT MADE ON 26/12/18, NO UPDATES	View document
30 Jun 2018	Annual accounts for the year ending 30 June 2018	View accounts
10 Jun 2018	REGISTERED OFFICE CHANGED ON 10/06/2018 FROM 29 HERBERT ROAD HORNCHURCH ESSEX RM11 3LH	View document
13 Mar 2018	30/06/17 TOTAL EXEMPTION FULL	View document
2 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
30 Jun 2017	Annual accounts for the year ending 30 June 2017	View accounts
28 Mar 2017	Annual accounts, small company total exemption, made up to 30 June 2016	View document
8 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
30 Jun 2016	Annual accounts for the year ending 30 June 2016	View accounts
18 Mar 2016	Annual accounts, small company total exemption, made up to 30 June 2015	View document
6 Jan 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
30 Jun 2015	Annual accounts for the year ending 30 June 2015	View accounts
6 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
21 Nov 2014	Annual accounts, small company total exemption, made up to 30 June 2014	View document
30 Jun 2014	Annual accounts for the year ending 30 June 2014	View accounts
17 Jan 2014	CURREXT FROM 28/02/2014 TO 30/06/2014	View document
2 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
9 Oct 2013	Annual accounts, small company total exemption, made up to 28 February 2013	View document
28 Feb 2013	Annual accounts for the year ending 28 February 2013	View accounts
10 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
7 Nov 2012	Annual accounts, small company total exemption, made up to 29 February 2012	View document
24 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
18 Nov 2011	Annual accounts, small company total exemption, made up to 28 February 2011	View document
11 Jan 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
4 Oct 2010	Annual accounts, small company total exemption, made up to 28 February 2010	View document
29 Mar 2010	TRANSFER OF SHARES 26/02/2010	View document
27 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
27 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FRANCIS BRYAN / 31/12/2009	View document
27 Aug 2009	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4	View document
25 Aug 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
20 Aug 2009	APPOINTMENT TERMINATED DIRECTOR IVOR LUBELL	View document
20 Aug 2009	SECRETARY APPOINTED JOHN FRANCIS BRYAN	View document
20 Aug 2009	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN SALIK	View document
27 Jun 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
10 Jun 2009	Annual accounts, small company total exemption, made up to 28 February 2009	View document
21 Apr 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
23 Jul 2008	Annual accounts, small company total exemption, made up to 29 February 2008	View document
19 Mar 2008	REGISTERED OFFICE CHANGED ON 19/03/2008 FROM HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL	View document
17 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
13 Sep 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07	View document
31 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
13 Oct 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06	View document
17 Mar 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
3 Jan 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05	View document
5 Aug 2005	REGISTERED OFFICE CHANGED ON 05/08/05 FROM: 60 WELBECK STREET LONDON W1G 9BH	View document
10 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
6 Aug 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04	View document
27 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
28 Jul 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03	View document
31 Dec 2002	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
18 Jul 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02	View document
10 Jan 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
7 Aug 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01	View document
12 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
20 Dec 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00	View document
18 Jan 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
8 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99	View document
13 Jan 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
20 Aug 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98	View document
13 Jan 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS	View document
17 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97	View document
26 Jan 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS	View document
20 Jan 1997	REGISTERED OFFICE CHANGED ON 20/01/97 FROM: 16 WIMPOLE STREET LONDON WIM 8BH	View document
6 Aug 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96	View document
23 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
27 Jul 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95	View document
18 Jan 1995	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 61 pages	View document
23 Jun 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94	View document
14 Feb 1994	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS	View document
14 Feb 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Jun 1993	S386 DIS APP AUDS 14/06/93	View document
18 Jun 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93	View document
17 Mar 1993	AUDITOR'S RESIGNATION	View document
26 Feb 1993	AUDITOR'S RESIGNATION	View document
23 Feb 1993	REGISTERED OFFICE CHANGED ON 23/02/93 FROM: 147,STATION ROAD. CHINGFORD. LONDON. E4 6AG.	View document
17 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
17 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
9 Oct 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92	View document
9 Apr 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
31 Mar 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91	View document
28 Jan 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90	View document
16 Jan 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS	View document
12 Dec 1991	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
30 Apr 1991	ADOPT MEM AND ARTS 16/04/91	View document
30 Apr 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Jun 1990	REGISTERED OFFICE CHANGED ON 18/06/90 FROM: BENNETT NASH WOOLF & CO PREMIER HOUSE 309 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LU	View document
9 May 1990	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Feb 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
17 Oct 1989	FULL ACCOUNTS MADE UP TO 28/02/89	View document
31 Jan 1989	RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS	View document
12 Jan 1989	FULL ACCOUNTS MADE UP TO 29/02/88	View document
4 May 1988	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Mar 1988	FULL ACCOUNTS MADE UP TO 28/02/87	View document
17 Feb 1987	RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS	View document
17 Feb 1987	RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS	View document
17 Feb 1987	FULL ACCOUNTS MADE UP TO 28/02/86	View document
18 Dec 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Mar 1985	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/85	View document
6 Feb 1985	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
6 Feb 1985	CERTIFICATE OF INCORPORATION	View document