JOHN BRYANT & SONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Registered office address changed from 8 Wychwood Court 8 Wychwood Court Cotswold Business Village Moreton in Marsh Gloucestershire GL56 0JQ United Kingdom to 8 Wychwood Court Cotswold Business Village London Road Moreton-in-Marsh GL56 0JQ on 2025-05-29 |
| 29/05/2529 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 22/09/2422 September 2024 | Director's details changed for Mr Anthony Julian Gaymond on 2024-09-09 |
| 22/09/2422 September 2024 | Secretary's details changed for Mr Anthony Julian Gaymond on 2024-09-09 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 23/05/2423 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 16/10/2316 October 2023 | Registered office address changed from 4 Cotswold Link Moreton-in-Marsh Gloucestershire GL56 0JU England to 8 Wychwood Court 8 Wychwood Court Cotswold Business Village Moreton in Marsh Gloucestershire GL56 0JQ on 2023-10-16 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 17/05/2317 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 16/05/2316 May 2023 | Registered office address changed from Estate Office Ladle Farm Armscote Stratford-upon-Avon Warwickshire CV37 8DF to 4 Cotswold Link Moreton-in-Marsh Gloucestershire GL56 0JU on 2023-05-16 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-11 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 05/06/195 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 03/08/183 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 002261660017 |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 16/04/1816 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 10/10/1710 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 002261660016 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 10/04/1710 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 12/05/1612 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 09/03/169 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 20/11/1520 November 2015 | AUDITOR'S RESIGNATION |
| 20/05/1520 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 27/02/1527 February 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 12/05/1412 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 24/05/1324 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 13/05/1313 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 30/01/1330 January 2013 | AUDITOR'S RESIGNATION |
| 17/05/1217 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 14/05/1214 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 11/07/1111 July 2011 | AUDITOR'S RESIGNATION |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 02/06/112 June 2011 | CURRSHO FROM 31/10/2011 TO 31/08/2011 |
| 01/06/111 June 2011 | PREVEXT FROM 30/09/2010 TO 31/10/2010 |
| 12/05/1112 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 10/03/1110 March 2011 | ARTICLES OF ASSOCIATION |
| 12/01/1112 January 2011 | ALTER ARTICLES 15/12/2010 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 23/12/1023 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 21/12/1021 December 2010 | REGISTERED OFFICE CHANGED ON 21/12/2010 FROM BRUNSWICK HOUSE BIRMINGHAM ROAD REDDITCH WORCESTERSHIRE B97 6DY |
| 21/12/1021 December 2010 | SECRETARY APPOINTED MR ANTHONY JULIAN GAYMOND |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR ANTHONY JULIAN GAYMOND |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED MR HARRY ALEXANDER ACLAND |
| 21/12/1021 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, SECRETARY IAN BRYANT |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ST JOHN MITCHELL |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON |
| 20/12/1020 December 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN BRYANT |
| 11/05/1011 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NEWTON ALEXANDER BRYANT / 11/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ST JOHN MITCHELL / 11/05/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROYDEN BOWATER PATTERSON / 11/05/2010 |
| 09/04/109 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 03/08/093 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED JOHN ROYDEN BOWATER PATTERSON |
| 29/08/0829 August 2008 | DIRECTOR APPOINTED GEOFFREY ST JOHN MITCHELL |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BRYANT |
| 03/07/083 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 02/06/082 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 05/07/075 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 05/06/075 June 2007 | RETURN MADE UP TO 11/05/06; NO CHANGE OF MEMBERS |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: WASHFORD DRIVE PARK FARM REDDITCH WORCS B98 OHX |
| 15/06/0615 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 19/07/0519 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 12/08/0412 August 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 18/07/0318 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/02/0325 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0224 July 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 10/07/0110 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/9919 July 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS |
| 16/07/9916 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 07/04/987 April 1998 | S252 DISP LAYING ACC 18/03/98 |
| 07/04/987 April 1998 | S366A DISP HOLDING AGM 18/03/98 |
| 08/01/988 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/9723 June 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS |
| 23/06/9723 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 01/08/951 August 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/08/951 August 1995 | DIRECTOR RESIGNED |
| 22/04/9522 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/04/9522 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/957 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/08/943 August 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 18/05/9418 May 1994 | NEW DIRECTOR APPOINTED |
| 18/05/9418 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9418 May 1994 | RETURN MADE UP TO 11/05/94; NO CHANGE OF MEMBERS |
| 03/03/943 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9316 December 1993 | ALTER MEM AND ARTS 25/08/93 |
| 09/07/939 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/937 July 1993 | RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 15/07/9215 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9221 May 1992 | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS |
| 21/05/9221 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/05/9221 May 1992 | SECRETARY RESIGNED |
| 11/03/9211 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 28/08/9128 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 08/08/918 August 1991 | RETURN MADE UP TO 11/05/91; CHANGE OF MEMBERS |
| 31/07/9031 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
| 31/07/9031 July 1990 | RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 21/11/8821 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/8818 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8817 May 1988 | RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 21/07/8721 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 30/09/86 |
| 27/04/8727 April 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS |
| 02/02/872 February 1987 | REGISTERED OFFICE CHANGED ON 02/02/87 FROM: 52 BIRMINGHAM ROAD BROMSGROVE WORCS |
| 06/08/866 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/05/862 May 1986 | RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
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