S M BRYENTON AND SON LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-06-02 with updates

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26/02/2526 February 2025 Change of share class name or designation

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26/02/2526 February 2025 Change of share class name or designation

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25/02/2525 February 2025 Statement of capital following an allotment of shares on 2024-11-01

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30/01/2530 January 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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04/06/244 June 2024 Confirmation statement made on 2024-06-02 with no updates

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24/01/2424 January 2024 Unaudited abridged accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/06/2313 June 2023 Confirmation statement made on 2023-06-02 with updates

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01/02/231 February 2023 Unaudited abridged accounts made up to 2022-06-30

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01/11/221 November 2022 Change of details for a person with significant control

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31/10/2231 October 2022 Change of details for Mr Stacey Michael Bryenton as a person with significant control on 2022-10-31

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31/10/2231 October 2022 Secretary's details changed for Caron Bryenton on 2022-10-31

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31/10/2231 October 2022 Director's details changed for Mr Stacey Michael Bryenton on 2022-10-31

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31/10/2231 October 2022 Registered office address changed from 23 Hawthorn Crescent Bradwell Great Yarmouth Norfolk NR31 8PX to 33 Warren Road Gorleston Great Yarmouth Norfolk NR31 6JT on 2022-10-31

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/02/228 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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16/12/2016 December 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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20/12/1920 December 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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08/03/198 March 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/18

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10/01/1910 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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26/01/1826 January 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/06/1524 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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08/11/138 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/06/1315 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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12/02/1312 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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18/06/1218 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/06/116 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/06/1018 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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09/03/109 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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06/06/096 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/06/0824 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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03/07/073 July 2007 RETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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23/06/0623 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/06/0523 June 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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30/03/0530 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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22/02/0522 February 2005 STRIKE-OFF ACTION DISCONTINUED

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16/02/0516 February 2005 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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16/11/0416 November 2004 FIRST GAZETTE

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18/08/0318 August 2003 REGISTERED OFFICE CHANGED ON 18/08/03 FROM: SANCTUARY HOUSE OULTON ROAD NORTH LOWESTOFT SUFFOLK NR32 4QZ

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22/07/0322 July 2003 NEW SECRETARY APPOINTED

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22/07/0322 July 2003 NEW DIRECTOR APPOINTED

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22/07/0322 July 2003 SECRETARY RESIGNED

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22/07/0322 July 2003 DIRECTOR RESIGNED

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02/06/032 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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