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Bryony House Limited

Documents

Total Documents258
Total Pages1,840

Filing History

4 April 2024Termination of appointment of Ralph Leonard Joseph Lawson as a director on 4 April 2024
4 April 2024Appointment of Mr Paul Michael Levesley as a director on 4 April 2024
4 April 2024Appointment of Ms Teresa Mary Cathy Dowsing as a director on 22 March 2024
12 December 2023Confirmation statement made on 29 November 2023 with no updates
12 December 2023Termination of appointment of Rosemary Hay as a director on 1 December 2023
26 October 2023Full accounts made up to 31 March 2023
29 November 2022Confirmation statement made on 29 November 2022 with no updates
18 October 2022Termination of appointment of John Surtees as a director on 4 October 2022
18 October 2022Appointment of Mr Lee Tony Roberts as a secretary on 18 October 2022
10 October 2022Full accounts made up to 31 March 2022
6 December 2021Confirmation statement made on 29 November 2021 with no updates
25 October 2021Full accounts made up to 31 March 2021
8 June 2021Termination of appointment of Pamela Anne Orbell as a secretary on 30 May 2021
3 December 2020Confirmation statement made on 29 November 2020 with no updates
19 August 2020Total exemption full accounts made up to 31 March 2020
2 April 2020Appointment of Mrs Rosemary Hay as a director on 31 March 2020
2 December 2019Confirmation statement made on 29 November 2019 with no updates
22 October 2019Appointment of Mr Ralph Leonard Joseph Lawson as a director on 21 October 2019
22 October 2019Termination of appointment of Denise Tanner as a director on 21 October 2019
10 October 2019Accounts for a small company made up to 31 March 2019
12 December 2018Confirmation statement made on 29 November 2018 with no updates
3 December 2018Total exemption full accounts made up to 31 March 2018
23 November 2018Appointment of Mr David Hall as a director on 19 November 2018
18 September 2018Termination of appointment of Catherine Ann Butt as a director on 11 September 2018
5 December 2017Confirmation statement made on 29 November 2017 with no updates
5 December 2017Confirmation statement made on 29 November 2017 with no updates
30 November 2017Appointment of Miss Lesley Irene Fuller as a director on 20 November 2017
30 November 2017Appointment of Miss Lesley Irene Fuller as a director on 20 November 2017
22 November 2017Termination of appointment of Ina Clason as a director on 20 November 2017
22 November 2017Termination of appointment of Primrose Ann Morrell as a director on 20 November 2017
22 November 2017Termination of appointment of Primrose Ann Morrell as a director on 20 November 2017
22 November 2017Termination of appointment of Anita Stone as a director on 20 November 2017
22 November 2017Termination of appointment of Ina Clason as a director on 20 November 2017
22 November 2017Termination of appointment of David Alan Loveday as a director on 20 November 2017
22 November 2017Termination of appointment of David Alan Loveday as a director on 20 November 2017
22 November 2017Termination of appointment of Anita Stone as a director on 20 November 2017
4 October 2017Accounts for a small company made up to 31 March 2017
4 October 2017Accounts for a small company made up to 31 March 2017
28 September 2017Resolutions
  • RES13 ‐ That all clauses of the memorandum of association of the company. 18/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 September 2017Resolutions
  • RES13 ‐ That all clauses of the memorandum of association of the company. 18/09/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
28 September 2017Appointment of Mr Mark Reynolds as a director on 20 September 2017
28 September 2017Appointment of Mr Mark Reynolds as a director on 20 September 2017
28 September 2017Statement of company's objects
28 September 2017Statement of company's objects
21 September 2017Appointment of Mrs Catherine Ann Butt as a director on 20 September 2017
21 September 2017Appointment of Mrs Catherine Ann Butt as a director on 20 September 2017
27 February 2017Termination of appointment of Lesley Jane Bradbury as a director on 22 February 2017
27 February 2017Termination of appointment of Michael John Danks as a director on 20 February 2017
27 February 2017Termination of appointment of Michael John Danks as a director on 20 February 2017
27 February 2017Termination of appointment of Lesley Jane Bradbury as a director on 22 February 2017
9 December 2016Confirmation statement made on 29 November 2016 with updates
9 December 2016Confirmation statement made on 29 November 2016 with updates
23 November 2016Secretary's details changed for Pamela Anne Orbell on 21 November 2016
23 November 2016Appointment of Ms Lesley Jane Bradbury as a director on 21 November 2016
23 November 2016Termination of appointment of Judith Margaret Taylor as a director on 21 November 2016
23 November 2016Termination of appointment of Judith Margaret Taylor as a director on 21 November 2016
23 November 2016Appointment of Mr John Surtees as a director on 21 November 2016
23 November 2016Secretary's details changed for Pamela Anne Orbell on 21 November 2016
23 November 2016Appointment of Ms Lesley Jane Bradbury as a director on 21 November 2016
23 November 2016Appointment of Mr John Surtees as a director on 21 November 2016
9 November 2016Full accounts made up to 31 March 2016
9 November 2016Full accounts made up to 31 March 2016
20 April 2016Termination of appointment of Inga Bulman as a director on 15 April 2016
20 April 2016Termination of appointment of Inga Bulman as a director on 15 April 2016
15 December 2015Annual return made up to 29 November 2015 no member list
15 December 2015Annual return made up to 29 November 2015 no member list
1 December 2015Appointment of Mr Michael John Danks as a director on 16 November 2015
1 December 2015Appointment of Mr Michael John Danks as a director on 16 November 2015
23 November 2015Termination of appointment of John Howard Wilson as a director on 16 November 2015
23 November 2015Termination of appointment of John Howard Wilson as a director on 16 November 2015
12 November 2015Full accounts made up to 31 March 2015
12 November 2015Full accounts made up to 31 March 2015
23 October 2015Termination of appointment of Norman Charles Davis as a director on 21 September 2015
23 October 2015Termination of appointment of Norman Charles Davis as a director on 21 September 2015
8 December 2014Annual return made up to 29 November 2014 no member list
8 December 2014Annual return made up to 29 November 2014 no member list
7 November 2014Full accounts made up to 31 March 2014
7 November 2014Full accounts made up to 31 March 2014
4 December 2013Annual return made up to 29 November 2013 no member list
4 December 2013Annual return made up to 29 November 2013 no member list
19 November 2013Appointment of Dr Denise Tanner as a director
19 November 2013Appointment of Dr Denise Tanner as a director
19 November 2013Termination of appointment of Richard Williams as a director
19 November 2013Termination of appointment of Richard Williams as a director
30 September 2013Full accounts made up to 31 March 2013
30 September 2013Full accounts made up to 31 March 2013
3 September 2013Termination of appointment of Michael Rouse as a director
3 September 2013Termination of appointment of Michael Rouse as a director
25 February 2013Termination of appointment of Jayne Walker as a director
25 February 2013Termination of appointment of Jayne Walker as a director
10 December 2012Annual return made up to 29 November 2012 no member list
10 December 2012Annual return made up to 29 November 2012 no member list
7 December 2012Director's details changed for Mr Michael Roland Damian Rouse on 6 December 2012
7 December 2012Director's details changed for Mr Michael Roland Damian Rouse on 6 December 2012
7 December 2012Director's details changed for Mr Michael Roland Damian Rouse on 6 December 2012
21 November 2012Appointment of Mr Michael Roland Damian Rouse as a director
21 November 2012Appointment of Mr Michael Roland Damian Rouse as a director
3 October 2012Full accounts made up to 31 March 2012
3 October 2012Full accounts made up to 31 March 2012
20 December 2011Annual return made up to 29 November 2011 no member list
20 December 2011Annual return made up to 29 November 2011 no member list
31 October 2011Full accounts made up to 31 March 2011
31 October 2011Full accounts made up to 31 March 2011
1 April 2011Auditor's resignation
1 April 2011Auditor's resignation
8 December 2010Annual return made up to 29 November 2010 no member list
8 December 2010Annual return made up to 29 November 2010 no member list
3 December 2010Full accounts made up to 31 March 2010
3 December 2010Full accounts made up to 31 March 2010
14 January 2010Full accounts made up to 31 March 2009
14 January 2010Full accounts made up to 31 March 2009
21 December 2009Director's details changed for Anita Stone on 16 November 2009
21 December 2009Director's details changed for Alan Leonard Shrimpton on 16 November 2009
21 December 2009Director's details changed for Mrs Inga Bulman on 16 November 2009
21 December 2009Director's details changed for Ina Clason on 16 November 2009
21 December 2009Director's details changed for Judith Margaret Taylor on 16 November 2009
21 December 2009Director's details changed for Ina Clason on 16 November 2009
21 December 2009Director's details changed for Norman Charles Davis on 16 November 2009
21 December 2009Director's details changed for Judith Margaret Taylor on 16 November 2009
21 December 2009Director's details changed for David Alan Loveday on 16 November 2009
21 December 2009Annual return made up to 29 November 2009 no member list
21 December 2009Director's details changed for Mrs Inga Bulman on 16 November 2009
21 December 2009Director's details changed for Richard Frank Williams on 16 November 2009
21 December 2009Director's details changed for John Howard Wilson on 16 November 2009
21 December 2009Director's details changed for Mrs Jayne Marguerite Walker on 16 November 2009
21 December 2009Director's details changed for David Alan Loveday on 16 November 2009
21 December 2009Director's details changed for Norman Charles Davis on 16 November 2009
21 December 2009Director's details changed for Anita Stone on 16 November 2009
21 December 2009Director's details changed for Alan Leonard Shrimpton on 16 November 2009
21 December 2009Director's details changed for John Howard Wilson on 16 November 2009
21 December 2009Director's details changed for Richard Frank Williams on 16 November 2009
21 December 2009Director's details changed for Mrs Jayne Marguerite Walker on 16 November 2009
21 December 2009Annual return made up to 29 November 2009 no member list
15 December 2009Appointment of Mrs Primrose Ann Morrell as a director
15 December 2009Appointment of Mrs Primrose Ann Morrell as a director
29 June 2009Appointment terminated director david neale
29 June 2009Appointment terminated director david neale
9 December 2008Annual return made up to 29/11/08
9 December 2008Annual return made up to 29/11/08
29 October 2008Full accounts made up to 31 March 2008
29 October 2008Full accounts made up to 31 March 2008
8 July 2008Director appointed david alan loveday
8 July 2008Appointment terminated director eric morrell
8 July 2008Appointment terminated director eric morrell
8 July 2008Director appointed david alan loveday
6 May 2008Director's change of particulars / eric morrell / 27/03/2008
6 May 2008Director's change of particulars / eric morrell / 27/03/2008
15 January 2008Full accounts made up to 31 March 2007
15 January 2008Full accounts made up to 31 March 2007
6 December 2007Annual return made up to 29/11/07
6 December 2007Annual return made up to 29/11/07
3 March 2007New director appointed
3 March 2007New director appointed
3 March 2007New director appointed
3 March 2007New director appointed
3 March 2007New director appointed
3 March 2007New director appointed
13 February 2007Director's particulars changed
13 February 2007Director's particulars changed
18 December 2006New secretary appointed
18 December 2006Secretary resigned
18 December 2006New secretary appointed
18 December 2006Annual return made up to 29/11/06
18 December 2006Director resigned
18 December 2006Secretary resigned
18 December 2006Director resigned
18 December 2006Annual return made up to 29/11/06
9 October 2006Full accounts made up to 31 March 2006
9 October 2006Full accounts made up to 31 March 2006
15 December 2005Annual return made up to 29/11/05
15 December 2005Annual return made up to 29/11/05
22 August 2005Full accounts made up to 31 March 2005
22 August 2005Full accounts made up to 31 March 2005
13 December 2004Annual return made up to 29/11/04
  • 363(288) ‐ Director's particulars changed
13 December 2004Annual return made up to 29/11/04
  • 363(288) ‐ Director's particulars changed
16 November 2004Full accounts made up to 31 March 2004
16 November 2004Full accounts made up to 31 March 2004
12 November 2004Director resigned
12 November 2004Director resigned
12 November 2004Director resigned
12 November 2004Director resigned
24 September 2004Director resigned
24 September 2004Director resigned
16 January 2004Full accounts made up to 31 March 2003
16 January 2004Full accounts made up to 31 March 2003
11 December 2003Annual return made up to 29/11/03
11 December 2003Annual return made up to 29/11/03
10 January 2003New director appointed
10 January 2003New director appointed
8 December 2002Annual return made up to 29/11/02
  • 363(288) ‐ Director resigned
8 December 2002Annual return made up to 29/11/02
  • 363(288) ‐ Director resigned
26 November 2002Full accounts made up to 31 March 2002
26 November 2002Full accounts made up to 31 March 2002
10 December 2001Full accounts made up to 31 March 2001
10 December 2001Annual return made up to 29/11/01
10 December 2001Annual return made up to 29/11/01
10 December 2001Full accounts made up to 31 March 2001
25 September 2001New director appointed
25 September 2001New director appointed
25 September 2001Director resigned
25 September 2001Director resigned
12 February 2001New director appointed
12 February 2001New director appointed
12 February 2001New director appointed
12 February 2001New director appointed
5 December 2000Annual return made up to 29/11/00
5 December 2000Annual return made up to 29/11/00
23 October 2000Director resigned
23 October 2000Director resigned
23 October 2000Director resigned
23 October 2000Director resigned
20 October 2000Full accounts made up to 31 March 2000
20 October 2000Full accounts made up to 31 March 2000
22 September 2000New director appointed
22 September 2000New director appointed
24 July 2000Director resigned
24 July 2000Director resigned
11 July 2000New director appointed
11 July 2000New director appointed
6 December 1999Annual return made up to 29/11/99
  • 363(288) ‐ Director's particulars changed;director resigned
6 December 1999Annual return made up to 29/11/99
  • 363(288) ‐ Director's particulars changed;director resigned
14 October 1999Full accounts made up to 30 June 1999
14 October 1999Full accounts made up to 30 June 1999
20 September 1999Accounting reference date shortened from 30/06/00 to 31/03/00
20 September 1999Accounting reference date shortened from 30/06/00 to 31/03/00
24 December 1998New director appointed
24 December 1998New director appointed
18 December 1998Full accounts made up to 30 June 1998
18 December 1998Annual return made up to 29/11/98
  • 363(288) ‐ Director's particulars changed;director resigned
18 December 1998Annual return made up to 29/11/98
  • 363(288) ‐ Director's particulars changed;director resigned
18 December 1998Full accounts made up to 30 June 1998
16 December 1997Annual return made up to 29/11/97
  • 363(288) ‐ Director's particulars changed
16 December 1997Annual return made up to 29/11/97
  • 363(288) ‐ Director's particulars changed
20 November 1997Full accounts made up to 30 June 1997
20 November 1997Full accounts made up to 30 June 1997
4 September 1997New director appointed
4 September 1997New director appointed
18 December 1996Annual return made up to 29/11/96
  • 363(288) ‐ Director resigned
18 December 1996Annual return made up to 29/11/96
  • 363(288) ‐ Director resigned
13 November 1996Full accounts made up to 30 June 1996
13 November 1996Full accounts made up to 30 June 1996
25 October 1996New director appointed
25 October 1996New director appointed
1 December 1995New director appointed
1 December 1995Annual return made up to 29/11/95
  • 363(288) ‐ Director's particulars changed
1 December 1995Annual return made up to 29/11/95
  • 363(288) ‐ Director's particulars changed
1 December 1995New director appointed
20 November 1995Full accounts made up to 30 June 1995
20 November 1995Full accounts made up to 30 June 1995
20 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 October 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 October 1995Memorandum and Articles of Association
20 October 1995Memorandum and Articles of Association
1 January 1995A selection of documents registered before 1 January 1995
6 July 1955Incorporation
6 July 1955Incorporation
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