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Brycken Limited

Documents

Total Documents256
Total Pages1,155

Filing History

29 January 2024Confirmation statement made on 26 January 2024 with no updates
13 December 2023Appointment of Mr Jonathan Andrew Spring as a director on 13 December 2023
26 July 2023Full accounts made up to 31 December 2022
26 January 2023Confirmation statement made on 26 January 2023 with no updates
8 July 2022Full accounts made up to 31 December 2021
9 February 2022Confirmation statement made on 26 January 2022 with no updates
28 August 2021Full accounts made up to 31 December 2020
28 January 2021Confirmation statement made on 26 January 2021 with no updates
26 August 2020Full accounts made up to 31 December 2019
30 June 2020Termination of appointment of Michael Blakey as a director on 30 June 2020
27 January 2020Confirmation statement made on 26 January 2020 with no updates
27 June 2019Full accounts made up to 31 December 2018
7 February 2019Confirmation statement made on 26 January 2019 with updates
7 August 2018Full accounts made up to 31 December 2017
8 February 2018Confirmation statement made on 26 January 2018 with updates
29 January 2018Appointment of Mr Jonathan Mark Baxter as a secretary on 18 January 2018
11 January 2018Termination of appointment of Elizabeth Barbara Cheney as a secretary on 31 December 2017
27 June 2017Full accounts made up to 31 December 2016
27 June 2017Full accounts made up to 31 December 2016
24 April 2017Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017
24 April 2017Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017
24 April 2017Termination of appointment of Susan Gaynor Hide as a secretary on 24 April 2017
24 April 2017Appointment of Ms Elizabeth Barbara Cheney as a secretary on 24 April 2017
26 January 2017Confirmation statement made on 26 January 2017 with updates
26 January 2017Confirmation statement made on 26 January 2017 with updates
12 October 2016Full accounts made up to 31 December 2015
12 October 2016Full accounts made up to 31 December 2015
12 July 2016Director's details changed for Mr Michael Blakey on 7 July 2016
12 July 2016Director's details changed for Mr Michael Blakey on 7 July 2016
5 April 2016Statement of company's objects
5 April 2016Statement of company's objects
5 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
5 April 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 January 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
26 January 2016Annual return made up to 26 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
27 August 2015Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015
27 August 2015Appointment of Mr Robert Kenneth Williams as a director on 19 August 2015
29 July 2015Appointment of Mr Michael Blakey as a director on 24 July 2015
29 July 2015Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015
29 July 2015Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015
29 July 2015Appointment of Mrs Susan Gaynor Hide as a secretary on 24 July 2015
29 July 2015Appointment of Mr Michael Blakey as a director on 24 July 2015
29 July 2015Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015
29 July 2015Termination of appointment of Jeremy Philip Hilton Vickers as a director on 24 July 2015
29 July 2015Termination of appointment of Jeremy Philip Hilton Vickers as a secretary on 24 July 2015
5 June 2015Full accounts made up to 31 December 2014
5 June 2015Full accounts made up to 31 December 2014
26 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
26 January 2015Annual return made up to 26 January 2015 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
25 September 2014Full accounts made up to 31 December 2013
25 September 2014Full accounts made up to 31 December 2013
20 June 2014Termination of appointment of Martin Sidders as a director
20 June 2014Appointment of Mr Jeremy Philip Hilton Vickers as a secretary
20 June 2014Termination of appointment of Martin Sidders as a secretary
20 June 2014Appointment of Mr Jeremy Philip Hilton Vickers as a secretary
20 June 2014Termination of appointment of Martin Sidders as a director
20 June 2014Termination of appointment of Martin Sidders as a secretary
23 May 2014Appointment of Mr Jeremy Philip Hilton Vickers as a director
23 May 2014Appointment of Mr Jeremy Philip Hilton Vickers as a director
29 January 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
29 January 2014Annual return made up to 26 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2
15 May 2013Full accounts made up to 31 December 2012
15 May 2013Full accounts made up to 31 December 2012
29 January 2013Annual return made up to 26 January 2013 with a full list of shareholders
29 January 2013Annual return made up to 26 January 2013 with a full list of shareholders
21 May 2012Full accounts made up to 31 December 2011
21 May 2012Full accounts made up to 31 December 2011
12 April 2012Appointment of Martin John Sidders as a secretary
12 April 2012Termination of appointment of David Tipping as a secretary
12 April 2012Termination of appointment of David Tipping as a secretary
12 April 2012Appointment of Martin John Sidders as a secretary
29 March 2012Change of name notice
29 March 2012Company name changed fairview new homes (greenwich) LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-23
29 March 2012Change of name notice
29 March 2012Company name changed fairview new homes (greenwich) LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-23
26 January 2012Annual return made up to 26 January 2012 with a full list of shareholders
26 January 2012Annual return made up to 26 January 2012 with a full list of shareholders
19 May 2011Full accounts made up to 31 December 2010
19 May 2011Full accounts made up to 31 December 2010
26 January 2011Annual return made up to 26 January 2011 with a full list of shareholders
26 January 2011Annual return made up to 26 January 2011 with a full list of shareholders
30 June 2010Full accounts made up to 31 December 2009
30 June 2010Full accounts made up to 31 December 2009
27 January 2010Annual return made up to 26 January 2010 with a full list of shareholders
27 January 2010Annual return made up to 26 January 2010 with a full list of shareholders
29 October 2009Director's details changed for Mr Martin John Sidders on 1 October 2009
29 October 2009Director's details changed for Mr Gerald Anthony Malton on 1 October 2009
29 October 2009Director's details changed for Mr Gerald Anthony Malton on 1 October 2009
29 October 2009Director's details changed for Mr Gerald Anthony Malton on 1 October 2009
29 October 2009Director's details changed for Mr Martin John Sidders on 1 October 2009
29 October 2009Director's details changed for Mr Martin John Sidders on 1 October 2009
22 October 2009Secretary's details changed for Mr David Keith Tipping on 1 October 2009
22 October 2009Secretary's details changed for Mr David Keith Tipping on 1 October 2009
22 October 2009Secretary's details changed for Mr David Keith Tipping on 1 October 2009
24 August 2009Full accounts made up to 31 December 2008
24 August 2009Full accounts made up to 31 December 2008
28 April 2009Director appointed mr martin john sidders
28 April 2009Director appointed mr martin john sidders
20 April 2009Appointment terminated director stephen casey
20 April 2009Appointment terminated director stephen casey
26 January 2009Return made up to 26/01/09; full list of members
26 January 2009Return made up to 26/01/09; full list of members
30 May 2008Full accounts made up to 31 December 2007
30 May 2008Full accounts made up to 31 December 2007
28 January 2008Return made up to 26/01/08; full list of members
28 January 2008Return made up to 26/01/08; full list of members
13 August 2007Director resigned
13 August 2007Director resigned
23 July 2007Full accounts made up to 31 December 2006
23 July 2007Full accounts made up to 31 December 2006
16 February 2007Director resigned
16 February 2007Director resigned
7 February 2007Return made up to 26/01/07; full list of members
7 February 2007Return made up to 26/01/07; full list of members
11 October 2006Full accounts made up to 31 December 2005
11 October 2006Full accounts made up to 31 December 2005
26 January 2006Director's particulars changed
26 January 2006Return made up to 26/01/06; full list of members
26 January 2006Director's particulars changed
26 January 2006Secretary's particulars changed
26 January 2006Secretary's particulars changed
26 January 2006Return made up to 26/01/06; full list of members
20 July 2005Full accounts made up to 31 December 2004
20 July 2005Full accounts made up to 31 December 2004
23 June 2005Declaration of satisfaction of mortgage/charge
23 June 2005Declaration of satisfaction of mortgage/charge
23 June 2005Declaration of satisfaction of mortgage/charge
23 June 2005Declaration of satisfaction of mortgage/charge
2 February 2005Return made up to 26/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
2 February 2005Return made up to 26/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
11 January 2005Director resigned
11 January 2005Director resigned
16 July 2004Full accounts made up to 31 December 2003
16 July 2004Full accounts made up to 31 December 2003
10 February 2004Return made up to 26/01/04; full list of members
10 February 2004Return made up to 26/01/04; full list of members
25 September 2003Director resigned
25 September 2003Director resigned
29 June 2003Full accounts made up to 31 December 2002
29 June 2003Full accounts made up to 31 December 2002
23 January 2003Return made up to 26/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 January 2003Return made up to 26/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 August 2002Full accounts made up to 31 December 2001
23 August 2002Full accounts made up to 31 December 2001
19 August 2002New director appointed
19 August 2002New director appointed
13 August 2002Director resigned
13 August 2002Director resigned
19 February 2002Return made up to 26/01/02; full list of members
19 February 2002Return made up to 26/01/02; full list of members
18 June 2001Full accounts made up to 31 December 2000
18 June 2001Full accounts made up to 31 December 2000
7 June 2001Resolutions
  • ELRES ‐ Elective resolution
7 June 2001Resolutions
  • ELRES ‐ Elective resolution
2 May 2001Director resigned
2 May 2001Director resigned
19 April 2001Particulars of mortgage/charge
19 April 2001Particulars of mortgage/charge
12 April 2001Declaration of assistance for shares acquisition
12 April 2001Declaration of assistance for shares acquisition
29 March 2001New director appointed
29 March 2001New director appointed
29 March 2001Director resigned
29 March 2001Director resigned
9 March 2001Particulars of mortgage/charge
9 March 2001Particulars of mortgage/charge
22 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 February 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
19 February 2001New director appointed
19 February 2001New director appointed
7 February 2001Return made up to 26/01/01; full list of members
7 February 2001Return made up to 26/01/01; full list of members
28 January 2001New director appointed
28 January 2001New director appointed
21 August 2000Full accounts made up to 31 December 1999
21 August 2000Full accounts made up to 31 December 1999
9 February 2000Return made up to 04/02/00; full list of members
9 February 2000Return made up to 04/02/00; full list of members
1 July 1999Full accounts made up to 31 December 1998
1 July 1999Full accounts made up to 31 December 1998
28 May 1999New director appointed
28 May 1999New director appointed
28 May 1999New director appointed
28 May 1999New director appointed
10 February 1999Return made up to 15/02/99; no change of members
10 February 1999Return made up to 15/02/99; no change of members
20 July 1998Secretary resigned
20 July 1998New secretary appointed
20 July 1998Secretary resigned
20 July 1998New secretary appointed
9 July 1998Full accounts made up to 31 December 1997
9 July 1998Full accounts made up to 31 December 1997
18 February 1998Return made up to 15/02/98; full list of members
18 February 1998Return made up to 15/02/98; full list of members
5 September 1997New director appointed
5 September 1997New director appointed
7 July 1997Full accounts made up to 31 December 1996
7 July 1997Full accounts made up to 31 December 1996
26 March 1997New secretary appointed
26 March 1997Secretary resigned
26 March 1997Secretary resigned
26 March 1997New secretary appointed
4 March 1997Return made up to 15/02/97; full list of members
4 March 1997Return made up to 15/02/97; full list of members
4 March 1997Director resigned
4 March 1997Director resigned
7 August 1996Director resigned
7 August 1996Director resigned
7 August 1996Director resigned
7 August 1996Director resigned
7 August 1996Director resigned
7 August 1996Director resigned
7 August 1996Director resigned
7 August 1996Director resigned
7 August 1996Director resigned
7 August 1996Director resigned
7 August 1996Director resigned
7 August 1996Director resigned
24 April 1996New director appointed
24 April 1996New director appointed
24 April 1996New director appointed
24 April 1996New director appointed
24 April 1996New director appointed
24 April 1996New director appointed
10 April 1996New director appointed
10 April 1996New director appointed
10 April 1996New director appointed
10 April 1996New director appointed
10 April 1996Accounting reference date notified as 31/12
10 April 1996New director appointed
10 April 1996New director appointed
10 April 1996New director appointed
10 April 1996Secretary resigned
10 April 1996New director appointed
10 April 1996New director appointed
10 April 1996New director appointed
10 April 1996Accounting reference date notified as 31/12
10 April 1996Secretary resigned
25 March 1996Company name changed kilblan LIMITED\certificate issued on 25/03/96
25 March 1996Company name changed kilblan LIMITED\certificate issued on 25/03/96
8 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
8 March 1996Director resigned
8 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
8 March 1996New secretary appointed;new director appointed
8 March 1996Registered office changed on 08/03/96 from: 33 crwys road cardiff CF2 4YF
8 March 1996New director appointed
8 March 1996Secretary resigned;director resigned
8 March 1996New secretary appointed;new director appointed
8 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
8 March 1996Secretary resigned;director resigned
8 March 1996Registered office changed on 08/03/96 from: 33 crwys road cardiff CF2 4YF
8 March 1996Director resigned
8 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
8 March 1996New director appointed
15 February 1996Incorporation
15 February 1996Incorporation
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