GEO. E. BRYANT & SONS LIMITED - History of Changes


DateDescription
2023-08-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2022-01-31 => 2023-01-31
2023-07-07 update accounts_next_due_date 2023-10-31 => 2024-10-31
2023-06-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23
2023-04-07 update accounts_last_madeup_date 2021-01-31 => 2022-01-31
2023-04-07 update accounts_next_due_date 2022-10-31 => 2023-10-31
2022-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-08-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-01-31 => 2021-01-31
2021-12-07 update accounts_next_due_date 2021-10-31 => 2022-10-31
2021-10-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-08-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2019-01-31 => 2020-01-31
2020-12-07 update accounts_next_due_date 2021-01-31 => 2021-10-31
2020-10-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-10-31 => 2021-01-31
2020-02-24 update statutory_documents ADOPT ARTICLES 19/02/2020
2019-11-07 update accounts_last_madeup_date 2018-01-31 => 2019-01-31
2019-11-07 update accounts_next_due_date 2019-10-31 => 2020-10-31
2019-10-31 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES
2018-11-07 update account_category TOTAL EXEMPTION FULL => null
2018-11-07 update accounts_last_madeup_date 2017-01-31 => 2018-01-31
2018-11-07 update accounts_next_due_date 2018-10-31 => 2019-10-31
2018-10-17 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY BRYANT
2018-09-25 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BRYANT
2018-07-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES
2017-11-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-11-07 update accounts_last_madeup_date 2016-01-31 => 2017-01-31
2017-11-07 update accounts_next_due_date 2017-10-31 => 2018-10-31
2017-10-17 update statutory_documents 31/01/17 TOTAL EXEMPTION FULL
2017-07-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES
2016-12-20 update accounts_last_madeup_date 2015-01-31 => 2016-01-31
2016-12-20 update accounts_next_due_date 2016-10-31 => 2017-10-31
2016-10-25 update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL
2016-07-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-10-07 update accounts_last_madeup_date 2014-01-31 => 2015-01-31
2015-10-07 update accounts_next_due_date 2015-10-31 => 2016-10-31
2015-09-01 update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL
2015-08-09 update returns_last_madeup_date 2014-07-02 => 2015-07-02
2015-08-09 update returns_next_due_date 2015-07-30 => 2016-07-30
2015-07-15 update statutory_documents 02/07/15 FULL LIST
2014-09-07 update accounts_last_madeup_date 2013-01-31 => 2014-01-31
2014-09-07 update accounts_next_due_date 2014-10-31 => 2015-10-31
2014-08-22 update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL
2014-08-07 update returns_last_madeup_date 2013-07-02 => 2014-07-02
2014-08-07 update returns_next_due_date 2014-07-30 => 2015-07-30
2014-07-23 update statutory_documents 02/07/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2012-01-31 => 2013-01-31
2013-08-01 update accounts_next_due_date 2013-10-31 => 2014-10-31
2013-08-01 update returns_last_madeup_date 2012-07-02 => 2013-07-02
2013-08-01 update returns_next_due_date 2013-07-30 => 2014-07-30
2013-07-12 update statutory_documents 02/07/13 FULL LIST
2013-07-08 update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL
2013-06-21 delete sic_code 5244 - Retail furniture household etc
2013-06-21 insert sic_code 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
2013-06-21 update returns_last_madeup_date 2011-07-02 => 2012-07-02
2013-06-21 update returns_next_due_date 2012-07-30 => 2013-07-30
2012-07-05 update statutory_documents 02/07/12 FULL LIST
2012-05-08 update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL
2011-07-20 update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL
2011-07-09 update statutory_documents 02/07/11 FULL LIST
2011-07-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALD BRYANT
2010-10-13 update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL
2010-07-14 update statutory_documents 02/07/10 FULL LIST
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN BRYANT / 02/07/2010
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BRYANT / 02/07/2010
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK BRYANT / 02/07/2010
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODNEY BRYANT / 02/07/2010
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PHILIP BRYANT / 02/07/2010
2010-07-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MAUREEN BRYANT / 02/07/2010
2009-07-15 update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL
2009-07-07 update statutory_documents RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2008-07-09 update statutory_documents RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-05-07 update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL
2007-07-06 update statutory_documents RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-06-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2007-04-21 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-07-06 update statutory_documents RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-06-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2006-05-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-08-16 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-07-12 update statutory_documents RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-04-05 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-12-10 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/01/05
2004-10-01 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-07-09 update statutory_documents RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2004-05-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-01-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-03 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03
2003-11-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-07-11 update statutory_documents RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2003-05-18 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2003-03-10 update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/01/03
2002-09-17 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-07-11 update statutory_documents RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2002-05-27 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-04-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2002-04-16 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 28/02/02
2001-09-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-01 update statutory_documents RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS
2001-07-05 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-05 update statutory_documents SECRETARY RESIGNED
2001-06-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-02 update statutory_documents RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS
2000-05-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-05-04 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-05 update statutory_documents RETURN MADE UP TO 02/07/99; NO CHANGE OF MEMBERS
1998-11-17 update statutory_documents NEW DIRECTOR APPOINTED
1998-10-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-15 update statutory_documents RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS
1998-02-23 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1997-09-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-09-03 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-08-14 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-07-23 update statutory_documents RETURN MADE UP TO 02/07/97; FULL LIST OF MEMBERS
1996-12-06 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-08-12 update statutory_documents RETURN MADE UP TO 02/07/96; NO CHANGE OF MEMBERS
1996-08-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1995-08-29 update statutory_documents RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS
1995-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-08-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/95 FROM: ALSOP WILKINSON 11 ST JAMES'S SQUARE MANCHESTER M2 6DR
1994-09-27 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-08-22 update statutory_documents RETURN MADE UP TO 02/07/94; FULL LIST OF MEMBERS
1993-10-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-07-08 update statutory_documents RETURN MADE UP TO 02/07/93; NO CHANGE OF MEMBERS
1992-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/92
1992-07-21 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-07-21 update statutory_documents RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS
1991-09-17 update statutory_documents RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS
1991-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1991-06-20 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-02-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-24 update statutory_documents RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
1990-08-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1990-06-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-08-09 update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
1989-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
1989-02-13 update statutory_documents RETURN MADE UP TO 04/06/88; FULL LIST OF MEMBERS
1989-02-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88
1988-05-09 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-01-19 update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
1988-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87
1987-03-10 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/86
1986-11-12 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-11-05 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1986-09-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1986-09-19 update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
1986-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85