BRYTALLIUM LIMITED - History of Changes


DateDescription
2023-04-07 delete address 23 WILLASTON AVENUE BLACKO NELSON LANCASHIRE ENGLAND BB9 6LU
2023-04-07 insert address SENECA HOUSE LINKS POINT AMY JOHNSON WAY BLACKPOOL LANCASHIRE FY4 2FF
2023-04-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2023-04-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2023-04-07 update company_status Active => Liquidation
2023-04-07 update num_mort_outstanding 5 => 0
2023-04-07 update num_mort_satisfied 0 => 5
2023-04-07 update registered_address
2023-02-27 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2023-02-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2023 FROM 23 WILLASTON AVENUE BLACKO NELSON LANCASHIRE BB9 6LU ENGLAND
2023-02-27 update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2023-02-27 update statutory_documents SPECIAL RESOLUTION TO WIND UP
2023-02-14 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-02-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2023-02-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2023-02-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2023-02-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2023-02-09 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2023-02-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENIS PARKINSON
2023-02-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DENIS PARKINSON / 02/02/2023
2023-02-02 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM WALTER HOLEHOUSE / 02/02/2023
2022-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES
2022-03-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2022-03-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2022-02-08 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-04-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES
2021-02-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES
2020-03-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2020-03-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2020-02-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-03-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES
2019-03-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2019-03-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2019-02-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-03-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => null
2018-03-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2018-03-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2018-02-16 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-04-26 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2017-04-26 update accounts_next_due_date 2017-02-28 => 2018-02-28
2017-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-02-15 update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL
2016-05-12 delete address BRADWOOD WORKS MANCHESTER ROAD DUNNOCKSHAW BURNLEY BB11 5PW
2016-05-12 insert address 23 WILLASTON AVENUE BLACKO NELSON LANCASHIRE ENGLAND BB9 6LU
2016-05-12 update registered_address
2016-05-12 update returns_last_madeup_date 2015-04-03 => 2016-04-03
2016-05-12 update returns_next_due_date 2016-05-01 => 2017-05-01
2016-04-05 update statutory_documents 03/04/16 FULL LIST
2016-03-29 update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2016 FROM BRADWOOD WORKS MANCHESTER ROAD DUNNOCKSHAW BURNLEY BB11 5PW
2016-03-08 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2016-03-08 update accounts_next_due_date 2016-02-29 => 2017-02-28
2016-02-25 update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL
2015-05-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2015-05-07 update accounts_next_due_date 2015-03-31 => 2016-02-29
2015-05-07 update returns_last_madeup_date 2014-04-03 => 2015-04-03
2015-05-07 update returns_next_due_date 2015-05-01 => 2016-05-01
2015-04-10 update statutory_documents 03/04/15 FULL LIST
2015-04-07 update accounts_next_due_date 2015-02-28 => 2015-03-31
2015-03-06 update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL
2014-05-07 update returns_last_madeup_date 2013-04-03 => 2014-04-03
2014-05-07 update returns_next_due_date 2014-05-01 => 2015-05-01
2014-04-17 update statutory_documents 03/04/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-05-31 => 2013-05-31
2013-11-07 update accounts_next_due_date 2014-02-28 => 2015-02-28
2013-10-29 update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL
2013-06-26 update returns_last_madeup_date 2012-04-03 => 2013-04-03
2013-06-26 update returns_next_due_date 2013-05-01 => 2014-05-01
2013-06-24 update accounts_last_madeup_date 2011-05-31 => 2012-05-31
2013-06-24 update accounts_next_due_date 2013-02-28 => 2014-02-28
2013-05-15 update statutory_documents 03/04/13 FULL LIST
2012-12-19 update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL
2012-05-17 update statutory_documents 03/04/12 FULL LIST
2012-03-27 update statutory_documents SECRETARY APPOINTED MR GRAHAM WALTER HOLEHOUSE
2012-03-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS PARKINSON
2012-03-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENIS PARKINSON
2012-02-28 update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL
2011-04-19 update statutory_documents 03/04/11 FULL LIST
2011-02-23 update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL
2010-04-06 update statutory_documents 03/04/10 FULL LIST
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PARKINSON / 03/04/2010
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WALTER HOLEHOUSE / 03/04/2010
2010-04-06 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA CHRISTINE HOLEHOUSE / 03/04/2010
2010-03-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-04-14 update statutory_documents RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-08-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-04-29 update statutory_documents RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-04-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-04-24 update statutory_documents RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS
2007-04-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-04-18 update statutory_documents RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2005-12-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-04-26 update statutory_documents RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-02-10 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04
2004-04-15 update statutory_documents RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2004-04-05 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03
2003-04-29 update statutory_documents RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-04-03 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02
2002-04-09 update statutory_documents RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-03-15 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/01
2001-04-23 update statutory_documents RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2001-03-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/00
2000-04-12 update statutory_documents RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
1999-12-13 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/99
1999-04-15 update statutory_documents RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
1999-01-24 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/98
1998-04-21 update statutory_documents RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
1997-11-14 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/97
1997-04-23 update statutory_documents RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS
1996-10-09 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/96
1996-04-25 update statutory_documents RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
1996-03-26 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/95
1995-04-20 update statutory_documents RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
1994-08-17 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/94
1994-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/94
1994-04-14 update statutory_documents RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS
1994-03-15 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/93
1993-04-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-04-30 update statutory_documents RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
1992-10-28 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/92
1992-04-28 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-04-28 update statutory_documents RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS
1992-02-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/91
1991-10-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-04-25 update statutory_documents RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS
1991-03-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90
1990-05-11 update statutory_documents RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS
1990-04-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/90 FROM: PROSPECT FOUNDRY, SMITHILLS, BOLTON, LANCS BL1 6LW
1990-03-13 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/05/89
1990-03-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-09-11 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1989-06-08 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-04-05 update statutory_documents RETURN MADE UP TO 23/03/89; FULL LIST OF MEMBERS
1989-01-13 update statutory_documents GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/05/88
1988-04-20 update statutory_documents RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS
1988-04-20 update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/05/87
1987-03-30 update statutory_documents RETURN MADE UP TO 14/03/87; FULL LIST OF MEMBERS
1987-03-30 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/86
1986-09-13 update statutory_documents GAZETTABLE DOCUMENT
1986-05-02 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED