THE BRYONY MANAGEMENT COMPANY LIMITED - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-06-28 => 2023-06-28
2024-04-07 update accounts_next_due_date 2024-03-28 => 2025-03-28
2022-10-25 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT AI WISE / 25/10/2022
2022-10-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY CAPEL
2022-10-25 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT AL WISE
2022-10-25 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/10/2022
2022-10-17 update statutory_documents DIRECTOR APPOINTED MR SCOTT AI WISE
2022-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP DORNING
2022-09-08 delete address 15 SPENCER CLOSE THE PRINNELS SWINDON WILTSHIRE SN5 6NF
2022-09-08 insert address 9 SUTTON ROAD CAMBERLEY SURREY ENGLAND GU15 4AH
2022-09-08 update accounts_last_madeup_date 2021-06-28 => 2022-06-28
2022-09-08 update accounts_next_due_date 2023-03-28 => 2024-03-28
2022-09-08 update registered_address
2022-08-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2022 FROM 15 SPENCER CLOSE THE PRINNELS SWINDON WILTSHIRE SN5 6NF
2022-08-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/22
2022-08-22 update statutory_documents DIRECTOR APPOINTED MISS ASHLEY LOUISE CAPEL
2022-08-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES
2022-04-07 delete address FORTUNESWELL HOUSE 79A FORTUNESWELL PORTLAND DORSET ENGLAND DT5 1LY
2022-04-07 insert address 15 SPENCER CLOSE THE PRINNELS SWINDON WILTSHIRE SN5 6NF
2022-04-07 update accounts_last_madeup_date 2018-06-29 => 2021-06-28
2022-04-07 update accounts_next_due_date 2020-06-28 => 2023-03-28
2022-04-07 update company_status Active - Proposal to Strike off => Active
2022-04-07 update reg_address_care_of BLUEHOUSE PROPERTY MANAGEMENT LTD => null
2022-04-07 update registered_address
2022-03-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/19
2022-03-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/20
2022-03-04 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/06/21
2022-03-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2022 FROM C/O BLUEHOUSE PROPERTY MANAGEMENT LTD FORTUNESWELL HOUSE 79A FORTUNESWELL PORTLAND DORSET DT5 1LY ENGLAND
2022-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES
2022-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES
2022-03-04 update statutory_documents COMPANY RESTORED ON 04/03/2022
2022-03-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSS
2021-08-10 update statutory_documents STRUCK OFF AND DISSOLVED
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update company_status Active => Active - Proposal to Strike off
2021-05-25 update statutory_documents FIRST GAZETTE
2020-05-07 update accounts_next_due_date 2020-06-25 => 2020-06-28
2020-04-07 update account_ref_day 29 => 28
2020-04-07 update accounts_next_due_date 2020-03-29 => 2020-06-25
2020-03-25 update statutory_documents PREVSHO FROM 29/06/2019 TO 28/06/2019
2019-12-07 update company_status Active - Proposal to Strike off => Active
2019-11-16 update statutory_documents DISS40 (DISS40(SOAD))
2019-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES
2019-11-07 update company_status Active => Active - Proposal to Strike off
2019-11-05 update statutory_documents FIRST GAZETTE
2019-04-07 update accounts_last_madeup_date 2017-06-29 => 2018-06-29
2019-04-07 update accounts_next_due_date 2019-03-29 => 2020-03-29
2019-03-27 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18
2018-10-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-29 => 2017-06-29
2018-04-07 update accounts_next_due_date 2018-03-29 => 2019-03-29
2018-03-29 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/06/17
2017-12-02 update statutory_documents DISS40 (DISS40(SOAD))
2017-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES
2017-11-07 update statutory_documents FIRST GAZETTE
2017-07-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-29
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-03-29
2017-06-29 update statutory_documents 29/06/16 TOTAL EXEMPTION SMALL
2017-04-27 update account_ref_day 30 => 29
2017-04-27 update accounts_next_due_date 2017-03-31 => 2017-06-30
2017-03-30 update statutory_documents PREVSHO FROM 30/06/2016 TO 29/06/2016
2016-09-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2016-06-08 delete address 32 BLUEHOUSE ESTATE AGENTS HIGH STREET BAGSHOT SURREY GU19 5AZ
2016-06-08 insert address FORTUNESWELL HOUSE 79A FORTUNESWELL PORTLAND DORSET ENGLAND DT5 1LY
2016-06-08 update reg_address_care_of BLUEHOUSE PROPERTY MANAGEMENT => BLUEHOUSE PROPERTY MANAGEMENT LTD
2016-06-08 update registered_address
2016-05-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2016 FROM C/O BLUEHOUSE PROPERTY MANAGEMENT 32 BLUEHOUSE ESTATE AGENTS HIGH STREET BAGSHOT SURREY GU19 5AZ
2016-05-13 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-05-13 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-03-31 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-12-09 delete address 123 LONDON ROAD LONDON ROAD CAMBERLEY SURREY GU15 3JY
2015-12-09 insert address 32 BLUEHOUSE ESTATE AGENTS HIGH STREET BAGSHOT SURREY GU19 5AZ
2015-12-09 update reg_address_care_of null => BLUEHOUSE PROPERTY MANAGEMENT
2015-12-09 update registered_address
2015-12-09 update returns_last_madeup_date 2014-08-16 => 2015-08-16
2015-12-09 update returns_next_due_date 2015-09-13 => 2016-09-13
2015-11-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2015 FROM 123 LONDON ROAD LONDON ROAD CAMBERLEY SURREY GU15 3JY
2015-11-09 update statutory_documents 16/08/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-03-31 => 2016-03-31
2015-04-12 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-11-07 delete address 123 LONDON ROAD LONDON ROAD CAMBERLEY SURREY ENGLAND GU15 3JY
2014-11-07 insert address 123 LONDON ROAD LONDON ROAD CAMBERLEY SURREY GU15 3JY
2014-11-07 update registered_address
2014-11-07 update returns_last_madeup_date 2013-08-16 => 2014-08-16
2014-11-07 update returns_next_due_date 2014-09-13 => 2015-09-13
2014-10-11 update statutory_documents 16/08/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-04-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-03-14 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-11-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL CAPEL
2013-10-07 delete address 123 BLUE HOUSE PROPERTY MANAGEMENT LONDON ROAD CAMBERLEY SURREY ENGLAND GU15 3JY
2013-10-07 insert address 123 LONDON ROAD LONDON ROAD CAMBERLEY SURREY ENGLAND GU15 3JY
2013-10-07 update reg_address_care_of MR CHRISTOPHER ROSS => null
2013-10-07 update registered_address
2013-10-07 update returns_last_madeup_date 2012-08-16 => 2013-08-16
2013-10-07 update returns_next_due_date 2013-09-13 => 2014-09-13
2013-09-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2013 FROM C/O MR CHRISTOPHER ROSS 123 BLUE HOUSE PROPERTY MANAGEMENT LONDON ROAD CAMBERLEY SURREY GU15 3JY ENGLAND
2013-09-07 update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT ROSS
2013-09-07 update statutory_documents 16/08/13 FULL LIST
2013-08-01 delete address CEDAR LODGE BRACKENDALE ROAD CAMBERLEY SURREY ENGLAND GU15 2JS
2013-08-01 insert address 123 BLUE HOUSE PROPERTY MANAGEMENT LONDON ROAD CAMBERLEY SURREY ENGLAND GU15 3JY
2013-08-01 update reg_address_care_of null => MR CHRISTOPHER ROSS
2013-08-01 update registered_address
2013-07-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2013 FROM CEDAR LODGE BRACKENDALE ROAD CAMBERLEY SURREY GU15 2JS ENGLAND
2013-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY ANNALS
2013-07-16 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEWARNE
2013-07-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAM CAPEL
2013-06-26 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-26 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-23 delete sic_code 9800 - Residents property management
2013-06-23 insert sic_code 68320 - Management of real estate on a fee or contract basis
2013-06-23 update returns_last_madeup_date 2011-08-16 => 2012-08-16
2013-06-23 update returns_next_due_date 2012-09-13 => 2013-09-13
2013-05-14 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-10-08 update statutory_documents 16/08/12 FULL LIST
2011-09-21 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2011-09-21 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2011-09-21 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-09-16 update statutory_documents 16/08/10 FULL LIST
2011-09-16 update statutory_documents 16/08/11 FULL LIST
2011-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY ANNALS / 01/01/2010
2011-09-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DORNING / 01/01/2010
2011-09-05 update statutory_documents 16/08/09 FULL LIST
2011-08-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ROSEWARNE / 11/08/2011
2011-08-11 update statutory_documents 16/08/08 FULL LIST
2011-08-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDWARD PETER CAPEL / 11/08/2011
2011-08-11 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON PEARCE
2011-08-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP DORNING
2011-08-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON PEARCE
2011-05-03 update statutory_documents DIRECTOR APPOINTED MR SAMUEL EDWARD PETER CAPEL
2010-08-06 update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 36 SOUTHWELL PARK ROAD CAMBERLEY SURREY GU15 3QQ
2010-08-06 update statutory_documents SECRETARY APPOINTED MR SAM CAPEL
2009-09-15 update statutory_documents SECRETARY APPOINTED PHILIP DORNING
2009-09-04 update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY EMMA WILDE
2009-06-10 update statutory_documents 30/06/08 TOTAL EXEMPTION FULL
2009-05-12 update statutory_documents 30/06/07 TOTAL EXEMPTION FULL
2009-04-07 update statutory_documents DISS40 (DISS40(SOAD))
2009-04-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR INGRID LOVENBERRY
2009-04-05 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS COBBOLD
2009-04-05 update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2009-04-05 update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS
2008-12-09 update statutory_documents FIRST GAZETTE
2007-08-02 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-07-27 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-09 update statutory_documents NEW SECRETARY APPOINTED
2007-01-30 update statutory_documents NEW SECRETARY APPOINTED
2005-09-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-31 update statutory_documents NEW DIRECTOR APPOINTED
2005-08-31 update statutory_documents DIRECTOR RESIGNED
2005-08-31 update statutory_documents DIRECTOR RESIGNED
2005-08-31 update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2004-09-30 update statutory_documents NEW DIRECTOR APPOINTED
2004-09-24 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-09-20 update statutory_documents NEW SECRETARY APPOINTED
2004-09-20 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-09-20 update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2004-07-01 update statutory_documents DIRECTOR RESIGNED
2004-02-05 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-10-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-09-10 update statutory_documents RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-06-11 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00
2003-06-11 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2003-06-11 update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-12-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-09-06 update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2001-10-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-08-22 update statutory_documents RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-01-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-09-21 update statutory_documents RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
2000-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99
2000-02-08 update statutory_documents DIRECTOR RESIGNED
1999-09-13 update statutory_documents NEW DIRECTOR APPOINTED
1999-09-13 update statutory_documents RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS
1999-03-29 update statutory_documents NEW SECRETARY APPOINTED
1999-03-29 update statutory_documents DIRECTOR RESIGNED
1998-10-19 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98
1998-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1998-09-09 update statutory_documents RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS
1997-12-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97
1997-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-10 update statutory_documents NEW DIRECTOR APPOINTED
1997-10-10 update statutory_documents RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS
1997-08-28 update statutory_documents NEW SECRETARY APPOINTED
1997-08-28 update statutory_documents SECRETARY RESIGNED
1996-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96
1996-08-22 update statutory_documents RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS
1995-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95
1995-09-07 update statutory_documents RETURN MADE UP TO 16/08/95; NO CHANGE OF MEMBERS
1994-12-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94
1994-09-03 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-03 update statutory_documents DIRECTOR RESIGNED
1994-09-03 update statutory_documents RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS
1994-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1993-08-25 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-08-25 update statutory_documents RETURN MADE UP TO 16/08/93; NO CHANGE OF MEMBERS
1993-01-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1992-09-15 update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1992-09-15 update statutory_documents RETURN MADE UP TO 21/08/92; FULL LIST OF MEMBERS
1991-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-10-22 update statutory_documents RETURN MADE UP TO 21/08/91; FULL LIST OF MEMBERS
1990-12-20 update statutory_documents RETURN MADE UP TO 19/10/90; NO CHANGE OF MEMBERS
1990-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90
1989-11-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1989-09-11 update statutory_documents RETURN MADE UP TO 21/08/89; FULL LIST OF MEMBERS
1988-11-14 update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1988-11-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/88 FROM: 24A HIGH STREET CAMBERLEY SURREY
1988-11-14 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-11-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-06-22 update statutory_documents WD 17/05/88 AD 22/04/88--------- £ SI 58@1=58 £ IC 2/60
1988-05-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/88 FROM: 6 CLAREMONT ROAD SURBITON SURREY KT6 4RA
1988-05-20 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-05-20 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1988-05-12 update statutory_documents COMPANY NAME CHANGED FIRST CLAREMONT SHELF COMPANY LI MITED CERTIFICATE ISSUED ON 13/05/88
1988-02-15 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION