| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents CURRSHO FROM 30/05/2023 TO 29/05/2023 |
| 2024-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2024 FROM
2 WEALD ROAD
BRENTWOOD
ESSEX
CM14 4SX
ENGLAND |
| 2024-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/24, WITH UPDATES |
| 2024-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY BRYAN |
| 2024-05-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN MASON |
| 2024-05-01 |
update statutory_documents CESSATION OF JAY JONATHAN BRYAN AS A PSC |
| 2024-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MASON |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-31 |
| 2024-02-29 |
update statutory_documents PREVSHO FROM 31/05/2023 TO 30/05/2023 |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-12-06 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address 3 NORLAND PLACE HOLLAND PARK LONDON UNITED KINGDOM W11 4QG |
| 2021-12-07 |
insert address 2 WEALD ROAD BRENTWOOD ESSEX ENGLAND CM14 4SX |
| 2021-12-07 |
update registered_address |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2021 FROM
3 NORLAND PLACE
HOLLAND PARK
LONDON
W11 4QG
UNITED KINGDOM |
| 2021-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAY JONATHAN BRYAN / 08/10/2021 |
| 2021-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAY JONATHAN BRYAN / 08/10/2021 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete sic_code 46690 - Wholesale of other machinery and equipment |
| 2020-12-07 |
insert company_previous_name BRYAN PLANT HIRE LIMITED |
| 2020-12-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2020-12-07 |
insert sic_code 43290 - Other construction installation |
| 2020-12-07 |
update name BRYAN PLANT HIRE LIMITED => B CONSTRUCTION (ESSEX) LIMITED |
| 2020-11-05 |
update statutory_documents COMPANY NAME CHANGED BRYAN PLANT HIRE LIMITED
CERTIFICATE ISSUED ON 05/11/20 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-17 |
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 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => null |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-08 => 2021-02-28 |
| 2020-02-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 2018-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |