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BROYST GROUP LIMITED

Company number 00858578

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
04 Aug 2014 AD01 Registered office address changed from 10 Romsey Road Eastleigh Hampshire SO50 9AL to 1St Floor Chilworth Point 1 Chilworth Road Southampton Hampshire SO16 7JQ on 4 August 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 CH01 Director's details changed for Mr Errol Maxwell Samuel Camps on 17 October 2013
04 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Oct 2012 AA01 Current accounting period extended from 31 July 2012 to 31 October 2012
23 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 May 2012 AA Accounts for a small company made up to 31 July 2011
25 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
11 Aug 2011 SH19 Statement of capital on 11 August 2011
  • GBP 100
11 Aug 2011 SH20 Statement by directors
11 Aug 2011 CAP-SS Solvency statement dated 01/08/11
11 Aug 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reserve reduced 08/08/2011
05 May 2011 AA Accounts for a small company made up to 31 July 2010
06 Dec 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Apr 2010 AA Accounts for a small company made up to 31 July 2009
12 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
29 May 2009 AA Accounts for a small company made up to 31 July 2008
20 Oct 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 12
20 Oct 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 24
20 Oct 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 22
20 Oct 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 11
20 Oct 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 20
20 Oct 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 18