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BRYANT PRIEST NEWMAN LIMITED

Company number 04253333

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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)
08 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
08 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
15 Jan 2016 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 68
13 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
20 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Declaration of a dividend 31/07/2014
11 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 68
11 Dec 2014 AP01 Appointment of Mr Dean Shaw as a director on 31 July 2014
26 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 68
05 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
29 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 68
08 Oct 2013 TM01 Termination of appointment of Mark Bryant as a director
18 Sep 2013 SH03 Purchase of own shares.
12 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Sep 2013 SH06 Cancellation of shares. Statement of capital on 12 September 2013
  • GBP 68
22 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
29 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
07 Feb 2012 AA Total exemption small company accounts made up to 31 July 2011
29 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
11 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
04 Jan 2011 CH01 Director's details changed for Mark Bryant on 1 October 2009
23 Nov 2010 AR01 Annual return made up to 14 November 2010 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Larry Priest on 1 October 2009
23 Nov 2010 CH01 Director's details changed for Richard Newman on 1 October 2009
23 Nov 2010 CH01 Director's details changed for Mark Bryant on 1 October 2009