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BRYCE BUILDING PROJECTS LIMITED

Company number 05475515

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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)
13 Apr 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
12 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
08 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
18 Nov 2011 AAMD Amended accounts made up to 31 March 2011
17 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Aug 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Jul 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Kevin Paul Bryce Coster on 8 June 2010
25 May 2010 AA01 Previous accounting period shortened from 30 June 2010 to 31 March 2010
18 May 2010 AA Total exemption small company accounts made up to 30 June 2009
10 Jun 2009 363a Return made up to 08/06/09; full list of members
04 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
01 Apr 2009 MEM/ARTS Memorandum and Articles of Association
19 Mar 2009 CERTNM Company name changed bryce construction LIMITED\certificate issued on 23/03/09
25 Jun 2008 363a Return made up to 08/06/08; full list of members
19 May 2008 288b Appointment terminated secretary abbotts barton secretarial services LIMITED
07 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
10 Aug 2007 287 Registered office changed on 10/08/07 from: c/o westlake clark ch acc westlake clark four shells queen katherine rd, lymington hampshire SO41 3RY