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BRYTESPARK LIMITED

Company number 06944800

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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)
06 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
06 Jul 2017 PSC01 Notification of Martin Edward Haines as a person with significant control on 6 April 2016
04 May 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Jul 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
28 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Nov 2015 AD01 Registered office address changed from 13 Lindy Close Kinoulton Nottingham Nottinghamshire NG12 3rd to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 6 November 2015
06 Nov 2015 CH01 Director's details changed for Mr Martin Edward Haines on 6 November 2015
06 Nov 2015 CH01 Director's details changed for Mr Martin Edward Haines on 6 November 2015
14 Jul 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
05 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
15 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
08 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
08 Jul 2014 AA01 Previous accounting period shortened from 30 June 2014 to 30 September 2013
02 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
11 Jul 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
27 Jul 2012 AA Accounts for a dormant company made up to 30 June 2012
25 Jun 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
30 Mar 2012 CERTNM Company name changed biomechanics coach LIMITED\certificate issued on 30/03/12
  • RES15 ‐ Change company name resolution on 2012-03-19
30 Mar 2012 CONNOT Change of name notice
13 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
27 Jun 2011 AR01 Annual return made up to 23 June 2011 with full list of shareholders
19 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
24 Jun 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
25 Jun 2009 NEWINC Incorporation