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BRYSON PRODUCTS LIMITED

Company number 07891169

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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)
11 Feb 2021 PSC07 Cessation of The Mark Reiner Trust as a person with significant control on 8 January 2021
11 Feb 2021 PSC02 Notification of Lcp414 Limited as a person with significant control on 6 April 2016
13 Jan 2021 CS01 Confirmation statement made on 5 November 2020 with updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
05 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
05 Nov 2019 CH01 Director's details changed for Mr Daniel Reiner on 31 October 2019
05 Nov 2019 CH01 Director's details changed for Mr Mark Esmond Reiner on 31 October 2019
28 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
16 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 CH01 Director's details changed for Mr Daniel Reiner on 5 September 2018
05 Sep 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
14 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
29 Nov 2016 AD01 Registered office address changed from 2/4 Ash Lane Rustington Littlehampton West Sussex BN16 3BZ to Unit D Redlands Coulsdon Surrey CR5 2HT on 29 November 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
16 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-16
  • GBP 100
20 Oct 2015 AP03 Appointment of Bridget Reiner as a secretary on 20 October 2015
07 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jun 2015 SH10 Particulars of variation of rights attached to shares
12 Jun 2015 SH08 Change of share class name or designation
07 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100