THE BRYANSTON TECHNOLOGY GROUP LTD


Registered number: 04298975
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Name: THE BRYANSTON TECHNOLOGY GROUP LTD
THE BRYANSTON TECHNOLOGY GROUP LIMITED
Address: PADDOCK COTTAGE SANDY LANE, MILFORD, GODALMING, ENGLAND, GU8 5BL
Incorporation Date: 2001-10-04

Company status: Active


Company Documents

date name form type
2022-11-02 REGISTERED OFFICE CHANGED ON 02/11/2022 FROMGARDEN COTTAGE HASCOMBE ROADGODALMINGGU8 4AEENGLAND AD01
2022-10-09 CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES CS01
2022-08-31 30/11/21 TOTAL EXEMPTION FULL AA
2021-10-08 CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES CS01
2021-08-26 30/11/20 TOTAL EXEMPTION FULL AA
2020-11-27 30/11/19 TOTAL EXEMPTION FULL AA
2020-10-06 CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES CS01
2019-10-04 CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES CS01
2019-08-27 30/11/18 TOTAL EXEMPTION FULL AA
2018-08-29 30/11/17 TOTAL EXEMPTION FULL AA
2018-10-15 CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES CS01
2017-10-17 CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES CS01
2017-10-13 PSC'S CHANGE OF PARTICULARS / MR IAN BERNARD BLAKE THOMAS / 01/10/2017 PSC04
2017-08-31 30/11/16 TOTAL EXEMPTION SMALL AA
2017-09-11 REGISTERED OFFICE CHANGED ON 11/09/2017 FROMBOLEBROOK WOOD FARM EDENBRIDGE ROADHARTFIELDEAST SUSSEXTN7 4JJ AD01
2017-10-13 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BERNARD BLAKE THOMAS / 18/09/2017 CH01
2017-10-13 PSC'S CHANGE OF PARTICULARS / MR IAN BERNARD BLAKE THOMAS / 18/09/2017 PSC04
2016-08-18 30/11/15 TOTAL EXEMPTION SMALL AA
2016-10-07 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES CS01
2015-10-16 04/10/15 FULL LIST AR01
2015-08-30 30/11/14 TOTAL EXEMPTION SMALL AA
2014-10-04 04/10/14 FULL LIST AR01
2014-08-12 30/11/13 TOTAL EXEMPTION SMALL AA
2013-10-08 REGISTERED OFFICE CHANGED ON 08/10/2013 FROMBOLEBROOK WOOD FARM, EDENBRIDGEROAD, HARTFIELDEAST SUSSEXTN7 4JJ AD01
2013-10-08 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BERKELEY PORTMAN / 01/09/2013 CH01
2013-08-23 30/11/12 TOTAL EXEMPTION SMALL AA
2013-10-08 04/10/13 FULL LIST AR01
2012-10-09 04/10/12 FULL LIST AR01
2012-08-17 30/11/11 TOTAL EXEMPTION SMALL AA
2011-08-04 30/11/10 TOTAL EXEMPTION SMALL AA
2011-11-01 APPOINTMENT TERMINATED, SECRETARY ELIZABETH EDWARDS TM02
2011-11-01 04/10/11 FULL LIST AR01
2010-10-21 04/10/10 FULL LIST AR01
2010-08-10 30/11/09 TOTAL EXEMPTION SMALL AA
2009-10-20 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BERKELEY PORTMAN / 04/10/2009 CH01
2009-09-21 30/11/08 TOTAL EXEMPTION SMALL AA
2009-10-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08 AAMD
2009-10-20 04/10/09 FULL LIST AR01
2009-10-20 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BERNARD BLAKE THOMAS / 04/10/2009 CH01
2008-09-23 30/11/07 TOTAL EXEMPTION SMALL AA
2008-11-04 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS 363a
2007-10-12 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS 363a
2007-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2006-01-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2006-09-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2006-10-27 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS 363a
2005-10-10 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS 363a
2005-09-13 DELIVERY EXT'D 3 MTH 30/11/04 244
2004-09-24 DELIVERY EXT'D 3 MTH 30/11/03 244
2004-10-11 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS 363s
2004-12-29 FULL ACCOUNTS MADE UP TO 30/11/03 AA
2003-10-20 RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS 363s
2003-04-08 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 30/11/02 225
2003-08-12 FULL ACCOUNTS MADE UP TO 30/11/02 AA
2002-02-21 AD 31/01/02---------£ SI 3000@1=3000£ IC 2070001/2073001 88(2)R
2002-10-28 RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS 363s
2002-02-21 AD 15/10/01-30/11/01£ SI 2070000@1=2070000£ IC 1/2070001 88(2)R
2001-10-04 SECRETARY RESIGNED 288b
2001-10-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2024-12-07 02:00:46