| Name: |
BRYCE MENNELL LIMITED
BRYCE MENNELL LTD |
| Address: | MCMILLAN HOUSE, 6 WOLFRETON DRIVE, ANLABY HULL, EAST YORKSHIRE, HU10 7BY |
| Incorporation Date: | 2003-10-14 |
| date | name | form type |
| 2023-01-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2023-01-11 | CONFIRMATION STATEMENT MADE ON 14/10/22, NO UPDATES | CS01 |
| 2023-01-03 | FIRST GAZETTE | GAZ1 |
| 2022-01-10 | CONFIRMATION STATEMENT MADE ON 14/10/21, NO UPDATES | CS01 |
| 2022-08-09 | 28/02/22 TOTAL EXEMPTION FULL | AA |
| 2021-11-29 | 28/02/21 TOTAL EXEMPTION FULL | AA |
| 2020-08-17 | 28/02/20 TOTAL EXEMPTION FULL | AA |
| 2020-10-22 | CONFIRMATION STATEMENT MADE ON 14/10/20, NO UPDATES | CS01 |
| 2020-10-22 | SAIL ADDRESS CHANGED FROM:REGENT'S COURT PRINCESS STREETHULLEAST YORKSHIREHU2 8BAENGLAND | AD02 |
| 2019-11-28 | 28/02/19 TOTAL EXEMPTION FULL | AA |
| 2019-10-21 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | CS01 |
| 2018-10-22 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | CS01 |
| 2018-09-11 | 28/02/18 TOTAL EXEMPTION FULL | AA |
| 2017-07-26 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRYCE | TM01 |
| 2017-11-24 | 28/02/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-25 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | CS01 |
| 2016-11-02 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | CS01 |
| 2016-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / VICKY MENNELL / 02/11/2016 | CH01 |
| 2016-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYCE / 02/11/2016 | CH01 |
| 2016-11-24 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-11-02 | DIRECTOR'S CHANGE OF PARTICULARS / VICKY MENNELL / 02/11/2016 | CH01 |
| 2015-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT JORDAN / 29/10/2015 | CH01 |
| 2015-09-29 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2015-10-29 | 14/10/15 FULL LIST | AR01 |
| 2015-09-08 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-30 | SAIL ADDRESS CHANGED FROM:REGENT'S COURT PRINCESS STREETHULLEAST YORKSHIREHU2 8BAENGLAND | AD02 |
| 2014-09-09 | SECRETARY APPOINTED KERRY PLATTEN | AP03 |
| 2014-09-15 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-09-09 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE BRYCE | TM02 |
| 2014-10-22 | 14/10/14 FULL LIST | AR01 |
| 2013-11-28 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-11 | 14/10/13 FULL LIST | AR01 |
| 2012-12-05 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-26 | DIRECTOR APPOINTED DANIEL ROBERT JORDAN | AP01 |
| 2012-11-29 | 14/10/12 FULL LIST | AR01 |
| 2011-11-01 | 14/10/11 FULL LIST | AR01 |
| 2011-11-01 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD04 |
| 2011-10-28 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
| 2010-10-21 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC | AD03 |
| 2010-10-21 | 14/10/10 FULL LIST | AR01 |
| 2010-10-21 | SAIL ADDRESS CREATED | AD02 |
| 2010-08-18 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
| 2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / VICKY MENNELL / 01/10/2009 | CH01 |
| 2009-10-21 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE LAVINIA BRYCE / 01/10/2009 | CH03 |
| 2009-10-21 | 14/10/09 FULL LIST | AR01 |
| 2009-08-13 | 28/02/09 TOTAL EXEMPTION SMALL | AA |
| 2009-10-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRYCE / 01/10/2009 | CH01 |
| 2008-10-16 | 29/02/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-24 | RETURN MADE UP TO 14/10/08; NO CHANGE OF MEMBERS | 363a |
| 2007-10-19 | RETURN MADE UP TO 14/10/07; NO CHANGE OF MEMBERS | 363s |
| 2007-10-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
| 2006-06-30 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM:REGENT'S COURT, PRINCESS STREETHULLEAST YORKSHIREHU2 8BA | 287 |
| 2006-06-30 | AD 22/06/06---------£ SI 900@1=900£ IC 100/1000 | 88(2)R |
| 2006-06-30 | DIRECTOR RESIGNED | 288b |
| 2006-06-27 | COMPANY NAME CHANGEDBRYCE CREATIVE SERVICES LIMITEDCERTIFICATE ISSUED ON 27/06/06 | CERTNM |
| 2006-07-04 | NEW DIRECTOR APPOINTED | 288a |
| 2006-05-12 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | AA |
| 2006-11-11 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-10-28 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-11 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | AA |
Last update: 2024-12-11 03:01:35