Founded in 1999, Bryden (UK) Ltd has its registered office in Bolton, it's status is listed as "Active". There is one director listed as Sinacola, Alexa Jaye for the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SINACOLA, Alexa Jaye | 10 May 2017 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 April 2020 | |
| AA - Annual Accounts | 30 December 2019 | |
| PARENT_ACC - N/A | 30 December 2019 | |
| AGREEMENT2 - N/A | 30 December 2019 | |
| GUARANTEE2 - N/A | 30 December 2019 | |
| AD01 - Change of registered office address | 03 September 2019 | |
| CS01 - N/A | 09 April 2019 | |
| AA - Annual Accounts | 04 January 2019 | |
| PARENT_ACC - N/A | 04 January 2019 | |
| GUARANTEE2 - N/A | 04 January 2019 | |
| AGREEMENT2 - N/A | 04 January 2019 | |
| CS01 - N/A | 18 April 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| PARENT_ACC - N/A | 03 January 2018 | |
| AGREEMENT2 - N/A | 03 January 2018 | |
| GUARANTEE2 - N/A | 03 January 2018 | |
| TM01 - Termination of appointment of director | 16 May 2017 | |
| TM02 - Termination of appointment of secretary | 16 May 2017 | |
| AP03 - Appointment of secretary | 16 May 2017 | |
| CS01 - N/A | 20 April 2017 | |
| AA - Annual Accounts | 08 January 2017 | |
| PARENT_ACC - N/A | 08 January 2017 | |
| AGREEMENT2 - N/A | 08 January 2017 | |
| GUARANTEE2 - N/A | 08 January 2017 | |
| AR01 - Annual Return | 08 April 2016 | |
| MR01 - N/A | 22 February 2016 | |
| AUD - Auditor's letter of resignation | 26 January 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| PARENT_ACC - N/A | 11 January 2016 | |
| AGREEMENT2 - N/A | 11 January 2016 | |
| GUARANTEE2 - N/A | 11 January 2016 | |
| AR01 - Annual Return | 28 April 2015 | |
| AA - Annual Accounts | 31 December 2014 | |
| MR04 - N/A | 06 May 2014 | |
| MR04 - N/A | 06 May 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| MR01 - N/A | 05 April 2014 | |
| MR01 - N/A | 05 April 2014 | |
| PARENT_ACC - N/A | 06 January 2014 | |
| AGREEMENT2 - N/A | 06 January 2014 | |
| GUARANTEE2 - N/A | 06 January 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| MR05 - N/A | 15 May 2013 | |
| MR05 - N/A | 15 May 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| CH03 - Change of particulars for secretary | 25 July 2012 | |
| CH01 - Change of particulars for director | 25 July 2012 | |
| TM01 - Termination of appointment of director | 25 July 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 July 2012 | |
| SH01 - Return of Allotment of shares | 02 July 2012 | |
| AR01 - Annual Return | 27 April 2012 | |
| SH01 - Return of Allotment of shares | 18 April 2012 | |
| SH01 - Return of Allotment of shares | 18 April 2012 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 April 2012 | |
| AA - Annual Accounts | 12 December 2011 | |
| AR01 - Annual Return | 06 April 2011 | |
| AP01 - Appointment of director | 07 February 2011 | |
| AP01 - Appointment of director | 07 February 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| CERTNM - Change of name certificate | 09 December 2010 | |
| CONNOT - N/A | 09 December 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| RESOLUTIONS - N/A | 15 April 2010 | |
| CONNOT - N/A | 15 April 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 363a - Annual Return | 29 April 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| AA - Annual Accounts | 17 June 2008 | |
| 363a - Annual Return | 01 May 2008 | |
| 225 - Change of Accounting Reference Date | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2007 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363a - Annual Return | 03 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 November 2006 | |
| AA - Annual Accounts | 25 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2006 | |
| 363s - Annual Return | 09 May 2006 | |
| 287 - Change in situation or address of Registered Office | 14 March 2006 | |
| AA - Annual Accounts | 15 July 2005 | |
| 363s - Annual Return | 10 May 2005 | |
| 287 - Change in situation or address of Registered Office | 12 January 2005 | |
| AA - Annual Accounts | 23 July 2004 | |
| 363s - Annual Return | 07 May 2004 | |
| AA - Annual Accounts | 04 August 2003 | |
| 363s - Annual Return | 02 May 2003 | |
| 363s - Annual Return | 11 November 2002 | |
| AA - Annual Accounts | 10 October 2002 | |
| 287 - Change in situation or address of Registered Office | 30 September 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 August 2002 | |
| 287 - Change in situation or address of Registered Office | 26 April 2002 | |
| AA - Annual Accounts | 07 February 2002 | |
| 225 - Change of Accounting Reference Date | 05 November 2001 | |
| 363s - Annual Return | 12 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2001 | |
| 287 - Change in situation or address of Registered Office | 09 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
| 395 - Particulars of a mortgage or charge | 09 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 September 2000 | |
| 363s - Annual Return | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1999 | |
| 395 - Particulars of a mortgage or charge | 06 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 July 1999 | |
| CERTNM - Change of name certificate | 24 June 1999 | |
| NEWINC - New incorporation documents | 06 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 February 2016 | Outstanding |
N/A |
| A registered charge | 04 April 2014 | Outstanding |
N/A |
| A registered charge | 04 April 2014 | Outstanding |
N/A |
| Debenture | 04 January 2001 | Fully Satisfied |
N/A |
| Debenture | 22 September 1999 | Fully Satisfied |
N/A |
