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BRYSON ENTERPRISES (LEISURE) LIMITED

Learn more about BRYSON ENTERPRISES (LEISURE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX

BRYSON ENTERPRISES (LEISURE) LIMITED on the map

Company type: Private Limited Company
Company number: 01105287
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.30
last member list: 2015.11.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.13
overdue: NO
last made update: 2015.11.29
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.22
£2.95
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29/11/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.25
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29/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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29/11/13 FULL LIST
Form type: AR01
Date: 2013.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
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29/11/12 FULL LIST
Form type: AR01
Date: 2013.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/2013 FROM, VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD
Form type: AD01
Date: 2013.02.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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29/11/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.17
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29/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.02
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29/11/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH SONIA MEADEN / 27/11/2009
Form type: CH01
Date: 2009.12.22
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOUGLAS MEADEN / 29/11/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS DEBORAH SONIA MEADEN LOGGED FORM
Form type: 288c
Date: 2009.02.18
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBORAH MEADEN / 18/02/2009
Form type: 288c
Date: 2009.02.18
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RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 22/08/2008 FROM, SOUTHERNHAY HOUSE, 36 SOUTHERNHAY EAST, EXETER, DEVON, EX1 1NX
Form type: 287
Date: 2008.08.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.16
£2.95
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RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.02.14
£2.95
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RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.13
£2.95
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RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.15
£2.95
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RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.22
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.22
£2.95
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REGISTERED OFFICE CHANGED ON 13/10/03 FROM:, WESTSTAR HOLIDAYS LIMITED, 8 ABBEY COURT, EAGLE WAY SOWTON, EXETER DEVON EX2 7HY
Form type: 287
Date: 2003.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.14
£2.95
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RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.07
£2.95
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RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
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RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.21
£2.95
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RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.16
Child documents:
Document type: ANNOTATION
Date: 1997.12.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.09.24
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/02/95
Form type: 363(287)
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.20

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Company directors and board members:

DEBORAH SONIA MEADEN (current)
Secretary, DIRECTOR, 2003.10.06
MEADENSPEAK UNIT 6 THE GRANARY BOWDENS BUSINESS CENTRE , HAMBRIDGE
TA10 0BP, SOMERSET
BRIAN DOUGLAS MEADEN (current)
Director, 1990.12.31
PUGGIESTONE HOLY STREET CHAGFORD , NEWTON ABBOT
TQ13 8HH, DEVON
DEBORAH SONIA MEADEN (current)
Director, 1990.12.31
MEADENSPEAK UNIT 6 THE GRANARY BOWDENS BUSINESS CENTRE , HAMBRIDGE
TA10 0BP, SOMERSET
NIGEL TIMOTHY CHANDLER (resigned)
Secretary, 1990.12.31 - 1992.05.31
15 LAWN DRIVE CHUDLEIGH , NEWTON ABBOT
TQ13 0LS, DEVON
MICHAEL JOHN SOWDEN (resigned)
Secretary, 1992.06.01 - 1994.05.23
6 SOUTHDOWN ROAD STICKER , ST AUSTELL
PL26 7EW, CORNWALL
DAVID GRANT TYE (resigned)
Secretary, 1994.06.01 - 2003.10.06
WESTWAYS COOMBESHEAD CROSS CHUDLEIGH , NEWTON ABBOT
TQ13 0NF, DEVON
GAIL SONIA MASSEY (resigned)
Director, 1990.12.31 - 1993.12.07
THE BUNGALOW MULLION HOLIDAY PARK RUAN MINOR , HELSTON
TR12 9LZ, CORNWALL
SONIA IRENE LOTTE MEADEN (resigned)
Director, 1990.12.31 - 1999.03.25
PUGGIESTONE HOLY STREET CHAGFORD , NEWTON ABBOT
TQ13 8HH, DEVON
Date 2012.12.31
Shareholder Funds £ 115,565
Profit Loss Account Reserve £ 115,665
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 115,565
Net Current Assets Liabilities £ 115,565
Creditors Due Within One Year £ 115,565
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100

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Information about the Private Limited Company BRYSON ENTERPRISES (LEISURE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data