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BRANDED GARDEN PRODUCTS LIMITED

Company number 00358372

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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 Jan 2018 PSC05 Change of details for Primary Capital Limited as a person with significant control on 7 March 2017
15 Mar 2017 AP01 Appointment of Mr Iain Burgess as a director on 7 March 2017
15 Mar 2017 TM01 Termination of appointment of John Howard May as a director on 7 March 2017
15 Mar 2017 AP01 Appointment of Mr Daniel Russell Price as a director on 7 March 2017
15 Mar 2017 TM01 Termination of appointment of Mark Derek Logan as a director on 7 March 2017
15 Mar 2017 TM01 Termination of appointment of Bryan Robert Magrath as a director on 7 March 2017
15 Mar 2017 TM01 Termination of appointment of Paul Hansord as a director on 7 March 2017
15 Mar 2017 AP01 Appointment of Mr Gary John Michael Rees as a director on 7 March 2017
15 Mar 2017 AD01 Registered office address changed from Poplar Lane Ipswich Suffolk IP8 3BU to 3rd Floor Cumberland House Cumberland Place Southampton SO15 2BG on 15 March 2017
15 Mar 2017 MR04 Satisfaction of charge 18 in full
14 Mar 2017 MR01 Registration of charge 003583720019, created on 7 March 2017
13 Mar 2017 AUD Auditor's resignation
23 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
08 Dec 2016 AA Full accounts made up to 30 June 2016
17 Jun 2016 AP01 Appointment of Mr Mark Logan as a director on 26 May 2016
07 Apr 2016 AA Full accounts made up to 30 June 2015
18 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 5,400
29 Apr 2015 TM01 Termination of appointment of Keith James Lewis as a director on 10 April 2015
29 Apr 2015 TM02 Termination of appointment of Keith James Lewis as a secretary on 10 April 2015
13 Apr 2015 AA Full accounts made up to 30 June 2014
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 5,400
28 Oct 2014 TM01 Termination of appointment of Jonathan Wellesley Cooper as a director on 23 October 2014
14 Jul 2014 AP01 Appointment of Mr Bryan Robert Magrath as a director on 30 June 2014
20 May 2014 AA Full accounts made up to 30 June 2013
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 5,400