- Company Overview for BRANDED LIMITED (01708356)
- Filing history for BRANDED LIMITED (01708356)
- People for BRANDED LIMITED (01708356)
- Charges for BRANDED LIMITED (01708356)
- More for BRANDED LIMITED (01708356)
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) |
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29 Jan 2018 | MR04 | Satisfaction of charge 9 in full | |
02 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
05 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
12 Jul 2017 | MR04 | Satisfaction of charge 8 in full | |
12 Jul 2017 | MR04 | Satisfaction of charge 11 in full | |
12 Jul 2017 | MR04 | Satisfaction of charge 10 in full | |
16 Feb 2017 | AP01 | Appointment of Mr Graeme Richard Harris as a director on 1 January 2017 | |
03 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
20 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
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01 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Aug 2015 | AP03 | Appointment of Mr Matthew John Gilmore as a secretary on 24 June 2015 | |
10 Aug 2015 | TM02 | Termination of appointment of Gary Anthony Booker as a secretary on 24 June 2015 | |
10 Aug 2015 | TM01 | Termination of appointment of Gary Anthony Booker as a director on 24 June 2015 | |
19 May 2015 | TM01 | Termination of appointment of Thomas Mathew James Ward as a director on 12 May 2015 | |
31 Mar 2015 | AP01 | Appointment of Mr Andrew William Williamson as a director on 31 March 2015 | |
31 Mar 2015 | TM01 | Termination of appointment of Andrew John Travis as a director on 16 March 2015 | |
31 Mar 2015 | TM01 | Termination of appointment of David Gordon Knight as a director on 16 March 2015 | |
07 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
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16 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
22 Jul 2014 | AP01 | Appointment of Mr Thomas Mathew James Ward as a director on 24 June 2014 | |
07 Jan 2014 | AP01 | Appointment of Mr Jamie Trevor Richards as a director | |
07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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20 Aug 2013 | AUD | Auditor's resignation | |
08 Aug 2013 | AUD | Auditor's resignation |