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BRANDED LIMITED

Company number 01708356

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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)
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
  • GBP 100,000
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
  • GBP 100,000
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
  • GBP 100,000
20 Aug 2013 AUD Auditor's resignation
08 Aug 2013 AUD Auditor's resignation