- Company Overview for BRAND PERFORMANCE LIMITED (05140769)
- Filing history for BRAND PERFORMANCE LIMITED (05140769)
- People for BRAND PERFORMANCE LIMITED (05140769)
- Charges for BRAND PERFORMANCE LIMITED (05140769)
- More for BRAND PERFORMANCE LIMITED (05140769)
| 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) |
|---|---|---|---|
| 01 Jun 2015 | AR01 |
Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 18 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 07 Jun 2014 | AR01 |
Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-07
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|
| 29 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 14 Nov 2013 | AP01 | Appointment of Mr Richard Strom as a director | |
| 12 Nov 2013 | SH01 |
Statement of capital following an allotment of shares on 1 November 2013
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| 01 Oct 2013 | AD01 | Registered office address changed from , the Basement Snowdrop Lane, Haverfordwest, Dyfed, SA61 1ET, Wales on 1 October 2013 | |
| 08 Jul 2013 | AR01 | Annual return made up to 28 May 2013 with full list of shareholders | |
| 02 Jul 2013 | AD01 | Registered office address changed from , Unit 12 Honeyborough Industrial Estate, Neyland, Milford Haven, Pembrokeshire, SA73 1SE, United Kingdom on 2 July 2013 | |
| 05 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 08 Jun 2012 | AR01 | Annual return made up to 28 May 2012 with full list of shareholders | |
| 17 Feb 2012 | AD01 | Registered office address changed from , Kroywen House, Haven Road, Haverfordwest, Pembrokeshire, SA61 1DP on 17 February 2012 | |
| 28 Jun 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 01 Jun 2011 | AR01 | Annual return made up to 28 May 2011 with full list of shareholders | |
| 27 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 02 Jun 2010 | AR01 | Annual return made up to 28 May 2010 with full list of shareholders | |
| 02 Jun 2010 | CH01 | Director's details changed for Lisa Gaye Batstone on 2 October 2009 | |
| 24 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 06 Jun 2009 | 363a | Return made up to 28/05/09; full list of members | |
| 18 Oct 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 30 Jul 2008 | 363a | Return made up to 28/05/08; full list of members | |
| 16 Jul 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 11 Jun 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 04 Jun 2007 | 363a | Return made up to 28/05/07; full list of members | |
| 04 Nov 2006 | AA | Total exemption full accounts made up to 31 March 2006 |