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BRANDED STOCKS CHARTER WORLDWIDE LIMITED

Company number 05842297

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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)
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
11 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
08 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
10 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
10 Jun 2011 AD01 Registered office address changed from Unit 9 Hemmells Business Park Laindon Basildon Essex SS15 6ED on 10 June 2011
30 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
11 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
11 Jun 2010 CH03 Secretary's details changed for Charles John Sharp on 1 April 2010
11 Jun 2010 CH01 Director's details changed for Charles John Sharp on 1 April 2010
04 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Jul 2009 AAMD Amended accounts made up to 31 March 2008
09 Jun 2009 363a Return made up to 09/06/09; full list of members
21 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
30 Jun 2008 363a Return made up to 09/06/08; full list of members
18 Sep 2007 363s Return made up to 09/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Aug 2007 288c Director's particulars changed
08 Aug 2007 288c Secretary's particulars changed;director's particulars changed
08 Aug 2007 287 Registered office changed on 08/08/07 from: moulsham court, 39 moulsham street, chelmsford essex CM2 0HY
08 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
08 Aug 2007 225 Accounting reference date shortened from 30/06/07 to 31/03/07
03 Nov 2006 395 Particulars of mortgage/charge
09 Oct 2006 288b Secretary resigned
09 Oct 2006 288b Director resigned