Total Documents | 221 |
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Total Pages | 739 |
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7 October 2023 | Accounts for a dormant company made up to 31 December 2022 |
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16 May 2023 | Confirmation statement made on 15 May 2023 with no updates |
29 September 2022 | Accounts for a dormant company made up to 31 December 2021 |
16 May 2022 | Confirmation statement made on 15 May 2022 with no updates |
4 February 2022 | Director's details changed for Mr Daniel Mark Austin Ronald on 3 February 2022 |
4 February 2022 | Director's details changed for Mr Oliver James King on 3 February 2022 |
3 October 2021 | Accounts for a dormant company made up to 31 December 2020 |
17 May 2021 | Confirmation statement made on 15 May 2021 with no updates |
1 October 2020 | Accounts for a dormant company made up to 31 December 2019 |
11 August 2020 | Director's details changed for Mr Oliver James King on 6 August 2020 |
19 May 2020 | Confirmation statement made on 15 May 2020 with no updates |
2 April 2020 | Appointment of Mr Niall Thomas Patrick O'connor as a director on 2 April 2020 |
19 September 2019 | Accounts for a dormant company made up to 31 December 2018 |
15 May 2019 | Confirmation statement made on 15 May 2019 with no updates |
6 October 2018 | Accounts for a dormant company made up to 31 December 2017 |
22 May 2018 | Confirmation statement made on 15 May 2018 with no updates |
1 May 2018 | Director's details changed for Mr Giles Hurley on 1 May 2018 |
16 April 2018 | Termination of appointment of Matthew Campbell Barnes as a director on 15 April 2018 |
3 April 2018 | Appointment of Mr Oliver James King as a director on 1 April 2018 |
22 November 2017 | Appointment of Julie Anne Ashfield as a director on 28 September 2017 |
22 November 2017 | Appointment of Julie Anne Ashfield as a director on 28 September 2017 |
22 November 2017 | Termination of appointment of Anthony Gregory Baines as a director on 28 September 2017 |
22 November 2017 | Termination of appointment of Anthony Gregory Baines as a director on 28 September 2017 |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 |
15 May 2017 | Confirmation statement made on 15 May 2017 with updates |
15 May 2017 | Confirmation statement made on 15 May 2017 with updates |
17 November 2016 | Register(s) moved to registered inspection location C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH |
17 November 2016 | Register(s) moved to registered inspection location C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH |
10 October 2016 | Director's details changed for Mr James Hutcheson on 7 October 2016 |
10 October 2016 | Director's details changed for Mr James Hutcheson on 7 October 2016 |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
4 October 2016 | Accounts for a dormant company made up to 31 December 2015 |
18 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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18 May 2016 | Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
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7 January 2016 | Appointment of Mr James Hutcheson as a director on 1 January 2016 |
7 January 2016 | Appointment of Mr James Hutcheson as a director on 1 January 2016 |
6 January 2016 | Termination of appointment of Mandy Louise Stretton as a director on 31 December 2015 |
6 January 2016 | Termination of appointment of Mandy Louise Stretton as a director on 31 December 2015 |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
8 October 2015 | Accounts for a dormant company made up to 31 December 2014 |
20 July 2015 | Appointment of Mr Giles Hurley as a director on 20 July 2015 |
20 July 2015 | Appointment of Mr Daniel Ronald as a director on 20 July 2015 |
20 July 2015 | Appointment of Mr Daniel Ronald as a director on 20 July 2015 |
20 July 2015 | Appointment of Mr Giles Hurley as a director on 20 July 2015 |
21 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Secretary's details changed for Mr Karl Peter Jansen on 14 May 2015 |
21 May 2015 | Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Secretary's details changed for Mr Karl Peter Jansen on 14 May 2015 |
1 April 2015 | Director's details changed for Mr Matthew Campbell Barnes on 31 March 2015 |
1 April 2015 | Director's details changed for Mr Matthew Campbell Barnes on 31 March 2015 |
31 March 2015 | Termination of appointment of Roman Heini as a director on 31 March 2015 |
31 March 2015 | Termination of appointment of Roman Heini as a director on 31 March 2015 |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
30 September 2014 | Accounts for a dormant company made up to 31 December 2013 |
7 August 2014 | Register inspection address has been changed from C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH |
7 August 2014 | Register inspection address has been changed from C/O Freeth Cartwright Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom to C/O Freeths Llp Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH |
21 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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4 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
4 October 2013 | Accounts for a dormant company made up to 31 December 2012 |
22 August 2013 | Director's details changed for Roman Heini on 15 August 2013 |
22 August 2013 | Director's details changed for Roman Heini on 15 August 2013 |
16 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders |
16 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
2 October 2012 | Accounts for a dormant company made up to 31 December 2011 |
16 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders |
16 May 2012 | Annual return made up to 15 May 2012 with a full list of shareholders |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
29 September 2011 | Accounts for a dormant company made up to 31 December 2010 |
16 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders |
16 May 2011 | Annual return made up to 15 May 2011 with a full list of shareholders |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 |
5 July 2010 | Director's details changed for Roman Heini on 2 July 2010 |
5 July 2010 | Director's details changed for Roman Heini on 2 July 2010 |
5 July 2010 | Director's details changed for Roman Heini on 2 July 2010 |
17 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders |
17 May 2010 | Annual return made up to 15 May 2010 with a full list of shareholders |
3 March 2010 | Appointment of Matthew Campbell Barnes as a director |
3 March 2010 | Appointment of Matthew Campbell Barnes as a director |
2 March 2010 | Termination of appointment of Norbert Podschlapp as a director |
2 March 2010 | Appointment of Roman Heini as a director |
2 March 2010 | Termination of appointment of Norbert Podschlapp as a director |
2 March 2010 | Appointment of Roman Heini as a director |
2 December 2009 | Appointment of Norbert Podschlapp as a director |
2 December 2009 | Termination of appointment of Armin Burger as a director |
2 December 2009 | Appointment of Norbert Podschlapp as a director |
2 December 2009 | Termination of appointment of Armin Burger as a director |
15 October 2009 | Register(s) moved to registered inspection location |
15 October 2009 | Secretary's details changed for Mr Karl Peter Jansen on 1 October 2009 |
15 October 2009 | Director's details changed for Anthony Gregory Baines on 1 October 2009 |
15 October 2009 | Director's details changed for Mandy Louise Stretton on 1 October 2009 |
15 October 2009 | Director's details changed for Mandy Louise Stretton on 1 October 2009 |
15 October 2009 | Secretary's details changed for Mr Karl Peter Jansen on 1 October 2009 |
15 October 2009 | Register inspection address has been changed |
15 October 2009 | Register inspection address has been changed |
15 October 2009 | Register(s) moved to registered inspection location |
15 October 2009 | Director's details changed for Armin Burger on 1 October 2009 |
15 October 2009 | Director's details changed for Anthony Gregory Baines on 1 October 2009 |
15 October 2009 | Director's details changed for Armin Burger on 1 October 2009 |
15 October 2009 | Director's details changed for Anthony Gregory Baines on 1 October 2009 |
15 October 2009 | Director's details changed for Mandy Louise Stretton on 1 October 2009 |
15 October 2009 | Secretary's details changed for Mr Karl Peter Jansen on 1 October 2009 |
15 October 2009 | Director's details changed for Armin Burger on 1 October 2009 |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
30 September 2009 | Accounts for a dormant company made up to 31 December 2008 |
7 September 2009 | Director appointed armin burger |
7 September 2009 | Director appointed anthony gregory baines |
7 September 2009 | Director appointed armin burger |
7 September 2009 | Director appointed anthony gregory baines |
7 September 2009 | Appointment terminated director paul foley |
7 September 2009 | Appointment terminated director paul foley |
18 May 2009 | Return made up to 15/05/09; full list of members |
18 May 2009 | Return made up to 15/05/09; full list of members |
2 February 2009 | Director's change of particulars / paul foley / 26/01/2009 |
2 February 2009 | Director's change of particulars / paul foley / 26/01/2009 |
27 January 2009 | Location of register of members |
27 January 2009 | Location of register of members |
20 January 2009 | Appointment terminated secretary sarah walters |
20 January 2009 | Secretary appointed mr karl peter jansen |
20 January 2009 | Secretary appointed mr karl peter jansen |
20 January 2009 | Appointment terminated secretary sarah walters |
8 October 2008 | Secretary's change of particulars / sarah walters / 08/10/2008 |
8 October 2008 | Secretary's change of particulars / sarah walters / 08/10/2008 |
3 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
3 October 2008 | Accounts for a dormant company made up to 31 December 2007 |
16 June 2008 | Return made up to 15/05/08; full list of members |
16 June 2008 | Return made up to 15/05/08; full list of members |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 |
1 November 2007 | Accounts for a dormant company made up to 31 December 2006 |
13 June 2007 | Return made up to 15/05/07; full list of members
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13 June 2007 | Return made up to 15/05/07; full list of members
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24 May 2007 | New secretary appointed |
24 May 2007 | New secretary appointed |
24 May 2007 | Secretary resigned |
24 May 2007 | Secretary resigned |
17 January 2007 | Director resigned |
17 January 2007 | Director resigned |
17 January 2007 | Director resigned |
17 January 2007 | New director appointed |
17 January 2007 | Director resigned |
17 January 2007 | New director appointed |
7 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
7 November 2006 | Accounts for a dormant company made up to 31 December 2005 |
9 June 2006 | Return made up to 15/05/06; full list of members |
9 June 2006 | Return made up to 15/05/06; full list of members |
31 January 2006 | Director's particulars changed |
31 January 2006 | Director's particulars changed |
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
2 November 2005 | Accounts for a dormant company made up to 31 December 2004 |
20 May 2005 | Return made up to 15/05/05; full list of members |
20 May 2005 | Return made up to 15/05/05; full list of members |
28 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
28 October 2004 | Accounts for a dormant company made up to 31 December 2003 |
15 June 2004 | Return made up to 15/05/04; full list of members |
15 June 2004 | Return made up to 15/05/04; full list of members |
12 September 2003 | Accounts for a dormant company made up to 29 December 2002 |
12 September 2003 | Accounts for a dormant company made up to 29 December 2002 |
29 August 2003 | Director's particulars changed |
29 August 2003 | Director's particulars changed |
21 May 2003 | Return made up to 15/05/03; full list of members |
21 May 2003 | Return made up to 15/05/03; full list of members |
29 November 2002 | Memorandum and Articles of Association |
29 November 2002 | Memorandum and Articles of Association |
29 November 2002 | Resolutions
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29 November 2002 | Resolutions
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24 September 2002 | Accounts for a dormant company made up to 31 December 2001 |
24 September 2002 | Accounts for a dormant company made up to 31 December 2001 |
3 July 2002 | Return made up to 15/05/02; full list of members |
3 July 2002 | Return made up to 15/05/02; full list of members |
11 February 2002 | Director's particulars changed |
11 February 2002 | Director's particulars changed |
10 January 2002 | Director resigned |
10 January 2002 | New director appointed |
10 January 2002 | New director appointed |
10 January 2002 | New director appointed |
10 January 2002 | Director resigned |
10 January 2002 | New director appointed |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 |
1 November 2001 | Accounts for a dormant company made up to 31 December 2000 |
25 May 2001 | Return made up to 15/05/01; full list of members |
25 May 2001 | Return made up to 15/05/01; full list of members |
16 January 2001 | Secretary's particulars changed |
16 January 2001 | Secretary's particulars changed |
9 November 2000 | Registered office changed on 09/11/00 from: 18/19.southampton place, london. WC1A 2AJ |
9 November 2000 | Registered office changed on 09/11/00 from: 18/19.southampton place, london. WC1A 2AJ |
3 November 2000 | Director resigned |
3 November 2000 | Director resigned |
13 October 2000 | New director appointed |
13 October 2000 | New director appointed |
7 September 2000 | Accounts for a dormant company made up to 2 January 2000 |
7 September 2000 | Accounts for a dormant company made up to 2 January 2000 |
7 September 2000 | Accounts for a dormant company made up to 2 January 2000 |
7 June 2000 | Return made up to 15/05/00; full list of members |
7 June 2000 | Return made up to 15/05/00; full list of members |
4 October 1999 | Accounts for a dormant company made up to 31 December 1998 |
4 October 1999 | Accounts for a dormant company made up to 31 December 1998 |
24 May 1999 | Return made up to 15/05/99; no change of members |
24 May 1999 | Return made up to 15/05/99; no change of members |
12 October 1998 | Accounts for a dormant company made up to 31 December 1997 |
12 October 1998 | Accounts for a dormant company made up to 31 December 1997 |
6 July 1998 | Director's particulars changed |
6 July 1998 | Director's particulars changed |
12 June 1998 | Return made up to 15/05/98; no change of members |
12 June 1998 | Return made up to 15/05/98; no change of members |
11 August 1997 | Return made up to 15/05/97; full list of members |
11 August 1997 | Return made up to 15/05/97; full list of members |
11 July 1997 | Accounts for a dormant company made up to 31 December 1996 |
11 July 1997 | Accounts for a dormant company made up to 31 December 1996 |
3 June 1996 | Return made up to 15/05/96; no change of members |
3 June 1996 | Return made up to 15/05/96; no change of members |
24 April 1996 | Accounts for a dormant company made up to 31 December 1995 |
24 April 1996 | Accounts for a dormant company made up to 31 December 1995 |
17 May 1995 | Return made up to 15/05/95; no change of members |
17 May 1995 | Return made up to 15/05/95; no change of members |
24 February 1989 | Company name changed brandshore LIMITED\certificate issued on 27/02/89 |
24 February 1989 | Company name changed brandshore LIMITED\certificate issued on 27/02/89 |
9 January 1989 | Incorporation |
9 January 1989 | Incorporation |