Total Documents | 131 |
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Total Pages | 750 |
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30 January 2024 | Confirmation statement made on 25 January 2024 with updates |
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7 September 2023 | Total exemption full accounts made up to 31 December 2022 |
3 March 2023 | Confirmation statement made on 25 January 2023 with no updates |
14 September 2022 | Total exemption full accounts made up to 31 December 2021 |
25 January 2022 | Confirmation statement made on 25 January 2022 with no updates |
29 September 2021 | Total exemption full accounts made up to 31 December 2020 |
2 February 2021 | Confirmation statement made on 25 January 2021 with no updates |
1 July 2020 | Total exemption full accounts made up to 31 December 2019 |
20 February 2020 | Confirmation statement made on 25 January 2020 with no updates |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 |
8 February 2019 | Confirmation statement made on 25 January 2019 with updates |
4 September 2018 | Total exemption full accounts made up to 31 December 2017 |
26 January 2018 | Confirmation statement made on 25 January 2018 with updates |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 |
8 February 2017 | Confirmation statement made on 25 January 2017 with updates |
8 February 2017 | Confirmation statement made on 25 January 2017 with updates |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 |
11 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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11 February 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-11
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 |
13 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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13 February 2015 | Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-13
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20 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
20 October 2014 | Total exemption small company accounts made up to 31 December 2013 |
6 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 |
11 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
11 February 2013 | Annual return made up to 25 January 2013 with a full list of shareholders |
23 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
23 July 2012 | Total exemption small company accounts made up to 31 December 2011 |
20 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
20 February 2012 | Annual return made up to 25 January 2012 with a full list of shareholders |
1 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
1 June 2011 | Total exemption small company accounts made up to 31 December 2010 |
21 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
21 February 2011 | Annual return made up to 25 January 2011 with a full list of shareholders |
2 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
2 June 2010 | Total exemption small company accounts made up to 31 December 2009 |
23 February 2010 | Register inspection address has been changed |
23 February 2010 | Director's details changed for Mr Duncan John Hughes on 22 February 2010 |
23 February 2010 | Register(s) moved to registered inspection location |
23 February 2010 | Register(s) moved to registered inspection location |
23 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
23 February 2010 | Director's details changed for Mr Duncan John Hughes on 22 February 2010 |
23 February 2010 | Register inspection address has been changed |
23 February 2010 | Annual return made up to 25 January 2010 with a full list of shareholders |
9 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
9 October 2009 | Total exemption small company accounts made up to 31 December 2008 |
28 July 2009 | Director's change of particulars / duncan hughes / 12/06/2009 |
28 July 2009 | Return made up to 25/01/09; full list of members |
28 July 2009 | Director's change of particulars / duncan hughes / 12/06/2009 |
28 July 2009 | Return made up to 25/01/09; full list of members |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 |
21 October 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 |
21 October 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 |
28 March 2008 | Total exemption small company accounts made up to 31 May 2007 |
28 March 2008 | Total exemption small company accounts made up to 31 May 2007 |
20 February 2008 | Return made up to 25/01/08; full list of members |
20 February 2008 | Return made up to 25/01/08; full list of members |
2 April 2007 | Return made up to 25/01/07; full list of members
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2 April 2007 | Return made up to 25/01/07; full list of members
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16 February 2007 | Total exemption small company accounts made up to 31 May 2006 |
16 February 2007 | Total exemption small company accounts made up to 31 May 2006 |
18 August 2006 | New secretary appointed |
18 August 2006 | New secretary appointed |
30 May 2006 | Total exemption small company accounts made up to 31 May 2005 |
30 May 2006 | Total exemption small company accounts made up to 31 May 2005 |
6 February 2006 | Return made up to 25/01/06; full list of members
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6 February 2006 | Return made up to 25/01/06; full list of members
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20 October 2005 | New director appointed |
20 October 2005 | New director appointed |
25 July 2005 | Total exemption small company accounts made up to 31 May 2004 |
25 July 2005 | Total exemption small company accounts made up to 31 May 2004 |
1 July 2005 | Return made up to 25/01/05; full list of members; amend |
1 July 2005 | Return made up to 25/01/05; full list of members; amend |
22 March 2005 | Return made up to 25/01/05; full list of members |
22 March 2005 | Return made up to 25/01/05; full list of members |
19 May 2004 | Ad 03/04/01--------- £ si 50000@1 |
19 May 2004 | Ad 03/04/01--------- £ si 50000@1 |
5 April 2004 | Accounts for a small company made up to 31 May 2003 |
5 April 2004 | Accounts for a small company made up to 31 May 2003 |
20 February 2004 | Return made up to 25/01/04; full list of members |
20 February 2004 | Return made up to 25/01/04; full list of members |
25 February 2003 | Return made up to 25/01/03; full list of members |
25 February 2003 | Return made up to 25/01/03; full list of members |
23 December 2002 | Accounts for a small company made up to 31 May 2002 |
23 December 2002 | Accounts for a small company made up to 31 May 2002 |
21 February 2002 | Return made up to 25/01/02; full list of members |
21 February 2002 | Return made up to 25/01/02; full list of members |
29 October 2001 | Director resigned |
29 October 2001 | Director resigned |
16 October 2001 | Accounts for a small company made up to 31 May 2001 |
16 October 2001 | Accounts for a small company made up to 31 May 2001 |
6 March 2001 | Partic of mort/charge * |
6 March 2001 | Partic of mort/charge * |
30 January 2001 | Return made up to 25/01/01; full list of members
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30 January 2001 | Return made up to 25/01/01; full list of members
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11 July 2000 | Accounting reference date extended from 31/01/01 to 31/05/01 |
11 July 2000 | New director appointed |
11 July 2000 | New director appointed |
11 July 2000 | Accounting reference date extended from 31/01/01 to 31/05/01 |
15 May 2000 | Partic of mort/charge * |
15 May 2000 | Partic of mort/charge * |
6 May 2000 | Resolutions
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6 May 2000 | Memorandum and Articles of Association |
6 May 2000 | Ad 15/04/00--------- £ si 350000@1=350000 £ ic 1/350001 |
6 May 2000 | Ad 15/04/00--------- £ si 350000@1=350000 £ ic 1/350001 |
6 May 2000 | Memorandum and Articles of Association |
6 May 2000 | Resolutions
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26 April 2000 | New director appointed |
26 April 2000 | New director appointed |
26 April 2000 | New secretary appointed |
26 April 2000 | New secretary appointed |
10 April 2000 | Secretary resigned |
10 April 2000 | New director appointed |
10 April 2000 | Director resigned |
10 April 2000 | Director resigned |
10 April 2000 | Secretary resigned |
10 April 2000 | New director appointed |
6 April 2000 | Memorandum and Articles of Association |
6 April 2000 | Memorandum and Articles of Association |
5 April 2000 | Company name changed brandcrown LIMITED\certificate issued on 06/04/00 |
5 April 2000 | Company name changed brandcrown LIMITED\certificate issued on 06/04/00 |
25 January 2000 | Incorporation |
25 January 2000 | Incorporation |