| Date | Description |
|---|
| 2023-10-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRANDT HOLDINGS LIMITED |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-05-31 |
| 2023-08-29 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-08-31 |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-27 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 2019-06-13 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-13 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 2018-06-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-09-07 |
update company_status Active - Proposal to Strike off => Active |
| 2017-08-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-08-01 |
update statutory_documents FIRST GAZETTE |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-01 => 2016-05-01 |
| 2016-06-07 |
update returns_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-05-12 |
update statutory_documents 01/05/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-01 => 2015-05-01 |
| 2015-06-07 |
update returns_next_due_date 2015-05-29 => 2016-05-29 |
| 2015-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-05-11 |
update statutory_documents 01/05/15 FULL LIST |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL PORTIA WRIGHT / 10/11/2014 |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES MARK JAMES / 10/11/2014 |
| 2014-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANNABEL PORTIA WRIGHT / 10/11/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
delete address 94 SOUTHBRIDGE ROAD CROYDON SURREY ENGLAND CR0 1AF |
| 2014-06-07 |
insert address 94 SOUTHBRIDGE ROAD CROYDON SURREY CR0 1AF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-01 => 2014-05-01 |
| 2014-06-07 |
update returns_next_due_date 2014-05-29 => 2015-05-29 |
| 2014-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-05-02 |
update statutory_documents 01/05/14 FULL LIST |
| 2013-06-26 |
delete address 20 BARCLAY ROAD CROYDON SURREY CR0 1JN |
| 2013-06-26 |
insert address 94 SOUTHBRIDGE ROAD CROYDON SURREY ENGLAND CR0 1AF |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-01 => 2013-05-01 |
| 2013-06-26 |
update returns_next_due_date 2013-05-29 => 2014-05-29 |
| 2013-06-23 |
update num_mort_charges 3 => 4 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2013-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2013 FROM
20 BARCLAY ROAD
CROYDON
SURREY
CR0 1JN |
| 2013-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2013 FROM
94 SOUTHBRIDGE ROAD
CROYDON
SURREY
CR0 1AF
ENGLAND |
| 2013-05-03 |
update statutory_documents 01/05/13 FULL LIST |
| 2012-11-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2012-05-03 |
update statutory_documents 01/05/12 FULL LIST |
| 2011-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-05-04 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-05-05 |
update statutory_documents 01/05/10 FULL LIST |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2006-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 2003-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/03 FROM:
8TH FLOOR
17 LANSDOWNE ROAD
CROYDON
SURREY CR0 2BX |
| 2003-06-23 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2001-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/00 FROM:
ROWAN HOUSE
SMALLFIELD ROAD
HORLEY
SURREY RH6 9AU |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 1999-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 1999-04-27 |
update statutory_documents RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 1998-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/98 FROM:
TORNADO HOUSE
164 THORNTON ROAD
THORNTON HEATH
SURREY CR4 6BB |
| 1998-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-05-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-07 |
update statutory_documents RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 1997-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-05-02 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 1996-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-24 |
update statutory_documents RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS |
| 1996-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1995-04-27 |
update statutory_documents RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERS |
| 1995-04-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 1994-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1993-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-14 |
update statutory_documents RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 1993-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1992-09-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-06-25 |
update statutory_documents RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS |
| 1992-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-06-13 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/08 |
| 1991-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-05-21 |
update statutory_documents RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS |
| 1990-06-12 |
update statutory_documents RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 1989-08-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-06-02 |
update statutory_documents RETURN MADE UP TO 20/05/89; FULL LIST OF MEMBERS |
| 1989-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1989-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1988-03-29 |
update statutory_documents RETURN MADE UP TO 27/03/88; FULL LIST OF MEMBERS |
| 1988-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1988-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1977-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |