| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES |
| 2022-04-14 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
| 2021-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRAHAM FREDERICK KENT / 09/02/2021 |
| 2021-10-07 |
delete address 58 TIMBER WHARF 240 KINGSLAND ROAD LONDON E2 8AT |
| 2021-10-07 |
insert address THE BRANDS HOUSE 61 KINGS ROAD HALSTEAD ESSEX UNITED KINGDOM CO9 1HA |
| 2021-10-07 |
update registered_address |
| 2021-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2021 FROM
58 TIMBER WHARF 240 KINGSLAND ROAD
LONDON
E2 8AT |
| 2021-08-07 |
delete address THE BRANDS HOUSE 61 KINGS ROAD HALSTEAD ESSEX CO9 1HA |
| 2021-08-07 |
insert address 58 TIMBER WHARF 240 KINGSLAND ROAD LONDON E2 8AT |
| 2021-08-07 |
update registered_address |
| 2021-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2021 FROM
THE BRANDS HOUSE 61 KINGS ROAD
HALSTEAD
ESSEX
CO9 1HA |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-02-07 |
update num_mort_charges 4 => 5 |
| 2021-02-07 |
update num_mort_outstanding 1 => 2 |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2021-01-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 031273070005 |
| 2020-08-07 |
delete company_previous_name PU'R (UK) LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-07 |
update num_mort_outstanding 4 => 1 |
| 2020-07-07 |
update num_mort_satisfied 0 => 3 |
| 2020-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2020-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-06-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 2019-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM FREDERICK KENT |
| 2019-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GRAHAM FREDERICK KENT / 27/03/2019 |
| 2019-04-08 |
update statutory_documents CESSATION OF THE BRANDS FOUNDATION AS A PSC |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 2018-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LIANNE KENT / 12/11/2018 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-04-07 |
update account_category FULL => SMALL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 2018-01-08 |
update statutory_documents DIRECTOR APPOINTED LIANNE KENT |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CROWTHER |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2016-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2016-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID CROWTHER / 29/03/2016 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2015-12-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-17 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-12-07 |
delete address THE BRANDS HOUSE 61 KINGS ROAD HALSTEAD ESSEX ENGLAND CO9 1HA |
| 2014-12-07 |
insert address THE BRANDS HOUSE 61 KINGS ROAD HALSTEAD ESSEX CO9 1HA |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-24 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-01-07 |
delete address UNIT 1 THE BARN FELSTED BUSINESS CENTRE COCK GREEN FELSTED ESSEX CM6 3LY |
| 2014-01-07 |
insert address THE BRANDS HOUSE 61 KINGS ROAD HALSTEAD ESSEX ENGLAND CO9 1HA |
| 2014-01-07 |
update account_category GROUP => FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-07 |
update registered_address |
| 2013-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2013 FROM
UNIT 1 THE BARN
FELSTED BUSINESS CENTRE COCK GREEN
FELSTED
ESSEX
CM6 3LY |
| 2013-12-07 |
delete address UNIT 1 THE BARN FELSTED BUSINESS CENTRE COCK GREEN FELSTED ESSEX ENGLAND CM6 3LY |
| 2013-12-07 |
insert address UNIT 1 THE BARN FELSTED BUSINESS CENTRE COCK GREEN FELSTED ESSEX CM6 3LY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-11-21 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-23 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-30 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-08-24 |
update statutory_documents DIRECTOR APPOINTED ANDREW CROWTHER |
| 2012-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LIANNE KENT |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM KENT |
| 2012-03-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2012-03-28 |
update statutory_documents DIRECTOR APPOINTED MS LIANNE KENT |
| 2012-01-04 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREDWRICK WILLIAM KENT / 28/03/2011 |
| 2011-10-17 |
update statutory_documents SECTION 519 |
| 2011-01-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 2010-12-21 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD WESTGATE |
| 2010-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2010 FROM
WARDS FARM
GREENSTEAD GREEN
HALSTEAD
ESSEX
CO9 1RN |
| 2010-10-13 |
update statutory_documents AUD RES STAT 519 |
| 2010-07-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 2009-11-19 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM FREDWRICK WILLIAM KENT / 13/11/2009 |
| 2009-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 2008-11-14 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2008-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 2007-12-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 2007-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 2005-08-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 2004-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 2004-07-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-12-11 |
update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 2003-03-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-07 |
update statutory_documents RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 2002-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 2001-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-12-08 |
update statutory_documents RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 2000-07-03 |
update statutory_documents COMPANY NAME CHANGED
PU'R (UK) LIMITED
CERTIFICATE ISSUED ON 03/07/00 |
| 2000-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-12-30 |
update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 1999-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 1997-02-18 |
update statutory_documents RETURN MADE UP TO 13/11/96; FULL LIST OF MEMBERS |
| 1996-08-29 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/11 TO 30/06 |
| 1996-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 1996-08-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/08/96 |
| 1996-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/96 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1996-02-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1996-02-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1995-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |