BRAND PHOENIX LIMITED
Company Documents
Date | Description |
---|---|
12/12/2312 December 2023 | Registration of charge 041957410006, created on 2023-12-11 |
14/11/2314 November 2023 | Resolutions |
14/11/2314 November 2023 | Resolutions |
14/11/2314 November 2023 | Resolutions |
13/11/2313 November 2023 | Satisfaction of charge 2 in full |
13/11/2313 November 2023 | Satisfaction of charge 3 in full |
13/11/2313 November 2023 | Termination of appointment of Karen Salters as a director on 2023-10-26 |
13/11/2313 November 2023 | Termination of appointment of Arthur William Richmond as a director on 2023-10-26 |
10/11/2310 November 2023 | Cessation of Shs Group Ltd as a person with significant control on 2023-10-26 |
09/11/239 November 2023 | Notification of Brandphoenix Holdings Limited as a person with significant control on 2023-10-26 |
20/06/2320 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
13/06/2313 June 2023 | Accounts for a small company made up to 2022-09-30 |
01/03/231 March 2023 | Registered office address changed from 1a Park Lawn Road Weybridge KT13 9EU England to 86-90 Paul Street London EC2A 4NE on 2023-03-01 |
31/01/2331 January 2023 | Director's details changed for Mr Gregory John Wilkins on 2023-01-16 |
27/04/2227 April 2022 | Accounts for a small company made up to 2021-09-30 |
30/03/2230 March 2022 | Registration of charge 041957410005, created on 2022-03-11 |
18/06/2118 June 2021 | Confirmation statement made on 2021-06-07 with updates |
08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
02/03/202 March 2020 | CURREXT FROM 31/03/2020 TO 30/09/2020 |
20/02/2020 February 2020 | REGISTERED OFFICE CHANGED ON 20/02/2020 FROM SHAKESPEARE HOUSE 168 LAVENDER HILL LONDON SW11 5TG ENGLAND |
16/10/1916 October 2019 | DIRECTOR APPOINTED MR FRASER JOHN THORNTON |
16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NATHAN |
16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LANE |
24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN WILKINS / 11/09/2019 |
20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
31/03/1931 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
31/03/1831 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER MOORE |
20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
31/03/1731 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM OAK GREEN HOUSE 250-256 HIGH STREET DORKING SURREY RH4 1QT |
30/09/1630 September 2016 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROM OAK GREEN HOUSE 250-256 HIGH STREET DORKING SURREY RH4 1QT |
21/06/1621 June 2016 | DIRECTOR APPOINTED MR STEVEN NATHAN |
21/06/1621 June 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
31/03/1631 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN WILKINS / 03/03/2016 |
01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN WILKINS / 12/03/2015 |
27/01/1627 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY AMORY LANE / 27/07/2015 |
25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE ROSSER / 01/05/2014 |
08/10/158 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHARINA GOUS |
20/07/1520 July 2015 | DIRECTOR APPOINTED MS KAREN SALTERS |
02/07/152 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
30/06/1530 June 2015 | DIRECTOR APPOINTED MR ARTHUR WILLIAM RICHMOND |
30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWARD |
31/03/1531 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
27/06/1427 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
09/06/149 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041957410004 |
31/03/1431 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARTON |
01/07/131 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
26/06/1326 June 2013 | |
26/06/1326 June 2013 | DIRECTOR APPOINTED MR GREGORY JOHN WILKINS |
10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY GREGORY WILKINS |
31/03/1331 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
17/10/1217 October 2012 | SECRETARY APPOINTED MR GREGORY JOHN WILKINS |
09/07/129 July 2012 | Annual return made up to 7 June 2012 with full list of shareholders |
09/07/129 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WAYNE ROSSER / 06/07/2012 |
06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JOHN WILKINS / 06/07/2012 |
18/04/1218 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
31/03/1231 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
13/02/1213 February 2012 | REGISTERED OFFICE CHANGED ON 13/02/2012 FROM, THE STABLES LITTLE COLDHARBOUR FARM TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD |
13/02/1213 February 2012 | APPOINTMENT TERMINATED, SECRETARY AUKER HUTTON LIMITED |
10/06/1110 June 2011 | Annual return made up to 7 June 2011 with full list of shareholders |
10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARTON / 01/07/2010 |
10/06/1110 June 2011 | ADOPT ARTICLES 14/05/2011 |
10/06/1110 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
08/06/118 June 2011 | ADOPT ARTICLES 14/05/2011 |
08/06/118 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/05/1131 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
27/05/1127 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
27/05/1127 May 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 1800 |
25/05/1125 May 2011 | DIRECTOR APPOINTED MRS CATHARINA (CARINA) GOUS |
10/05/1110 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
31/03/1131 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
23/06/1023 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
23/06/1023 June 2010 | ADOPT ARTICLES 20/04/2010 |
23/06/1023 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/06/1023 June 2010 | AGREEMENT ON SHARE PURCHASE 20/04/2010 |
22/06/1022 June 2010 | DIRECTOR APPOINTED MR RICHARD MICHAEL HOWARD |
12/05/1012 May 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER RICHARD MOORE / 01/10/2009 |
12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARTON / 01/10/2009 |
12/05/1012 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 01/10/2009 |
30/04/1030 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, AUKER HUTTON THE STABLES, LITTLE COLDHARBOUR FARM,, TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD |
07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/09 FROM: AUKER HUTTON THE STABLES, LITTLE COLDHARBOUR FARM, TONG LANE, LAMBERHURST TUNBRIDGE WELLS KENT TN3 8AD |
07/04/097 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
06/04/096 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARTON / 27/01/2009 |
06/04/096 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008 |
06/04/096 April 2009 | DIRECTOR'S PARTICULARS STEPHEN BARTON |
06/04/096 April 2009 | SECRETARY'S PARTICULARS AUKER HUTTON LIMITED |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, AUKER HUTTON THE STABLES LITTLE COLDHARBOUR FARM, TONG LANE LAMBERHURST, TUNBRIDGE WELLS, KENT, TN3 8AD |
30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, AUKER HUTTON MLS BUSINESS CENTRE, CENTURY PLACE LAMBERTS ROAD, TUNBRIDGE WELLS, KENT, TN2 3EH |
30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: AUKER HUTTON THE STABLES LITTLE COLDHARBOUR FARM TONG LANE LAMBERHURST TUNBRIDGE WELLS KENT TN3 8AD |
30/09/0830 September 2008 | REGISTERED OFFICE CHANGED ON 30/09/08 FROM: AUKER HUTTON MLS BUSINESS CENTRE CENTURY PLACE LAMBERTS ROAD TUNBRIDGE WELLS KENT TN2 3EH |
30/09/0830 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / AUKER HUTTON LIMITED / 19/09/2008 |
30/09/0830 September 2008 | SECRETARY'S PARTICULARS AUKER HUTTON LIMITED |
17/04/0817 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
15/06/0715 June 2007 | VARYING SHARE RIGHTS AND NAMES |
07/06/077 June 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
30/04/0730 April 2007 | VARYING SHARE RIGHTS AND NAMES |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
04/05/064 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
18/03/0618 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/067 March 2006 | 1320 SHARES AT £1 09/12/04 |
16/02/0616 February 2006 | NC INC ALREADY ADJUSTED 12/10/04 |
16/02/0616 February 2006 | £ NC 1000/2300 12/10/0 |
08/06/058 June 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
04/04/054 April 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: C/O AUKER HUTTON, TEMPLE HOUSE, 34-36 HIGH STREET, SEVENOAKS KENT TN13 1JG |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
16/03/0516 March 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
09/03/059 March 2005 | NEW SECRETARY APPOINTED |
09/03/059 March 2005 | SECRETARY RESIGNED |
14/06/0414 June 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
14/06/0414 June 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
02/06/042 June 2004 | VARYING SHARE RIGHTS AND NAMES |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
17/05/0317 May 2003 | RETURN MADE UP TO 06/04/03; CHANGE OF MEMBERS |
17/05/0317 May 2003 | RETURN MADE UP TO 06/04/03; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/03/0331 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
31/05/0231 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 31/05/02 |
15/04/0215 April 2002 | VARYING SHARE RIGHTS AND NAMES |
31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
25/06/0125 June 2001 | NEW SECRETARY APPOINTED |
15/06/0115 June 2001 | SECRETARY RESIGNED |
22/05/0122 May 2001 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/03/02 |
08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
08/05/018 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/05/018 May 2001 | SECRETARY RESIGNED |
08/05/018 May 2001 | DIRECTOR RESIGNED |
06/04/016 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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