BRANDVIK LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | |
| 09/07/259 July 2025 New | |
| 09/07/259 July 2025 New | |
| 29/10/2429 October 2024 | Registration of charge 034381130005, created on 2024-10-25 |
| 29/10/2429 October 2024 | Satisfaction of charge 034381130004 in full |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-23 with updates |
| 23/08/2423 August 2024 | Director's details changed for Mr James Morten Timothy Upton on 2024-08-23 |
| 23/08/2423 August 2024 | Director's details changed for Mr James Morten Timothy Upton on 2024-08-23 |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | |
| 16/07/2416 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 16/07/2416 July 2024 | |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-23 with no updates |
| 24/08/2324 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | |
| 03/05/233 May 2023 | Termination of appointment of Linda Kristin Upton as a secretary on 2023-04-06 |
| 26/04/2326 April 2023 | Registration of charge 034381130004, created on 2023-04-21 |
| 21/04/2321 April 2023 | Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP England to 21 Shaw Lane Markfield Leciestershire LE67 9PU on 2023-04-21 |
| 20/04/2320 April 2023 | Registration of charge 034381130003, created on 2023-04-19 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-23 with updates |
| 06/10/226 October 2022 | Cessation of James Morten Timothy Upton as a person with significant control on 2021-10-26 |
| 06/10/226 October 2022 | Notification of C.J. Upton Holdings Ltd. as a person with significant control on 2021-10-26 |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | |
| 27/09/2227 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Appointment of Thomas Mark Neale as a director on 2022-01-17 |
| 15/02/2215 February 2022 | Appointment of Mr Christopher Alan Darlington as a director on 2022-01-17 |
| 15/02/2215 February 2022 | Appointment of Kevin William Walpole as a director on 2022-01-17 |
| 25/11/2125 November 2021 | Current accounting period shortened from 2022-03-31 to 2021-12-31 |
| 19/11/2119 November 2021 | Termination of appointment of Giles Kristian Leonard Upton as a director on 2021-10-26 |
| 19/11/2119 November 2021 | Termination of appointment of Jacqueline Lauren Nicholson as a director on 2021-10-26 |
| 24/09/2124 September 2021 | Director's details changed for Mrs Jacqueline Lauren Nicholson on 2021-09-20 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 24/09/2124 September 2021 | Director's details changed for Mr Giles Kristian Leonard Upton on 2021-09-20 |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 05/10/205 October 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 23/09/2023 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES KRISTIAN LEONARD UPTON / 23/09/2020 |
| 23/09/2023 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MORTEN TIMOTHY UPTON / 23/09/2020 |
| 23/09/2023 September 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE LAUREN NICHOLSON / 23/09/2020 |
| 23/09/2023 September 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA KRISTIN UPTON / 23/09/2020 |
| 28/10/1928 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MORTEN TIMOTHY UPTON / 23/09/2019 |
| 27/09/1927 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES KRISTIAN LEONARD UPTON / 23/09/2019 |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 27/09/1927 September 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA KRISTIN UPTON / 23/09/2019 |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MRS JACQUELINE LAUREN NICHOLSON |
| 08/11/188 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 21 SHAW LANE MARKFIELD LEICESTER LEICESTERSHIRE LE67 9PU |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 25/10/1625 October 2016 | SAIL ADDRESS CHANGED FROM: 115 BYRKLEY STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 2EG UNITED KINGDOM |
| 25/10/1625 October 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/08/1631 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 01/08/161 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA KRISTIN UPTON / 27/07/2016 |
| 01/08/161 August 2016 | SECRETARY APPOINTED MRS LINDA KRISTIN UPTON |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY ALAN UPTON |
| 14/10/1514 October 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 25/08/1525 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 12/11/1412 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 03/11/143 November 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 21/10/1421 October 2014 | AUDITOR'S RESIGNATION |
| 26/09/1326 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 06/09/136 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 03/10/123 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 25/09/1225 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 05/12/115 December 2011 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 06/10/116 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 15/09/1115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 18/01/1118 January 2011 | AUDITOR'S RESIGNATION |
| 13/01/1113 January 2011 | AUDITOR'S RESIGNATION |
| 12/10/1012 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | SAIL ADDRESS CREATED |
| 12/10/1012 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/09/1010 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES KRISTIAN LEONARD UPTON / 25/02/2010 |
| 08/10/098 October 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 08/09/098 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILES UPTON / 16/09/2008 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/10/079 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0619 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | £ NC 1000/10000 18/03/ |
| 24/04/0324 April 2003 | NC INC ALREADY ADJUSTED 18/03/03 |
| 16/12/0216 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 26/10/0126 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/09/0019 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 27/04/0027 April 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/0026 April 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00 |
| 12/04/0012 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/03/0013 March 2000 | COMPANY NAME CHANGED BIG BANANAS LIMITED CERTIFICATE ISSUED ON 13/03/00 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | SECRETARY RESIGNED |
| 28/10/9728 October 1997 | DIRECTOR RESIGNED |
| 28/10/9728 October 1997 | REGISTERED OFFICE CHANGED ON 28/10/97 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 28/10/9728 October 1997 | NEW SECRETARY APPOINTED |
| 23/09/9723 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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