VIBRANT BRANDS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Registration of charge 011591830022, created on 2025-06-18 |
| 24/06/2524 June 2025 New | Registration of charge 011591830023, created on 2025-06-18 |
| 23/04/2523 April 2025 | Termination of appointment of Damian Sankar Guha as a director on 2025-04-18 |
| 23/04/2523 April 2025 | Appointment of Mr George Idicula as a director on 2025-04-08 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 17/10/2417 October 2024 | Change of details for East End Foods Holdings Limited as a person with significant control on 2016-04-06 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 07/02/247 February 2024 | Termination of appointment of Michael Edward Hall as a director on 2024-01-11 |
| 07/02/247 February 2024 | Appointment of Mr Damian Sankar Guha as a director on 2023-12-20 |
| 07/02/247 February 2024 | Appointment of Mr Kumaraguruparan Govindasamy as a director on 2024-01-11 |
| 07/02/247 February 2024 | Termination of appointment of Nicholas John Pike as a director on 2023-12-20 |
| 15/01/2415 January 2024 | Full accounts made up to 2022-12-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 15/06/2315 June 2023 | Full accounts made up to 2021-12-31 |
| 03/04/233 April 2023 | Termination of appointment of Jeremy Stuart Hudson as a director on 2023-03-29 |
| 31/03/2331 March 2023 | Appointment of Mr Nicholas John Pike as a director on 2023-03-24 |
| 31/03/2331 March 2023 | Appointment of Mr Michael Edward Hall as a director on 2023-03-24 |
| 31/03/2331 March 2023 | Termination of appointment of Umesh Purshottam Parmar as a director on 2023-03-24 |
| 31/03/2331 March 2023 | Termination of appointment of Rohit Samani as a director on 2023-03-24 |
| 25/03/2325 March 2023 | Compulsory strike-off action has been discontinued |
| 25/03/2325 March 2023 | Compulsory strike-off action has been discontinued |
| 14/03/2314 March 2023 | Compulsory strike-off action has been suspended |
| 14/03/2314 March 2023 | Compulsory strike-off action has been suspended |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 28/02/2328 February 2023 | First Gazette notice for compulsory strike-off |
| 14/12/2214 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 05/08/215 August 2021 | Termination of appointment of Roger Deep Wouhra as a director on 2021-07-08 |
| 05/08/215 August 2021 | Termination of appointment of Devender Singh Wouhra as a director on 2021-07-08 |
| 05/03/155 March 2015 | Annual return made up to 14 December 2014 with full list of shareholders |
| 07/11/147 November 2014 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASWINDER SINGH WOUHRA / 13/10/2013 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEVENDER SINGH WOUHRA / 01/12/2011 |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KULDIP SINGH WOUHRA / 01/12/2013 |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, SECRETARY KULDIP WOUHRA |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DEEP WOUHRA / 13/10/2013 |
| 06/03/146 March 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 06/03/146 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEEP WOUHRA / 01/09/2012 |
| 06/03/146 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / JASWINDER SINGH WOUHRA / 01/04/2010 |
| 09/01/149 January 2014 | DIRECTOR APPOINTED MR JASWINDER SINGH WOUHRA |
| 04/11/134 November 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MR ROGER DEEP WOUHRA |
| 20/07/1320 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011591830019 |
| 20/07/1320 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 011591830020 |
| 25/01/1325 January 2013 | Annual return made up to 14 December 2012 with full list of shareholders |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 15/02/1215 February 2012 | Annual return made up to 14 December 2011 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 21/07/1121 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 19/01/1119 January 2011 | Annual return made up to 14 December 2010 with full list of shareholders |
| 01/11/101 November 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 20/03/1020 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 17/03/1017 March 2010 | AUDITOR'S RESIGNATION |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEEP WOUHRA / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRA SINGH WOUHRA / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASBIR SINGH WOUHRA / 01/10/2009 |
| 29/01/1029 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEV PAUL WOUHRA / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEVENDER SINGH WOUHRA / 01/10/2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KULDIP SINGH WOUHRA / 01/10/2009 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 26/03/0926 March 2009 | Appointment Terminate, Secretary Paul Deep Wourha Logged Form |
| 24/03/0924 March 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 24/02/0924 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 28/11/0828 November 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 01/02/081 February 2008 | RETURN MADE UP TO 14/12/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED |
| 16/01/0716 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/12/031 December 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 30/07/0230 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0216 January 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0128 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 05/04/015 April 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/014 January 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 07/06/007 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0020 April 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/04/0020 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0020 April 2000 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0020 April 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 30/01/0030 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 07/01/007 January 2000 | REGISTERED OFFICE CHANGED ON 07/01/00 FROM: 100 ALCESTER STREET HIGH GATE BIRMINGHAM WEST MIDLANDS B12 0QB |
| 25/10/9925 October 1999 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS; AMEND |
| 15/09/9915 September 1999 | � NC 100000/200000 31/08/99 |
| 15/09/9915 September 1999 | NC INC ALREADY ADJUSTED 31/08/99 |
| 15/09/9915 September 1999 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS; AMEND |
| 05/03/995 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/996 February 1999 | LOCATION OF REGISTER OF MEMBERS |
| 06/02/996 February 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 22/11/9722 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/11/9722 November 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/10/9717 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/9717 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/12/9624 December 1996 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | REGISTERED OFFICE CHANGED ON 14/09/95 FROM: G OFFICE CHANGED 14/09/95 PSW BUILDINGS 58-66 DARWIN STREET BIRMINGHAM WEST MIDLANDS.B12 0TP |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/05/955 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS |
| 29/10/9429 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9429 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9419 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/10/947 October 1994 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/10/947 October 1994 | |
| 07/10/947 October 1994 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/10/947 October 1994 | |
| 07/10/947 October 1994 | AUDITORS' REPORT |
| 07/10/947 October 1994 | Auditor's report |
| 07/10/947 October 1994 | AUDITORS' STATEMENT |
| 07/10/947 October 1994 | Auditor's statement |
| 07/10/947 October 1994 | BALANCE SHEET |
| 07/10/947 October 1994 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 07/10/947 October 1994 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/10/947 October 1994 | NC INC ALREADY ADJUSTED 07/09/94 |
| 06/10/946 October 1994 | � NC 1000/100000 07/09/94 |
| 19/09/9419 September 1994 | Full accounts made up to 1994-03-31 |
| 19/09/9419 September 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 12/09/9412 September 1994 | NEW DIRECTOR APPOINTED |
| 23/11/9323 November 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 26/02/9326 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9326 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9216 November 1992 | RETURN MADE UP TO 07/11/92; NO CHANGE OF MEMBERS |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 05/11/915 November 1991 | REGISTERED OFFICE CHANGED ON 05/11/91 |
| 05/11/915 November 1991 | RETURN MADE UP TO 07/11/91; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 10/08/9110 August 1991 | |
| 10/08/9110 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/9015 November 1990 | RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/10/8919 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 19/10/8919 October 1989 | RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/10/8723 October 1987 | RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
| 23/10/8723 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 21/07/8721 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/8721 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/8721 July 1987 | |
| 01/01/871 January 1987 | |
| 12/11/8612 November 1986 | RETURN MADE UP TO 10/10/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/08/867 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/867 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/867 August 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/867 August 1986 | |
| 05/02/745 February 1974 | CERTIFICATE OF INCORPORATION |
| 05/02/745 February 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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