AURA BRAND SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Termination of appointment of David William Sawbridge as a director on 2025-04-10 |
| 02/04/252 April 2025 | Appointment of Mr Luke Samuel Causton as a director on 2025-04-01 |
| 02/04/252 April 2025 | Appointment of Miss Kerri Louise Phillips as a director on 2025-04-01 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 13/09/2313 September 2023 | Full accounts made up to 2022-12-31 |
| 10/02/2310 February 2023 | Termination of appointment of Julie Elizabeth Slater as a director on 2022-12-31 |
| 10/02/2310 February 2023 | Termination of appointment of Julie Elizabeth Slater as a secretary on 2022-12-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 08/07/218 July 2021 | Director's details changed for Miss Emma Jayne Cranfield on 2021-06-25 |
| 16/06/2116 June 2021 | Full accounts made up to 2020-12-31 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MISS EMMA JAYNE CRANFIELD |
| 07/01/197 January 2019 | DIRECTOR APPOINTED MR NEIL BROOKFIELD |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR STUART KEITH DAY |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR THOMAS EDWARD HAWKINS |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 28/07/1628 July 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 |
| 23/05/1623 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRANFIELD |
| 16/03/1616 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 03/11/153 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 04/11/144 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE |
| 15/11/1315 November 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 20/02/1320 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 01/11/121 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 03/01/123 January 2012 | COMPANY NAME CHANGED SUPERSINE DURAMARK LIMITED CERTIFICATE ISSUED ON 03/01/12 |
| 03/01/123 January 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1114 December 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 01/11/111 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 20/07/1120 July 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 |
| 16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/07/1116 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/07/117 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/03/1115 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 03/11/103 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 04/03/104 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 30/01/1030 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY MOORE / 19/11/2009 |
| 19/11/0919 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH SLATER / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRANFIELD / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SAWBRIDGE / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH SLATER / 19/11/2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONNY LOUIS HAWKINS / 19/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SAWBRIDGE / 06/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONNY LOUIS HAWKINS / 06/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRANFIELD / 06/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH SLATER / 06/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY MOORE / 06/11/2009 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN NEILSON |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 07/11/087 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/04/0817 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/12/071 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 27/09/0427 September 2004 | AUDITOR'S RESIGNATION |
| 16/03/0416 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0417 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 21/06/0321 June 2003 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/11/027 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 10/04/0210 April 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 03/11/013 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 06/11/006 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 18/04/0018 April 2000 | S366A DISP HOLDING AGM 22/02/00 |
| 07/03/007 March 2000 | S366A DISP HOLDING AGM 24/02/00 |
| 23/01/0023 January 2000 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | £ NC 100/1000000 30/06/98 |
| 13/09/9913 September 1999 | NC INC ALREADY ADJUSTED 30/06/98 |
| 13/09/9913 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 |
| 04/05/994 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 13/02/9813 February 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 18/11/9718 November 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | SECRETARY RESIGNED |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9721 May 1997 | NEW SECRETARY APPOINTED |
| 21/05/9721 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 14/11/9514 November 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/9526 April 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 26/04/9526 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | NEW DIRECTOR APPOINTED |
| 19/04/9519 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/04/9512 April 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 12/04/9512 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/95 |
| 12/04/9512 April 1995 | ALTER MEM AND ARTS 07/04/95 |
| 12/04/9512 April 1995 | REGISTERED OFFICE CHANGED ON 12/04/95 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX |
| 12/04/9512 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/04/9512 April 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/04/95 |
| 06/01/956 January 1995 | COMPANY NAME CHANGED LEGISLATOR 1225 LIMITED CERTIFICATE ISSUED ON 09/01/95 |
| 28/10/9428 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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