BRANDIMS GRAPHIC SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-20 with updates |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 30/01/2530 January 2025 | Termination of appointment of Brand Imaging Solutions Limited as a director on 2025-01-30 |
| 19/07/2419 July 2024 | Change of share class name or designation |
| 18/07/2418 July 2024 | Cancellation of shares. Statement of capital on 2024-03-31 |
| 18/07/2418 July 2024 | Purchase of own shares. |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Memorandum and Articles of Association |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 03/07/243 July 2024 | Change of share class name or designation |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/05/2422 May 2024 | Statement of capital following an allotment of shares on 2024-05-22 |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 20/07/2320 July 2023 | Confirmation statement made on 2023-07-20 with updates |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-10 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/04/2326 April 2023 | Current accounting period extended from 2023-03-31 to 2023-06-30 |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 29/03/2329 March 2023 | Resolutions |
| 28/03/2328 March 2023 | Purchase of own shares. |
| 27/03/2327 March 2023 | Cancellation of shares. Statement of capital on 2023-03-23 |
| 19/12/2219 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/11/2230 November 2022 | Satisfaction of charge 040298850002 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/03/224 March 2022 | Total exemption full accounts made up to 2021-03-31 |
| 24/10/2124 October 2021 | Purchase of own shares. |
| 24/10/2124 October 2021 | Cancellation of shares. Statement of capital on 2021-04-04 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-07-10 with updates |
| 28/09/2128 September 2021 | Statement of capital following an allotment of shares on 2021-06-30 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 16/04/1916 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040298850003 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/03/1912 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040298850002 |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR MARK BENT |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/09/1612 September 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 29/04/1629 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040298850001 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED MR JUSTIN ROBERT SCOTT JENKINS |
| 02/09/152 September 2015 | REGISTERED OFFICE CHANGED ON 02/09/2015 FROM UNIT13 MERCURY PARK, MERCURY WAY URMSTON MANCHESTER M41 7LY |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN JENKINS |
| 02/09/152 September 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 02/09/152 September 2015 | CORPORATE DIRECTOR APPOINTED BRAND IMAGING SOLUTIONS LIMITED |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/10/1417 October 2014 | PREVEXT FROM 31/01/2014 TO 31/03/2014 |
| 07/10/147 October 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 02/10/132 October 2013 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM COLEMAN HOUSE 1-3 GRAVEL LANE SALFORD MANCHESTER M3 7WQ |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COLEMAN |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR JUSTIN ROBERT SCOTT JENKINS |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MICHAEL COLEMAN / 27/08/2013 |
| 27/08/1327 August 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR UNITED KINGDOM |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 13/08/1213 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/08/1123 August 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM COWGILL HOLLOWAY REGENCY HOUSE 45-49 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/08/1026 August 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 18/05/1018 May 2010 | 10/07/09 FULL LIST AMEND |
| 06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY TONY CASSON |
| 16/07/0916 July 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 12/09/0812 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLEMAN / 01/09/2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/072 February 2007 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | £ IC 50000/45000 30/11/04 £ SR 5000@1=5000 |
| 15/04/0515 April 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/01/0528 January 2005 | SECRETARY RESIGNED |
| 28/01/0528 January 2005 | NEW SECRETARY APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/08/043 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | COMPANY NAME CHANGED COLEMAN DESIGN LIMITED CERTIFICATE ISSUED ON 18/07/02 |
| 14/05/0214 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | NC INC ALREADY ADJUSTED 24/11/00 |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | £ NC 1000/100000 24/11 |
| 05/01/015 January 2001 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 05/01/015 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | COMPANY NAME CHANGED SEDMASTER LIMITED CERTIFICATE ISSUED ON 20/12/00 |
| 10/07/0010 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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