BILL BRANDT ARCHIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-09 with no updates |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/08/2312 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 18/11/2118 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN-PAUL DAVIDE KERNOT / 30/11/2016 |
| 05/12/185 December 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/08/2017 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/08/1521 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/08/1411 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 28/08/1328 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/08/139 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GILES SARSON / 09/08/2013 |
| 09/08/139 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/08/129 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GILES SARSON / 09/08/2012 |
| 09/08/129 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 27/02/1227 February 2012 | Annual return made up to 24 August 2011 with full list of shareholders |
| 02/11/112 November 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CASPAR LUARD / 24/08/2010 |
| 25/08/1025 August 2010 | Annual return made up to 24 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN-PAUL KERNOT / 24/08/2010 |
| 24/08/1024 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES SARSON / 24/08/2010 |
| 07/12/097 December 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/12/097 December 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 26/08/0926 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | RETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS |
| 01/02/081 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 25/07/07; NO CHANGE OF MEMBERS |
| 10/02/0710 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 28/10/0528 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/08/016 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 25/07/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 22/09/9822 September 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 27/05/9827 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/12/97 |
| 29/12/9729 December 1997 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/05/97 |
| 03/01/973 January 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | REGISTERED OFFICE CHANGED ON 03/01/97 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 03/01/973 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/01/973 January 1997 | SECRETARY RESIGNED |
| 03/01/973 January 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9625 July 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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