BRANCH BROS. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | Appointment of Mr Thomas George Branch as a director on 2023-08-16 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 14/09/2014 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 27/01/2020 |
| 11/09/2011 September 2020 | CESSATION OF ASHLEY BRANCH AS A PSC |
| 11/09/2011 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BBL GROUP HOLDINGS LIMITED |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/09/193 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/02/1911 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR ASHLEY BRANCH / 26/03/2018 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRANCH / 26/03/2018 |
| 27/03/1827 March 2018 | DIRECTOR APPOINTED MRS CLAIRE COOK |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA BRANCH / 26/03/2018 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY BRANCH / 26/03/2018 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/12/1712 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/12/1711 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/09/1722 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 24/02/1624 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/02/144 February 2014 | Annual return made up to 27 January 2014 with full list of shareholders |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/02/1316 February 2013 | Annual return made up to 27 January 2013 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 01/02/121 February 2012 | Annual return made up to 27 January 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/02/112 February 2011 | Annual return made up to 27 January 2011 with full list of shareholders |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 106 BRIDGE STREET DEEPING ST JAMES, PETERBOROUGH PE6 8EH |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD BRANCH / 27/01/2010 |
| 09/02/109 February 2010 | Annual return made up to 27 January 2010 with full list of shareholders |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY BRANCH / 27/01/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA BRANCH / 27/01/2010 |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/03/085 March 2008 | RETURN MADE UP TO 27/01/08; NO CHANGE OF MEMBERS |
| 06/07/076 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/076 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | SECRETARY RESIGNED |
| 10/02/0610 February 2006 | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | COMPANY NAME CHANGED BRANCH BROS. (MARKET DEEPING) LI MITED CERTIFICATE ISSUED ON 13/10/04 |
| 09/07/049 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/02/0318 February 2003 | RETURN MADE UP TO 27/01/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/02/0213 February 2002 | RETURN MADE UP TO 27/01/02; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 31/01/0131 January 2001 | RETURN MADE UP TO 27/01/01; FULL LIST OF MEMBERS |
| 13/10/0013 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 02/02/002 February 2000 | RETURN MADE UP TO 27/01/00; FULL LIST OF MEMBERS |
| 08/11/998 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9921 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 27/01/99; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 19/03/9819 March 1998 | RETURN MADE UP TO 27/01/98; NO CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/02/9725 February 1997 | RETURN MADE UP TO 27/01/97; NO CHANGE OF MEMBERS |
| 20/12/9620 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/12/9618 December 1996 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 12/12/9612 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/03/9627 March 1996 | RETURN MADE UP TO 27/01/96; FULL LIST OF MEMBERS |
| 07/12/957 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 27/01/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/956 February 1995 | REGISTERED OFFICE CHANGED ON 06/02/95 |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 12/03/9412 March 1994 | RETURN MADE UP TO 27/01/94; NO CHANGE OF MEMBERS |
| 12/03/9412 March 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/03/9412 March 1994 | REGISTERED OFFICE CHANGED ON 12/03/94 |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 06/04/936 April 1993 | RETURN MADE UP TO 27/01/93; FULL LIST OF MEMBERS |
| 09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
| 20/01/9320 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/05/9211 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 11/05/9211 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 11/05/9211 May 1992 | RETURN MADE UP TO 27/01/92; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/02/9112 February 1991 | RETURN MADE UP TO 27/01/91; NO CHANGE OF MEMBERS |
| 17/09/9017 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/902 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/03/902 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/03/902 March 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 27/01/8927 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 27/01/8927 January 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 21/01/8821 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 21/01/8821 January 1988 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS |
| 26/02/8726 February 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/8720 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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