BRANDON GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Current accounting period extended from 2025-10-31 to 2025-12-31 |
| 08/04/258 April 2025 | Group of companies' accounts made up to 2024-10-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-01-13 with updates |
| 14/02/2514 February 2025 | Notification of Brandon Group Investment Limited as a person with significant control on 2024-10-26 |
| 14/02/2514 February 2025 | Cessation of Adrian Alexander Hall as a person with significant control on 2024-10-26 |
| 14/02/2514 February 2025 | Cessation of Graeme Andrew Hall as a person with significant control on 2024-10-26 |
| 03/01/253 January 2025 | Appointment of Mr Andrew Law as a secretary on 2024-12-31 |
| 02/01/252 January 2025 | Termination of appointment of Mary Hall as a director on 2024-12-31 |
| 02/01/252 January 2025 | Termination of appointment of Mary Hall as a secretary on 2024-12-31 |
| 24/12/2424 December 2024 | Appointment of Jan Cerny as a director on 2024-10-25 |
| 24/12/2424 December 2024 | Appointment of Ian Izak as a director on 2024-10-25 |
| 19/11/2419 November 2024 | Appointment of Agata Olszewska as a director on 2024-10-25 |
| 30/10/2430 October 2024 | Statement of capital following an allotment of shares on 2024-10-25 |
| 24/07/2424 July 2024 | Group of companies' accounts made up to 2023-10-31 |
| 13/06/2413 June 2024 | Termination of appointment of Eric Hall as a director on 2024-05-31 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 29/08/2329 August 2023 | Group of companies' accounts made up to 2022-10-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 24/07/2024 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 25/07/1925 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 01/02/191 February 2019 | SUB-DIVISION 23/01/19 |
| 31/01/1931 January 2019 | ADOPT ARTICLES 18/01/2019 |
| 15/11/1815 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 10/07/1810 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 08/06/178 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 03/08/163 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 20/11/1520 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 29/07/1529 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 26/11/1426 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 08/08/148 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 02/01/142 January 2014 | Annual return made up to 12 November 2013 with full list of shareholders |
| 05/08/135 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 |
| 14/01/1314 January 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM HOLME WELL ROAD MIDDLETON LEEDS WEST YORKSHIRE LS10 4TQ |
| 06/12/126 December 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/10/126 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/08/1230 August 2012 | SECOND FILING WITH MUD 12/11/11 FOR FORM AR01 |
| 23/05/1223 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARY HALL / 01/11/2011 |
| 22/11/1122 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 30/08/1130 August 2011 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 30/08/1130 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 |
| 13/12/1013 December 2010 | 12/11/10 NO CHANGES |
| 22/09/1022 September 2010 | Annual return made up to 13 October 2009 with full list of shareholders |
| 10/09/1010 September 2010 | 12/10/03 FULL LIST AMEND |
| 10/09/1010 September 2010 | 12/10/08 FULL LIST AMEND |
| 10/09/1010 September 2010 | 12/10/00 FULL LIST AMEND |
| 10/09/1010 September 2010 | 12/10/05 FULL LIST AMEND |
| 10/09/1010 September 2010 | 12/10/02 FULL LIST AMEND |
| 10/09/1010 September 2010 | 12/10/01 FULL LIST AMEND |
| 10/09/1010 September 2010 | 12/10/06 FULL LIST AMEND |
| 10/09/1010 September 2010 | 12/10/07 FULL LIST AMEND |
| 10/09/1010 September 2010 | 12/10/04 FULL LIST AMEND |
| 12/05/1012 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 |
| 02/02/102 February 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 07/08/097 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08 |
| 09/04/099 April 2009 | DECLARE OF DIVIDEND 07/04/2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS |
| 27/05/0827 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 18/06/0718 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 21/12/0121 December 2001 | REGISTERED OFFICE CHANGED ON 21/12/01 FROM: LEATHLEY ROAD LEEDS WEST YORKSHIRE LS10 1BG |
| 18/10/0118 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/10/01 |
| 27/02/0127 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 23/10/0023 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 09/05/009 May 2000 | REGISTERED OFFICE CHANGED ON 09/05/00 FROM: BARTON HOUSE 5 RIVER VIEW BOSTON SPA WEST YORKS LS23 6BA |
| 18/12/9918 December 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 17/02/9917 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 29/10/9829 October 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS; AMEND |
| 06/11/976 November 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97 |
| 13/07/9713 July 1997 | £ NC 100/120 01/07/97 |
| 13/07/9713 July 1997 | ADOPT MEM AND ARTS 01/07/97 |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 14/12/9514 December 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 08/12/958 December 1995 | NEW DIRECTOR APPOINTED |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 31/10/9431 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/933 December 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS |
| 15/11/9315 November 1993 | S252 DISP LAYING ACC 06/09/93 |
| 15/11/9315 November 1993 | S366A DISP HOLDING AGM 06/09/93 |
| 08/11/938 November 1993 | COMPANY NAME CHANGED BARDAM LIMITED CERTIFICATE ISSUED ON 09/11/93 |
| 08/11/938 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 02/11/922 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 02/11/922 November 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 08/11/918 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 09/11/909 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/11/909 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | AUDITOR'S RESIGNATION |
| 03/11/893 November 1989 | RETURN MADE UP TO 14/10/89; NO CHANGE OF MEMBERS |
| 03/11/893 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 14/07/8914 July 1989 | COMPANY NAME CHANGED BARDAM INVESTMENT CO.LIMITED CERTIFICATE ISSUED ON 17/07/89 |
| 25/11/8825 November 1988 | RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS |
| 14/11/8814 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 23/09/8823 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/8823 September 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/8723 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 23/08/8723 August 1987 | RETURN MADE UP TO 20/07/87; NO CHANGE OF MEMBERS |
| 01/01/871 January 1987 | |
| 29/09/8629 September 1986 | ANNUAL RETURN MADE UP TO 30/08/86 |
| 29/09/8629 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 02/09/642 September 1964 | CERTIFICATE OF INCORPORATION |
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