BRANDON PLACE SERVICES LIMITED

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Company Documents

DateDescription
02/09/252 September 2025 First Gazette notice for voluntary strike-off

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02/09/252 September 2025 First Gazette notice for voluntary strike-off

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26/08/2526 August 2025 Application to strike the company off the register

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19/05/2519 May 2025 Accounts for a dormant company made up to 2025-04-30

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19/05/2519 May 2025 Confirmation statement made on 2025-04-07 with no updates

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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18/02/2518 February 2025 Accounts for a dormant company made up to 2024-04-30

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20/05/2420 May 2024 Confirmation statement made on 2024-04-07 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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23/06/2323 June 2023 Director's details changed for Mr Anthony Victor Bourton on 2023-06-23

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10/06/2310 June 2023 Change of details for Mr Anthony Victor Bourton as a person with significant control on 2023-06-10

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10/06/2310 June 2023 Termination of appointment of Emma Catherine Bourton as a secretary on 2023-06-10

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10/06/2310 June 2023 Accounts for a dormant company made up to 2023-04-30

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23/05/2323 May 2023 Confirmation statement made on 2023-04-07 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/05/2210 May 2022 Accounts for a dormant company made up to 2022-04-30

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10/05/2210 May 2022 Confirmation statement made on 2022-04-07 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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12/05/2112 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21

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11/05/2111 May 2021 REGISTERED OFFICE CHANGED ON 11/05/2021 FROM 27B CHURCH ROAD UXBRIDGE MIDDLESEX UB8 3NB

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11/05/2111 May 2021 CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/05/2011 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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17/01/2017 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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10/05/1810 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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31/01/1831 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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28/10/1628 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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12/04/1612 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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18/11/1518 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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02/05/152 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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06/05/146 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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26/05/1326 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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13/04/1313 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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06/01/136 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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01/05/121 May 2012 Annual return made up to 7 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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05/05/115 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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05/05/115 May 2011 Annual return made up to 7 April 2011 with full list of shareholders

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14/01/1114 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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18/04/1018 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VICTOR BOURTON / 06/04/2010

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18/04/1018 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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14/05/0914 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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07/05/097 May 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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22/07/0822 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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07/05/087 May 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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07/06/077 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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08/05/078 May 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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13/06/0613 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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24/04/0624 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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13/05/0513 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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06/05/056 May 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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08/05/038 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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26/04/0326 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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13/06/0213 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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29/04/0229 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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11/07/0111 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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10/05/0110 May 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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07/04/007 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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