BRANDONSTEAD LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Micro company accounts made up to 2024-10-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-13 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 02/07/242 July 2024 | Micro company accounts made up to 2023-10-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-13 with no updates |
| 26/12/2326 December 2023 | Change of details for Construct Holdings Limited as a person with significant control on 2023-12-18 |
| 17/12/2317 December 2023 | Change of details for Mr Patrick Thomas Elmore as a person with significant control on 2023-12-17 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-10-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-13 with no updates |
| 05/01/235 January 2023 | Change of details for Mr Patrick Thomas Elmore as a person with significant control on 2023-01-05 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-13 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 19/10/2119 October 2021 | Micro company accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 01/07/201 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 24/03/2024 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTIAN WYATT / 17/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTIAN WYATT / 17/03/2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/05/1928 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/05/1723 May 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 21/03/1621 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/03/1513 March 2015 | Annual return made up to 25 February 2015 with full list of shareholders |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/03/1417 March 2014 | Annual return made up to 25 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHRISTIAN WYATT / 13/11/2013 |
| 08/01/148 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTIAN WYATT / 13/11/2013 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 20/03/1320 March 2013 | Annual return made up to 25 February 2013 with full list of shareholders |
| 16/07/1216 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/03/128 March 2012 | Annual return made up to 25 February 2012 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 14/04/1114 April 2011 | Annual return made up to 25 February 2011 with full list of shareholders |
| 20/07/1020 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ELMORE |
| 31/03/1031 March 2010 | SECRETARY APPOINTED DAVID CHRISTIAN WYATT |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED DAVID CHRISTIAN WYATT |
| 24/03/1024 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
| 23/04/0923 April 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 09/04/089 April 2008 | RETURN MADE UP TO 25/02/08; NO CHANGE OF MEMBERS |
| 26/02/0826 February 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 24/04/0724 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/03/0721 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 07/03/057 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 25/10/0425 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 14/06/0214 June 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 01/03/011 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 20/03/0020 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 08/03/998 March 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | RETURN MADE UP TO 25/02/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/10/96 |
| 14/03/9614 March 1996 | RETURN MADE UP TO 25/02/96; FULL LIST OF MEMBERS |
| 08/02/968 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/10/95 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 25/02/95; CHANGE OF MEMBERS |
| 28/02/9528 February 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 07/06/947 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/10/93 |
| 16/03/9416 March 1994 | RETURN MADE UP TO 25/02/94; NO CHANGE OF MEMBERS |
| 09/03/939 March 1993 | RETURN MADE UP TO 25/02/93; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 26/02/9226 February 1992 | RETURN MADE UP TO 25/02/92; NO CHANGE OF MEMBERS |
| 26/02/9226 February 1992 | REGISTERED OFFICE CHANGED ON 26/02/92 |
| 17/02/9217 February 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 25/02/91; NO CHANGE OF MEMBERS |
| 20/03/9120 March 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 23/07/9023 July 1990 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS |
| 27/02/9027 February 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 12/05/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 06/07/886 July 1988 | RETURN MADE UP TO 17/06/88; FULL LIST OF MEMBERS |
| 20/06/8820 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 20/11/8720 November 1987 | RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 12/02/8712 February 1987 | RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |
| 21/10/8621 October 1986 | COMPANY NAME CHANGED RUSHLEY HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/10/86 |
| 13/10/8613 October 1986 | DIRECTOR RESIGNED |
| 13/10/8613 October 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 13/10/8613 October 1986 | ALT MEM AND ARTS |
| 06/05/866 May 1986 | FULL ACCOUNTS MADE UP TO 31/10/84 |
| 14/11/8414 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 31/10/82 |
| 15/09/8215 September 1982 | ANNUAL ACCOUNTS MADE UP DATE 31/10/81 |
| 29/06/7929 June 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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