S.BRANNAN & SONS,LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/02/253 February 2025 | Change of details for Ms Caroline Mary Brannan as a person with significant control on 2025-01-28 |
| 03/02/253 February 2025 | Notification of Anna Elizabeth Vizmathy Brannan as a person with significant control on 2025-01-28 |
| 30/01/2530 January 2025 | Cessation of Armstrong Watson Trustees Limited as a person with significant control on 2025-01-28 |
| 13/11/2413 November 2024 | Change of details for Mr Andrew Martin Brannan as a person with significant control on 2024-06-21 |
| 12/11/2412 November 2024 | Change of details for Ms Caroline Mary Brannan as a person with significant control on 2024-06-21 |
| 12/11/2412 November 2024 | Change of details for Mr Andrew Martin Brannan as a person with significant control on 2024-06-21 |
| 12/11/2412 November 2024 | Change of details for Mr Andrew Martin Brannan as a person with significant control on 2021-07-01 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-10-29 with updates |
| 12/11/2412 November 2024 | Notification of Armstrong Watson Trustees Limited as a person with significant control on 2024-06-21 |
| 12/11/2412 November 2024 | Notification of Caroline Mary Brannan as a person with significant control on 2024-06-21 |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Director's details changed for Mrs Juliet Helen Taylor on 2018-05-14 |
| 09/11/239 November 2023 | Director's details changed for Mr Andrew Martin Brannan on 2021-07-01 |
| 09/11/239 November 2023 | Director's details changed for Mr John Richard Bamforth on 2019-03-08 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-29 with no updates |
| 27/09/2327 September 2023 | Cessation of Juliet Helen Taylor as a person with significant control on 2017-08-23 |
| 24/05/2324 May 2023 | Second filing of Confirmation Statement dated 2021-10-29 |
| 13/05/2313 May 2023 | Second filing of Confirmation Statement dated 2018-10-29 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-29 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-29 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/04/1910 April 2019 | REGISTERED OFFICE CHANGED ON 10/04/2019 FROM CUMBERLAND THERMOMETER WORKS CLEATOR MOOR CUMBRIA CA25 5QE |
| 09/04/199 April 2019 | CESSATION OF KENNETH MARTIN BRANNAN AS A PSC |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 09/11/189 November 2018 | Confirmation statement made on 2018-10-29 with no updates |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 14/06/1814 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BRANNAN |
| 20/04/1820 April 2018 | ADOPT ARTICLES 20/03/2018 |
| 20/04/1820 April 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 02/03/182 March 2018 | DIRECTOR APPOINTED MR JOHN RICHARD BAMFORTH |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HELLON |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN BRANNAN / 31/03/2016 |
| 31/05/1731 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIET HELEN TAYLOR / 31/03/2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 21/10/1621 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR LESLIE BRANNAN |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA BRANNAN |
| 24/03/1624 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCONE |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BRANNAN / 14/10/2015 |
| 04/11/154 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET HELEN TAYLOR / 14/10/2015 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ERNEST BRANNAN / 14/10/2015 |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MARTIN BRANNAN / 14/10/2015 |
| 04/10/154 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED MR ANDREW STUART WALLACE |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 28/07/1528 July 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 02/07/152 July 2015 | SECRETARY APPOINTED MR JOHN RICHARD BAMFORTH |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP BROWN |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA CLARE BRANNAN / 05/03/2014 |
| 05/11/145 November 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 09/05/149 May 2014 | AUDITOR'S RESIGNATION |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR RICHARD HENRY HELLON |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MS EMMA CLARE BRANNAN |
| 07/03/147 March 2014 | DIRECTOR APPOINTED MR MARTIN JAMES MCCONE |
| 22/11/1322 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 30/10/1330 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 19/11/1219 November 2012 | Annual return made up to 29 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRANNAN |
| 15/11/1115 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 08/11/118 November 2011 | Annual return made up to 29 October 2011 with full list of shareholders |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH WILSON / 23/10/2011 |
| 04/11/104 November 2010 | Annual return made up to 29 October 2010 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH WILSON / 01/10/2010 |
| 20/10/1020 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ERNEST BRANNAN / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES BROWN / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARTIN BRANNAN / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MARTIN BRANNAN / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN KEITH WILSON / 03/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET HELEN TAYLOR / 03/11/2009 |
| 03/11/093 November 2009 | Annual return made up to 29 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY VICTOR FREDERICK BRANNAN / 03/11/2009 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 21/01/0921 January 2009 | NOTICE OF RES REMOVING AUDITOR |
| 31/12/0831 December 2008 | AUDITOR'S RESIGNATION |
| 05/11/085 November 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/11/0715 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 12/11/0712 November 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/11/035 November 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 08/11/028 November 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/11/0013 November 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 05/11/995 November 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 14/11/9714 November 1997 | RETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS |
| 17/12/9617 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 29/10/95; CHANGE OF MEMBERS |
| 05/04/955 April 1995 | ISSUE OF SHARES 10/02/95 |
| 05/04/955 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/95 |
| 05/04/955 April 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/02/95 |
| 08/01/958 January 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 |
| 17/11/9417 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9417 November 1994 | RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS |
| 30/06/9430 June 1994 | DIRECTOR RESIGNED |
| 20/01/9420 January 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 01/12/931 December 1993 | AUDITOR'S RESIGNATION |
| 18/11/9318 November 1993 | RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 18/11/9218 November 1992 | RETURN MADE UP TO 29/10/92; NO CHANGE OF MEMBERS |
| 10/01/9210 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 29/10/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | DIRECTOR RESIGNED |
| 02/01/912 January 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 29/10/90; CHANGE OF MEMBERS |
| 08/08/908 August 1990 | DIRECTOR RESIGNED |
| 13/06/9013 June 1990 | ADOPT MEM AND ARTS 23/04/90 |
| 11/01/9011 January 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS |
| 19/01/8919 January 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/01/8916 January 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 30/11/8830 November 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | RETURN MADE UP TO 01/12/87; FULL LIST OF MEMBERS |
| 13/01/8813 January 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 07/01/877 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 29/10/8629 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
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