THE BRANDSCAPE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/09/2529 September 2025 New | Purchase of own shares. |
| 29/09/2529 September 2025 New | Purchase of own shares. |
| 11/09/2511 September 2025 New | Cancellation of shares. Statement of capital on 2025-07-23 |
| 11/07/2511 July 2025 | Total exemption full accounts made up to 2024-12-22 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 22/12/2422 December 2024 | Annual accounts for year ending 22 Dec 2024 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-02-26 with updates |
| 22/12/2322 December 2023 | Annual accounts for year ending 22 Dec 2023 |
| 02/10/232 October 2023 | Change of details for Mr Andrew Richard James Catlin as a person with significant control on 2023-09-18 |
| 02/10/232 October 2023 | Statement of capital following an allotment of shares on 2023-09-18 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-22 |
| 19/09/2319 September 2023 | Registered office address changed from 13 Hanover Square Mayfair London W1S 1HN England to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 2023-09-19 |
| 18/09/2318 September 2023 | Change of details for Mr Andrew Richard James Catlin as a person with significant control on 2023-06-26 |
| 15/09/2315 September 2023 | Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX England to 13 Hanover Square Mayfair London W1S 1HN on 2023-09-15 |
| 15/09/2315 September 2023 | Secretary's details changed for Mr Andrew Richard James Catlin on 2023-06-26 |
| 15/09/2315 September 2023 | Appointment of Mr Adam Matthew Tarrant as a director on 2023-08-17 |
| 15/09/2315 September 2023 | Director's details changed for Mr Andrew Richard James Catlin on 2023-06-26 |
| 07/09/237 September 2023 | Resolutions |
| 07/09/237 September 2023 | Resolutions |
| 25/08/2325 August 2023 | Memorandum and Articles of Association |
| 24/07/2324 July 2023 | Cancellation of shares. Statement of capital on 2023-06-26 |
| 24/07/2324 July 2023 | Purchase of own shares. |
| 17/07/2317 July 2023 | Cessation of Ian Michael Mulingani as a person with significant control on 2023-06-26 |
| 17/07/2317 July 2023 | Change of details for Mr Andrew Richard James Catlin as a person with significant control on 2023-06-26 |
| 29/06/2329 June 2023 | Termination of appointment of Ian Michael Mulingani as a director on 2023-06-27 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 22/12/2222 December 2022 | Annual accounts for year ending 22 Dec 2022 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-22 |
| 29/03/2229 March 2022 | Registered office address changed from Holly Grange Holly Lane Balsall Common West Midlands CV7 7EB to 59-61 Charlotte Street St Pauls Square Birmingham West Midlands B3 1PX on 2022-03-29 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-26 with no updates |
| 22/12/2122 December 2021 | Annual accounts for year ending 22 Dec 2021 |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 26/02/21, WITH UPDATES |
| 22/12/2022 December 2020 | Annual accounts for year ending 22 Dec 2020 |
| 29/10/2029 October 2020 | 22/12/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 22/12/1922 December 2019 | Annual accounts for year ending 22 Dec 2019 |
| 28/08/1928 August 2019 | 22/12/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES |
| 22/12/1822 December 2018 | Annual accounts for year ending 22 Dec 2018 |
| 10/09/1810 September 2018 | 22/12/17 UNAUDITED ABRIDGED |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CARPENTER |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DRAYTON BIRD |
| 19/07/1819 July 2018 | CESSATION OF MICHAEL IAN CARPENTER AS A PSC |
| 19/07/1819 July 2018 | CESSATION OF DRAYTON CHARLES COLSTON BIRD AS A PSC |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 22/12/1722 December 2017 | 22/12/16 TOTAL EXEMPTION FULL |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 22/12/2016 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts for year ending 22 Dec 2016 |
| 28/09/1628 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 25/09/1525 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN CARPENTER / 03/11/2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DRAYTON CHARLES COLSTON BIRD / 03/11/2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL MULINGANI / 03/11/2014 |
| 03/11/143 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD JAMES CATLIN / 03/11/2014 |
| 03/11/143 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD JAMES CATLIN / 03/11/2014 |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM MOULDINGS GREEN KENILWORTH ROAD MERIDEN CV7 7LJ |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD JAMES CATLIN / 01/05/2011 |
| 14/06/1314 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD JAMES CATLIN / 01/05/2011 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DRAYTON CHARLES COLSTON BIRD / 13/06/2013 |
| 13/06/1313 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN CARPENTER / 25/05/2011 |
| 26/02/1326 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 18/05/1218 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 22/02/1222 February 2012 | VARYING SHARE RIGHTS AND NAMES |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/04/114 April 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 27/09/1027 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN CARPENTER / 19/05/2010 |
| 27/09/1027 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD JAMES CATLIN / 19/05/2010 |
| 28/07/1028 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW RICHARD JAMES CATLIN / 19/05/2010 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DRAYTON CHARLES COLSTON BIRD / 19/05/2010 |
| 19/03/1019 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DRAYTON CHARLES COLSTON BIRD / 26/02/2010 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD JAMES CATLIN / 26/02/2010 |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | NC INC ALREADY ADJUSTED 22/05/08 |
| 26/08/0826 August 2008 | GBP NC 5000/100000 22/05/2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/03/069 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | REGISTERED OFFICE CHANGED ON 16/03/05 FROM: THE QUADRANGLE 2ND FLOOR 180 WARDOUR STREET LONDON W1F 8FY |
| 28/05/0428 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 05/09/035 September 2003 | NC INC ALREADY ADJUSTED 05/08/03 |
| 05/09/035 September 2003 | S-DIV 05/08/03 |
| 05/09/035 September 2003 | £ NC 1000/5000 05/08/03 |
| 28/07/0328 July 2003 | NEW DIRECTOR APPOINTED |
| 27/07/0327 July 2003 | REGISTERED OFFICE CHANGED ON 27/07/03 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 27/07/0327 July 2003 | DIRECTOR RESIGNED |
| 27/07/0327 July 2003 | SECRETARY RESIGNED |
| 27/07/0327 July 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0327 July 2003 | NEW DIRECTOR APPOINTED |
| 27/07/0327 July 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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