THE BRASHER BOOT COMPANY LIMITED

Company Documents

Date	Description
11/08/2511 August 2025 New	Confirmation statement made on 2025-08-08 with no updates View Document
14/04/2514 April 2025	Accounts for a dormant company made up to 2025-01-31 View Document
09/01/259 January 2025	Current accounting period extended from 2024-12-31 to 2025-01-31 View Document
17/10/2417 October 2024	Confirmation statement made on 2024-10-06 with no updates View Document
29/01/2429 January 2024	Accounts for a dormant company made up to 2023-12-31 View Document
12/10/2312 October 2023	Confirmation statement made on 2023-10-06 with updates View Document
24/07/2324 July 2023	Accounts for a dormant company made up to 2022-12-31 View Document
10/07/2310 July 2023	Resolutions View Document
10/07/2310 July 2023	Resolutions View Document
10/07/2310 July 2023	Memorandum and Articles of Association View Document
03/07/233 July 2023	Statement of company's objects View Document
17/01/2317 January 2023	Change of details for Pentland Group (Trading) Limited as a person with significant control on 2023-01-16 View Document
13/10/2213 October 2022	Confirmation statement made on 2022-10-06 with updates View Document
30/09/2230 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
04/11/214 November 2021	Notification of Pentland Group (Trading) Limited as a person with significant control on 2021-11-02 View Document
04/11/214 November 2021	Cessation of Pentland Group Limited as a person with significant control on 2021-11-02 View Document
19/10/2119 October 2021	Confirmation statement made on 2021-10-06 with no updates View Document
13/10/1713 October 2017	CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES View Document
22/09/1722 September 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
06/10/166 October 2016	CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES View Document
01/10/161 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
13/10/1513 October 2015	Annual return made up to 1 October 2015 with full list of shareholders View Document
30/09/1530 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
30/04/1530 April 2015	APPOINTMENT TERMINATED, SECRETARY PATRICK CAMPBELL View Document
29/04/1529 April 2015	SECRETARY APPOINTED MR TIMOTHY EDWARD CULLEN View Document
08/10/148 October 2014	Annual return made up to 1 October 2014 with full list of shareholders View Document
07/09/147 September 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
23/04/1423 April 2014	DIRECTOR APPOINTED MR JOHN ANTONY CARVER View Document
23/04/1423 April 2014	DIRECTOR APPOINTED MR RICHARD JOHN LEEDHAM View Document
22/04/1422 April 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID KENNEDY View Document
15/10/1315 October 2013	Annual return made up to 1 October 2013 with full list of shareholders View Document
04/10/134 October 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTER View Document
03/09/133 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
09/10/129 October 2012	Annual return made up to 1 October 2012 with full list of shareholders View Document
23/08/1223 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
27/03/1227 March 2012	APPOINTMENT TERMINATED, DIRECTOR MARCO ELLERKER View Document
27/03/1227 March 2012	DIRECTOR APPOINTED MR RICHARD COTTER View Document
19/10/1119 October 2011	Annual return made up to 1 October 2011 with full list of shareholders View Document
12/09/1112 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
25/05/1125 May 2011	DIRECTOR APPOINTED MARCO ELLERKER View Document
15/04/1115 April 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW LOEBER View Document
26/10/1026 October 2010	Annual return made up to 1 October 2010 with full list of shareholders View Document
03/09/103 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
04/02/104 February 2010	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOWLER View Document
15/10/0915 October 2009	Annual return made up to 1 October 2009 with full list of shareholders View Document
15/10/0915 October 2009	SECRETARY'S CHANGE OF PARTICULARS / MR PATRICK JAMES CAMPBELL / 15/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL LONG / 15/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID KENNEDY / 15/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD LOEBER / 15/10/2009 View Document
15/10/0915 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FOWLER / 15/10/2009 View Document
06/10/096 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
12/01/0912 January 2009	DIRECTOR APPOINTED MR ANDREW MICHAEL LONG View Document
08/01/098 January 2009	APPOINTMENT TERMINATED DIRECTOR JONATHAN SINCLAIR View Document
11/11/0811 November 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW LESLIE View Document
20/10/0820 October 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
15/10/0815 October 2008	RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View Document
10/10/0810 October 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
11/04/0811 April 2008	APPOINTMENT TERMINATED DIRECTOR RICHARD COTTER View Document
15/01/0815 January 2008	DIRECTOR'S PARTICULARS CHANGED View Document
30/10/0730 October 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
25/10/0725 October 2007	RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View Document
25/09/0725 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
23/04/0723 April 2007	NEW DIRECTOR APPOINTED View Document

10/01/0710 January 2007	RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS View Document
21/11/0621 November 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
26/01/0626 January 2006	RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS View Document
12/10/0512 October 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
16/02/0516 February 2005	DIRECTOR RESIGNED View Document
12/01/0512 January 2005	SECRETARY RESIGNED View Document
12/01/0512 January 2005	NEW SECRETARY APPOINTED View Document
24/12/0424 December 2004	RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS View Document
01/11/041 November 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View Document
14/07/0414 July 2004	NEW DIRECTOR APPOINTED View Document
20/05/0420 May 2004	NEW DIRECTOR APPOINTED View Document
15/05/0415 May 2004	DIRECTOR RESIGNED View Document
27/01/0427 January 2004	RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS View Document
27/01/0427 January 2004	NEW DIRECTOR APPOINTED View Document
27/01/0427 January 2004	NEW DIRECTOR APPOINTED View Document
18/10/0318 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
20/01/0320 January 2003	RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS View Document
21/11/0221 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
01/08/021 August 2002	REGISTERED OFFICE CHANGED ON 01/08/02 FROM: G OFFICE CHANGED 01/08/02 THE PENTLAND CENTRE LAKESIDE SQUIRES LANE FINCHLEY LONDON N3 2QL View Document
05/03/025 March 2002	DIRECTOR RESIGNED View Document
05/03/025 March 2002	NEW DIRECTOR APPOINTED View Document
06/02/026 February 2002	RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS View Document
04/12/014 December 2001	DIRECTOR RESIGNED View Document
26/10/0126 October 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
21/08/0121 August 2001	NEW DIRECTOR APPOINTED View Document
12/02/0112 February 2001	RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS View Document
11/10/0011 October 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
01/02/001 February 2000	RETURN MADE UP TO 23/12/99; NO CHANGE OF MEMBERS View Document
11/01/0011 January 2000	DIRECTOR RESIGNED View Document
11/01/0011 January 2000	NEW DIRECTOR APPOINTED View Document
29/09/9929 September 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
10/02/9910 February 1999	RETURN MADE UP TO 23/12/98; NO CHANGE OF MEMBERS View Document
19/11/9819 November 1998	DIRECTOR RESIGNED View Document
19/11/9819 November 1998	NEW DIRECTOR APPOINTED View Document
05/11/985 November 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
23/09/9823 September 1998	AUDITOR'S RESIGNATION View Document
18/04/9818 April 1998	NEW DIRECTOR APPOINTED View Document
15/01/9815 January 1998	RETURN MADE UP TO 23/12/97; FULL LIST OF MEMBERS View Document
02/11/972 November 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
26/10/9726 October 1997	NEW DIRECTOR APPOINTED View Document
21/10/9721 October 1997	DIRECTOR RESIGNED View Document
11/08/9711 August 1997	DIRECTOR RESIGNED View Document
23/01/9723 January 1997	RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS View Document
04/11/964 November 1996	FULL ACCOUNTS MADE UP TO 31/12/95 View Document
16/01/9616 January 1996	RETURN MADE UP TO 23/12/95; NO CHANGE OF MEMBERS View Document
02/11/952 November 1995	FULL ACCOUNTS MADE UP TO 31/12/94 View Document
11/01/9511 January 1995	RETURN MADE UP TO 23/12/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
25/10/9425 October 1994	FULL ACCOUNTS MADE UP TO 31/12/93 View Document
07/08/947 August 1994	DIRECTOR RESIGNED View Document
17/05/9417 May 1994	NEW DIRECTOR APPOINTED View Document
17/05/9417 May 1994	NEW DIRECTOR APPOINTED View Document
01/03/941 March 1994	RETURN MADE UP TO 23/12/93; FULL LIST OF MEMBERS View Document
01/03/941 March 1994	SECRETARY'S PARTICULARS CHANGED View Document
19/10/9319 October 1993	DIRECTOR RESIGNED View Document
08/09/938 September 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
14/06/9314 June 1993	NEW DIRECTOR APPOINTED View Document
02/06/932 June 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
02/06/932 June 1993	REGISTERED OFFICE CHANGED ON 02/06/93 FROM: G OFFICE CHANGED 02/06/93 27/31 BLANDFORD STREET LONDON W1H 3AD View Document
14/02/9314 February 1993	REGISTERED OFFICE CHANGED ON 14/02/93 FROM: G OFFICE CHANGED 14/02/93 27-31 BLANDFORD STREET LONDON W1H 3AD View Document
08/01/938 January 1993	SECRETARY RESIGNED View Document
23/12/9223 December 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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