BRAND INVESTMENTS LTD



Company Documents

DateDescription
11/07/1911 July 2019REGISTRATION OF A CHARGE / CHARGE CODE 050389650042

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03/07/193 July 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/07/193 July 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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03/07/193 July 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/07/193 July 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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03/07/193 July 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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03/07/193 July 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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03/07/193 July 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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03/07/193 July 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019REGISTRATION OF A CHARGE / CHARGE CODE 050389650041

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20/03/1920 March 2019CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES

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13/04/1813 April 2018REGISTRATION OF A CHARGE / CHARGE CODE 050389650040

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES

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09/01/189 January 2018REGISTRATION OF A CHARGE / CHARGE CODE 050389650039

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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15/02/1715 February 2017CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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17/02/1617 February 2016Annual return made up to 9 February 2016 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015DIRECTOR APPOINTED MRS SHOSHANA BRANDEIS

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16/03/1516 March 2015Annual return made up to 9 February 2015 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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11/03/1411 March 2014Annual return made up to 9 February 2014 with full list of shareholders

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27/12/1327 December 2013PREVSHO FROM 31/03/2013 TO 30/03/2013

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14/11/1314 November 2013REGISTERED OFFICE CHANGED ON 14/11/2013 FROM 3RD FLOOR 86 PRINCESS STREET MANCHESTER M1 6NP

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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27/02/1327 February 2013Annual return made up to 9 February 2013 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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14/02/1214 February 2012Annual return made up to 9 February 2012 with full list of shareholders

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14/05/1114 May 2011PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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10/03/1110 March 2011Annual return made up to 9 February 2011 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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09/03/109 March 2010CURREXT FROM 25/02/2010 TO 31/03/2010

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09/03/109 March 2010Annual return made up to 9 February 2010 with full list of shareholders

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09/03/109 March 2010DIRECTOR'S CHANGE OF PARTICULARS / DOV BRANDEIS / 08/02/2010

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27/05/0927 May 2009RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009SECRETARY'S PARTICULARS SHOSHANA BRANDEIS

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26/05/0926 May 2009DIRECTOR'S PARTICULARS DOV BRANDEIS

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26/05/0926 May 2009DIRECTOR'S CHANGE OF PARTICULARS / DOV BRANDEIS / 10/04/2008

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26/05/0926 May 2009SECRETARY'S CHANGE OF PARTICULARS / SHOSHANA BRANDEIS / 10/04/2008

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28/02/0928 February 2009Annual accounts small company total exemption made up to 28 February 2009

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19/12/0819 December 2008PREVSHO FROM 26/02/2008 TO 25/02/2008

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19/12/0819 December 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37

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04/07/084 July 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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04/07/084 July 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17

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04/07/084 July 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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04/07/084 July 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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04/07/084 July 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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04/07/084 July 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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04/07/084 July 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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27/06/0827 June 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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27/06/0827 June 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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27/06/0827 June 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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11/06/0811 June 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35

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11/06/0811 June 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36

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05/06/085 June 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34

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06/03/086 March 2008RETURN MADE UP TO 09/02/08; CHANGE OF MEMBERS

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28/02/0828 February 2008Annual accounts small company total exemption made up to 28 February 2008

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19/12/0719 December 2007ACC. REF. DATE SHORTENED FROM 27/02/07 TO 26/02/07

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27/10/0727 October 2007PARTICULARS OF MORTGAGE/CHARGE

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27/10/0727 October 2007PARTICULARS OF MORTGAGE/CHARGE

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17/10/0717 October 2007PARTICULARS OF MORTGAGE/CHARGE

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17/10/0717 October 2007PARTICULARS OF MORTGAGE/CHARGE

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17/10/0717 October 2007PARTICULARS OF MORTGAGE/CHARGE

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17/10/0717 October 2007PARTICULARS OF MORTGAGE/CHARGE

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17/10/0717 October 2007PARTICULARS OF MORTGAGE/CHARGE

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17/10/0717 October 2007PARTICULARS OF MORTGAGE/CHARGE

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17/05/0717 May 2007PARTICULARS OF MORTGAGE/CHARGE

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15/05/0715 May 2007PARTICULARS OF MORTGAGE/CHARGE

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15/05/0715 May 2007PARTICULARS OF MORTGAGE/CHARGE

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15/05/0715 May 2007PARTICULARS OF MORTGAGE/CHARGE

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28/02/0728 February 2007RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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04/12/064 December 2006ACC. REF. DATE SHORTENED FROM 28/02/06 TO 27/02/06

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23/11/0623 November 2006REGISTERED OFFICE CHANGED ON 23/11/06 FROM: PRINCE ALBERT HOUSE 2B MATHER AVENUE PRESTWICH MANCHESTER M25 0LA

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28/07/0628 July 2006PARTICULARS OF MORTGAGE/CHARGE

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22/07/0622 July 2006PARTICULARS OF MORTGAGE/CHARGE

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22/07/0622 July 2006PARTICULARS OF MORTGAGE/CHARGE

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18/07/0618 July 2006PARTICULARS OF MORTGAGE/CHARGE

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08/07/068 July 2006PARTICULARS OF MORTGAGE/CHARGE

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19/05/0619 May 2006REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 52 KINGS ROAD PRESTWICH MANCHESTER M25 0LN

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28/02/0628 February 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/02/0620 February 2006RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006PARTICULARS OF MORTGAGE/CHARGE

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17/11/0517 November 2005PARTICULARS OF MORTGAGE/CHARGE

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17/11/0517 November 2005PARTICULARS OF MORTGAGE/CHARGE

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17/11/0517 November 2005PARTICULARS OF MORTGAGE/CHARGE

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17/11/0517 November 2005PARTICULARS OF MORTGAGE/CHARGE

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17/11/0517 November 2005PARTICULARS OF MORTGAGE/CHARGE

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03/11/053 November 2005PARTICULARS OF MORTGAGE/CHARGE

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25/08/0525 August 2005PARTICULARS OF MORTGAGE/CHARGE

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19/08/0519 August 2005PARTICULARS OF MORTGAGE/CHARGE

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18/06/0518 June 2005PARTICULARS OF MORTGAGE/CHARGE

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28/02/0528 February 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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18/02/0518 February 2005RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004PARTICULARS OF MORTGAGE/CHARGE

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08/03/048 March 2004NEW DIRECTOR APPOINTED

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25/02/0425 February 2004REGISTERED OFFICE CHANGED ON 25/02/04 FROM: G OFFICE CHANGED 25/02/04 86 PRINCESS STREET MANCHESTER M1 6NP

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25/02/0425 February 2004REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 86 PRINCESS STREET MANCHESTER M1 6NP

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25/02/0425 February 2004NEW SECRETARY APPOINTED

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12/02/0412 February 2004SECRETARY RESIGNED

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12/02/0412 February 2004DIRECTOR RESIGNED

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09/02/049 February 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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