AURA BRAND SOLUTIONS LIMITED
Company number 02984457 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Director's details changed for Miss Kerri Louise Phillips on 2026-04-10 · 2 pages | View document |
| 21 Dec 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 24 Sep 2025 | Full accounts made up to 2024-12-31 · 28 pages | View document |
| 14 Apr 2025 | Termination of appointment of David William Sawbridge as a director on 2025-04-10 · 1 page | View document |
| 2 Apr 2025 | Appointment of Mr Luke Samuel Causton as a director on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Appointment of Miss Kerri Louise Phillips as a director on 2025-04-01 · 2 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 22 Dec 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 13 Sep 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 10 Feb 2023 | Termination of appointment of Julie Elizabeth Slater as a secretary on 2022-12-31 · 1 page | View document |
| 10 Feb 2023 | Termination of appointment of Julie Elizabeth Slater as a director on 2022-12-31 · 1 page | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 5 Oct 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 8 Jul 2021 | Director's details changed for Miss Emma Jayne Cranfield on 2021-06-25 · 2 pages | View document |
| 16 Jun 2021 | Full accounts made up to 2020-12-31 · 34 pages | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES | View document |
| 25 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MISS EMMA JAYNE CRANFIELD | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR NEIL BROOKFIELD | View document |
| 31 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 3 Jan 2018 | DIRECTOR APPOINTED MR STUART KEITH DAY | View document |
| 15 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES | View document |
| 29 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 12 Dec 2016 | DIRECTOR APPOINTED MR THOMAS EDWARD HAWKINS | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 28 Jul 2016 | CURREXT FROM 30/06/2016 TO 31/12/2016 | View document |
| 23 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CRANFIELD | View document |
| 16 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 3 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 13 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 4 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 3 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE | View document |
| 15 Nov 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 20 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 · 27 pages | View document |
| 1 Nov 2012 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 3 Jan 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 3 Jan 2012 | COMPANY NAME CHANGED SUPERSINE DURAMARK LIMITED CERTIFICATE ISSUED ON 03/01/12 | View document |
| 14 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 1 Nov 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 20 Jul 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8 | View document |
| 16 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 16 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 7 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 3 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 30 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRANFIELD / 19/11/2009 | View document |
| 19 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH SLATER / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONNY LOUIS HAWKINS / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY MOORE / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH SLATER / 19/11/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM SAWBRIDGE / 19/11/2009 | View document |
| 10 Nov 2009 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CRANFIELD / 06/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM SAWBRIDGE / 06/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONNY LOUIS HAWKINS / 06/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH SLATER / 06/11/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY MOORE / 06/11/2009 | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN NEILSON | View document |
| 12 Nov 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 30 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Dec 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 3 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Nov 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 26 Apr 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Nov 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS | View document |
| 27 Sep 2004 | AUDITOR'S RESIGNATION | View document |
| 16 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS | View document |
| 15 Aug 2003 | DIRECTOR RESIGNED | View document |
| 21 Jun 2003 | DIRECTOR RESIGNED | View document |
| 9 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 7 Nov 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 10 Apr 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 | View document |
| 3 Nov 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS | View document |
| 10 Oct 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 | View document |
| 28 Apr 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 | View document |
| 18 Apr 2000 | S366A DISP HOLDING AGM 22/02/00 | View document |
| 7 Mar 2000 | S366A DISP HOLDING AGM 24/02/00 | View document |
| 23 Jan 2000 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS | View document |
| 13 Sep 1999 | NC INC ALREADY ADJUSTED 30/06/98 | View document |
| 13 Sep 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 | View document |
| 13 Sep 1999 | £ NC 100/1000000 30/06/98 | View document |
| 4 May 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 | View document |
| 27 Nov 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS | View document |
| 13 Feb 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 | View document |
| 18 Nov 1997 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS | View document |
| 17 Nov 1997 | SECRETARY RESIGNED | View document |
| 17 Nov 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 May 1997 | NEW SECRETARY APPOINTED | View document |
| 21 May 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Mar 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 28 Nov 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 14 Nov 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS | View document |
| 12 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Apr 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 12 Apr 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/04/95 | View document |
| 12 Apr 1995 | ALTER MEM AND ARTS 07/04/95 | View document |
| 12 Apr 1995 | REGISTERED OFFICE CHANGED ON 12/04/95 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX | View document |
| 12 Apr 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Apr 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/04/95 | View document |
| 6 Jan 1995 | COMPANY NAME CHANGED LEGISLATOR 1225 LIMITED CERTIFICATE ISSUED ON 09/01/95 | View document |
| 28 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |