B.E. BRANSDEN AND SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2118 November 2021 | Final Gazette dissolved following liquidation |
| 18/11/2118 November 2021 | Final Gazette dissolved following liquidation |
| 19/09/1819 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/12/1715 December 2017 | CURREXT FROM 31/01/2018 TO 30/04/2018 |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 24/07/1724 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 15/09/1615 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/08/159 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/08/1414 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 06/05/146 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 14/08/1314 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 24/08/1224 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 27/07/1227 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/08/1118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE SUSSEX / 28/04/2011 |
| 18/08/1118 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 17/08/1117 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE SUSSEX / 28/04/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE SUSSEX / 28/04/2011 |
| 19/05/1119 May 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 12/08/1012 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE SUSSEX / 29/07/2010 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES MARTIN BRANSDEN / 29/07/2010 |
| 18/05/1018 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 13/05/0913 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/08/086 August 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/02/0814 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 14/02/0814 February 2008 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/01/08 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 26/04/0726 April 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: LYNE FARM LYNE CHERTSEY SURREY KT16 0AR. |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 04/08/064 August 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/08/052 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 25/08/0425 August 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 05/09/025 September 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 26/11/0126 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 21/08/0121 August 2001 | RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 14/12/9914 December 1999 | AUDITOR'S RESIGNATION |
| 16/08/9916 August 1999 | RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 26/08/9826 August 1998 | RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS |
| 08/12/978 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 30/10/9630 October 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 09/08/959 August 1995 | RETURN MADE UP TO 01/08/95; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/02/9522 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 16/10/9216 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 03/09/923 September 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 03/09/923 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9116 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 16/09/9116 September 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 19/09/9019 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | RETURN MADE UP TO 11/10/89; FULL LIST OF MEMBERS |
| 24/10/8924 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 16/01/8916 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 16/01/8916 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/872 September 1987 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/05 |
| 20/08/8720 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 20/08/8720 August 1987 | RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | NEW DIRECTOR APPOINTED |
| 29/07/8629 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 30/06/86; FULL LIST OF MEMBERS |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of B.E. BRANSDEN AND SONS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company