BRAIN BOX PUBLISHING LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/02/2429 February 2024 | Final Gazette dissolved following liquidation |
| 29/02/2429 February 2024 | Final Gazette dissolved following liquidation |
| 30/11/2330 November 2023 | Return of final meeting in a members' voluntary winding up |
| 30/01/2330 January 2023 | Declaration of solvency |
| 24/01/2324 January 2023 | Appointment of a voluntary liquidator |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Registered office address changed from 2 Beck Crescent Loughborough LE11 2UT England to C/O Clarke Bell Limited 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2023-01-24 |
| 12/01/2312 January 2023 | Micro company accounts made up to 2022-11-30 |
| 08/01/238 January 2023 | Previous accounting period shortened from 2023-03-31 to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/03/2117 March 2021 | SAIL ADDRESS CHANGED FROM: 1B KILWARDBY STREET ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2FR UNITED KINGDOM |
| 17/03/2117 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 17/05/2017 May 2020 | SAIL ADDRESS CREATED |
| 04/04/204 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 07/01/207 January 2020 | REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 1B KILWARDBY STREET ASHBY-DE-LA-ZOUCH LEICS LE65 2FR |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/05/1923 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 08/05/188 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 27/03/1727 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/06/163 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/05/1512 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 21/04/1521 April 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/06/143 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 03/04/143 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BRADY / 01/04/2014 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BRADY / 01/04/2014 |
| 02/04/142 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BRADY / 02/04/2014 |
| 02/04/142 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BRADY / 01/04/2014 |
| 02/04/142 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART BRADY / 01/04/2014 |
| 06/02/146 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BRADY / 06/02/2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART BRADY / 06/02/2014 |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BRADY / 06/02/2014 |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM THE OLD VICARAGE STATION ROAD ASHBY-DE-LA-ZOUCH LEICESTERSHIRE LE65 2GL |
| 04/06/134 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 01/06/121 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 03/06/113 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 04/06/104 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART BRADY / 01/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE MARY BRADY / 01/10/2009 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS |
| 27/03/0827 March 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 08/06/078 June 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 04/08/034 August 2003 | S366A DISP HOLDING AGM 02/07/03 |
| 04/08/034 August 2003 | S252 DISP LAYING ACC 02/07/03 |
| 04/08/034 August 2003 | S386 DISP APP AUDS 02/07/03 |
| 26/07/0326 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 01/07/031 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 18/07/0218 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 07/07/997 July 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS |
| 25/01/9725 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 24/06/96; FULL LIST OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 04/08/954 August 1995 | REGISTERED OFFICE CHANGED ON 04/08/95 FROM: 252, FOREST ROAD, LOUGHBOROUGH, LEUCS, LE11 3HX. |
| 21/06/9521 June 1995 | RETURN MADE UP TO 24/06/95; NO CHANGE OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 19/10/9419 October 1994 | RETURN MADE UP TO 24/06/94; FULL LIST OF MEMBERS |
| 04/10/934 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/07/931 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | REGISTERED OFFICE CHANGED ON 01/07/93 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD |
| 01/07/931 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/06/9324 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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