BRAINSTORM MARKETING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 03/05/223 May 2022 | Application to strike the company off the register |
| 18/01/2218 January 2022 | Termination of appointment of Gary John Corbett as a director on 2022-01-10 |
| 22/12/2122 December 2021 | Secretary's details changed for Christopher Bell on 2021-12-21 |
| 21/12/2121 December 2021 | Appointment of Christopher Bell as a director on 2021-12-20 |
| 21/12/2121 December 2021 | Appointment of Mr Ray Tierney as a director on 2021-12-20 |
| 17/12/2117 December 2021 | Appointment of Christopher Bell as a secretary on 2021-12-15 |
| 17/12/2117 December 2021 | Termination of appointment of Jerrom Secretarial Services Limited as a secretary on 2021-12-15 |
| 30/11/2130 November 2021 | Director's details changed for Mr Gary John Corbett on 2021-11-30 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 21/09/2021 September 2020 | 31/05/20 UNAUDITED ABRIDGED |
| 22/07/2022 July 2020 | ARTICLES OF ASSOCIATION |
| 22/07/2022 July 2020 | ADOPT ARTICLES 03/07/2020 |
| 22/07/2022 July 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANNE CUTLER |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM 12TH FLOOR LYNDON HOUSE 58-62 HAGLEY ROAD BIRMINGHAM B16 8PE |
| 26/11/1926 November 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 26/11/1926 November 2019 | CORPORATE SECRETARY APPOINTED JERROM SECRETARIAL SERVICES LIMITED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 11/02/1911 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 13/03/1813 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 16/02/1516 February 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 25/11/1425 November 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/02/1425 February 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/02/1318 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN CORBETT / 15/02/2012 |
| 20/02/1220 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 03/02/123 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 15/02/1115 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 15/02/1015 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 13/05/0913 May 2009 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM C/O OPERA TELECOM 19 CATO STREET BIRMINGHAM B7 4TS |
| 20/02/0920 February 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 12/08/0812 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 21/07/0621 July 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | RETURN MADE UP TO 15/02/06; NO CHANGE OF MEMBERS |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 19/04/0519 April 2005 | RETURN MADE UP TO 15/02/05; NO CHANGE OF MEMBERS |
| 19/04/0519 April 2005 | REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 3 BRINDLEY PLACE BIRMINGHAM WEST MIDLANDS B1 2JB |
| 28/02/0528 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 01/10/041 October 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 |
| 01/09/041 September 2004 | NEW SECRETARY APPOINTED |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: 18 BEDFORD ROW LONDON WC1R 4EQ |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/05/05 |
| 08/07/048 July 2004 | REGISTERED OFFICE CHANGED ON 08/07/04 FROM: 388-396 OXFORD STREET LONDON W1C 1JU |
| 30/06/0430 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 16/08/0316 August 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 13/08/0313 August 2003 | AUDITOR'S RESIGNATION |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | DIRECTOR RESIGNED |
| 24/04/0324 April 2003 | SECRETARY RESIGNED |
| 24/04/0324 April 2003 | NEW SECRETARY APPOINTED |
| 16/04/0316 April 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/06/0221 June 2002 | NEW SECRETARY APPOINTED |
| 18/06/0218 June 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | SECRETARY RESIGNED |
| 18/06/0218 June 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS |
| 29/08/0129 August 2001 | REGISTERED OFFICE CHANGED ON 29/08/01 FROM: 57 QUEEN ANNE STREET LONDON W1M 9FA |
| 20/08/0120 August 2001 | COMPANY NAME CHANGED STANDCIVIL LIMITED CERTIFICATE ISSUED ON 20/08/01 |
| 20/08/0120 August 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 30/06/01 |
| 13/08/0113 August 2001 | SECRETARY RESIGNED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 07/06/017 June 2001 | NC INC ALREADY ADJUSTED 30/05/01 |
| 07/06/017 June 2001 | £ NC 1000/1000000 30/0 |
| 19/03/0119 March 2001 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
| 27/04/9927 April 1999 | SECRETARY RESIGNED |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/02/9915 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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