BRANCHMIST LIMITED

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Company Documents

DateDescription
31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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04/09/234 September 2023 Micro company accounts made up to 2023-05-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-31 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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16/09/2216 September 2022 Confirmation statement made on 2022-08-31 with no updates

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13/09/2213 September 2022 Director's details changed for Mr Vaughan William Knight on 2022-08-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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10/08/2110 August 2021 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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02/09/192 September 2019 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/09/1824 September 2018 31/05/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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21/08/1721 August 2017 31/05/17 TOTAL EXEMPTION FULL

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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18/09/1618 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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07/10/157 October 2015 Annual accounts small company total exemption made up to 31 May 2015

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23/09/1523 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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29/09/1429 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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16/09/1316 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 31 May 2013

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06/09/126 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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22/09/1122 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 May 2011

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 May 2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND EMMOTT / 31/08/2010

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23/09/1023 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KNIGHT / 31/08/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR VAUGHAN WILLIAM KNIGHT / 31/08/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HALFORD ALAN KNIGHT / 31/08/2010

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16/09/0916 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 May 2009

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15/10/0815 October 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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05/11/075 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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05/11/075 November 2007 RETURN MADE UP TO 31/08/07; NO CHANGE OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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26/09/0626 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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22/11/0522 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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17/10/0517 October 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/09/0413 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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17/10/0317 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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15/09/0315 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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08/02/038 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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19/09/0219 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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07/09/017 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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26/09/0026 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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11/11/9911 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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13/09/9913 September 1999 RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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23/09/9823 September 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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02/03/982 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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25/09/9725 September 1997 RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS

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12/02/9712 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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08/10/968 October 1996 RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS

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28/11/9528 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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06/09/956 September 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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05/01/955 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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28/09/9428 September 1994 RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS

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23/02/9423 February 1994 FULL ACCOUNTS MADE UP TO 31/05/93

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17/11/9317 November 1993 RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS

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17/10/9217 October 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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24/09/9224 September 1992 RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS

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04/11/914 November 1991 FULL ACCOUNTS MADE UP TO 31/05/91

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04/11/914 November 1991 RETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS

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10/01/9110 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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09/10/909 October 1990 FULL ACCOUNTS MADE UP TO 31/05/90

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09/10/909 October 1990 RETURN MADE UP TO 27/08/90; FULL LIST OF MEMBERS

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03/11/893 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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25/09/8925 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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25/09/8925 September 1989 RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS

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09/08/889 August 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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21/07/8821 July 1988 NEW DIRECTOR APPOINTED

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21/07/8821 July 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/07/8814 July 1988 ALTER MEM AND ARTS 100688

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14/07/8814 July 1988 REGISTERED OFFICE CHANGED ON 14/07/88 FROM: 2 BACHES STREET LONDON N1 6UB

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14/07/8814 July 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/07/8814 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/05/8810 May 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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