BRAND EVOLUTION LIMITED
Company number 07337644 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 23 Jan 2026 | Confirmation statement made on 2026-01-22 with updates · 11 pages | View document |
| 30 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 10 pages | View document |
| 5 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 2 Jun 2025 | Registered office address changed from Malthouse Barns Grove Lane Lapworth Solihull West Midlands B94 6AR to The Coach House Wootton Park Alcester Road Henley in Arden B95 6HJ on 2025-06-02 · 1 page | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 10 Jan 2025 | Current accounting period extended from 2024-07-31 to 2025-01-31 · 1 page | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 10 Jul 2024 | Accounts for a small company made up to 2023-07-31 · 9 pages | View document |
| 11 Aug 2023 | Confirmation statement made on 2023-08-05 with updates · 8 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 13 Apr 2023 | Accounts for a small company made up to 2022-07-31 · 8 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 19 Apr 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/20 | View document |
| 10 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR ANGELO MOREIRA | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 4 Aug 2020 | CESSATION OF BART WAI KIT CHEUNG AS A PSC | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 28 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR BART CHEUNG | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 24 Oct 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 15 May 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 2070 | View document |
| 4 May 2018 | ADOPT ARTICLES 25/04/2018 | View document |
| 19 Apr 2018 | DIRECTOR APPOINTED ANGELO MOREIRA | View document |
| 13 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN BANFIELD | View document |
| 13 Apr 2018 | CESSATION OF DEAN JOSEPH BANFIELD AS A PSC | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN BANFIELD | View document |
| 8 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 20 Jun 2016 | ADOPT ARTICLES 14/03/2016 | View document |
| 16 Jun 2016 | 14/03/16 STATEMENT OF CAPITAL GBP 2070 | View document |
| 25 Nov 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 28 Aug 2015 | Annual return made up to 5 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 29 Aug 2014 | Annual return made up to 5 August 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 9 Sep 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 8 Oct 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders · 10 pages | View document |
| 7 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 8 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED BART WAI KIT CHEUNG | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED NEIL GORDON GILES | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED EMMA KATHERINE FISHER | View document |
| 21 Jun 2011 | CURRSHO FROM 31/08/2011 TO 31/07/2011 | View document |
| 27 Sep 2010 | COMPANY NAME CHANGED DEAN BANFIELD LIMITED CERTIFICATE ISSUED ON 27/09/10 | View document |
| 27 Sep 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY BRIDGE HOUSE SECRETARIES LIMITED | View document |
| 17 Aug 2010 | SECRETARY APPOINTED EMMA KATHERINE FISHER | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED PAUL ROBERT EDWARDS | View document |
| 17 Aug 2010 | DIRECTOR APPOINTED DEAN JOSEPH BANFIELD | View document |
| 17 Aug 2010 | REGISTERED OFFICE CHANGED ON 17/08/2010 FROM SUITE 426 LINEN HALL 162 - 168 REGENT STREET LONDON W1B 5TE | View document |
| 17 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN REIDY | View document |
| 17 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES TEARE | View document |
| 5 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |