BRANDMASTER LTD
Company Documents
| Date | Description |
|---|---|
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 02/04/192 April 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18 |
| 02/04/192 April 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18 |
| 01/03/191 March 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 30/06/1830 June 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18 |
| 25/06/1825 June 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'MAHONY |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 08/09/178 September 2017 | DIRECTOR APPOINTED MR ROBERT JOHN POERSCOUT-EDGERTON |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 16/12/1616 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIS |
| 01/12/161 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HAINES / 01/12/2016 |
| 10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAKEMORE |
| 18/08/1618 August 2016 | AUDITOR'S RESIGNATION |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, SECRETARY WILLIAM DODD |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MR GERARD PATRICK LUKE O'MAHONY |
| 14/01/1614 January 2016 | Annual return made up to 20 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 08/01/158 January 2015 | Annual return made up to 20 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1413 March 2014 | AMENDING FORM 288A FOR ALISTER ROBERT MARCHANT. |
| 18/02/1418 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ROBERT MARCHANT / 02/10/2013 |
| 08/01/148 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HAINES |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLE KAVANAGH |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 31/12/1231 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/12/1220 December 2012 | Annual return made up to 20 December 2012 with full list of shareholders |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR JOHN ANTHONY WILLIS |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDMONDSON |
| 13/01/1213 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN CODA |
| 31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CODA |
| 28/11/1128 November 2011 | SECRETARY APPOINTED MR WILLIAM DOUGLASS DODD |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WAKEFIELD |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CODA |
| 28/11/1128 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER MURPHY |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/12/1020 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 09/10/109 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/12/0922 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 04/04/094 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 24/11/0824 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED STEPHEN WILLIAM HAINES |
| 16/06/0816 June 2008 | DIRECTOR APPOINTED ALISTER ROBERT MARCHANT |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM GEORGE HOUSE 121 HIGH STREET HENLEY IN ARDEN WARWICKSHIRE B95 5AU |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/08 FROM: GEORGE HOUSE 121 HIGH STREET HENLEY IN ARDEN WARWICKSHIRE B95 5AU |
| 07/05/087 May 2008 | DIRECTOR APPOINTED RICHARD DAVID EDMONDSON |
| 07/05/087 May 2008 | DIRECTOR APPOINTED IAN EDWARD GIBBON WAKEFIELD |
| 07/05/087 May 2008 | DIRECTOR APPOINTED PAUL DEREK DEAN HAINES |
| 07/05/087 May 2008 | DIRECTOR APPOINTED STEPHEN LEONARD BLAKEMORE |
| 07/05/087 May 2008 | DIRECTOR APPOINTED ROGER MURPHY |
| 07/05/087 May 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN CODA |
| 07/05/087 May 2008 | DIRECTOR APPOINTED CAROLE KAVANAGH |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN KNIGHT |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALEX JOHNSTON |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GUY BARNARD |
| 07/05/087 May 2008 | APPOINTMENT TERMINATED DIRECTOR MATTHEW FLEMING |
| 07/05/087 May 2008 | DIRECTOR RESIGNED JOHN KNIGHT |
| 07/05/087 May 2008 | DIRECTOR RESIGNED MATTHEW FLEMING |
| 07/05/087 May 2008 | DIRECTOR RESIGNED ALEX JOHNSTON |
| 07/05/087 May 2008 | DIRECTOR AND SECRETARY RESIGNED GUY BARNARD |
| 31/03/0831 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 03/01/083 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/01/073 January 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/02/066 February 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 161 BROMPTON ROAD LONDON SW3 1QP |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/01/0511 January 2005 | REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 26 DODD AVENUE WARWICK WARWICKSHIRE CV34 6QS |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 29/06/0429 June 2004 | REGISTERED OFFICE CHANGED ON 29/06/04 FROM: UNIT 8 DARWIN HOUSE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7YB |
| 09/01/049 January 2004 | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 30/09/0330 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 |
| 30/09/0230 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 31/03/0231 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/01/02 |
| 13/02/0113 February 2001 | NEW SECRETARY APPOINTED |
| 13/02/0113 February 2001 | SECRETARY RESIGNED |
| 12/02/0112 February 2001 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 23/01/0123 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/01/0123 January 2001 | SECRETARY RESIGNED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | NEW DIRECTOR APPOINTED |
| 22/01/0122 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | COMPANY NAME CHANGED ROLLBACK SERVICES LIMITED CERTIFICATE ISSUED ON 18/01/01 |
| 18/01/0118 January 2001 | COMPANY NAME CHANGED ROLLBACK SERVICES LIMITED CERTIFICATE ISSUED ON 18/01/01; RESOLUTION PASSED ON 16/01/01 |
| 16/01/0116 January 2001 | REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 20/12/0020 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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