BRANDMASTER LTD



Company Documents

DateDescription
20/12/1920 December 2019CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES

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02/04/192 April 2019NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/18

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02/04/192 April 2019CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/18

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01/03/191 March 2019AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/18

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02/01/192 January 2019CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES

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30/06/1830 June 2018AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/18

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25/06/1825 June 2018CURREXT FROM 31/12/2017 TO 30/06/2018

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29/03/1829 March 2018APPOINTMENT TERMINATED, DIRECTOR GERARD O'MAHONY

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20/12/1720 December 2017CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES

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08/09/178 September 2017DIRECTOR APPOINTED MR ROBERT JOHN POERSCOUT-EDGERTON

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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21/12/1621 December 2016CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES

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16/12/1616 December 2016APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIS

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01/12/161 December 2016DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM HAINES / 01/12/2016

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10/11/1610 November 2016APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLAKEMORE

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18/08/1618 August 2016AUDITOR'S RESIGNATION

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25/02/1625 February 2016APPOINTMENT TERMINATED, SECRETARY WILLIAM DODD

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02/02/162 February 2016DIRECTOR APPOINTED MR GERARD PATRICK LUKE O'MAHONY

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14/01/1614 January 2016Annual return made up to 20 December 2015 with full list of shareholders

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31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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08/01/158 January 2015Annual return made up to 20 December 2014 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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13/03/1413 March 2014AMENDING FORM 288A FOR ALISTER ROBERT MARCHANT.

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18/02/1418 February 2014DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ROBERT MARCHANT / 02/10/2013

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08/01/148 January 2014Annual return made up to 20 December 2013 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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09/05/139 May 2013APPOINTMENT TERMINATED, DIRECTOR PAUL HAINES

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06/02/136 February 2013APPOINTMENT TERMINATED, DIRECTOR CAROLE KAVANAGH

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05/01/135 January 2013PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/01/134 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/01/134 January 2013DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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22/12/1222 December 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/12/1220 December 2012Annual return made up to 20 December 2012 with full list of shareholders

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31/10/1231 October 2012DIRECTOR APPOINTED MR JOHN ANTHONY WILLIS

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23/05/1223 May 2012APPOINTMENT TERMINATED, DIRECTOR RICHARD EDMONDSON

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13/01/1213 January 2012Annual return made up to 20 December 2011 with full list of shareholders

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13/01/1213 January 2012APPOINTMENT TERMINATED, SECRETARY JOHN CODA

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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29/11/1129 November 2011APPOINTMENT TERMINATED, DIRECTOR JOHN CODA

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28/11/1128 November 2011SECRETARY APPOINTED MR WILLIAM DOUGLASS DODD

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28/11/1128 November 2011APPOINTMENT TERMINATED, DIRECTOR IAN WAKEFIELD

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28/11/1128 November 2011APPOINTMENT TERMINATED, DIRECTOR JOHN CODA

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28/11/1128 November 2011APPOINTMENT TERMINATED, DIRECTOR ROGER MURPHY

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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20/12/1020 December 2010Annual return made up to 20 December 2010 with full list of shareholders

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09/10/109 October 2010PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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22/12/0922 December 2009Annual return made up to 20 December 2009 with full list of shareholders

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04/04/094 April 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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22/12/0822 December 2008RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008CURRSHO FROM 31/03/2009 TO 31/12/2008

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23/06/0823 June 2008DIRECTOR APPOINTED STEPHEN WILLIAM HAINES

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16/06/0816 June 2008DIRECTOR APPOINTED ALISTER ROBERT MARCHANT

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07/05/087 May 2008REGISTERED OFFICE CHANGED ON 07/05/2008 FROM GEORGE HOUSE 121 HIGH STREET HENLEY IN ARDEN WARWICKSHIRE B95 5AU

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07/05/087 May 2008REGISTERED OFFICE CHANGED ON 07/05/08 FROM: GEORGE HOUSE 121 HIGH STREET HENLEY IN ARDEN WARWICKSHIRE B95 5AU

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07/05/087 May 2008DIRECTOR APPOINTED RICHARD DAVID EDMONDSON

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07/05/087 May 2008DIRECTOR APPOINTED IAN EDWARD GIBBON WAKEFIELD

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07/05/087 May 2008DIRECTOR APPOINTED PAUL DEREK DEAN HAINES

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07/05/087 May 2008DIRECTOR APPOINTED STEPHEN LEONARD BLAKEMORE

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07/05/087 May 2008DIRECTOR APPOINTED ROGER MURPHY

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07/05/087 May 2008DIRECTOR AND SECRETARY APPOINTED JOHN CODA

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07/05/087 May 2008DIRECTOR APPOINTED CAROLE KAVANAGH

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07/05/087 May 2008APPOINTMENT TERMINATED DIRECTOR JOHN KNIGHT

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07/05/087 May 2008APPOINTMENT TERMINATED DIRECTOR ALEX JOHNSTON

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07/05/087 May 2008APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GUY BARNARD

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07/05/087 May 2008APPOINTMENT TERMINATED DIRECTOR MATTHEW FLEMING

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07/05/087 May 2008DIRECTOR RESIGNED JOHN KNIGHT

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07/05/087 May 2008DIRECTOR RESIGNED MATTHEW FLEMING

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07/05/087 May 2008DIRECTOR RESIGNED ALEX JOHNSTON

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07/05/087 May 2008DIRECTOR AND SECRETARY RESIGNED GUY BARNARD

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31/03/0831 March 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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03/01/083 January 2008RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS

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02/07/072 July 2007DIRECTOR RESIGNED

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31/03/0731 March 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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03/01/073 January 2007RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS

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30/08/0630 August 2006ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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06/02/066 February 2006RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS

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19/01/0619 January 2006REGISTERED OFFICE CHANGED ON 19/01/06 FROM: 161 BROMPTON ROAD LONDON SW3 1QP

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30/09/0530 September 2005FULL ACCOUNTS MADE UP TO 30/09/05

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11/01/0511 January 2005REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 26 DODD AVENUE WARWICK WARWICKSHIRE CV34 6QS

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11/01/0511 January 2005NEW DIRECTOR APPOINTED

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11/01/0511 January 2005NEW DIRECTOR APPOINTED

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11/01/0511 January 2005RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS

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30/09/0430 September 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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29/06/0429 June 2004REGISTERED OFFICE CHANGED ON 29/06/04 FROM: UNIT 8 DARWIN HOUSE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS DY6 7YB

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09/01/049 January 2004RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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24/01/0324 January 2003RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS

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11/11/0211 November 2002ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02

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30/09/0230 September 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/01/0214 January 2002RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS

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14/01/0214 January 2002RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/01/02

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13/02/0113 February 2001NEW SECRETARY APPOINTED

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13/02/0113 February 2001SECRETARY RESIGNED

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12/02/0112 February 2001ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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23/01/0123 January 2001NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/0123 January 2001SECRETARY RESIGNED

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22/01/0122 January 2001NEW DIRECTOR APPOINTED

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22/01/0122 January 2001NEW DIRECTOR APPOINTED

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22/01/0122 January 2001DIRECTOR RESIGNED

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18/01/0118 January 2001COMPANY NAME CHANGED ROLLBACK SERVICES LIMITED CERTIFICATE ISSUED ON 18/01/01

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18/01/0118 January 2001COMPANY NAME CHANGED ROLLBACK SERVICES LIMITED CERTIFICATE ISSUED ON 18/01/01; RESOLUTION PASSED ON 16/01/01

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16/01/0116 January 2001REGISTERED OFFICE CHANGED ON 16/01/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ

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20/12/0020 December 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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