BRANDONWAY LIMITED

Company number 02837312 ·

Active

113 filings

Date Filing
14 Aug 2026 Unaudited abridged accounts made up to 2025-12-31 · 6 pages View document
1 Jul 2026 Satisfaction of charge 028373120014 in full · 1 page View document
17 Mar 2026 Registration of charge 028373120021, created on 2026-03-10 · 37 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 6 pages View document
24 Jul 2025 Confirmation statement made on 2025-07-19 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Jul 2024 Confirmation statement made on 2024-07-19 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
21 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 6 pages View document
7 Aug 2023 Confirmation statement made on 2023-07-19 with updates · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 6 pages View document
27 Jul 2021 Confirmation statement made on 2021-07-19 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Dec 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 8 View document
4 Nov 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
6 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
5 Aug 2019 CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES View document
30 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / JANE LOUISE WILLIAMS / 30/08/2018 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Dec 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028373120020 View document
30 Oct 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028373120019 View document
27 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES View document
16 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 028373120018 View document
8 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028373120017 View document
18 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
9 Aug 2015 Annual return made up to 19 July 2015 with full list of shareholders View document
29 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028373120016 View document
16 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 028373120015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
9 Aug 2014 Annual return made up to 19 July 2014 with full list of shareholders View document
12 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
12 Mar 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
16 Jan 2014 VARYING SHARE RIGHTS AND NAMES View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
27 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 Aug 2013 Annual return made up to 19 July 2013 with full list of shareholders View document
2 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 028373120014 View document
2 May 2013 DIRECTOR APPOINTED JANE LOUISE WILLIAMS View document
6 Mar 2013 DIRECTOR APPOINTED NICOLA JOANNE PRICE View document
4 Mar 2013 DIRECTOR APPOINTED ANN-MARIE HARVEY View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Aug 2012 Annual return made up to 19 July 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
12 Aug 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
21 Jul 2011 Annual return made up to 19 July 2011 with full list of shareholders View document
11 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 View document
5 Oct 2010 Annual return made up to 19 July 2010 with full list of shareholders View document
5 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANN SYLVIA ASHMORE / 01/10/2009 View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
30 Oct 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
22 Jul 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
2 Feb 2009 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
2 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Aug 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
3 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
4 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
20 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
26 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Jul 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View document
2 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
14 Sep 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
19 Jul 2004 RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS View document
15 Sep 2003 RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS View document
17 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
16 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
24 Jul 2002 RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS View document
26 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 2001 RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS View document
18 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
18 Sep 2000 RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS View document
5 Apr 2000 PARTICULARS OF MORTGAGE/CHARGE View document
17 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
6 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 1999 RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS View document
17 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
26 Jul 1998 RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS View document
26 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
2 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jul 1997 RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS View document
7 Apr 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
26 Jul 1996 RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS View document
6 Mar 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
28 Jul 1995 RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS View document
5 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
26 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
26 Sep 1994 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jul 1994 RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS View document
21 Jul 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
29 Jul 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jul 1993 REGISTERED OFFICE CHANGED ON 29/07/93 FROM: CORNWALL BUILDINGS SUITE 311 & 313 45 NEWHALL STREET BIRMINGHAM B3 3QR View document
29 Jul 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jul 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document