MICHAEL BRANDON LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-30 with updates |
| 29/05/2529 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 23/01/2523 January 2025 | Registered office address changed from PO Box 4385 00978704 - Companies House Default Address Cardiff CF14 8LH to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-01-23 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/12/2427 December 2024 | Registered office address changed to PO Box 4385, 00978704 - Companies House Default Address, Cardiff, CF14 8LH on 2024-12-27 |
| 27/11/2427 November 2024 | Appointment of Mrs Holly Clare Brandon as a director on 2024-11-26 |
| 12/11/2412 November 2024 | Registered office address changed from 167-169 Great Portland Street 5th Floor London London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-11-12 |
| 01/07/241 July 2024 | Part of the property or undertaking has been released and no longer forms part of charge 7 |
| 01/07/241 July 2024 | Part of the property or undertaking has been released and no longer forms part of charge 5 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-30 with updates |
| 13/05/2413 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Registered office address changed from The Apex/2 Sheriffs Orchard Coventry West Midlands CV1 3PP England to 167-169 Great Portland Street 5th Floor London London W1W 5PF on 2024-02-28 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-30 with updates |
| 28/03/2328 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/06/2016 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 |
| 16/08/1916 August 2019 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/08/1915 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/06/1927 June 2019 | CESSATION OF MICHAEL FRANCIS BRANDON AS A PSC |
| 19/06/1919 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/06/1917 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/06/197 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/06/195 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH BRANDON |
| 05/06/195 June 2019 | CESSATION OF MICHAEL FRANCIS BRANDON AS A PSC |
| 05/06/195 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FRANCIS BRANDON |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 30/05/1930 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/05/1924 May 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANDON |
| 13/03/1913 March 2019 | REGISTERED OFFICE CHANGED ON 13/03/2019 FROM UNIT 19 ROYAL INDUSTRIAL ESTATE WESTERN ROAD JARROW TYNE & WEAR NE32 3HR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/06/1616 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 07/09/157 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/06/1510 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/06/1424 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/06/1329 June 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 14/08/1214 August 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/06/1114 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/08/1014 August 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 |
| 14/11/0914 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS |
| 07/12/067 December 2006 | NEW DIRECTOR APPOINTED |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/09/067 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: UNIT 29 ROYAL INDUSTRIAL ESTATE WESTERN ROAD JARROW TYNE & WEAR NE32 3HR |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/07/041 July 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | NEW SECRETARY APPOINTED |
| 29/07/0229 July 2002 | REGISTERED OFFICE CHANGED ON 29/07/02 FROM: 2-4 CAYTON STREET LONDON EC1V 9EH |
| 29/07/0229 July 2002 | SECRETARY RESIGNED |
| 18/02/0218 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/015 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/06/0014 June 2000 | RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS |
| 14/09/9814 September 1998 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/9814 September 1998 | RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS |
| 24/08/9824 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | DIRECTOR RESIGNED |
| 11/06/9711 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS |
| 23/06/9523 June 1995 | RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS |
| 19/06/9519 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 30/05/94; NO CHANGE OF MEMBERS |
| 28/06/9328 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 07/06/937 June 1993 | RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS |
| 03/08/923 August 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 03/08/923 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9230 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/11/9125 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 07/06/917 June 1991 | RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS |
| 12/09/9012 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 23/01/9023 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/908 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 23/05/8923 May 1989 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 23/01/8723 January 1987 | RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 23/01/8723 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 18/04/7718 April 1977 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE |
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