P.BRANT AND SONS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Confirmation statement made on 2025-07-29 with no updates

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25/04/2525 April 2025 Termination of appointment of Neville Brant as a director on 2025-03-13

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25/04/2525 April 2025 Cessation of Neville Brant as a person with significant control on 2025-03-13

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12/03/2512 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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31/07/2431 July 2024 Confirmation statement made on 2024-07-29 with no updates

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11/03/2411 March 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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10/08/2310 August 2023 Confirmation statement made on 2023-07-29 with updates

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/03/224 March 2022 Total exemption full accounts made up to 2021-09-30

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08/02/228 February 2022 Confirmation statement made on 2022-02-07 with updates

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15/11/2115 November 2021 Cessation of June Alice Brant as a person with significant control on 2021-06-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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19/02/2119 February 2021 30/09/20 TOTAL EXEMPTION FULL

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08/02/218 February 2021 CONFIRMATION STATEMENT MADE ON 07/02/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/03/209 March 2020 30/09/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, WITH UPDATES

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27/01/2027 January 2020 ADOPT ARTICLES 15/02/2013

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17/01/2017 January 2020 SECOND FILED SH01 - 15/02/13 STATEMENT OF CAPITAL GBP 1900

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/03/1914 March 2019 30/09/18 TOTAL EXEMPTION FULL

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/04/1811 April 2018 30/09/17 TOTAL EXEMPTION FULL

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07/02/187 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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06/04/176 April 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/02/1721 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/02/168 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/02/1512 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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03/12/143 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/03/1417 March 2014 SECOND FILING FOR FORM SH01

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13/02/1413 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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13/02/1413 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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13/02/1413 February 2014 15/02/13 STATEMENT OF CAPITAL GBP 1900

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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13/03/1313 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/02/1318 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/02/1220 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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01/02/121 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/05/1110 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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18/02/1118 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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18/02/1118 February 2011 SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP HOWARD BRANT / 07/02/2011

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15/06/1015 June 2010 30/09/09 TOTAL EXEMPTION FULL

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOWARD BRANT / 01/01/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE BRANT / 01/01/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NEVILLE BRANT / 01/01/2010

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19/03/1019 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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03/03/093 March 2009 05/10/08 TOTAL EXEMPTION FULL

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16/02/0916 February 2009 CURRSHO FROM 05/10/2009 TO 30/09/2009

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16/02/0916 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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11/02/0811 February 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/07

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03/04/073 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/06

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16/02/0716 February 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/05

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15/02/0615 February 2006 RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS

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17/02/0517 February 2005 RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS

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07/02/057 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/04

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16/02/0416 February 2004 RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/03

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28/02/0328 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/02

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28/02/0328 February 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0328 February 2003 RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS

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25/02/0225 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/10/01

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25/02/0225 February 2002 RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS

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08/02/018 February 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 05/10/00

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16/02/0016 February 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 FULL ACCOUNTS MADE UP TO 05/10/99

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09/03/999 March 1999 FULL ACCOUNTS MADE UP TO 05/10/98

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17/02/9917 February 1999 RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS

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24/02/9824 February 1998 FULL ACCOUNTS MADE UP TO 05/10/97

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17/02/9817 February 1998 RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS

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19/02/9719 February 1997 RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS

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19/02/9719 February 1997 FULL ACCOUNTS MADE UP TO 05/10/96

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19/02/9719 February 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/02/9619 February 1996 RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS

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19/02/9619 February 1996 FULL ACCOUNTS MADE UP TO 05/10/95

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07/02/957 February 1995 RETURN MADE UP TO 07/02/95; CHANGE OF MEMBERS

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07/02/957 February 1995 FULL ACCOUNTS MADE UP TO 05/10/94

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07/02/957 February 1995 DIRECTOR'S PARTICULARS CHANGED

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18/02/9418 February 1994 RETURN MADE UP TO 07/02/94; NO CHANGE OF MEMBERS

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11/01/9411 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/93

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10/02/9310 February 1993 RETURN MADE UP TO 07/02/93; FULL LIST OF MEMBERS

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23/12/9223 December 1992 FULL ACCOUNTS MADE UP TO 05/10/92

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12/02/9212 February 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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12/02/9212 February 1992 RETURN MADE UP TO 07/02/92; NO CHANGE OF MEMBERS

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14/01/9214 January 1992 FULL ACCOUNTS MADE UP TO 05/10/91

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11/02/9111 February 1991 RETURN MADE UP TO 07/02/91; NO CHANGE OF MEMBERS

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11/02/9111 February 1991 FULL ACCOUNTS MADE UP TO 05/10/90

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19/02/9019 February 1990 FULL ACCOUNTS MADE UP TO 05/10/89

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19/02/9019 February 1990 RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS

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23/03/8923 March 1989 RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS

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02/03/892 March 1989 FULL ACCOUNTS MADE UP TO 05/10/88

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08/07/888 July 1988 RETURN MADE UP TO 26/06/88; FULL LIST OF MEMBERS

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08/07/888 July 1988 FULL ACCOUNTS MADE UP TO 05/10/87

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13/02/8813 February 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/03/8730 March 1987 RETURN MADE UP TO 26/03/87; FULL LIST OF MEMBERS

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30/03/8730 March 1987 FULL ACCOUNTS MADE UP TO 05/10/86

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