PHILIPPE BRIAND LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Appointment of Veerle Battiau as a director on 2025-01-12 |
| 10/04/2510 April 2025 | Termination of appointment of Elizabeth Lydia Jill Thynne as a secretary on 2025-03-31 |
| 11/03/2511 March 2025 | Registered office address changed from 53 Stewart's Grove London SW3 6PH United Kingdom to 60 Sydney Street London SW3 6PS on 2025-03-11 |
| 25/07/2425 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 06/07/236 July 2023 | Appointment of Mrs Elizabeth Lydia Jill Thynne as a secretary on 2023-07-06 |
| 01/06/231 June 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 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 09/06/219 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 09/09/209 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BRIAND / 06/08/2019 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
| 03/05/193 May 2019 | REGISTERED OFFICE CHANGED ON 03/05/2019 FROM 53 STEWART’S GROVE LONDON SW3 6PH UNITED KINGDOM |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 60 SYDNEY STREET LONDON SW3 6PS |
| 11/03/1911 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 03/05/183 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/08/161 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/07/1528 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/07/1425 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 25/07/1425 July 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 17/09/1317 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/07/1326 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 26/07/1326 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BRIAND / 26/07/2012 |
| 12/09/1212 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 26/07/1226 July 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/07/1226 July 2012 | SAIL ADDRESS CREATED |
| 26/07/1226 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 07/03/127 March 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 01/03/121 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/08/1110 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/08/118 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BRIAND / 25/07/2011 |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/09/1028 September 2010 | DISS40 (DISS40(SOAD)) |
| 27/09/1027 September 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 1 GLEDHOW GARDENS LONDON SW5 0BL |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE BRIAND / 01/02/2010 |
| 15/10/0915 October 2009 | Annual return made up to 25 July 2009 with full list of shareholders |
| 29/09/0829 September 2008 | CURREXT FROM 31/07/2009 TO 31/12/2009 |
| 18/09/0818 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED SECRETARY ATHENAEUM SECRETARIES LIMITED |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR ATHENAEUM DIRECTORS LIMITED |
| 26/08/0826 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED PHILIPPE BRIAND |
| 25/07/0825 July 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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