THE BRAND LEARNING PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/215 August 2021 | Final Gazette dissolved following liquidation |
| 05/08/215 August 2021 | Final Gazette dissolved following liquidation |
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM 30 FENCHURCH STREET LONDON EC3M 3BD ENGLAND |
| 20/02/1920 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/02/1920 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 31/05/1831 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAND LEARNING GROUP LIMITED |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/05/1831 May 2018 | CESSATION OF MHAIRI MCEWAN AS A PSC |
| 09/02/189 February 2018 | CURREXT FROM 31/03/2018 TO 31/08/2018 |
| 05/01/185 January 2018 | DIRECTOR APPOINTED DEREK BOYD SIMPSON |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAIRE |
| 18/12/1718 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR ANTHONY RICE |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, SECRETARY GRAHAM VILES |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BIRD |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MHAIRI MCEWAN |
| 10/08/1710 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/08/1710 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM BURGOINE QUAY 8 LOWER TEDDINGTON ROAD HAMPTON WICK SURREY KT1 4ER |
| 10/08/1710 August 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM FENCHURCH STREET 30 FENCHURCH STREET LONDON EC3M 3BD ENGLAND |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR JOHN MCLAUGHLIN |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER HAIRE |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR DANIEL KENNETH BURTON |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/11/1617 November 2016 | 20/12/05 STATEMENT OF CAPITAL GBP 51641.47 |
| 17/11/1617 November 2016 | 08/02/07 STATEMENT OF CAPITAL GBP 51641.47 |
| 17/11/1617 November 2016 | 22/09/00 STATEMENT OF CAPITAL GBP 51641.47 |
| 27/07/1627 July 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 21/12/1521 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 11/09/1511 September 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 16/12/1416 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/06/144 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 29/10/1329 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 07/06/137 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/1310 April 2013 | ARTICLES OF ASSOCIATION |
| 10/04/1310 April 2013 | ARTICLES OF ASSOCIATION |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 22/08/1222 August 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | 30/11/11 STATEMENT OF CAPITAL GBP 50013.66 |
| 23/12/1123 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IRVING BIRD / 31/05/2011 |
| 01/08/111 August 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI MCEWAN / 31/05/2011 |
| 01/08/111 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM TIMOTHY VILES / 31/05/2011 |
| 01/08/111 August 2011 | 26/11/10 STATEMENT OF CAPITAL GBP 49788.5 |
| 02/12/102 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 05/08/105 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/07/1023 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IRVING BIRD / 31/05/2010 |
| 15/07/1015 July 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 15/07/1015 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MHAIRI MCEWAN / 31/05/2010 |
| 09/07/109 July 2010 | 04/01/10 STATEMENT OF CAPITAL GBP 49788.5 |
| 15/12/0915 December 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 13/07/0913 July 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | AUDITOR'S RESIGNATION |
| 22/04/0922 April 2009 | AUDITOR'S RESIGNATION |
| 30/09/0830 September 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/12/0717 December 2007 | NEW SECRETARY APPOINTED |
| 17/12/0717 December 2007 | SECRETARY RESIGNED |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS |
| 13/03/0713 March 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/10/0520 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | S-DIV 01/11/04 |
| 16/11/0416 November 2004 | SUB-DIVIDE SHARES 01/11/04 |
| 27/09/0427 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 29/01/0429 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/07/036 July 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/12/028 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 17/07/0217 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/024 July 2002 | RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/11/0128 November 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE, STAINES MIDDLESEX TW18 4AQ |
| 09/10/019 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED |
| 10/11/0010 November 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | NC INC ALREADY ADJUSTED 19/09/00 |
| 05/10/005 October 2000 | £ NC 100/5000000 19/0 |
| 14/07/0014 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company