WAZP-BRAND (U.K.) LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Total exemption full accounts made up to 2024-07-31

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18/12/2418 December 2024 Compulsory strike-off action has been discontinued

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18/12/2418 December 2024 Compulsory strike-off action has been discontinued

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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13/12/2413 December 2024 Change of details for Mr Daniel Charles Gilman as a person with significant control on 2018-08-20

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12/12/2412 December 2024 Confirmation statement made on 2024-09-29 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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06/11/236 November 2023 Confirmation statement made on 2023-09-29 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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20/04/2320 April 2023 Total exemption full accounts made up to 2022-07-31

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29/09/2229 September 2022 Confirmation statement made on 2022-09-29 with updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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11/02/2211 February 2022 Confirmation statement made on 2021-12-31 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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19/04/2119 April 2021 31/07/20 TOTAL EXEMPTION FULL

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12/03/2112 March 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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17/07/2017 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 019926470001

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22/06/2022 June 2020 31/07/19 TOTAL EXEMPTION FULL

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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10/01/1910 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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10/01/1910 January 2019 CESSATION OF JOHN GRAY GILMAN AS A PSC

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10/01/1910 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CHARLES GILMAN

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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05/01/185 January 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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27/01/1727 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAY GILMAN / 30/12/2016

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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24/05/1624 May 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15

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30/04/1630 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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01/02/161 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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21/08/1521 August 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL GILMAN

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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18/02/1518 February 2015 Annual accounts small company total exemption made up to 31 July 2014

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09/01/159 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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08/01/148 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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09/03/139 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/02/1319 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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19/02/1319 February 2013 APPOINTMENT TERMINATED, SECRETARY ANN STYRING

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19/02/1319 February 2013 SECRETARY APPOINTED MR DANIEL CHARLES GILMAN

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19/02/1319 February 2013 DIRECTOR APPOINTED MR DANIEL CHARLES GILMAN

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/01/1211 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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06/01/116 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 July 2010

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08/01/108 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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08/01/108 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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07/01/107 January 2010 SAIL ADDRESS CREATED

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAY GILMAN / 31/12/2009

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04/12/094 December 2009 Annual accounts small company total exemption made up to 31 July 2009

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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08/01/098 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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03/01/083 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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15/12/0615 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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03/02/063 February 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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24/10/0524 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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05/01/055 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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07/12/047 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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18/01/0418 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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11/01/0411 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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08/01/038 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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08/12/028 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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16/01/0216 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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10/12/0110 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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16/02/0116 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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09/01/019 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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21/02/0021 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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26/01/0026 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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05/01/995 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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06/10/986 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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06/01/986 January 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS

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10/11/9710 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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07/01/977 January 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS

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17/10/9617 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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08/01/968 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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19/12/9519 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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06/01/956 January 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS

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06/01/956 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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16/12/9416 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/02/944 February 1994 DIRECTOR'S PARTICULARS CHANGED

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04/02/944 February 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS

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27/10/9327 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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27/10/9327 October 1993 S386 DISP APP AUDS 06/10/93

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27/10/9327 October 1993 S252 DISP LAYING ACC 06/10/93

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10/03/9310 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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31/01/9331 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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16/07/9216 July 1992 S366A DISP HOLDING AGM 30/06/92

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21/06/9221 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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17/09/9117 September 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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15/08/9115 August 1991 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/91

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24/06/9124 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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24/06/9124 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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24/06/9124 June 1991 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07

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01/06/911 June 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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01/06/911 June 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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01/06/911 June 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/12/8912 December 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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17/05/8817 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87

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17/05/8817 May 1988 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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08/04/878 April 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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