THE BRANDS GROUP LIMITED

05660494
100 VICTORIA EMBANKMENT LONDON EC4Y 0DH

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Date Category Description Pages
12 Sep 2024 officers Appointment of director (Mrs Yuanita Onyango Field) 2 Buy now
11 Sep 2024 officers Termination of appointment of director (Elizabeth Anne Campetti) 1 Buy now
11 Sep 2024 officers Termination of appointment of director (Olivia Louise Blackwood) 1 Buy now
22 Apr 2024 accounts Annual Accounts 13 Buy now
15 Apr 2024 officers Appointment of director (Mr Jonathan Lee Plows) 2 Buy now
03 Apr 2024 officers Change of particulars for director (Mr Kevin Edward Harper) 2 Buy now
02 Apr 2024 officers Appointment of director (Mr Mark Norman Roberts) 2 Buy now
28 Mar 2024 officers Appointment of director (Mr Kevin Edward Harper) 2 Buy now
28 Mar 2024 officers Termination of appointment of director (Lucy Cooper) 1 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2023 officers Appointment of director (Ms Sarah Jayne Keen) 2 Buy now
20 Dec 2023 officers Termination of appointment of director (Anthony Joseph Appleton) 1 Buy now
15 Sep 2023 officers Termination of appointment of director (Arran Spencer Steele) 1 Buy now
07 Sep 2023 officers Appointment of director (Ms Elizabeth Anne Campetti) 2 Buy now
19 Apr 2023 officers Appointment of director (Ms Victoria Louise Morton) 2 Buy now
19 Apr 2023 officers Termination of appointment of director (Nick James Dawson) 1 Buy now
12 Apr 2023 officers Appointment of director (Ms Jane Wang) 2 Buy now
29 Mar 2023 officers Appointment of director (Mr Robert John Spence) 2 Buy now
22 Mar 2023 accounts Annual Accounts 16 Buy now
15 Mar 2023 officers Termination of appointment of director (Huma Allana) 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 officers Appointment of director (Mr Onyeka Anugwom) 2 Buy now
07 Dec 2022 officers Termination of appointment of director (Helen Marie Maclean) 1 Buy now
04 Nov 2022 officers Change of particulars for director (Ms Lucy Knight) 2 Buy now
01 Apr 2022 accounts Annual Accounts 16 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2021 officers Appointment of director (Mr Nick James Dawson) 2 Buy now
01 Apr 2021 accounts Annual Accounts 16 Buy now
29 Mar 2021 officers Appointment of director (Ms Huma Allana) 2 Buy now
29 Mar 2021 officers Appointment of director (Mrs Olivia Louise Blackwood) 2 Buy now
29 Mar 2021 officers Appointment of director (Mr Arran Spencer Steele) 2 Buy now
29 Mar 2021 officers Termination of appointment of director (Rachel Clare Waller) 1 Buy now
29 Mar 2021 officers Appointment of director (Mr Patrick Thomas Cronin) 2 Buy now
29 Mar 2021 officers Termination of appointment of director (Simon Brown) 1 Buy now
29 Mar 2021 officers Termination of appointment of director (Paul Christiaan Van Reesch) 1 Buy now
29 Mar 2021 officers Termination of appointment of director (Andrew Charles Mccarthy) 1 Buy now
06 Jan 2021 officers Change of particulars for director (Mr Anthony Joseph Appleton) 2 Buy now
04 Jan 2021 officers Appointment of director (Ms Rachel Clare Waller) 2 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2020 officers Termination of appointment of director (Victoria Caroline Young) 1 Buy now
14 Apr 2020 officers Appointment of director (Ms Victoria Caroline Young) 2 Buy now
14 Apr 2020 officers Appointment of director (Ms Helen Marie Maclean) 2 Buy now
30 Mar 2020 accounts Annual Accounts 16 Buy now
23 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 accounts Annual Accounts 14 Buy now
02 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2018 officers Appointment of director (Mr Simon Brown) 2 Buy now
17 Sep 2018 officers Termination of appointment of director (Benjamin Philip Andrews) 1 Buy now
17 Jul 2018 officers Termination of appointment of director (Alastair Ross Mackay) 1 Buy now
17 Jul 2018 officers Termination of appointment of director (Scott Rodier Brodie) 1 Buy now
17 Apr 2018 accounts Annual Accounts 16 Buy now
28 Feb 2018 officers Appointment of director (Ms Lucy Knight) 2 Buy now
03 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2017 accounts Annual Accounts 12 Buy now
25 Jan 2017 officers Appointment of director (Mr Lee Graham Gelderd) 2 Buy now
25 Jan 2017 officers Appointment of director (Mr Scott Rodier Brodie) 2 Buy now
24 Jan 2017 officers Appointment of director (Mr Paul Christiaan Van Reesch) 2 Buy now
24 Jan 2017 officers Appointment of director (Mr Benjamin Philip Andrews) 2 Buy now
23 Jan 2017 officers Appointment of director (Mr Alastair Ross Mackay) 2 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2016 officers Termination of appointment of director (Allison Dowling) 1 Buy now
23 Mar 2016 accounts Annual Accounts 14 Buy now
29 Dec 2015 annual-return Annual Return 6 Buy now
13 May 2015 incorporation Memorandum Articles 26 Buy now
13 May 2015 resolution Resolution 2 Buy now
08 Apr 2015 accounts Annual Accounts 12 Buy now
07 Jan 2015 annual-return Annual Return 6 Buy now
07 Apr 2014 accounts Annual Accounts 12 Buy now
08 Jan 2014 annual-return Annual Return 6 Buy now
08 Jan 2014 address Change Sail Address Company With Old Address 1 Buy now
08 Jan 2014 officers Change of particulars for secretary (John Alexander Noble) 1 Buy now
16 Oct 2013 officers Termination of appointment of director (Mark Bearfoot) 1 Buy now
06 Mar 2013 accounts Annual Accounts 13 Buy now
12 Jan 2013 officers Appointment of director (Ms Allison Dowling) 2 Buy now
02 Jan 2013 annual-return Annual Return 6 Buy now
17 Dec 2012 incorporation Memorandum Articles 21 Buy now
17 Dec 2012 resolution Resolution 2 Buy now
01 Mar 2012 officers Appointment of director (Mr Mark Ronald Bearfoot) 2 Buy now
20 Feb 2012 accounts Annual Accounts 13 Buy now
10 Feb 2012 officers Termination of appointment of director (John Bebbington) 1 Buy now
10 Feb 2012 officers Appointment of director (Mr Neill James Craigie) 2 Buy now
10 Feb 2012 officers Appointment of director (Mr Andrew Charles Mccarthy) 2 Buy now
04 Jan 2012 annual-return Annual Return 5 Buy now
04 Jan 2012 address Move Registers To Sail Company 1 Buy now
03 Jan 2012 address Change Sail Address Company 1 Buy now
30 Sep 2011 officers Termination of appointment of director (Walter Johnston) 1 Buy now
11 Feb 2011 accounts Annual Accounts 14 Buy now
06 Jan 2011 officers Termination of appointment of director (Stuart Guthrie-Brown) 1 Buy now
29 Dec 2010 annual-return Annual Return 6 Buy now
10 Feb 2010 accounts Annual Accounts 14 Buy now
30 Dec 2009 annual-return Annual Return 4 Buy now
30 Dec 2009 officers Change of particulars for director (John Henry Bebbington) 2 Buy now
30 Dec 2009 officers Change of particulars for director (Walter Paul Johnston) 2 Buy now
11 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Feb 2009 accounts Annual Accounts 14 Buy now
03 Feb 2009 officers Director's change of particulars / john bebbington / 03/02/2009 1 Buy now
03 Feb 2009 officers Director's change of particulars / john bebbington / 03/02/2009 1 Buy now
03 Feb 2009 officers Appointment terminated director john hinkley 1 Buy now
12 Jan 2009 annual-return Annual return made up to 21/12/08 3 Buy now
15 Oct 2008 officers Appointment terminated director andrew mccarthy 1 Buy now