BRAND EMOTION LTD

01735777
3 WARREN YARD WOLVERTON MILL MILTON KEYNES MK12 5NW

Documents

Documents
Date Category Description Pages
27 Sep 2024 accounts Annual Accounts 9 Buy now
11 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2024 officers Appointment of director (Mrs Louise Ann Charles) 2 Buy now
27 Mar 2024 officers Appointment of director (Mrs Katherine Jean Caldwell) 2 Buy now
19 Feb 2024 officers Termination of appointment of director (Amanda Jayne Baxter) 1 Buy now
19 Feb 2024 officers Termination of appointment of secretary (Amanda Jayne Baxter) 1 Buy now
19 Feb 2024 officers Termination of appointment of director (Kasumi Kyril Price) 1 Buy now
19 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Feb 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Feb 2024 officers Appointment of director (Miss Elizabeth Mary Zutshi) 2 Buy now
19 Feb 2024 officers Appointment of director (Mark Paul Turner) 2 Buy now
19 Feb 2024 officers Appointment of director (Julie Anne Lewendon) 2 Buy now
29 Sep 2023 accounts Annual Accounts 10 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 10 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Oct 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Oct 2021 officers Appointment of director (Mrs Kasumi Kyril Price) 2 Buy now
08 Oct 2021 officers Appointment of director (Mr Roger Price) 2 Buy now
13 Aug 2021 accounts Annual Accounts 11 Buy now
11 Jun 2021 resolution Resolution 3 Buy now
26 Jan 2021 resolution Resolution 3 Buy now
25 Jan 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Oct 2020 officers Change of particulars for director (Mrs Amanda Jayne Baxter) 2 Buy now
28 Oct 2020 officers Change of particulars for director (Simon Dominique Baxter) 2 Buy now
28 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Oct 2020 officers Change of particulars for secretary (Mrs Amanda Jayne Baxter) 1 Buy now
29 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Apr 2020 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2019 accounts Annual Accounts 10 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2018 accounts Annual Accounts 11 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 12 Buy now
28 Feb 2017 mortgage Registration of a charge 23 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 6 Buy now
17 Nov 2015 accounts Annual Accounts 7 Buy now
17 Nov 2015 annual-return Annual Return 5 Buy now
28 Nov 2014 accounts Annual Accounts 8 Buy now
10 Nov 2014 annual-return Annual Return 5 Buy now
28 Feb 2014 accounts Annual Accounts 8 Buy now
18 Nov 2013 annual-return Annual Return 5 Buy now
28 Mar 2013 accounts Annual Accounts 8 Buy now
25 Jan 2013 annual-return Annual Return 5 Buy now
09 Jan 2013 accounts Amended Accounts 6 Buy now
22 Mar 2012 accounts Annual Accounts 6 Buy now
29 Nov 2011 annual-return Annual Return 5 Buy now
18 Nov 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
15 Sep 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
01 Feb 2011 accounts Annual Accounts 5 Buy now
20 Dec 2010 annual-return Annual Return 5 Buy now
04 Feb 2010 accounts Annual Accounts 6 Buy now
18 Dec 2009 annual-return Annual Return 5 Buy now
18 Dec 2009 officers Change of particulars for director (Simon Dominic Baxter) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Mrs Amanda Jayne Baxter) 2 Buy now
17 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jun 2009 address Registered office changed on 02/06/2009 from suite 1 field barns castle farm clifton road deddington banbury oxfordshire OX15 0TP 1 Buy now
28 Jan 2009 officers Secretary's change of particulars / amanda baxter / 26/01/2009 2 Buy now
28 Jan 2009 annual-return Return made up to 07/11/08; full list of members 3 Buy now
09 Dec 2008 accounts Annual Accounts 4 Buy now
25 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 4 9 Buy now
23 Jul 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 1 Buy now
10 Jun 2008 officers Director's change of particulars / amanda baxter / 23/04/2008 1 Buy now
28 Apr 2008 officers Appointment terminated director and secretary valerie baxter 1 Buy now
28 Apr 2008 officers Secretary appointed amanda jayne baxter 2 Buy now
29 Feb 2008 resolution Resolution 1 Buy now
21 Feb 2008 annual-return Return made up to 07/11/07; no change of members 6 Buy now
21 Feb 2008 officers Director's particulars changed 1 Buy now
25 Oct 2007 accounts Annual Accounts 4 Buy now
02 Oct 2007 officers New director appointed 2 Buy now
17 Jan 2007 accounts Annual Accounts 4 Buy now
29 Nov 2006 annual-return Return made up to 07/11/06; full list of members 7 Buy now
28 Dec 2005 accounts Annual Accounts 4 Buy now
28 Dec 2005 accounts Amended Accounts 4 Buy now
25 Nov 2005 annual-return Return made up to 07/11/05; full list of members 7 Buy now
20 Oct 2005 mortgage Particulars of mortgage/charge 9 Buy now
25 Apr 2005 address Registered office changed on 25/04/05 from: holly tree house wellow bath BA2 8QA 1 Buy now
04 Mar 2005 officers Director resigned 1 Buy now
08 Nov 2004 annual-return Return made up to 07/11/04; full list of members 7 Buy now
27 Aug 2004 accounts Annual Accounts 14 Buy now
10 Nov 2003 annual-return Return made up to 07/11/03; full list of members 7 Buy now
08 Jul 2003 accounts Annual Accounts 14 Buy now
05 Nov 2002 annual-return Return made up to 07/11/02; full list of members 7 Buy now
24 Jun 2002 accounts Annual Accounts 14 Buy now
19 Dec 2001 annual-return Return made up to 07/11/01; full list of members 7 Buy now
02 Aug 2001 accounts Annual Accounts 14 Buy now
27 Nov 2000 annual-return Return made up to 07/11/00; full list of members 6 Buy now
24 Oct 2000 accounts Annual Accounts 13 Buy now