THE BRAND FUTURES CONSULTANCY LIMITED

02111818
ROSE COURT 2 SOUTHWARK BRIDGE ROAD LONDON ENGLAND SE1 9HS

Documents

Documents
Date Category Description Pages
27 Dec 2022 gazette Gazette Dissolved Voluntary 1 Buy now
13 Sep 2022 gazette Gazette Notice Voluntary 1 Buy now
01 Sep 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2022 officers Change of particulars for director (Liam Murray) 2 Buy now
23 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2021 capital Statement of capital (Section 108) 5 Buy now
22 Dec 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2021 insolvency Solvency Statement dated 21/12/21 1 Buy now
22 Dec 2021 resolution Resolution 2 Buy now
21 Dec 2021 capital Return of Allotment of shares 3 Buy now
08 Jun 2021 accounts Annual Accounts 8 Buy now
15 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2020 officers Appointment of director (Liam Murray) 2 Buy now
06 Apr 2020 officers Termination of appointment of director (Mark Antony Young) 1 Buy now
03 Mar 2020 accounts Annual Accounts 8 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 8 Buy now
11 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 accounts Annual Accounts 8 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2017 accounts Annual Accounts 4 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2016 accounts Annual Accounts 4 Buy now
20 Jan 2016 annual-return Annual Return 5 Buy now
04 Dec 2015 officers Appointment of director (Mr Mark Antony Young) 2 Buy now
04 Dec 2015 officers Termination of appointment of director (Ian David Wood) 1 Buy now
15 Oct 2015 accounts Annual Accounts 4 Buy now
09 Jan 2015 annual-return Annual Return 4 Buy now
08 Dec 2014 officers Appointment of director (Mr Ian Wood) 2 Buy now
08 Dec 2014 officers Termination of appointment of director (Alan Adamson) 1 Buy now
18 Jun 2014 accounts Annual Accounts 4 Buy now
01 Feb 2014 annual-return Annual Return 4 Buy now
01 Feb 2014 officers Change of particulars for corporate secretary (Wpp Group (Nominees) Limited) 1 Buy now
08 May 2013 accounts Annual Accounts 4 Buy now
14 Jan 2013 annual-return Annual Return 4 Buy now
03 Dec 2012 officers Appointment of director (Alan Adamson) 2 Buy now
30 Nov 2012 officers Termination of appointment of director (Janet Markwick) 1 Buy now
24 Jan 2012 accounts Annual Accounts 4 Buy now
13 Jan 2012 annual-return Annual Return 4 Buy now
16 Feb 2011 accounts Annual Accounts 4 Buy now
14 Jan 2011 annual-return Annual Return 4 Buy now
02 Jul 2010 accounts Annual Accounts 4 Buy now
15 Jan 2010 annual-return Annual Return 4 Buy now
16 Apr 2009 accounts Annual Accounts 4 Buy now
19 Jan 2009 annual-return Return made up to 04/01/09; full list of members 3 Buy now
14 Mar 2008 accounts Annual Accounts 4 Buy now
01 Mar 2008 officers Director appointed mrs janet ann markwick 1 Buy now
28 Feb 2008 officers Appointment terminated director alex white 1 Buy now
18 Jan 2008 annual-return Return made up to 04/01/08; full list of members 2 Buy now
17 Jan 2008 address Location of debenture register 1 Buy now
16 Oct 2007 officers New secretary appointed 1 Buy now
16 Oct 2007 officers Secretary resigned 1 Buy now
21 Jun 2007 accounts Annual Accounts 4 Buy now
14 Jun 2007 address Registered office changed on 14/06/07 from: 65-66 frith street london W1D 3JR 1 Buy now
14 Jun 2007 address Location of register of members 1 Buy now
15 Jan 2007 annual-return Return made up to 04/01/07; full list of members 2 Buy now
14 Jun 2006 accounts Annual Accounts 4 Buy now
13 Jan 2006 annual-return Return made up to 04/01/06; full list of members 2 Buy now
03 Jan 2006 officers New director appointed 1 Buy now
02 Nov 2005 officers Director resigned 1 Buy now
24 Aug 2005 accounts Accounting reference date extended from 30/09/05 to 31/12/05 1 Buy now
09 Mar 2005 accounts Annual Accounts 4 Buy now
19 Jan 2005 annual-return Return made up to 04/01/05; full list of members 6 Buy now
29 Jul 2004 accounts Annual Accounts 4 Buy now
28 Jan 2004 annual-return Return made up to 04/01/04; full list of members 6 Buy now
18 Sep 2003 address Registered office changed on 18/09/03 from: 95 new cavendish street london W1W 6XG 1 Buy now
18 Jul 2003 officers Director resigned 1 Buy now
16 Jul 2003 officers New director appointed 2 Buy now
13 Jun 2003 accounts Annual Accounts 4 Buy now
13 Jun 2003 accounts Amended Accounts 5 Buy now
13 Jun 2003 accounts Amended Accounts 5 Buy now
24 Jan 2003 annual-return Return made up to 04/01/03; full list of members 6 Buy now
24 Jan 2003 address Location of register of members 1 Buy now
12 Sep 2002 address Registered office changed on 12/09/02 from: 215/227 great portland street london W1W 5PN 1 Buy now
01 Aug 2002 accounts Annual Accounts 4 Buy now
07 Mar 2002 officers Director resigned 1 Buy now
29 Jan 2002 annual-return Return made up to 04/01/02; full list of members 6 Buy now
06 Nov 2001 officers Secretary resigned 1 Buy now
06 Nov 2001 officers New director appointed 2 Buy now
06 Nov 2001 officers New secretary appointed 2 Buy now
01 Oct 2001 officers Director resigned 1 Buy now
31 Jul 2001 accounts Annual Accounts 3 Buy now
12 Jun 2001 officers Director's particulars changed 1 Buy now
19 Jan 2001 annual-return Return made up to 04/01/01; full list of members 6 Buy now
04 Sep 2000 officers New director appointed 2 Buy now
17 Aug 2000 officers Director resigned 1 Buy now
27 Jul 2000 accounts Annual Accounts 3 Buy now
22 Feb 2000 annual-return Return made up to 04/01/00; full list of members 6 Buy now
21 Feb 2000 officers Director's particulars changed 1 Buy now
23 Sep 1999 officers New director appointed 2 Buy now
08 Jul 1999 officers Director resigned 1 Buy now
08 Jul 1999 address Location of register of members 1 Buy now
10 Feb 1999 annual-return Return made up to 04/01/99; no change of members 6 Buy now
09 Feb 1999 change-of-name Certificate Change Of Name Company 2 Buy now
04 Dec 1998 accounts Annual Accounts 3 Buy now
25 Jun 1998 resolution Resolution 1 Buy now
04 Jun 1998 accounts Annual Accounts 10 Buy now
15 Apr 1998 address Location of register of members 1 Buy now
13 Feb 1998 officers Secretary's particulars changed 1 Buy now