BRANDCLAD LIMITED

02115101
WISHWOOD BAYHAM ROAD, BELLS YEW GREEN TUNBRIDGE WELLS KENT TN3 9AT

Documents

Documents
Date Category Description Pages
28 Feb 2025 accounts Annual Accounts 8 Buy now
13 Feb 2025 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Feb 2025 officers Termination of appointment of director (Barrie Stuart Howells) 1 Buy now
04 Feb 2025 officers Termination of appointment of director (Nigel Valli) 1 Buy now
15 Oct 2024 capital Notice of cancellation of shares 4 Buy now
25 Apr 2024 capital Notice of cancellation of shares 6 Buy now
25 Apr 2024 capital Return of purchase of own shares 4 Buy now
29 Feb 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Feb 2024 accounts Annual Accounts 8 Buy now
16 Feb 2024 resolution Resolution 1 Buy now
12 Feb 2024 capital Notice of cancellation of shares 6 Buy now
12 Feb 2024 capital Return of purchase of own shares 4 Buy now
10 Oct 2023 officers Termination of appointment of director (Grant Howells) 1 Buy now
28 Feb 2023 accounts Annual Accounts 8 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2022 accounts Annual Accounts 8 Buy now
25 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2021 accounts Annual Accounts 8 Buy now
11 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2020 accounts Annual Accounts 8 Buy now
05 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2019 accounts Annual Accounts 8 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Feb 2018 accounts Annual Accounts 7 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2017 accounts Annual Accounts 7 Buy now
28 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
08 Feb 2016 annual-return Annual Return 8 Buy now
14 Oct 2015 accounts Annual Accounts 7 Buy now
02 Apr 2015 officers Appointment of director (Garry Simon Valli) 2 Buy now
09 Mar 2015 resolution Resolution 10 Buy now
06 Mar 2015 officers Appointment of director (Grant Howells) 2 Buy now
20 Feb 2015 annual-return Annual Return 7 Buy now
15 Feb 2015 accounts Annual Accounts 6 Buy now
18 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Feb 2014 annual-return Annual Return 6 Buy now
09 Sep 2013 accounts Annual Accounts 11 Buy now
30 Jan 2013 annual-return Annual Return 6 Buy now
29 Jan 2013 officers Change of particulars for director (Mr Nigle Valli) 2 Buy now
08 Oct 2012 accounts Annual Accounts 10 Buy now
24 Feb 2012 accounts Annual Accounts 10 Buy now
08 Feb 2012 annual-return Annual Return 6 Buy now
10 Jun 2011 resolution Resolution 10 Buy now
07 Jun 2011 officers Termination of appointment of secretary (Roy Jennings) 1 Buy now
07 Jun 2011 officers Termination of appointment of director (Roy Jennings) 1 Buy now
06 Jun 2011 capital Notice of cancellation of shares 4 Buy now
06 Jun 2011 capital Return of purchase of own shares 3 Buy now
29 Mar 2011 capital Notice of cancellation of shares 4 Buy now
29 Mar 2011 capital Return of purchase of own shares 3 Buy now
18 Mar 2011 officers Termination of appointment of director (Kevin Perry) 1 Buy now
01 Mar 2011 accounts Annual Accounts 9 Buy now
16 Feb 2011 annual-return Annual Return 9 Buy now
09 Feb 2010 annual-return Annual Return 7 Buy now
09 Feb 2010 address Move Registers To Sail Company 1 Buy now
08 Feb 2010 address Change Sail Address Company 1 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Kevin John Perry) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Nigle Valli) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Roy John Jennings) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Daniel Laughton-Zimmerman) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Barrie Stuart Howells) 2 Buy now
02 Feb 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
28 Nov 2009 mortgage Particulars of a mortgage or charge 8 Buy now
19 Oct 2009 accounts Annual Accounts 4 Buy now
08 Apr 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
26 Feb 2009 accounts Annual Accounts 4 Buy now
12 Feb 2009 annual-return Return made up to 23/01/09; full list of members 5 Buy now
19 Mar 2008 accounts Annual Accounts 4 Buy now
29 Jan 2008 annual-return Return made up to 23/01/08; full list of members 3 Buy now
05 Mar 2007 accounts Annual Accounts 4 Buy now
02 Mar 2007 officers New director appointed 2 Buy now
02 Mar 2007 officers Director resigned 1 Buy now
29 Jan 2007 annual-return Return made up to 23/01/07; full list of members 9 Buy now
27 Jan 2006 annual-return Return made up to 23/01/06; full list of members 9 Buy now
19 Jan 2006 accounts Annual Accounts 4 Buy now
29 Jan 2005 annual-return Return made up to 23/01/05; full list of members 9 Buy now
17 Jan 2005 accounts Annual Accounts 9 Buy now
11 Feb 2004 annual-return Return made up to 23/01/04; full list of members 9 Buy now
23 Jan 2004 capital £ ic 30000/28500 31/12/03 £ sr 1500@1=1500 1 Buy now
23 Jan 2004 resolution Resolution 1 Buy now
22 Jan 2004 officers Director resigned 1 Buy now
14 Jan 2004 officers New director appointed 2 Buy now
12 Nov 2003 accounts Annual Accounts 11 Buy now
08 Feb 2003 annual-return Return made up to 23/01/03; full list of members 9 Buy now
17 Dec 2002 accounts Annual Accounts 11 Buy now
07 Nov 2002 mortgage Particulars of mortgage/charge 4 Buy now
22 Jan 2002 accounts Annual Accounts 11 Buy now
18 Jan 2002 annual-return Return made up to 23/01/02; full list of members 8 Buy now
06 Feb 2001 annual-return Return made up to 23/01/01; full list of members 8 Buy now
14 Nov 2000 accounts Annual Accounts 9 Buy now
28 Jan 2000 annual-return Return made up to 23/01/00; full list of members 8 Buy now
15 Oct 1999 accounts Annual Accounts 13 Buy now
19 Jan 1999 annual-return Return made up to 23/01/99; no change of members 6 Buy now
16 Sep 1998 accounts Annual Accounts 14 Buy now
01 Feb 1998 annual-return Return made up to 23/01/98; full list of members 8 Buy now
12 Jan 1998 resolution Resolution 1 Buy now
12 Jan 1998 capital Particulars of contract relating to shares 4 Buy now
12 Jan 1998 capital Ad 31/12/97--------- £ si 27000@1=27000 £ ic 3000/30000 2 Buy now
12 Jan 1998 capital £ ic 23000/3000 31/12/97 £ sr 20000@1=20000 1 Buy now
06 Nov 1997 accounts Annual Accounts 16 Buy now
24 Oct 1997 mortgage Particulars of mortgage/charge 4 Buy now