THE BRASHER BOOT COMPANY LIMITED

02776090
8 MANCHESTER SQUARE LONDON W1U 3PH

Documents

Documents
Date Category Description Pages
17 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 accounts Annual Accounts 7 Buy now
12 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2023 accounts Annual Accounts 7 Buy now
10 Jul 2023 incorporation Memorandum Articles 12 Buy now
10 Jul 2023 resolution Resolution 2 Buy now
03 Jul 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2022 accounts Annual Accounts 7 Buy now
04 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2021 accounts Annual Accounts 8 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Sep 2020 accounts Annual Accounts 8 Buy now
09 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2019 accounts Annual Accounts 8 Buy now
02 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2018 accounts Annual Accounts 8 Buy now
23 Jun 2018 officers Appointment of director (Mr Timothy Edward Cullen) 2 Buy now
28 Feb 2018 officers Termination of appointment of director (John Antony Carver) 1 Buy now
06 Feb 2018 officers Termination of appointment of director (Richard John Leedham) 1 Buy now
13 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 8 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Oct 2016 accounts Annual Accounts 20 Buy now
13 Oct 2015 annual-return Annual Return 5 Buy now
30 Sep 2015 accounts Annual Accounts 16 Buy now
30 Apr 2015 officers Termination of appointment of secretary (Patrick James Campbell) 1 Buy now
29 Apr 2015 officers Appointment of secretary (Mr Timothy Edward Cullen) 2 Buy now
08 Oct 2014 annual-return Annual Return 5 Buy now
07 Sep 2014 accounts Annual Accounts 17 Buy now
23 Apr 2014 officers Appointment of director (Mr Richard John Leedham) 2 Buy now
23 Apr 2014 officers Appointment of director (Mr John Antony Carver) 2 Buy now
22 Apr 2014 officers Termination of appointment of director (David Kennedy) 1 Buy now
15 Oct 2013 annual-return Annual Return 4 Buy now
04 Oct 2013 officers Termination of appointment of director (Richard Cotter) 1 Buy now
03 Sep 2013 accounts Annual Accounts 15 Buy now
09 Oct 2012 annual-return Annual Return 4 Buy now
23 Aug 2012 accounts Annual Accounts 15 Buy now
27 Mar 2012 officers Appointment of director (Mr Richard Cotter) 2 Buy now
27 Mar 2012 officers Termination of appointment of director (Marco Ellerker) 1 Buy now
19 Oct 2011 annual-return Annual Return 4 Buy now
12 Sep 2011 accounts Annual Accounts 16 Buy now
25 May 2011 officers Appointment of director (Marco Ellerker) 2 Buy now
15 Apr 2011 officers Termination of appointment of director (Andrew Loeber) 1 Buy now
26 Oct 2010 annual-return Annual Return 5 Buy now
03 Sep 2010 accounts Annual Accounts 15 Buy now
04 Feb 2010 officers Termination of appointment of director (Stephen Fowler) 1 Buy now
15 Oct 2009 annual-return Annual Return 5 Buy now
15 Oct 2009 officers Change of particulars for secretary (Mr Patrick James Campbell) 1 Buy now
15 Oct 2009 officers Change of particulars for director (Stephen Fowler) 2 Buy now
15 Oct 2009 officers Change of particulars for director (David Kennedy) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Andrew Richard Loeber) 2 Buy now
15 Oct 2009 officers Change of particulars for director (Mr Andrew Michael Long) 2 Buy now
06 Oct 2009 accounts Annual Accounts 14 Buy now
12 Jan 2009 officers Director appointed mr andrew michael long 1 Buy now
08 Jan 2009 officers Appointment terminated director jonathan sinclair 1 Buy now
11 Nov 2008 officers Appointment terminated director andrew leslie 1 Buy now
20 Oct 2008 resolution Resolution 11 Buy now
15 Oct 2008 annual-return Return made up to 01/10/08; full list of members 4 Buy now
10 Oct 2008 accounts Annual Accounts 15 Buy now
11 Apr 2008 officers Appointment terminated director richard cotter 1 Buy now
15 Jan 2008 officers Director's particulars changed 1 Buy now
30 Oct 2007 accounts Annual Accounts 6 Buy now
25 Oct 2007 annual-return Return made up to 01/10/07; full list of members 7 Buy now
25 Sep 2007 officers Director's particulars changed 1 Buy now
23 Apr 2007 officers New director appointed 1 Buy now
10 Jan 2007 annual-return Return made up to 23/12/06; full list of members 3 Buy now
21 Nov 2006 accounts Annual Accounts 6 Buy now
26 Jan 2006 annual-return Return made up to 23/12/05; full list of members 3 Buy now
12 Oct 2005 accounts Annual Accounts 7 Buy now
16 Feb 2005 officers Director resigned 1 Buy now
12 Jan 2005 officers New secretary appointed 2 Buy now
12 Jan 2005 officers Secretary resigned 1 Buy now
24 Dec 2004 annual-return Return made up to 23/12/04; full list of members 9 Buy now
01 Nov 2004 accounts Annual Accounts 12 Buy now
14 Jul 2004 officers New director appointed 2 Buy now
20 May 2004 officers New director appointed 3 Buy now
15 May 2004 officers Director resigned 1 Buy now
27 Jan 2004 officers New director appointed 3 Buy now
27 Jan 2004 officers New director appointed 2 Buy now
27 Jan 2004 annual-return Return made up to 23/12/03; full list of members 7 Buy now
18 Oct 2003 accounts Annual Accounts 6 Buy now
20 Jan 2003 annual-return Return made up to 23/12/02; full list of members 6 Buy now
21 Nov 2002 accounts Annual Accounts 13 Buy now
01 Aug 2002 address Registered office changed on 01/08/02 from: the pentland centre lakeside squires lane finchley london N3 2QL 1 Buy now
05 Mar 2002 officers New director appointed 3 Buy now
05 Mar 2002 officers Director resigned 1 Buy now
06 Feb 2002 annual-return Return made up to 23/12/01; full list of members 7 Buy now
04 Dec 2001 officers Director resigned 1 Buy now
26 Oct 2001 accounts Annual Accounts 14 Buy now
21 Aug 2001 officers New director appointed 2 Buy now
12 Feb 2001 annual-return Return made up to 23/12/00; full list of members 9 Buy now
11 Oct 2000 accounts Annual Accounts 14 Buy now
01 Feb 2000 annual-return Return made up to 23/12/99; no change of members 7 Buy now
11 Jan 2000 officers New director appointed 2 Buy now
11 Jan 2000 officers Director resigned 1 Buy now