BRAND LOGISTICS LIMITED

03239440
UNIT 2 WOKING 8 FORSYTH ROAD WOKING GU21 5SB

Documents

Documents
Date Category Description Pages
11 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
26 Nov 2019 gazette Gazette Notice Voluntary 1 Buy now
19 Nov 2019 dissolution Dissolution Application Strike Off Company 3 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2018 officers Termination of appointment of secretary (Carr-Hill Limited) 1 Buy now
13 Aug 2018 officers Termination of appointment of director (Richard Anthony Sowerby) 1 Buy now
25 Apr 2018 accounts Annual Accounts 8 Buy now
19 Sep 2017 accounts Annual Accounts 8 Buy now
21 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2016 accounts Annual Accounts 8 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Aug 2015 annual-return Annual Return 4 Buy now
24 Jul 2015 accounts Annual Accounts 7 Buy now
16 Feb 2015 officers Termination of appointment of director (George Goodfellow) 1 Buy now
16 Feb 2015 officers Termination of appointment of director (Stuart Neil Ross) 1 Buy now
04 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2014 accounts Annual Accounts 8 Buy now
11 Sep 2014 annual-return Annual Return 5 Buy now
19 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Jun 2014 mortgage Statement of satisfaction of a charge 4 Buy now
03 Oct 2013 annual-return Annual Return 5 Buy now
09 Aug 2013 accounts Annual Accounts 8 Buy now
22 Aug 2012 annual-return Annual Return 5 Buy now
22 Jun 2012 accounts Annual Accounts 8 Buy now
16 Dec 2011 resolution Resolution 27 Buy now
28 Sep 2011 annual-return Annual Return 5 Buy now
27 Sep 2011 officers Termination of appointment of secretary (David Smith) 1 Buy now
27 Sep 2011 officers Termination of appointment of director (Martin Varley) 1 Buy now
27 Sep 2011 officers Termination of appointment of director (David Smith) 1 Buy now
26 Aug 2011 officers Appointment of director (Mr Richard Anthony Sowerby) 2 Buy now
26 Aug 2011 officers Appointment of corporate secretary (Carr-Hill Limited) 2 Buy now
21 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
20 Jul 2011 officers Appointment of director (Mr Stuart Neil Ross) 2 Buy now
20 Jul 2011 officers Appointment of director (Mr George Goodfellow) 2 Buy now
20 Jul 2011 officers Appointment of director (Mr David Peter Lynn) 2 Buy now
16 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
05 Apr 2011 accounts Annual Accounts 8 Buy now
10 Aug 2010 annual-return Annual Return 5 Buy now
20 May 2010 accounts Annual Accounts 8 Buy now
24 Nov 2009 accounts Annual Accounts 7 Buy now
24 Aug 2009 annual-return Return made up to 09/08/09; full list of members 3 Buy now
21 Aug 2009 officers Secretary appointed mr david smith 1 Buy now
21 Aug 2009 officers Director appointed mr martin varley 1 Buy now
21 Aug 2009 officers Director appointed mr david smith 1 Buy now
15 May 2009 officers Appointment terminated director richard slater 1 Buy now
15 May 2009 officers Appointment terminated director and secretary timothy sykes 1 Buy now
12 May 2009 address Registered office changed on 12/05/2009 from the fleetings 19 sand hutton york north yorkshire YO41 1LB 1 Buy now
27 Mar 2009 officers Appointment terminated director barry fielder 1 Buy now
27 Mar 2009 accounts Annual Accounts 7 Buy now
26 Mar 2009 officers Secretary appointed timothy james sykes 1 Buy now
02 Mar 2009 officers Appointment terminated secretary barry fielder 2 Buy now
23 Feb 2009 officers Appointment terminated director keith willis 2 Buy now
23 Feb 2009 officers Appointment terminated director martin varley 2 Buy now
23 Feb 2009 address Registered office changed on 23/02/2009 from c/o dowlis corporate solutions cobb house 2-4 oyster lane, byfleet surrey KT14 7HQ 1 Buy now
09 Feb 2009 officers Director appointed richard craig alan slater 2 Buy now
17 Nov 2008 officers Director appointed timothy james sykes 3 Buy now
02 Nov 2008 annual-return Return made up to 09/08/08; full list of members 6 Buy now
27 Oct 2007 accounts Annual Accounts 11 Buy now
13 Aug 2007 annual-return Return made up to 09/08/07; full list of members 3 Buy now
07 Aug 2007 auditors Auditors Resignation Company 1 Buy now
05 Apr 2007 address Registered office changed on 05/04/07 from: c/o dowlis corporate solutions LTD, canada road byfleet surrey KT14 7HQ 1 Buy now
25 Aug 2006 accounts Annual Accounts 14 Buy now
17 Aug 2006 annual-return Return made up to 09/08/06; full list of members 3 Buy now
17 Aug 2006 address Location of register of members 1 Buy now
17 Aug 2006 address Registered office changed on 17/08/06 from: c/o dowlis corporate solutions LIMITED canada road byfleet surrey KT14 7HQ 1 Buy now
18 Jan 2006 auditors Auditors Resignation Company 1 Buy now
14 Oct 2005 accounts Annual Accounts 7 Buy now
20 Sep 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
09 Sep 2005 annual-return Return made up to 09/08/05; full list of members 8 Buy now
09 Dec 2004 address Registered office changed on 09/12/04 from: c/o dowlis group LIMITED canada road byfleet surrey KT14 7HQ 1 Buy now
09 Dec 2004 officers Director resigned 1 Buy now
09 Dec 2004 officers Secretary resigned 1 Buy now
09 Dec 2004 officers New secretary appointed 2 Buy now
09 Dec 2004 officers New director appointed 3 Buy now
09 Dec 2004 accounts Accounting reference date shortened from 31/01/05 to 31/12/04 1 Buy now
08 Nov 2004 annual-return Return made up to 19/08/04; full list of members 8 Buy now
16 Jul 2004 auditors Auditors Resignation Company 1 Buy now
16 Jul 2004 officers New secretary appointed 2 Buy now
16 Jul 2004 officers New director appointed 2 Buy now
08 Jul 2004 officers Director resigned 1 Buy now
08 Jul 2004 officers Director resigned 1 Buy now
08 Jul 2004 officers Director resigned 1 Buy now
08 Jul 2004 officers New director appointed 2 Buy now
08 Jul 2004 officers New director appointed 2 Buy now
08 Jul 2004 resolution Resolution 5 Buy now
08 Jul 2004 accounts Accounting reference date extended from 30/09/04 to 31/01/05 1 Buy now
08 Jul 2004 address Registered office changed on 08/07/04 from: unit 8 darwin house pensnett trading estate kingswinford west midlands DY6 7YB 1 Buy now
30 Jun 2004 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
25 Jun 2004 accounts Annual Accounts 9 Buy now
23 Sep 2003 annual-return Return made up to 19/08/03; full list of members 8 Buy now
25 Mar 2003 accounts Annual Accounts 22 Buy now
27 Aug 2002 annual-return Return made up to 19/08/02; full list of members 8 Buy now
13 Jun 2002 mortgage Particulars of mortgage/charge 7 Buy now
27 Jan 2002 accounts Annual Accounts 17 Buy now
30 Aug 2001 annual-return Return made up to 19/08/01; full list of members 8 Buy now
13 Feb 2001 accounts Annual Accounts 7 Buy now
23 Aug 2000 annual-return Return made up to 19/08/00; full list of members 8 Buy now