BRANDPLAY GROUP LIMITED

05591637
KENSINGTON LODGE 11 UPPER EAST HAYES BATH ENGLAND BA1 6LN

Documents

Documents
Date Category Description Pages
04 Jun 2019 gazette Gazette Dissolved Voluntary 1 Buy now
19 Mar 2019 gazette Gazette Notice Voluntary 1 Buy now
12 Mar 2019 dissolution Dissolution Application Strike Off Company 1 Buy now
23 Dec 2018 accounts Annual Accounts 6 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2018 officers Termination of appointment of secretary (Heather Anne Stewart) 1 Buy now
15 Dec 2017 accounts Annual Accounts 7 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2016 accounts Annual Accounts 7 Buy now
26 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2015 accounts Annual Accounts 6 Buy now
11 Nov 2015 annual-return Annual Return 6 Buy now
11 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Dec 2014 accounts Annual Accounts 6 Buy now
10 Nov 2014 annual-return Annual Return 6 Buy now
13 Dec 2013 accounts Annual Accounts 9 Buy now
08 Nov 2013 annual-return Annual Return 6 Buy now
17 Dec 2012 accounts Annual Accounts 9 Buy now
10 Nov 2012 annual-return Annual Return 6 Buy now
04 Jan 2012 accounts Annual Accounts 9 Buy now
21 Oct 2011 annual-return Annual Return 6 Buy now
26 Oct 2010 annual-return Annual Return 7 Buy now
26 Oct 2010 capital Return of Allotment of shares 3 Buy now
26 Oct 2010 officers Termination of appointment of director (Nicholas Bryan-Brown) 1 Buy now
26 Oct 2010 officers Termination of appointment of director (Nicholas Bryan-Brown) 1 Buy now
13 Sep 2010 accounts Annual Accounts 9 Buy now
30 Jul 2010 capital Return of Allotment of shares 3 Buy now
03 Feb 2010 accounts Annual Accounts 10 Buy now
10 Nov 2009 capital Capitals not rolled up 3 Buy now
10 Nov 2009 annual-return Annual Return 8 Buy now
10 Nov 2009 officers Change of particulars for director (Nicholas Bryan-Brown) 2 Buy now
10 Nov 2009 address Change Sail Address Company 1 Buy now
07 May 2009 officers Director appointed graeme andrew jones 3 Buy now
21 Apr 2009 officers Director appointed nicholas bryan-brown 2 Buy now
08 Dec 2008 incorporation Memorandum Articles 11 Buy now
27 Nov 2008 change-of-name Certificate Change Of Name Company 2 Buy now
10 Nov 2008 annual-return Return made up to 13/10/08; full list of members 3 Buy now
09 May 2008 accounts Annual Accounts 4 Buy now
09 Nov 2007 capital Nc inc already adjusted 30/09/06 2 Buy now
09 Nov 2007 annual-return Return made up to 13/10/07; full list of members 3 Buy now
13 Aug 2007 accounts Annual Accounts 3 Buy now
31 Jul 2007 accounts Accounting reference date extended from 31/10/06 to 31/03/07 1 Buy now
01 Nov 2006 annual-return Return made up to 13/10/06; full list of members 3 Buy now
01 Nov 2006 officers Secretary's particulars changed 1 Buy now
05 Jun 2006 address Registered office changed on 05/06/06 from: 7 spencer parade northampton northamptonshire NN1 5AB 1 Buy now
05 Jun 2006 officers Secretary resigned 1 Buy now
05 Jun 2006 officers Director resigned 1 Buy now
05 Jun 2006 officers New director appointed 2 Buy now
05 Jun 2006 officers New secretary appointed 2 Buy now
25 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
13 Oct 2005 officers Secretary resigned 1 Buy now
13 Oct 2005 incorporation Incorporation Company 17 Buy now