|
Accounts. Change account reference date company previous shortened. |
2023-12-28 |
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|
Confirmation statement. Statement with no updates. |
2023-08-29 |
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Officers. Officer name: Mr Roger Leon Wade. Change date: 2023-07-24. |
2023-07-24 |
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|
Officers. Change date: 2023-07-24. Officer name: Jenny Wade. |
2023-07-24 |
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Address. Change date: 2023-07-24. New address: Amelia House Crescent Road Worthing West Sussex BN11 1RL. Old address: Amelia House Crescent Road Worthing BN11 1RL England. |
2023-07-24 |
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|
Accounts. Accounts type micro entity. |
2023-01-20 |
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|
Officers. Change date: 2022-11-01. Officer name: Jenny Wade. |
2022-11-02 |
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|
Officers. Change date: 2022-11-01. Officer name: Mr Roger Leon Wade. |
2022-11-02 |
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|
Address. New address: Amelia House Crescent Road Worthing BN11 1RL. Old address: 27 Walsingham Road Hove East Sussex BN3 4FE. Change date: 2022-11-02. |
2022-11-02 |
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|
Persons with significant control. Cessation date: 2022-06-27. Psc name: Roger Leon Wade. |
2022-09-01 |
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|
Confirmation statement. Statement with updates. |
2022-09-01 |
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|
Persons with significant control. Psc name: Beachbox Development Ltd. Notification date: 2022-06-27. |
2022-08-16 |
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|
Persons with significant control. Cessation date: 2022-06-27. Psc name: Roger Leon Wade. |
2022-08-16 |
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|
Accounts. Accounts type micro entity. |
2022-03-02 |
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|
Confirmation statement. Statement with no updates. |
2021-07-21 |
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|
Accounts. Accounts type micro entity. |
2021-04-26 |
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|
Confirmation statement. Statement with no updates. |
2020-07-10 |
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|
Accounts. Accounts type micro entity. |
2019-12-30 |
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|
Confirmation statement. Statement with no updates. |
2019-08-14 |
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|
Mortgage. Charge number: 1. |
2019-08-02 |
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|
Accounts. Accounts type micro entity. |
2018-12-21 |
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|
Confirmation statement. Statement with no updates. |
2018-07-31 |
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|
Accounts. Accounts type micro entity. |
2017-12-22 |
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|
Confirmation statement. Statement with updates. |
2017-07-28 |
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|
Persons with significant control. Notification date: 2016-04-06. Psc name: Roger Leon Wade. |
2017-07-28 |
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|
Accounts. Accounts type total exemption small. |
2016-12-22 |
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|
Confirmation statement. Statement with updates. |
2016-09-06 |
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|
Accounts. Accounts type total exemption small. |
2015-12-16 |
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|
Annual return. With made up date full list shareholders. |
2015-07-22 |
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|
Accounts. Accounts type total exemption small. |
2014-11-26 |
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|
Annual return. With made up date full list shareholders. |
2014-09-16 |
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|
Accounts. Accounts type total exemption small. |
2014-03-14 |
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|
Accounts. Change account reference date company previous shortened. |
2013-12-17 |
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|
Annual return. With made up date full list shareholders. |
2013-07-25 |
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|
Accounts. Accounts type total exemption small. |
2013-01-25 |
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|
Annual return. With made up date full list shareholders. |
2012-08-02 |
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|
Address. Change date: 2012-07-31. Old address: Ground Floor 19 New Road Brighton East Sussex BN1 1UF. |
2012-07-31 |
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|
Accounts. Accounts type total exemption small. |
2011-12-23 |
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|
Mortgage. Description: Particulars of a mortgage or charge / charge no: 1. |
2011-12-23 |
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|
Annual return. With made up date full list shareholders. |
2011-07-22 |
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|
Accounts. Accounts type total exemption small. |
2010-12-21 |
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|
Annual return. With made up date full list shareholders. |
2010-07-06 |
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|
Officers. Officer name: Jenny Wade. |
2010-07-06 |
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|
Officers. Officer name: Hf Secretarial Services Limited. |
2010-07-06 |
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|
Address. Change date: 2010-05-07. Old address: Palladium House 1-4 Argyll Street London W1F 7LD. |
2010-05-07 |
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|
Accounts. Accounts type total exemption small. |
2010-01-26 |
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|
Annual return. Legacy. |
2009-09-16 |
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|
Accounts. Accounts type total exemption small. |
2008-12-05 |
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|
Annual return. Legacy. |
2008-12-03 |
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|
Change of name. Description: Company name changed brandsinc consultancy LIMITED\certificate issued on 20/12/07. |
2007-12-20 |
View Report |
