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BRANCHPOINT LIMITED

Company number 01477037

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Oct 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
05 Oct 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2015 AP01 Appointment of Mrs Jill Sim as a director on 31 October 2014
06 Mar 2015 AP01 Appointment of Mrs Hannah Emilia Moore as a director on 31 October 2014
06 Mar 2015 TM01 Termination of appointment of John Noel Bunker as a director on 31 October 2014
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2
11 Oct 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
11 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Sep 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Aug 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
04 Mar 2010 TM01 Termination of appointment of Joyce Bunker as a director
04 Mar 2010 AP01 Appointment of John Noel Bunker as a director
04 Mar 2010 AP03 Appointment of Hannah Moore as a secretary
01 Feb 2010 TM01 Termination of appointment of Joyce Bunker as a director
01 Feb 2010 TM02 Termination of appointment of John Bunker as a secretary
22 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008