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BRANDED STOCKS (EUROPE) LIMITED

Company number 03462722

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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)
11 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 2
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
25 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 2
23 Jul 2013 AP01 Appointment of Daniel Darke as a director
14 Jan 2013 TM01 Termination of appointment of Stuart Rodgers as a director
07 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
09 Nov 2011 AD01 Registered office address changed from Unit 9 Hemmells Park Laindon Essex SS15 6ED on 9 November 2011
18 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
09 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for John Henry Sharp on 9 November 2010
09 Nov 2010 CH03 Secretary's details changed for John Henry Sharp on 9 November 2010
30 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
17 Dec 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
29 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
21 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
13 Nov 2008 363a Return made up to 07/11/08; full list of members
15 Feb 2008 363s Return made up to 07/11/07; no change of members
  • 363(287) ‐ Registered office changed on 15/02/08
08 Aug 2007 AA Accounts for a dormant company made up to 31 March 2007
08 Aug 2007 225 Accounting reference date extended from 31/10/06 to 31/03/07
20 Mar 2007 287 Registered office changed on 20/03/07 from: excel house 1 hornminster glen hornchurch essex RM11 3XL
17 Nov 2006 363s Return made up to 07/11/06; full list of members
13 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
13 Jun 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors