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BECAUSE EXPERIENTIAL MARKETING LTD

Company number 06721570

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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)
21 Jun 2020 MR01 Registration of charge 067215700004, created on 19 June 2020
28 May 2020 AD01 Registered office address changed from 39 High Street Ascot Berkshire SL5 7HY to 3rd Floor Westminster House Kew Road Richmond TW9 2nd on 28 May 2020
18 May 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
06 Dec 2019 MR04 Satisfaction of charge 067215700003 in full
02 Dec 2019 MR05 All of the property or undertaking has been released from charge 067215700003
13 Nov 2019 TM01 Termination of appointment of Graham Timothy Wall as a director on 13 November 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 11 April 2019 with updates
12 Dec 2018 AP01 Appointment of Mr Graham Timothy Wall as a director on 1 December 2018
11 Dec 2018 MR01 Registration of charge 067215700003, created on 6 December 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
21 May 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
19 Feb 2016 CERTNM Company name changed because brand experience LTD\certificate issued on 19/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-09
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
14 Oct 2015 AD01 Registered office address changed from Suite 201 Berkshire House 39-51 High Street Ascot Berkshire SL5 7HY to 39 High Street Ascot Berkshire SL5 7HY on 14 October 2015
17 Aug 2015 CERTNM Company name changed simply because LTD\certificate issued on 17/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-17
20 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Oct 2014 TM01 Termination of appointment of Bryan Guy Wilsher as a director on 30 September 2014
08 Jul 2014 MR04 Satisfaction of charge 1 in full
07 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100