BRANDPOOL LIMITED

Name:	BRANDPOOL LIMITED BRANDPOOL LTD
Address:	27 BARNCROFT DRIVE, HEMPSTEAD, GILLINGHAM, ENGLAND, ME7 3TJ
Incorporation Date:	2004-01-22

Company Documents

date	name	form type
2021-08-31	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2021-08-19	APPLICATION FOR STRIKING-OFF	DS01
2021-11-16	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2021-08-10	FIRST GAZETTE	GAZ1
2021-02-26	CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES	CS01
2020-02-28	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19	AA
2020-02-06	CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES	CS01
2019-02-19	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18	AA
2019-02-02	CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES	CS01
2018-02-21	CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES	CS01
2018-02-27	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17	AA
2017-02-20	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES	CS01
2017-02-28	31/05/16 TOTAL EXEMPTION SMALL	AA
2016-02-29	31/05/15 TOTAL EXEMPTION SMALL	AA
2016-02-28	22/01/16 FULL LIST	AR01
2016-09-29	REGISTERED OFFICE CHANGED ON 29/09/2016 FROM97 CHARLOTTE STREETLONDONW1T 4QA	AD01
2015-02-24	31/05/14 TOTAL EXEMPTION SMALL	AA
2015-02-17	22/01/15 FULL LIST	AR01
2014-02-28	31/05/13 TOTAL EXEMPTION SMALL	AA
2014-04-14	REGISTERED OFFICE CHANGED ON 14/04/2014 FROM27 BARNCROFT DRIVEHEMPSTEADGILLINGHAMKENTME7 3TJ	AD01
2014-02-27	22/01/14 FULL LIST	AR01
2013-02-04	CURREXT FROM 31/12/2012 TO 31/05/2013	AA01
2013-03-06	22/01/13 FULL LIST	AR01
2012-02-29	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HILL / 23/08/2011	CH01
2012-03-01	22/01/12 FULL LIST	AR01
2012-09-28	31/12/11 TOTAL EXEMPTION SMALL	AA
2011-08-01	APPOINTMENT TERMINATED, SECRETARY JULIE FAWCETT	TM02
2011-08-01	CORPORATE SECRETARY APPOINTED ACREDIA LIMITED	AP04
2011-08-31	DIRECTOR APPOINTED CHRISTOPHER JOHN HILL	AP01
2011-08-01	APPOINTMENT TERMINATED, DIRECTOR IAIN JOHNSON	TM01
2011-09-29	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10	AA
2011-08-02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	MG02
2011-01-25	22/01/11 FULL LIST	AR01
2011-08-01	REGISTERED OFFICE CHANGED ON 01/08/2011 FROM30 PARK STREETLONDONSE1 9EQUNITED KINGDOM	AD01
2011-08-01	APPOINTMENT TERMINATED, DIRECTOR BRYAN WILSHER	TM01
2010-04-06	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	MG02
2010-02-01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCWILLIAMS / 31/12/2009	CH01
2010-02-01	DIRECTOR'S CHANGE OF PARTICULARS / IAIN JOHNSON / 31/12/2009	CH01
2010-11-30	DIRECTOR'S CHANGE OF PARTICULARS / JOHN JOSEPH MCWILLIAMS / 01/10/2010	CH01
2010-01-25	SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE FAWCETT / 01/01/2010	CH03
2010-02-01	22/01/10 FULL LIST	AR01
2010-06-04	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09	AA
2010-02-01	DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN GUY WILSHER / 31/12/2009	CH01
2009-09-21	APPOINTMENT TERMINATED DIRECTOR ZYGMUNT ZDZIEBKO	288b
2009-07-22	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08	AA
2009-08-04	REGISTERED OFFICE CHANGED ON 04/08/2009 FROMCROWN REACH 147A GROSVENOR ROADLONDONSW1V 3JY	287
2009-05-30	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	395
2009-01-26	RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS	363a
2008-08-18	DIRECTOR APPOINTED BRYAN GUY WILSHER	288a
2008-08-18	CURRSHO FROM 31/05/2009 TO 31/12/2008	225
2008-09-25	31/05/08 TOTAL EXEMPTION SMALL	AA
2008-08-18	DIRECTOR APPOINTED IAIN JOHNSON	288a
2008-06-04	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCWILLIAMS / 01/01/2008	288c
2008-12-24	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2008-03-07	31/05/07 TOTAL EXEMPTION SMALL	AA
2008-06-05	RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS	363a
2008-08-18	SECRETARY APPOINTED JULIE FAWCETT	288a
2008-08-18	APPOINTMENT TERMINATED SECRETARY RICHARD SUMMERS	288b
2008-08-18	REGISTERED OFFICE CHANGED ON 18/08/2008 FROMDEVONSHIRE HOUSE60 GOSWELL ROADLONDONEC1M 7AD	287
2007-03-30	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	AA