BOLDBRAND LIMITED

Name:	BOLDBRAND LIMITED BOLDBRAND LTD
Address:	10 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE, ENGLAND, UB8 2FX
Incorporation Date:	2006-06-20

Company Documents

date	name	form type
2022-06-23	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21	AA
2022-09-01	REGISTERED OFFICE CHANGED ON 01/09/2022 FROMUNIT 10 BROOK BUSINESS PARKCOWLEY MILL ROADUXBRIDGEUB8 2FXENGLAND	AD01
2022-06-21	CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES	CS01
2021-10-22	MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20	AA
2021-07-23	REGISTRATION OF A CHARGE / CHARGE CODE 058517300003	MR01
2021-06-29	CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES	CS01
2021-07-07	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058517300002	MR04
2021-08-11	REGISTERED OFFICE CHANGED ON 11/08/2021 FROMBOLDBRAND LTD T/A BCH LONDON UNIT 1 AIRLINKS INDUSTRIAL ESTATESPITFIRE WAYHOUNSLOWTW5 9NRENGLAND	AD01
2020-07-06	CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES	CS01
2020-09-18	DIRECTOR APPOINTED MR PETER JOHN PANAYIOTOU	AP01
2020-10-09	APPOINTMENT TERMINATED, DIRECTOR KYRIACOULA PANAYIOTOU	TM01
2020-10-09	APPOINTMENT TERMINATED, DIRECTOR PETER PANAYIOTOU	TM01
2020-02-03	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058517300001	MR04
2020-09-18	DIRECTOR APPOINTED MRS KYRIACOULA PANAYIOTOU	AP01
2020-01-29	REGISTRATION OF A CHARGE / CHARGE CODE 058517300002	MR01
2020-08-31	31/08/19 TOTAL EXEMPTION FULL	AA
2019-10-16	DISS40 (DISS40(SOAD))	DISS40
2019-10-15	31/08/18 UNAUDITED ABRIDGED	AA
2019-01-17	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YIANNAKIS CHRISANTHOS PANAYIOTOU	PSC01
2019-10-08	FIRST GAZETTE	GAZ1
2019-06-28	PREVEXT FROM 30/08/2018 TO 31/08/2018	AA01
2019-01-17	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN PANAYIOJOU	PSC01
2019-08-14	CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES	CS01
2019-05-31	PREVSHO FROM 31/08/2018 TO 30/08/2018	AA01
2018-08-21	CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES	CS01
2018-07-31	FIRST GAZETTE	GAZ1
2018-08-22	DISS40 (DISS40(SOAD))	DISS40
2018-04-17	REGISTERED OFFICE CHANGED ON 17/04/2018 FROM, 3 BROOK BUSINESS CENTRE COWLEY MILL ROAD, UXBRIDGE, MIDDLESEX, UB8 2FX	AD01
2018-08-21	31/08/17 TOTAL EXEMPTION FULL	AA
2017-10-27	31/08/16 TOTAL EXEMPTION SMALL	AA
2017-07-31	CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES	CS01
2016-01-07	31/08/14 TOTAL EXEMPTION SMALL	AA
2016-07-05	31/08/15 TOTAL EXEMPTION SMALL	AA
2016-07-14	20/06/16 FULL LIST	AR01
2015-02-26	REGISTERED OFFICE CHANGED ON 26/02/2015 FROM, 1 AIR LINKS INDUSTRIAL ESTATE, SPITFIRE WAY, HOUNSLOW, TW5 9NR	AD01
2015-10-27	REGISTRATION OF A CHARGE / CHARGE CODE 058517300001	MR01
2015-07-16	20/06/15 FULL LIST	AR01
2014-11-24	20/06/14 FULL LIST	AR01
2014-11-25	DISS40 (DISS40(SOAD))	DISS40
2014-11-24	REGISTERED OFFICE CHANGED ON 24/11/2014 FROM, JUBILEE HOUSE, TOWNSEND LANE, KINGSBURY, LONDON, NW9 8TZ	AD01
2014-11-24	31/08/13 TOTAL EXEMPTION SMALL	AA
2014-03-28	PREVEXT FROM 30/06/2013 TO 31/08/2013	AA01
2014-09-09	FIRST GAZETTE	GAZ1
2013-05-15	APPOINTMENT TERMINATED, SECRETARY SECRETARIAL SERVICES UK LIMITED	TM02
2013-05-15	01/04/13 FULL LIST	AR01
2013-03-31	30/06/12 TOTAL EXEMPTION SMALL	AA
2012-11-07	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-06-26	20/06/12 FULL LIST	AR01
2011-02-11	DIRECTOR APPOINTED MR PETER PANAYIOTOU	AP01
2011-03-31	30/06/10 TOTAL EXEMPTION SMALL	AA
2011-08-04	20/06/11 FULL LIST	AR01
2010-06-25	DIRECTOR'S CHANGE OF PARTICULARS / MR YIANNAKIS CHRISANTHOS PANAYIOTOU / 31/03/2010	CH01
2010-06-25	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES UK LIMITED / 31/03/2010	CH04
2010-02-15	APPOINTMENT TERMINATED, DIRECTOR PETER PANAYIOTOU	TM01
2010-02-16	DIRECTOR APPOINTED MR YIANNAKIS CHRISANTHOS PANAYIOTOU	AP01
2010-03-31	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-06-25	20/06/10 FULL LIST	AR01
2009-07-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08	AA
2009-06-24	RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS	363a
2008-08-12	AD 12/08/08GBP SI 1@1=1GBP IC 1/2	88(2)