BRANSTONE COMPANY LIMITED — Filings & Documents (101)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2022-01-06 · Winding Up
(E)Special resolution
2021-10-05 · Other
(E)Return of final meeting
2021-10-05 · Other
(E)Final statement of accounts
2021-10-05 · Other
(E)Liquidator's statement of account
2021-10-05 · Winding Up
(E)Liquidator's statement of account
2021-09-20 · Winding Up
(E)Liquidator's statement of account
2021-09-20 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-11-19 · Winding Up
(E)Special Resolution (Winding Up)
2019-11-19 · Winding Up
(E)FNW1 - Certificate of solvency
2019-11-19 · Other
(E)FNAR1 - Annual Return
2019-09-27 · Annual Return
(E)FNAR1 - Annual Return
2018-09-27 · Annual Return
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2010-09-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-24 · Other
(E)FAR1 - Annual return (without a list of members)
1999-10-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-21 · Other
(E)Resignation letter from directors or secretaries
1999-09-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)Resignation letter from directors or secretaries
1997-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-03 · Director/Secretary Change
(E)Annual return
1996-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-31 · Other
(E)Notice of registered office and any change thereof
1996-08-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)Annual return
1995-10-31 · Annual Return
(E)Annual return
1994-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Annual return
1993-09-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Annual return
1992-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)Annual return
1991-07-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-08-20 · Other
(E)Resignation letter from directors or secretaries
1990-08-20 · Other
(E)Resignation letter from directors or secretaries
1990-08-20 · Other
(E)Annual return
1990-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-18 · Address Change
(E)Memorandum & Articles of Association
1988-09-23 · Memorandum & Articles
(E)Statutory Declaration
1988-09-23 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2022-01-06 | |
| (E)Special resolution | Other | 2021-10-05 | |
| (E)Return of final meeting | Other | 2021-10-05 | |
| (E)Final statement of accounts | Other | 2021-10-05 | |
| (E)Liquidator's statement of account | Winding Up | 2021-10-05 | |
| (E)Liquidator's statement of account | Winding Up | 2021-09-20 | |
| (E)Liquidator's statement of account | Winding Up | 2021-09-20 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-11-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-11-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-03 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)Annual return | Annual Return | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-08-20 | |
| (E)Annual return | Annual Return | 1990-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-23 | |
| (E)Statutory Declaration | Other | 1988-09-23 |
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