Having been setup in 2004, Brand Culture Sport & Entertainment Ltd has its registered office in Stamford in Lincolnshire, it's status at Companies House is "Active". This business has 3 directors. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MANN, Michael Pryer | 07 June 2004 | - | 1 |
RASTIN, Jennifer Louise | 01 November 2016 | - | 1 |
WHITE, Scott Alan | 07 June 2004 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 16 March 2020 | |
CS01 - N/A | 29 November 2019 | |
AA - Annual Accounts | 21 March 2019 | |
CS01 - N/A | 20 November 2018 | |
RESOLUTIONS - N/A | 19 October 2018 | |
SH08 - Notice of name or other designation of class of shares | 19 October 2018 | |
AA - Annual Accounts | 14 March 2018 | |
CS01 - N/A | 21 November 2017 | |
CS01 - N/A | 24 November 2016 | |
AA - Annual Accounts | 15 November 2016 | |
TM01 - Termination of appointment of director | 09 November 2016 | |
AP01 - Appointment of director | 08 November 2016 | |
SH08 - Notice of name or other designation of class of shares | 04 July 2016 | |
RESOLUTIONS - N/A | 01 July 2016 | |
CH03 - Change of particulars for secretary | 23 June 2016 | |
CH01 - Change of particulars for director | 23 June 2016 | |
AA - Annual Accounts | 01 March 2016 | |
AR01 - Annual Return | 23 November 2015 | |
AA - Annual Accounts | 16 January 2015 | |
AR01 - Annual Return | 20 November 2014 | |
AA - Annual Accounts | 21 March 2014 | |
RESOLUTIONS - N/A | 25 November 2013 | |
SH08 - Notice of name or other designation of class of shares | 25 November 2013 | |
SH10 - Notice of particulars of variation of rights attached to shares | 25 November 2013 | |
AR01 - Annual Return | 21 November 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 21 November 2012 | |
CH01 - Change of particulars for director | 25 October 2012 | |
MG01 - Particulars of a mortgage or charge | 19 October 2012 | |
AD01 - Change of registered office address | 21 August 2012 | |
AA - Annual Accounts | 19 March 2012 | |
AP01 - Appointment of director | 01 December 2011 | |
AR01 - Annual Return | 21 November 2011 | |
CERTNM - Change of name certificate | 12 May 2011 | |
AR01 - Annual Return | 17 November 2010 | |
AA - Annual Accounts | 09 November 2010 | |
AR01 - Annual Return | 24 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
CH01 - Change of particulars for director | 24 November 2009 | |
AA - Annual Accounts | 22 October 2009 | |
287 - Change in situation or address of Registered Office | 24 February 2009 | |
AA - Annual Accounts | 21 December 2008 | |
363a - Annual Return | 18 November 2008 | |
287 - Change in situation or address of Registered Office | 18 November 2008 | |
RESOLUTIONS - N/A | 30 September 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 30 September 2008 | |
123 - Notice of increase in nominal capital | 30 September 2008 | |
363a - Annual Return | 03 June 2008 | |
288a - Notice of appointment of directors or secretaries | 03 June 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 June 2008 | |
AA - Annual Accounts | 07 November 2007 | |
MEM/ARTS - N/A | 22 September 2007 | |
CERTNM - Change of name certificate | 14 September 2007 | |
363a - Annual Return | 19 June 2007 | |
AA - Annual Accounts | 25 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 June 2006 | |
363s - Annual Return | 23 June 2006 | |
AA - Annual Accounts | 20 December 2005 | |
363s - Annual Return | 28 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 July 2005 | |
287 - Change in situation or address of Registered Office | 14 October 2004 | |
288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
288b - Notice of resignation of directors or secretaries | 11 June 2004 | |
287 - Change in situation or address of Registered Office | 11 June 2004 | |
NEWINC - New incorporation documents | 03 June 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 18 October 2012 | Outstanding |
N/A |