Brandand Ltd was established in 2006, it has a status of "Active". The current directors of this organisation are Ball, Carl Victor, Bailey, Timothy Carew. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Carl Victor | 06 September 2006 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Timothy Carew | 06 September 2006 | 28 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| CS01 - N/A | 09 September 2019 | |
| AA - Annual Accounts | 11 July 2019 | |
| RESOLUTIONS - N/A | 18 December 2018 | |
| SH01 - Return of Allotment of shares | 17 December 2018 | |
| AA - Annual Accounts | 25 September 2018 | |
| CS01 - N/A | 19 September 2018 | |
| CS01 - N/A | 15 September 2017 | |
| AA - Annual Accounts | 02 May 2017 | |
| CS01 - N/A | 19 September 2016 | |
| MR01 - N/A | 07 September 2016 | |
| RESOLUTIONS - N/A | 05 August 2016 | |
| MR01 - N/A | 02 August 2016 | |
| MR04 - N/A | 29 July 2016 | |
| MR01 - N/A | 21 July 2016 | |
| AA - Annual Accounts | 13 July 2016 | |
| TM02 - Termination of appointment of secretary | 16 March 2016 | |
| MR04 - N/A | 15 January 2016 | |
| AUD - Auditor's letter of resignation | 21 December 2015 | |
| AUD - Auditor's letter of resignation | 03 December 2015 | |
| AR01 - Annual Return | 17 September 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AD01 - Change of registered office address | 20 April 2015 | |
| AA - Annual Accounts | 15 December 2014 | |
| AR01 - Annual Return | 17 September 2014 | |
| AP01 - Appointment of director | 29 January 2014 | |
| TM01 - Termination of appointment of director | 13 January 2014 | |
| CH01 - Change of particulars for director | 25 November 2013 | |
| CH01 - Change of particulars for director | 25 November 2013 | |
| CH03 - Change of particulars for secretary | 25 November 2013 | |
| AR01 - Annual Return | 04 October 2013 | |
| AA - Annual Accounts | 10 April 2013 | |
| RESOLUTIONS - N/A | 10 October 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 28 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 30 May 2012 | |
| AR01 - Annual Return | 07 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 21 September 2010 | |
| CH01 - Change of particulars for director | 21 September 2010 | |
| AA - Annual Accounts | 12 April 2010 | |
| 363a - Annual Return | 28 September 2009 | |
| AA - Annual Accounts | 07 April 2009 | |
| 363a - Annual Return | 06 October 2008 | |
| 353 - Register of members | 06 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 363s - Annual Return | 22 October 2007 | |
| AA - Annual Accounts | 04 October 2007 | |
| 395 - Particulars of a mortgage or charge | 06 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 March 2007 | |
| 225 - Change of Accounting Reference Date | 13 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 November 2006 | |
| MEM/ARTS - N/A | 24 November 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2006 | |
| 287 - Change in situation or address of Registered Office | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2006 | |
| CERTNM - Change of name certificate | 20 November 2006 | |
| NEWINC - New incorporation documents | 06 September 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 September 2016 | Outstanding |
N/A |
| A registered charge | 28 July 2016 | Outstanding |
N/A |
| A registered charge | 21 July 2016 | Outstanding |
N/A |
| Rent deposit deed | 24 May 2012 | Fully Satisfied |
N/A |
| A deed of accession | 21 June 2007 | Fully Satisfied |
N/A |
