Founded in 1991, Branded Consumable Goods (Direct) Ltd are based in Westyorkshire, it's status is listed as "Active". There are 4 directors listed as Brook, John, Fitzmaurice, Patricia Ann, Grice, Gillian Anne, Jelfs, Kim for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRICE, Gillian Anne | 15 February 1991 | 20 September 1995 | 1 |
JELFS, Kim | 15 February 1991 | 30 April 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROOK, John | 24 February 1995 | 31 March 2010 | 1 |
FITZMAURICE, Patricia Ann | 23 October 1992 | 24 February 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 February 2020 | |
AA - Annual Accounts | 28 October 2019 | |
CS01 - N/A | 14 February 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 19 February 2018 | |
AA - Annual Accounts | 10 October 2017 | |
CS01 - N/A | 13 February 2017 | |
AA - Annual Accounts | 14 October 2016 | |
AR01 - Annual Return | 12 February 2016 | |
AA - Annual Accounts | 04 October 2015 | |
AR01 - Annual Return | 13 February 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 11 February 2014 | |
AA - Annual Accounts | 18 October 2013 | |
AR01 - Annual Return | 12 February 2013 | |
AA - Annual Accounts | 06 August 2012 | |
AR01 - Annual Return | 14 February 2012 | |
AA - Annual Accounts | 20 June 2011 | |
AR01 - Annual Return | 10 February 2011 | |
AA - Annual Accounts | 01 September 2010 | |
CH01 - Change of particulars for director | 18 August 2010 | |
TM02 - Termination of appointment of secretary | 12 July 2010 | |
AR01 - Annual Return | 02 March 2010 | |
CH01 - Change of particulars for director | 20 November 2009 | |
AA - Annual Accounts | 04 June 2009 | |
363a - Annual Return | 11 February 2009 | |
AA - Annual Accounts | 28 July 2008 | |
363a - Annual Return | 12 February 2008 | |
287 - Change in situation or address of Registered Office | 12 February 2008 | |
AA - Annual Accounts | 21 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 March 2007 | |
363a - Annual Return | 14 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 February 2007 | |
AA - Annual Accounts | 20 June 2006 | |
363s - Annual Return | 18 April 2006 | |
AA - Annual Accounts | 29 December 2005 | |
363s - Annual Return | 28 February 2005 | |
AA - Annual Accounts | 25 January 2005 | |
363s - Annual Return | 20 February 2004 | |
AA - Annual Accounts | 29 January 2004 | |
363s - Annual Return | 18 February 2003 | |
AA - Annual Accounts | 21 June 2002 | |
363s - Annual Return | 15 February 2002 | |
AA - Annual Accounts | 09 July 2001 | |
363s - Annual Return | 15 February 2001 | |
AA - Annual Accounts | 11 December 2000 | |
363s - Annual Return | 21 February 2000 | |
AA - Annual Accounts | 25 November 1999 | |
363s - Annual Return | 05 March 1999 | |
AA - Annual Accounts | 25 January 1999 | |
363s - Annual Return | 03 March 1998 | |
363b - Annual Return | 18 September 1997 | |
AA - Annual Accounts | 10 June 1997 | |
363s - Annual Return | 03 March 1997 | |
AA - Annual Accounts | 23 May 1996 | |
363s - Annual Return | 31 March 1996 | |
287 - Change in situation or address of Registered Office | 23 October 1995 | |
288 - N/A | 23 October 1995 | |
AA - Annual Accounts | 08 June 1995 | |
288 - N/A | 24 February 1995 | |
363s - Annual Return | 24 February 1995 | |
AA - Annual Accounts | 06 August 1994 | |
363s - Annual Return | 29 March 1994 | |
AA - Annual Accounts | 25 October 1993 | |
363s - Annual Return | 02 March 1993 | |
288 - N/A | 02 March 1993 | |
AA - Annual Accounts | 17 September 1992 | |
363s - Annual Return | 26 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 April 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 15 April 1991 | |
288 - N/A | 28 February 1991 | |
NEWINC - New incorporation documents | 15 February 1991 |