Based in Chichester in West Sussex, Brandmaster Ltd was established in 2000, it's status at Companies House is "Active". We don't know the number of employees at the company. The companies director is listed as Dodd, William Douglass at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DODD, William Douglass | 01 November 2011 | 01 January 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 October 2020 | |
| PARENT_ACC - N/A | 03 October 2020 | |
| AGREEMENT2 - N/A | 03 October 2020 | |
| GUARANTEE2 - N/A | 03 October 2020 | |
| RESOLUTIONS - N/A | 02 October 2020 | |
| MR01 - N/A | 11 September 2020 | |
| MR04 - N/A | 03 September 2020 | |
| CS01 - N/A | 20 December 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| PARENT_ACC - N/A | 02 April 2019 | |
| AGREEMENT2 - N/A | 02 April 2019 | |
| GUARANTEE2 - N/A | 01 March 2019 | |
| CS01 - N/A | 02 January 2019 | |
| AA01 - Change of accounting reference date | 25 June 2018 | |
| TM01 - Termination of appointment of director | 29 March 2018 | |
| CS01 - N/A | 20 December 2017 | |
| AA - Annual Accounts | 03 October 2017 | |
| AP01 - Appointment of director | 08 September 2017 | |
| CS01 - N/A | 21 December 2016 | |
| TM01 - Termination of appointment of director | 16 December 2016 | |
| CH01 - Change of particulars for director | 01 December 2016 | |
| TM01 - Termination of appointment of director | 10 November 2016 | |
| AA - Annual Accounts | 11 October 2016 | |
| AUD - Auditor's letter of resignation | 18 August 2016 | |
| TM02 - Termination of appointment of secretary | 25 February 2016 | |
| AP01 - Appointment of director | 02 February 2016 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 08 January 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| MISC - Miscellaneous document | 13 March 2014 | |
| CH01 - Change of particulars for director | 18 February 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 02 October 2013 | |
| TM01 - Termination of appointment of director | 09 May 2013 | |
| TM01 - Termination of appointment of director | 06 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 January 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
| AR01 - Annual Return | 20 December 2012 | |
| AP01 - Appointment of director | 31 October 2012 | |
| TM01 - Termination of appointment of director | 23 May 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| TM02 - Termination of appointment of secretary | 13 January 2012 | |
| TM01 - Termination of appointment of director | 29 November 2011 | |
| AP03 - Appointment of secretary | 28 November 2011 | |
| TM01 - Termination of appointment of director | 28 November 2011 | |
| TM01 - Termination of appointment of director | 28 November 2011 | |
| TM01 - Termination of appointment of director | 28 November 2011 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 20 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 09 October 2010 | |
| AA - Annual Accounts | 14 September 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| AA - Annual Accounts | 27 September 2009 | |
| 395 - Particulars of a mortgage or charge | 04 April 2009 | |
| AA - Annual Accounts | 27 December 2008 | |
| 363a - Annual Return | 22 December 2008 | |
| 225 - Change of Accounting Reference Date | 24 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2008 | |
| 287 - Change in situation or address of Registered Office | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363a - Annual Return | 03 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2007 | |
| 363a - Annual Return | 03 January 2007 | |
| AA - Annual Accounts | 12 September 2006 | |
| 225 - Change of Accounting Reference Date | 30 August 2006 | |
| AA - Annual Accounts | 01 August 2006 | |
| 363a - Annual Return | 06 February 2006 | |
| 287 - Change in situation or address of Registered Office | 19 January 2006 | |
| AA - Annual Accounts | 23 June 2005 | |
| 363s - Annual Return | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2005 | |
| 287 - Change in situation or address of Registered Office | 11 January 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2004 | |
| 287 - Change in situation or address of Registered Office | 29 June 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 25 March 2003 | |
| 363s - Annual Return | 24 January 2003 | |
| 225 - Change of Accounting Reference Date | 11 November 2002 | |
| AA - Annual Accounts | 20 August 2002 | |
| 363s - Annual Return | 14 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| 225 - Change of Accounting Reference Date | 12 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2001 | |
| CERTNM - Change of name certificate | 18 January 2001 | |
| 287 - Change in situation or address of Registered Office | 16 January 2001 | |
| NEWINC - New incorporation documents | 20 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 10 September 2020 | Outstanding |
N/A |
| Debenture | 20 December 2012 | Fully Satisfied |
N/A |
| Guarantee and debenture | 19 December 2012 | Outstanding |
N/A |
| Security accession deed | 01 October 2010 | Fully Satisfied |
N/A |
| Debenture | 31 March 2009 | Fully Satisfied |
N/A |
