Founded in 1990, Serious Brands Ltd has its registered office in Thame in Oxfordshire, it has a status of "Active". We don't currently know the number of employees at Serious Brands Ltd. This company has 2 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SHEPHERD, John David | 31 March 1994 | 30 April 2015 | 1 |
| WILLIAMS, Keith | 11 November 1996 | 30 June 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 14 April 2020 | |
| AA - Annual Accounts | 01 August 2019 | |
| CS01 - N/A | 11 April 2019 | |
| SH01 - Return of Allotment of shares | 08 April 2019 | |
| RESOLUTIONS - N/A | 04 April 2019 | |
| RESOLUTIONS - N/A | 04 April 2019 | |
| SH08 - Notice of name or other designation of class of shares | 04 April 2019 | |
| SH06 - Notice of cancellation of shares | 04 April 2019 | |
| SH03 - Return of purchase of own shares | 04 April 2019 | |
| AD01 - Change of registered office address | 28 February 2019 | |
| CH03 - Change of particulars for secretary | 28 February 2019 | |
| CH01 - Change of particulars for director | 28 February 2019 | |
| PSC04 - N/A | 28 February 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 03 April 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 07 April 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AR01 - Annual Return | 15 April 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| TM01 - Termination of appointment of director | 18 May 2015 | |
| AR01 - Annual Return | 23 April 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 24 December 2012 | |
| AR01 - Annual Return | 26 April 2012 | |
| AA - Annual Accounts | 25 January 2012 | |
| AR01 - Annual Return | 08 April 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| 363a - Annual Return | 29 April 2009 | |
| AA - Annual Accounts | 16 December 2008 | |
| 363a - Annual Return | 02 April 2008 | |
| CERTNM - Change of name certificate | 20 March 2008 | |
| AA - Annual Accounts | 31 January 2008 | |
| 363s - Annual Return | 03 May 2007 | |
| AA - Annual Accounts | 20 December 2006 | |
| 363s - Annual Return | 11 April 2006 | |
| AA - Annual Accounts | 17 January 2006 | |
| 363s - Annual Return | 24 May 2005 | |
| RESOLUTIONS - N/A | 11 April 2005 | |
| RESOLUTIONS - N/A | 11 April 2005 | |
| RESOLUTIONS - N/A | 11 April 2005 | |
| RESOLUTIONS - N/A | 11 April 2005 | |
| RESOLUTIONS - N/A | 11 April 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 11 April 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 April 2005 | |
| 123 - Notice of increase in nominal capital | 11 April 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 27 May 2004 | |
| 287 - Change in situation or address of Registered Office | 21 April 2004 | |
| AA - Annual Accounts | 29 January 2004 | |
| 363s - Annual Return | 18 April 2003 | |
| AA - Annual Accounts | 04 December 2002 | |
| 363s - Annual Return | 30 April 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 363s - Annual Return | 10 May 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 10 May 2000 | |
| AA - Annual Accounts | 04 February 2000 | |
| 363s - Annual Return | 04 May 1999 | |
| AA - Annual Accounts | 02 February 1999 | |
| 363s - Annual Return | 07 May 1998 | |
| 395 - Particulars of a mortgage or charge | 07 January 1998 | |
| AA - Annual Accounts | 31 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 29 September 1997 | |
| 363s - Annual Return | 22 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1997 | |
| AA - Annual Accounts | 20 November 1996 | |
| 363s - Annual Return | 30 April 1996 | |
| AUD - Auditor's letter of resignation | 29 February 1996 | |
| AA - Annual Accounts | 30 January 1996 | |
| 288 - N/A | 03 April 1995 | |
| 363s - Annual Return | 03 April 1995 | |
| AA - Annual Accounts | 19 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 08 April 1994 | |
| AA - Annual Accounts | 26 November 1993 | |
| 363s - Annual Return | 22 April 1993 | |
| AA - Annual Accounts | 14 December 1992 | |
| 363b - Annual Return | 20 May 1992 | |
| AA - Annual Accounts | 26 November 1991 | |
| 363a - Annual Return | 07 June 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 22 May 1991 | |
| 288 - N/A | 23 November 1990 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 September 1990 | |
| 395 - Particulars of a mortgage or charge | 02 August 1990 | |
| 288 - N/A | 06 April 1990 | |
| NEWINC - New incorporation documents | 26 March 1990 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed charge on purchased debts which fail to vest | 05 January 1998 | Outstanding |
N/A |
| Fixed and floating charge | 26 July 1990 | Outstanding |
N/A |
