MICHAEL BRANDON LIMITED


Registered number: 00978704
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Name: MICHAEL BRANDON LIMITED
MICHAEL BRANDON LTD
Address: THE APEX/2, SHERIFFS ORCHARD, COVENTRY, WEST MIDLANDS, ENGLAND, CV1 3PP
Incorporation Date: 1970-05-04

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2019-06-07 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2019-08-16 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 MR05
2019-06-27 CESSATION OF MICHAEL FRANCIS BRANDON AS A PSC PSC07
2019-05-24 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRANDON TM01
2019-05-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-06-05 CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES CS01
2019-06-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2019-06-19 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2019-08-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2019-06-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH BRANDON PSC01
2019-08-15 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 MR04
2019-06-05 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FRANCIS BRANDON PSC01
2019-06-05 CESSATION OF MICHAEL FRANCIS BRANDON AS A PSC PSC07
2019-03-13 REGISTERED OFFICE CHANGED ON 13/03/2019 FROMUNIT 19 ROYAL INDUSTRIAL ESTATEWESTERN ROADJARROWTYNE & WEARNE32 3HR AD01
2019-08-16 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 7 MR05
2018-06-12 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES CS01
2018-09-26 31/12/17 TOTAL EXEMPTION FULL AA
2017-09-15 31/12/16 TOTAL EXEMPTION FULL AA
2017-06-12 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES CS01
2016-06-16 30/05/16 FULL LIST AR01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-07 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-10 30/05/15 FULL LIST AR01
2014-06-24 30/05/14 FULL LIST AR01
2014-09-08 31/12/13 TOTAL EXEMPTION SMALL AA
2013-06-29 30/05/13 FULL LIST AR01
2013-07-29 31/12/12 TOTAL EXEMPTION SMALL AA
2012-10-01 31/12/11 TOTAL EXEMPTION SMALL AA
2012-08-14 30/05/12 FULL LIST AR01
2011-06-14 30/05/11 FULL LIST AR01
2011-10-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-06-22 PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 7 MG01
2010-08-14 30/05/10 FULL LIST AR01
2010-09-20 31/12/09 TOTAL EXEMPTION SMALL AA
2009-06-24 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS 363a
2009-11-14 31/12/08 TOTAL EXEMPTION SMALL AA
2008-06-12 RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS 363a
2008-10-23 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-07-03 RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS 363a
2006-06-27 REGISTERED OFFICE CHANGED ON 27/06/06 FROM:UNIT 29 ROYAL INDUSTRIAL ESTATEWESTERN ROADJARROWTYNE & WEAR NE32 3HR 287
2006-12-07 NEW DIRECTOR APPOINTED 288a
2006-06-27 RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS 363a
2006-10-21 PARTICULARS OF MORTGAGE/CHARGE 395
2006-09-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-06-24 RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS 363s
2005-11-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-11-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-07-01 RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS 363s
2003-07-01 RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS 363s
2003-10-09 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2002-08-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA
2002-12-23 AD 28/03/02---------£ SI [email protected] 88(2)R
2002-07-29 RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS 363s
2002-02-18 PARTICULARS OF MORTGAGE/CHARGE 395
2002-07-29 REGISTERED OFFICE CHANGED ON 29/07/02 FROM:2-4 CAYTON STREETLONDONEC1V 9EH 287
2002-07-29 NEW SECRETARY APPOINTED 288a
2002-07-29 SECRETARY RESIGNED 288b
2001-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 AA
2001-06-22 RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS 363s

Last update: 2020-03-29 12:17:58