| Name: |
BRAND EXCHANGE LTD
BRAND EXCHANGE LIMITED |
| Address: | PENAVON, HELFORD PASSAGE, FALMOUTH, CORNWALL, ENGLAND, TR11 5LB |
| Incorporation Date: | 2013-09-09 |
| date | name | form type |
| 2022-04-21 | CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES | CS01 |
| 2022-11-01 | 31/03/22 TOTAL EXEMPTION FULL | AA |
| 2021-09-16 | 31/03/21 TOTAL EXEMPTION FULL | AA |
| 2021-04-23 | CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES | CS01 |
| 2021-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERRY ALISON HAIGH / 10/04/2021 | CH01 |
| 2021-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD BICKERTON HAIGH / 10/04/2021 | CH01 |
| 2020-09-07 | REGISTERED OFFICE CHANGED ON 07/09/2020 FROM31 BOLTON GARDENSTEDDINGTONMIDDLESEXTW11 9AX | AD01 |
| 2020-04-23 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | CS01 |
| 2020-09-02 | 31/03/20 TOTAL EXEMPTION FULL | AA |
| 2019-08-07 | 31/03/19 TOTAL EXEMPTION FULL | AA |
| 2019-04-26 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES | CS01 |
| 2018-10-03 | 31/03/18 TOTAL EXEMPTION FULL | AA |
| 2018-09-05 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | CS01 |
| 2017-01-18 | DIRECTOR APPOINTED MRS CHERRY ALISON HAIGH | AP01 |
| 2017-10-05 | 31/03/17 TOTAL EXEMPTION FULL | AA |
| 2017-09-05 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | CS01 |
| 2016-10-11 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 | GUARANTEE2 |
| 2016-01-18 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 | AA |
| 2016-01-18 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 | AGREEMENT2 |
| 2016-10-11 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 | AA |
| 2016-01-18 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 | PARENT_ACC |
| 2016-10-11 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 | PARENT_ACC |
| 2016-10-11 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 | AGREEMENT2 |
| 2016-09-20 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | CS01 |
| 2015-09-28 | 09/09/15 FULL LIST | AR01 |
| 2015-07-09 | 10/09/14 FULL LIST | AR01 |
| 2015-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | AA |
| 2015-02-04 | CURRSHO FROM 30/09/2015 TO 31/03/2015 | AA01 |
| 2015-10-27 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 | GUARANTEE2 |
| 2014-09-15 | 09/09/14 FULL LIST | AR01 |
| 2013-09-09 | CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATION | NEWINC |
Last update: 2024-02-15 11:01:55