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Dato Capital United Kingdom

Brandwarehouse.Co.Uk LTD

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Reports

Extended Company Report with Annual Accounts BRANDWAREHOUSE.CO.UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 12, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SYNCHRO (1988) LIMITED

Details

Company type Private Limited Company, Active
Company Number 01072557
Record last updated Monday, April 3, 2017 8:57:52 PM UTC
Official Address Buckingham House West Street Newbury Berkshire Rg141bd Northcroft
There are 67 companies registered at this street
Postal Code RG141BD
Sector Dormant Company

Charts

Visits

BRANDWAREHOUSE.CO.UK LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Financials Mar 13, 2015 Annual accounts Annual accounts
Registry Jan 7, 2015 Annual return Annual return
Registry Jun 16, 2014 Resignation of one Director (a man) and one Vice President Resignation of one Director (a man) and one Vice President
Registry Jun 16, 2014 Resignation of one Director Resignation of one Director
Financials Mar 12, 2014 Annual accounts Annual accounts
Registry Jan 29, 2014 Annual return Annual return
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Jan 31, 2013 Annual return Annual return
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry Jan 27, 2012 Annual return Annual return
Registry Jan 27, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 27, 2012 Change of particulars for director Change of particulars for director
Financials Jun 8, 2011 Annual accounts Annual accounts
Registry Jan 14, 2011 Annual return Annual return
Financials Jun 9, 2010 Annual accounts Annual accounts
Registry Mar 2, 2010 Annual return Annual return
Financials Jun 5, 2009 Annual accounts Annual accounts
Registry Jan 16, 2009 Annual return Annual return
Financials Feb 18, 2008 Annual accounts Annual accounts
Registry Jan 4, 2008 Annual return Annual return
Financials Jun 13, 2007 Annual accounts Annual accounts
Registry Jan 4, 2007 Annual return Annual return
Registry Jan 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 10, 2006 Appointment of a director Appointment of a director
Registry Dec 10, 2006 Resignation of a director Resignation of a director
Registry Nov 30, 2006 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jul 13, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Annual return Annual return
Financials Jul 12, 2005 Annual accounts Annual accounts
Registry Jan 17, 2005 Annual return Annual return
Registry Jul 21, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 22, 2004 Annual accounts Annual accounts
Registry Jan 28, 2004 Annual return Annual return
Registry Aug 4, 2003 Appointment of a director Appointment of a director
Financials Aug 1, 2003 Annual accounts Annual accounts
Registry Jul 29, 2003 Resignation of a director Resignation of a director
Registry Jul 22, 2003 Appointment of a man as Retired and Director Appointment of a man as Retired and Director
Registry Jul 22, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2003 Appointment of a director Appointment of a director
Registry Mar 1, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2003 Annual return Annual return
Financials Jul 11, 2002 Annual accounts Annual accounts
Registry Jan 4, 2002 Annual return Annual return
Registry Oct 16, 2001 Appointment of a director Appointment of a director
Registry Oct 5, 2001 Resignation of a director Resignation of a director
Registry Sep 30, 2001 Resignation of a woman Resignation of a woman
Registry Sep 30, 2001 Appointment of a man as Director and Vice President Appointment of a man as Director and Vice President
Financials Jun 27, 2001 Annual accounts Annual accounts
Registry Jan 10, 2001 Annual return Annual return
Registry Oct 30, 2000 Resignation of a director Resignation of a director
Registry Oct 25, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 26, 2000 Annual accounts Annual accounts
Registry Feb 15, 2000 Alter mem and arts Alter mem and arts
Registry Feb 15, 2000 Company name change Company name change
Registry Feb 14, 2000 Change of name certificate Change of name certificate
Registry Jan 12, 2000 Annual return Annual return
Financials Jul 4, 1999 Annual accounts Annual accounts
Registry Jan 31, 1999 Annual return Annual return
Financials Jul 22, 1998 Annual accounts Annual accounts
Registry Jan 25, 1998 Annual return Annual return
Financials Jul 28, 1997 Annual accounts Annual accounts
Registry Jan 23, 1997 Annual return Annual return
Financials Mar 31, 1996 Annual accounts Annual accounts
Registry Jan 30, 1996 Annual return Annual return
Financials Apr 21, 1995 Annual accounts Annual accounts
Registry Jan 9, 1995 Director's particulars changed Director's particulars changed
Registry Jan 9, 1995 Annual return Annual return
Registry Dec 21, 1994 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 19, 1994 Annual accounts Annual accounts
Registry Dec 23, 1993 Director's particulars changed Director's particulars changed
Registry Dec 23, 1993 Annual return Annual return
Registry Sep 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials May 18, 1993 Annual accounts Annual accounts
Registry Feb 16, 1993 Annual return Annual return
Financials Oct 20, 1992 Annual accounts Annual accounts
Registry Sep 4, 1992 Exemption from appointing auditors Exemption from appointing auditors
Registry Mar 6, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 10, 1992 Annual return Annual return
Registry Feb 10, 1992 Director's particulars changed Director's particulars changed
Registry Feb 5, 1992 Resignation of a woman Resignation of a woman
Registry Dec 29, 1991 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Financials Jun 26, 1991 Annual accounts Annual accounts
Registry Mar 14, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 22, 1991 Annual return Annual return
Financials Aug 20, 1990 Annual accounts Annual accounts
Registry Mar 29, 1990 Annual return Annual return
Financials May 19, 1989 Annual accounts Annual accounts
Registry Apr 25, 1989 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Mar 21, 1989 Annual return Annual return
Registry Mar 7, 1989 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 3, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 5, 1989 £ nc 25000/6000000 £ nc 25000/6000000
Registry Oct 17, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 28, 1988 Director resigned, new director appointed 1072... Director resigned, new director appointed 1072...
Registry Sep 20, 1988 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 7, 1988 Change of name certificate Change of name certificate
Registry Mar 21, 1988 Exemption from appointing auditors Exemption from appointing auditors
Financials Feb 3, 1988 Annual accounts Annual accounts
Registry Jan 20, 1988 Annual return Annual return
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