Handforth
Wilmslow
Cheshire
SK9 3EE
Director Name | Mr Alan John Wood |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 April 2018(9 years, 8 months after company formation) |
Appointment Duration | 6 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Sandhurst Road Crowthorne RG45 7HR |
Director Name | Mrs Louise Wood |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2008(same day as company formation) |
Role | Photographer |
Country of Residence | United Kingdom |
Correspondence Address | Orchard House 34 Segars Road Handforth Wilmslow Cheshire SK9 3EE |
Secretary Name | Yvonne Rice |
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Nationality | British |
Status | Resigned |
Appointed | 02 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Buckingham Avenue Widnes Cheshire WA8 9EP |
Website | brandelation.com |
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Registered Address | 34 Orchard House Sagars Road Handforth Wilmslow Cheshire SK9 3EE |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Handforth |
Ward | Handforth |
Built Up Area | Greater Manchester |
10 at £1 | Barry Wood & Louise Wood 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£192 |
Cash | £3,630 |
Current Liabilities | £11,536 |
Latest Accounts | 30 September 2023 (7 months, 1 week ago) |
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Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 16 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 30 December 2024 (7 months, 3 weeks from now) |
1 September 2020 | Delivered on: 3 September 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
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20 December 2023 | Confirmation statement made on 16 December 2023 with no updates (3 pages) |
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15 December 2023 | Micro company accounts made up to 30 September 2023 (2 pages) |
27 June 2023 | Micro company accounts made up to 30 September 2022 (2 pages) |
19 December 2022 | Confirmation statement made on 16 December 2022 with no updates (3 pages) |
18 May 2022 | Total exemption full accounts made up to 30 September 2021 (6 pages) |
22 December 2021 | Confirmation statement made on 16 December 2021 with no updates (3 pages) |
28 June 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
11 January 2021 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
3 September 2020 | Registration of charge 066864360001, created on 1 September 2020 (24 pages) |
16 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
12 November 2019 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
2 January 2019 | Director's details changed for Mr Alan John Wood on 30 December 2018 (2 pages) |
2 January 2019 | Change of details for Mr Alan John Wood as a person with significant control on 31 December 2018 (2 pages) |
19 December 2018 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
17 December 2018 | Termination of appointment of Louise Wood as a director on 30 April 2018 (1 page) |
17 December 2018 | Appointment of Mr Alan John Wood as a director on 30 April 2018 (2 pages) |
17 December 2018 | Cessation of Louise Wood as a person with significant control on 30 April 2018 (1 page) |
17 December 2018 | Confirmation statement made on 17 December 2018 with updates (5 pages) |
17 December 2018 | Notification of Alan John Wood as a person with significant control on 30 April 2018 (2 pages) |
14 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
28 March 2018 | Second filing of the annual return made up to 2 September 2013 (19 pages) |
28 March 2018 | Second filing of the annual return made up to 2 September 2015 (19 pages) |
28 March 2018 | Second filing of the annual return made up to 2 September 2012 (19 pages) |
28 March 2018 | Second filing of Confirmation Statement dated 02/09/2016 (6 pages) |
28 March 2018 | Second filing of the annual return made up to 2 September 2010 (3 pages) |
28 March 2018 | Second filing of the annual return made up to 2 September 2014 (19 pages) |
28 March 2018 | Annual return made up to 2 September 2011 with a full list of shareholders (19 pages) |
7 March 2018 | Annual return made up to 2 September 2009 with a full list of shareholders (5 pages) |
6 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
18 May 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
18 May 2017 | Total exemption full accounts made up to 30 September 2016 (5 pages) |
6 September 2016 | Confirmation statement made on 2 September 2016 with updates
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6 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
12 May 2016 | Registered office address changed from , the Old Workshop 12B Kennerleys Lane, Wilmslow, Cheshire, SK9 5EQ to 34 Orchard House Sagars Road Handforth Wilmslow Cheshire SK9 3EE on 12 May 2016 (1 page) |
12 May 2016 | Registered office address changed from The Old Workshop 12B Kennerleys Lane Wilmslow Cheshire SK9 5EQ to 34 Orchard House Sagars Road Handforth Wilmslow Cheshire SK9 3EE on 12 May 2016 (1 page) |
15 December 2015 | Company name changed brandelation LTD.\certificate issued on 15/12/15
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15 December 2015 | Company name changed brandelation LTD.\certificate issued on 15/12/15
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26 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
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26 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
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26 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
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22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
22 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
27 September 2014 | Director's details changed for Mrs Louise Wood on 1 October 2013 (2 pages) |
27 September 2014 | Director's details changed for Mrs Louise Wood on 1 October 2013 (2 pages) |
27 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
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27 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
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27 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-27
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27 September 2014 | Director's details changed for Mrs Louise Wood on 1 October 2013 (2 pages) |
9 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
9 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
5 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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5 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
3 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (4 pages) |
3 October 2012 | Annual return made up to 2 September 2012 with a full list of shareholders
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23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
23 March 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
9 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders
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9 September 2011 | Registered office address changed from Orchard House 34 Sagars Road Handforth, Wilmslow Cheshire SK9 3EE on 9 September 2011 (1 page) |
9 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Registered office address changed from , Orchard House 34 Sagars Road, Handforth, Wilmslow, Cheshire, SK9 3EE on 9 September 2011 (1 page) |
9 September 2011 | Registered office address changed from Orchard House 34 Sagars Road Handforth, Wilmslow Cheshire SK9 3EE on 9 September 2011 (1 page) |
21 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
21 March 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
20 October 2010 | Director's details changed for Barry Robert Wood on 2 September 2010 (2 pages) |
20 October 2010 | Director's details changed for Louise Wood on 2 September 2010 (2 pages) |
20 October 2010 | Director's details changed for Louise Wood on 2 September 2010 (2 pages) |
20 October 2010 | Director's details changed for Louise Wood on 2 September 2010 (2 pages) |
20 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Director's details changed for Barry Robert Wood on 2 September 2010 (2 pages) |
20 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Director's details changed for Barry Robert Wood on 2 September 2010 (2 pages) |
20 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders
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13 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
13 July 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
22 September 2009 | Director's change of particulars / louise rice / 23/08/2009 (1 page) |
22 September 2009 | Director's change of particulars / louise rice / 23/08/2009 (1 page) |
4 September 2009 | Return made up to 02/09/09; full list of members (5 pages) |
4 September 2009 | Return made up to 02/09/09; full list of members (5 pages) |
2 March 2009 | Ad 23/02/09\gbp si 10@1=10\gbp ic 10/20\ (2 pages) |
2 March 2009 | Ad 23/02/09\gbp si 10@1=10\gbp ic 10/20\ (2 pages) |
8 February 2009 | Director appointed barry robert wood (2 pages) |
8 February 2009 | Director appointed barry robert wood (2 pages) |
8 February 2009 | Appointment terminated secretary yvonne rice (1 page) |
8 February 2009 | Appointment terminated secretary yvonne rice (1 page) |
11 November 2008 | Company name changed brand elation LTD\certificate issued on 12/11/08 (2 pages) |
11 November 2008 | Company name changed brand elation LTD\certificate issued on 12/11/08 (2 pages) |
22 October 2008 | Registered office changed on 22/10/2008 from orchard house 34 segars road handforth wilmslow cheshire SK9 3EE united kingdom (1 page) |
22 October 2008 | Registered office changed on 22/10/2008 from, orchard house 34 segars road, handforth, wilmslow, cheshire, SK9 3EE, united kingdom (1 page) |
22 October 2008 | Director's change of particulars / louise rice / 13/10/2008 (1 page) |
22 October 2008 | Director's change of particulars / louise rice / 13/10/2008 (1 page) |
2 September 2008 | Incorporation (12 pages) |
2 September 2008 | Incorporation (12 pages) |