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OUR BRAND LIMITED

Learn more about OUR BRAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANDMARK HOUSE 7 DAVY AVENUE, KNOWLHILL, MILTON KEYNES, BUCKS, MK5 8HJ

OUR BRAND LIMITED on the map

Company type: Private Limited Company
Company number: 00715363
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.02.14
last member list: 2015.10.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.13
overdue: NO
last made update: 2015.10.16
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2015.12.17
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16/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.12
Form type: LATEST SOC
Document description: 12/11/15 STATEMENT OF CAPITAL;GBP 51
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.13
£2.95
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16/10/14 FULL LIST
Form type: AR01
Date: 2014.10.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAMS / 01/10/2014
Form type: CH01
Date: 2014.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2014.01.07
£2.95
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16/10/13 FULL LIST
Form type: AR01
Date: 2013.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.12.06
£2.95
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16/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.09
£2.95
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16/10/11 FULL LIST
Form type: AR01
Date: 2011.10.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK THEWLIS / 01/10/2011
Form type: CH01
Date: 2011.10.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW MARK THEWLIS / 01/10/2011
Form type: CH03
Date: 2011.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.09
£2.95
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16/10/10 FULL LIST
Form type: AR01
Date: 2010.10.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
Form type: AA
Date: 2010.01.13
£2.95
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16/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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REGISTERED OFFICE CHANGED ON 25/02/2009 FROM, 1ST FLOOR WEST NORFOLK HOUSE, 433 SILBURY BOULEVARD, MILTON KEYNES, MK9 2AH
Form type: 287
Date: 2009.02.25
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.24
£2.95
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RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.02.05
£2.95
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RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.03.05
£2.95
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RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.15
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.25
Child documents:
Document type: ANNOTATION
Date: 2003.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
Child documents:
Document type: ANNOTATION
Date: 2002.10.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.17
Child documents:
Document type: ANNOTATION
Date: 1999.11.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.09
Child documents:
Document type: ANNOTATION
Date: 1998.11.09
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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REGISTERED OFFICE CHANGED ON 30/09/98 FROM:, FIR TREE HOUSE, 32-40 HEADSTONE DRIVE, HARROW, MIDDLESEX HA3 5QT
Form type: 287
Date: 1998.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/04/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.15
Child documents:
Document type: ANNOTATION
Date: 1996.11.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.01
£2.95
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RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.13
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/94
Form type: AAMD
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/93
Form type: AA
Date: 1994.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.17

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Company directors and board members:

ANDREW MARK THEWLIS (current)
Secretary, DIRECTOR, 1998.10.14
LANDMARK HOUSE 7 DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8HJ, BUCKS
ANDREW MARK THEWLIS (current)
Director, 1998.06.16
LANDMARK HOUSE 7 DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8HJ, BUCKS
MARTIN WILLIAMS (current)
Director, COMPANY DIRECTOR, 2002.10.16
LANDMARK HOUSE 7 DAVY AVENUE KNOWLHILL , MILTON KEYNES
MK5 8HJ, BUCKS
PHILIP WILLIAM MARCHANT (resigned)
Secretary, 1991.10.16 - 1998.10.14
26 ALBANY ROAD , WINDSOR
SL4 1HL, BERKSHIRE
STEPHEN WILLIAM DENNY (resigned)
Director, 1994.08.01 - 1996.02.23
THE COWSHED SEYMOR COURT LANE , MARLOW
SL7 3DD, BUCKS
JOHN GEORGE AUGUSTUS IRISH (resigned)
Director, 1991.10.16 - 1994.08.01
12 GEORGIAN WAY HARROW ON THE HILL , HARROW
HA1 3LF, MIDDLESEX
MICHAEL MCGEE (resigned)
Director, COMPANY DIRECTOR, 1996.02.23 - 2002.10.16
LYNCHETS 54B CHURCH STREET HELMDON , BRACKLEY
NN13 5QJ, NORTHAMPTONSHIRE
MORTON RONALD MIDDLEDITCH (resigned)
Director, CHARTERED SECRETARY, 1991.10.16 - 1998.06.16
5 CHESTNUT WALK RECTORY LANE , STEVENAGE
SG1 4DD, HERTFORDSHIRE

Companies near to OUR BRAND ltd.

Information about the Private Limited Company OUR BRAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data