ANDERSON & BRETT LTD

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-05-30 with no updates

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02/11/242 November 2024 Micro company accounts made up to 2024-03-31

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17/06/2417 June 2024 Confirmation statement made on 2024-05-30 with no updates

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08/05/248 May 2024 Change of details for Mrs Deborah Ann Knowlton as a person with significant control on 2023-05-05

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/07/2331 July 2023 Register inspection address has been changed from 22 Alexander Close Alexander Close Waterlooville PO7 5TB England to 12 Well Copse Close Waterlooville PO8 0HB

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31/07/2331 July 2023 Confirmation statement made on 2023-05-30 with no updates

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13/04/2313 April 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/12/2022 December 2020 31/03/20 TOTAL EXEMPTION FULL

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30/05/2030 May 2020 CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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30/12/1930 December 2019 31/03/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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30/12/1830 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/06/1814 June 2018 SAIL ADDRESS CHANGED FROM: C/O A ANDERSON 7-9 SEGENSWORTH ROAD TITCHFIELD FAREHAM HANTS PO15 5DY ENGLAND

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES

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04/12/174 December 2017 31/03/17 UNAUDITED ABRIDGED

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12/06/1712 June 2017 APPOINTMENT TERMINATED, DIRECTOR ALLYSON ANDERSON

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12/06/1712 June 2017 APPOINTMENT TERMINATED, SECRETARY ALLYSON ANDERSON

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/12/166 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/06/161 June 2016 Annual return made up to 30 May 2016 with full list of shareholders

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24/05/1624 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/11/1524 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/06/1511 June 2015 Annual return made up to 30 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS DEBORAH ANN CHADWICK / 21/02/2015

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01/10/141 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/06/1410 June 2014 Annual return made up to 30 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/06/1312 June 2013 Annual return made up to 30 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN BRETT / 16/11/2012

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03/11/123 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/08/1210 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/06/129 June 2012 Annual return made up to 30 May 2012 with full list of shareholders

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08/06/128 June 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/06/117 June 2011 Annual return made up to 30 May 2011 with full list of shareholders

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14/12/1014 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/06/1011 June 2010 SAIL ADDRESS CREATED

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11/06/1011 June 2010 Annual return made up to 30 May 2010 with full list of shareholders

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11/06/1011 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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19/11/0919 November 2009 31/03/09 TOTAL EXEMPTION FULL

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18/11/0918 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ALLYSON JANE ANDERSON / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN CHADWICK / 25/07/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH ANN BRETT / 18/11/2009

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLYSON JANE ANDERSON / 18/11/2009

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17/06/0917 June 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALLYSON ANDERSON / 17/06/2009

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17/06/0917 June 2009 RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS

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04/03/094 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/11/0827 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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15/10/0815 October 2008 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM ROOKERY COTTAGE 7-9 SEGENSWORTH ROAD TITCHFIELD FAREHAM HAMPSHIRE PO15 5DY

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04/09/084 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/06/0825 June 2008 CURRSHO FROM 31/05/2009 TO 31/03/2009

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18/06/0818 June 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM ROOKERY COTTAGE 749 SEGENSWORTH ROAD TITCHFIELD FAREHAM HANTS PO15 5DY

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30/05/0830 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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