BRETONSIDE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 13/06/2513 June 2025 | Director's details changed for Mr Howard Julian Simons on 2025-06-13 |
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 13/01/2513 January 2025 | Registered office address changed from 153 Durnford Street Plymouth PL1 3QR England to Poundwell House 1 Poundwell House Modbury Ivybridge Devon PL21 0XY on 2025-01-13 |
| 12/06/2412 June 2024 | Termination of appointment of Christopher Steven Franklin as a secretary on 2024-06-12 |
| 12/06/2412 June 2024 | Director's details changed for Christopher Steven Franklin on 2023-06-01 |
| 05/01/245 January 2024 | Termination of appointment of Penelope Andrews as a director on 2023-12-31 |
| 05/01/245 January 2024 | Termination of appointment of Andrew Judd Thomas as a director on 2023-12-31 |
| 05/01/245 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 05/01/245 January 2024 | Registered office address changed from 3 Poundwell House Modbury Ivybridge PL21 0XY England to 153 Durnford Street Plymouth PL1 3QR on 2024-01-05 |
| 05/01/245 January 2024 | Secretary's details changed for Mr Christopher Steven Franklin on 2023-12-31 |
| 23/08/2323 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 09/09/209 September 2020 | DIRECTOR APPOINTED MR HOWARD JULIAN SIMONS |
| 24/08/2024 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 14/08/1914 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/01/1911 January 2019 | REGISTERED OFFICE CHANGED ON 11/01/2019 FROM POUNDWELL HOUSE 5 POUNDWELL HOUSE MODBURY IVYBRIDGE DEVON PL21 0XY |
| 10/01/1910 January 2019 | SECRETARY APPOINTED MR CHRISTOPHER STEVEN FRANKLIN |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, SECRETARY KATE MCKAY |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 10/01/1910 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN FRANKLIN / 10/01/2019 |
| 31/08/1831 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 14/11/1714 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE COBB |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 11/01/1611 January 2016 | REGISTERED OFFICE CHANGED ON 11/01/2016 FROM C/O NO.2 POUNDWELL HOUSE MODBURY IVYBRIDGE DEVON PL21 0XY |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MRS PENELOPE ANDREWS |
| 10/01/1610 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN COBB |
| 10/01/1610 January 2016 | APPOINTMENT TERMINATED, SECRETARY PHILIP ANDREWS |
| 10/01/1610 January 2016 | SECRETARY APPOINTED MRS KATE MCKAY |
| 10/01/1610 January 2016 | DIRECTOR APPOINTED MRS JOSEPHINE ANN COBB |
| 10/01/1610 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ANDREWS |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/01/1421 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE MACKAY / 11/01/2013 |
| 11/01/1311 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/10/1113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/01/1123 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR ANDREW JUDD THOMAS |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MRS KATE MACKAY |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEVEN FRANKLIN / 23/01/2010 |
| 23/01/1023 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN BERNICE BRYANT / 23/01/2010 |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREWS / 23/01/2010 |
| 23/01/1023 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH THOMAS |
| 23/01/1023 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELDRIDGE COBB / 23/01/2010 |
| 07/10/097 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 24/01/0724 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/01/0626 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | RETURN MADE UP TO 31/12/02; CHANGE OF MEMBERS |
| 01/05/021 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 11/01/0211 January 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/01/0020 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 02/04/992 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 26/06/9726 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 24/09/9624 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/9423 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/02/9312 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9312 February 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS |
| 31/05/9231 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/04/9214 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/02/917 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/03/9027 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/02/8919 February 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/06/881 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/02/8812 February 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 27/03/8727 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 05/03/875 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 01/01/871 January 1987 | |
| 11/07/7311 July 1973 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/07/73 |
| 27/02/7327 February 1973 | CERTIFICATE OF INCORPORATION |
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