BRETSTONE PROPERTIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Secretary's details changed for David Freedman on 2025-02-05 |
| 11/12/2411 December 2024 | Micro company accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-25 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-11-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 26/03/2126 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL CLARFELT / 16/01/2020 |
| 15/01/2015 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL CLARFELT / 15/01/2020 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 03/12/183 December 2018 | CESSATION OF MARK MICHAEL CLARFELT AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 01/12/171 December 2017 | PSC'S CHANGE OF PARTICULARS / BERNTON LIMITED / 06/04/2016 |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 15/11/1715 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / DAVID FREEDMAN / 15/11/2017 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/12/158 December 2015 | Annual return made up to 30 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/12/1415 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL CLARFELT / 12/05/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/12/1311 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 02/12/132 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MICHAEL CLARFELT / 23/09/2013 |
| 28/12/1228 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 18/12/1218 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/12/1119 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 17/01/1117 January 2011 | Annual return made up to 30 November 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/12/0918 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 02/02/092 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | REGISTERED OFFICE CHANGED ON 21/12/2008 FROM HURST HOUSE, HIGH STREET RIPLEY WOKING SURREY GU23 6AY |
| 29/01/0829 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 05/12/075 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | SECRETARY RESIGNED |
| 31/08/0731 August 2007 | NEW SECRETARY APPOINTED |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: 40 MANCHESTER STREET LONDON W1M 5PE |
| 29/11/0629 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/01/049 January 2004 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/037 September 2003 | NEW DIRECTOR APPOINTED |
| 31/01/0331 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 16/11/0216 November 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | REGISTERED OFFICE CHANGED ON 18/10/99 FROM: 37 GLOUCESTER PLACE LONDON W1H 3PD |
| 27/01/9927 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 01/11/98; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS |
| 06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/11/9613 November 1996 | RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS |
| 08/02/968 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 01/11/95; FULL LIST OF MEMBERS |
| 26/01/9526 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | RETURN MADE UP TO 01/11/94; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 01/11/93; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | SECRETARY'S PARTICULARS CHANGED |
| 02/02/932 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/01/9328 January 1993 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 15/06/9215 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 08/01/928 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/12/9111 December 1991 | RETURN MADE UP TO 01/11/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 28/02/9128 February 1991 | RETURN MADE UP TO 01/11/90; NO CHANGE OF MEMBERS |
| 06/06/906 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/03/9023 March 1990 | RETURN MADE UP TO 01/11/89; FULL LIST OF MEMBERS |
| 18/04/8918 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/8813 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8815 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | REGISTERED OFFICE CHANGED ON 15/06/88 FROM: ICC HOUSE AVENUE 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 09/05/889 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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