BRETT AGGREGATES LIMITED

Company Documents

Date	Description
31/12/2431 December 2024	Registration of charge 003167880025, created on 2024-12-20 View Document
31/12/2431 December 2024	Registration of charge 003167880024, created on 2024-12-20 View Document
23/12/2423 December 2024	Registration of charge 003167880023, created on 2024-12-20 View Document
18/11/2418 November 2024	Registration of charge 003167880022, created on 2024-10-31 View Document
25/09/2425 September 2024	Confirmation statement made on 2024-09-01 with updates View Document
25/09/2425 September 2024	Secretary's details changed for Mrs Susan Francis Kitchin on 2024-09-19 View Document
31/07/2431 July 2024	Full accounts made up to 2023-12-31 View Document
31/01/2431 January 2024	Sub-division of shares on 2023-12-31 View Document
27/01/2427 January 2024	Memorandum and Articles of Association View Document
23/01/2423 January 2024	Resolutions View Document
23/01/2423 January 2024	Resolutions View Document
23/01/2423 January 2024	Resolutions View Document
23/01/2423 January 2024	Resolutions View Document
16/01/2416 January 2024	Satisfaction of charge 003167880021 in part View Document
13/01/2413 January 2024	Particulars of variation of rights attached to shares View Document
13/01/2413 January 2024	Change of share class name or designation View Document
09/01/249 January 2024	Notification of Brett Trading Limited as a person with significant control on 2024-01-01 View Document
09/01/249 January 2024	Cessation of Robert Brett & Sons Ltd as a person with significant control on 2024-01-01 View Document
02/11/232 November 2023	Appointment of Mr Philip David Coupland as a director on 2023-10-02 View Document
20/09/2320 September 2023	Full accounts made up to 2022-12-31 View Document
01/09/231 September 2023	Confirmation statement made on 2023-09-01 with no updates View Document
18/04/2318 April 2023	Termination of appointment of Tom Mark Longland as a director on 2023-04-11 View Document
06/10/226 October 2022	Director's details changed for Mr Gregor John Mutch on 2011-06-30 View Document
23/09/1523 September 2015	Annual return made up to 23 September 2015 with full list of shareholders View Document
22/07/1522 July 2015	DIRECTOR APPOINTED MR NICHOLAS JAMES TARN View Document
13/07/1513 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
10/07/1510 July 2015	DIRECTOR APPOINTED MR ALAN HENRY SMITH View Document
17/10/1417 October 2014	Annual return made up to 27 September 2014 with full list of shareholders View Document
01/10/141 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
01/10/131 October 2013	Annual return made up to 27 September 2013 with full list of shareholders View Document
18/09/1318 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
10/09/1310 September 2013	APPOINTMENT TERMINATED, DIRECTOR PETER TALLON View Document
10/10/1210 October 2012	Annual return made up to 27 September 2012 with full list of shareholders View Document
02/10/122 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
14/07/1214 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 View Document
06/07/126 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 View Document
06/02/126 February 2012	STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 13 View Document
04/10/114 October 2011	Annual return made up to 27 September 2011 with full list of shareholders View Document
08/08/118 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
06/10/106 October 2010	Annual return made up to 27 September 2010 with full list of shareholders View Document
06/10/106 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR JOHN MUTCH / 02/10/2009 View Document
02/10/102 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
29/04/1029 April 2010	REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB View Document
07/01/107 January 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
05/11/095 November 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
19/10/0919 October 2009	Annual return made up to 27 September 2009 with full list of shareholders View Document
25/11/0825 November 2008	RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View Document
03/11/083 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
25/09/0825 September 2008	DIRECTOR APPOINTED MR GREGOR JOHN MUTCH View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
25/10/0725 October 2007	RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View Document
28/04/0728 April 2007	AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 View Document
23/01/0723 January 2007	DIRECTOR RESIGNED View Document
05/11/065 November 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
06/10/066 October 2006	RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View Document
18/01/0618 January 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/01/0618 January 2006	NC INC ALREADY ADJUSTED 22/12/05 View Document
12/01/0612 January 2006	DIRECTOR RESIGNED View Document
03/12/053 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
19/10/0519 October 2005	RETURN MADE UP TO 27/09/05; NO CHANGE OF MEMBERS View Document
14/09/0514 September 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
17/06/0517 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
13/12/0413 December 2004	AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 View Document
03/11/043 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
19/10/0419 October 2004	RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View Document
03/10/033 October 2003	RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS View Document
20/09/0320 September 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
22/10/0222 October 2002	RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View Document
20/08/0220 August 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
10/08/0210 August 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/08/0210 August 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
03/05/023 May 2002	DIRECTOR RESIGNED View Document
12/12/0112 December 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
29/10/0129 October 2001	RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS View Document
12/09/0112 September 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
01/11/001 November 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View Document
19/10/0019 October 2000	RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS View Document

10/03/0010 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
10/03/0010 March 2000	PARTICULARS OF MORTGAGE/CHARGE View Document
08/10/998 October 1999	RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS View Document
02/09/992 September 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 View Document
16/08/9916 August 1999	NEW DIRECTOR APPOINTED View Document
16/07/9916 July 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
15/01/9915 January 1999	NEW DIRECTOR APPOINTED View Document
15/01/9915 January 1999	DIRECTOR RESIGNED View Document
05/01/995 January 1999	COMPANY NAME CHANGED BRETT GRAVEL LIMITED CERTIFICATE ISSUED ON 05/01/99 View Document
08/12/988 December 1998	COMPANY NAME CHANGED BRETT AGGREGATES LIMITED CERTIFICATE ISSUED ON 03/12/98; RESOLUTION PASSED ON 03/12/98 ; RESOLUTION PASSED ON 23/12/98 View Document
02/12/982 December 1998	COMPANY NAME CHANGED BRETT GRAVEL LIMITED CERTIFICATE ISSUED ON 03/12/98; RESOLUTION PASSED ON 26/11/98 View Document
08/10/988 October 1998	RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS View Document
11/09/9811 September 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
21/10/9721 October 1997	RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
20/08/9720 August 1997	FULL ACCOUNTS MADE UP TO 31/12/96 View Document
18/08/9718 August 1997	DIRECTOR RESIGNED View Document
18/08/9718 August 1997	NEW DIRECTOR APPOINTED View Document
07/08/977 August 1997	DIRECTOR'S PARTICULARS CHANGED View Document
04/04/974 April 1997	DIRECTOR'S PARTICULARS CHANGED View Document
22/10/9622 October 1996	RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED View Document
22/08/9622 August 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View Document
20/10/9520 October 1995	RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS View Document
11/10/9511 October 1995	DIRECTOR RESIGNED View Document
21/08/9521 August 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View Document
24/03/9524 March 1995	DIRECTOR'S PARTICULARS CHANGED View Document
06/10/946 October 1994	RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS View Document
01/09/941 September 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 View Document
28/10/9328 October 1993	RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS View Document
28/10/9328 October 1993	DIRECTOR'S PARTICULARS CHANGED View Document
28/10/9328 October 1993	View Document
08/10/938 October 1993	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/92 View Document
04/10/934 October 1993	S252 DISP LAYING ACC 16/09/93 View Document
04/10/934 October 1993	S386 DISP APP AUDS 16/09/93 View Document
04/10/934 October 1993	S366A DISP HOLDING AGM 16/09/93 View Document
07/06/937 June 1993	ALTER MEM AND ARTS 02/06/93 View Document
11/02/9311 February 1993	NEW DIRECTOR APPOINTED View Document
11/02/9311 February 1993	NEW DIRECTOR APPOINTED View Document
18/01/9318 January 1993	COMPANY NAME CHANGED ACE SAND & GRAVEL COMPANY LIMITE D CERTIFICATE ISSUED ON 19/01/93 View Document
28/10/9228 October 1992	RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS View Document
28/10/9228 October 1992	View Document
29/09/9229 September 1992	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/91 View Document
25/10/9125 October 1991	RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS View Document
25/09/9125 September 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 View Document
18/07/9118 July 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/07/9118 July 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/07/9118 July 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/07/9118 July 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/07/9118 July 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/07/9118 July 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/07/9118 July 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/07/9118 July 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/07/9118 July 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/10/9019 October 1990	View Document
19/10/9019 October 1990	GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 View Document
19/10/9019 October 1990	RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS View Document
04/06/904 June 1990	DIRECTOR RESIGNED View Document
06/04/906 April 1990	FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View Document
25/10/8925 October 1989	View Document
25/10/8925 October 1989	RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS View Document
09/10/899 October 1989	DIRECTOR RESIGNED View Document
21/09/8921 September 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/07/8928 July 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
09/02/899 February 1989	NEW DIRECTOR APPOINTED View Document
21/11/8821 November 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87 View Document
19/10/8819 October 1988	RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS View Document
19/10/8819 October 1988	View Document
13/11/8713 November 1987	FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View Document
04/11/874 November 1987	View Document
04/11/874 November 1987	RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS View Document
15/09/8715 September 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
01/01/871 January 1987	View Document
10/11/8610 November 1986	Full accounts made up to 1985-12-31 View Document
10/11/8610 November 1986	RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS View Document
10/11/8610 November 1986	View Document
10/11/8610 November 1986	FULL ACCOUNTS MADE UP TO 31/12/85 View Document
08/10/548 October 1954	ALTER MEM AND ARTS View Document
24/07/3624 July 1936	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BRETT AGGREGATES LIMITED

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