BRETT AND RANDALL FINANCIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | REGISTERED OFFICE CHANGED ON 22/02/2019 FROM 5TH FLOOR ST JOHN'S HOUSE 30 EAST STREET LEICESTER LE1 6NB |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR SCOTT HOPKINSON |
| 21/02/1921 February 2019 | SECRETARY APPOINTED MR SCOTT HOPKINSON |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGELA KNIGHT |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH MITCHELL |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNK |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 29/08/1829 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 31/07/1731 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 12/09/1612 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | Annual return made up to 14 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/09/1416 September 2014 | Annual return made up to 14 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual return made up to 14 September 2013 with full list of shareholders |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARIE KNIGHT / 24/09/2013 |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH JOHN MITCHELL / 24/09/2013 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/09/1225 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARIE KNIGHT / 24/09/2012 |
| 17/09/1217 September 2012 | Annual return made up to 14 September 2012 with full list of shareholders |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/09/1120 September 2011 | Annual return made up to 14 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARIE KNIGHT / 20/09/2011 |
| 21/03/1121 March 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM CHARLES BERRY HOUSE 45 EAST BOND STREET LEICESTER LEICESTERSHIRE LE1 4SX |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 17/12/1017 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/10/1028 October 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW DUNK / 14/09/2010 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR IAN ANDREW DUNK |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 04/12/094 December 2009 | APPOINTMENT TERMINATED, SECRETARY MELVYN CLARK |
| 14/09/0914 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUTCHINS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MILLER |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR ASHWIN MISTRY |
| 04/06/094 June 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR STUART RANDALL |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN RICHARDS |
| 01/06/091 June 2009 | COMPANY NAME CHANGED BRETT & RANDALL INSURANCE BROKERS LIMITED CERTIFICATE ISSUED ON 01/06/09 |
| 28/04/0928 April 2009 | SECRETARY APPOINTED MR MELVYN WILLIAM CLARK |
| 27/04/0927 April 2009 | APPOINTMENT TERMINATED SECRETARY STUART RANDALL |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 03/12/083 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/11/087 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART RANDALL / 05/11/2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 26/09/0526 September 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 04/12/034 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 21/08/0121 August 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ADOPT MEM AND ARTS 04/04/00 |
| 11/04/0011 April 2000 | CONVE 04/04/00 |
| 24/11/9924 November 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 19/09/9719 September 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: 7 UNIVERSITY ROAD LEICESTER LE17RA |
| 09/10/969 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 01/08/961 August 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 28/06/9628 June 1996 | COMPANY NAME CHANGED BRETT AND RANDALL COMMERCIAL INS URANCE BROKERS LIMITED CERTIFICATE ISSUED ON 01/07/96 |
| 12/12/9512 December 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 15/09/9515 September 1995 | RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS |
| 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 |
| 18/11/9418 November 1994 | FULL ACCOUNTS MADE UP TO 31/05/94 |
| 12/09/9412 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9412 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 14/09/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/922 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/922 October 1992 | RETURN MADE UP TO 14/09/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 19/09/9119 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 19/09/9119 September 1991 | RETURN MADE UP TO 14/09/91; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | RETURN MADE UP TO 14/09/90; NO CHANGE OF MEMBERS |
| 16/10/9016 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 15/11/8915 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 07/11/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | NEW DIRECTOR APPOINTED |
| 10/04/8910 April 1989 | DIRECTOR RESIGNED |
| 06/01/896 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 06/01/896 January 1989 | RETURN MADE UP TO 06/12/88; FULL LIST OF MEMBERS |
| 06/01/896 January 1989 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/11/888 November 1988 | REGISTERED OFFICE CHANGED ON 08/11/88 FROM: 12 MELTON ROAD LEICESTER LE4 5EA |
| 13/10/8813 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/8823 January 1988 | NC INC ALREADY ADJUSTED |
| 23/01/8823 January 1988 | 9000 @ £1 27/11/87 |
| 08/10/878 October 1987 | RETURN MADE UP TO 16/09/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 09/02/879 February 1987 | COMPANY NAME CHANGED BRETT & RANDALL COMMERCIAL INSUR ANCE CONSULTANTS LIMITED CERTIFICATE ISSUED ON 09/02/87 |
| 18/11/8618 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 18/11/8618 November 1986 | RETURN MADE UP TO 27/10/86; FULL LIST OF MEMBERS |
| 16/04/8216 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/8216 April 1982 | CERTIFICATE OF INCORPORATION |
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