BRETT CONCRETE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Registration of charge 006412790015, created on 2024-12-20 |
| 23/12/2423 December 2024 | Registration of charge 006412790014, created on 2024-12-20 |
| 18/11/2418 November 2024 | Registration of charge 006412790013, created on 2024-10-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-01 with updates |
| 31/07/2431 July 2024 | Full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Appointment of Mrs Victoria Louise Smith as a director on 2024-06-01 |
| 18/06/2418 June 2024 | Termination of appointment of Lee Leonard Netting as a director on 2024-06-03 |
| 12/06/2412 June 2024 | Sub-division of shares on 2023-12-31 |
| 27/01/2427 January 2024 | Memorandum and Articles of Association |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 23/01/2423 January 2024 | Resolutions |
| 16/01/2416 January 2024 | Satisfaction of charge 006412790012 in part |
| 13/01/2413 January 2024 | Change of share class name or designation |
| 13/01/2413 January 2024 | Memorandum and Articles of Association |
| 13/01/2413 January 2024 | Particulars of variation of rights attached to shares |
| 10/01/2410 January 2024 | Notification of Brett Trading Limited as a person with significant control on 2024-01-01 |
| 09/01/249 January 2024 | Cessation of Robert Brett & Sons Ltd as a person with significant control on 2024-01-01 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 29/08/2329 August 2023 | Full accounts made up to 2022-12-31 |
| 17/01/2017 January 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM ROBERT BRETT HOUSE ASHFORD ROAD CHARTHAM CANTERBURY KENT CT4 7PP ENGLAND |
| 10/01/2010 January 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN GILBERT |
| 09/01/209 January 2020 | SECRETARY APPOINTED MRS SUSAN FRANCIS KITCHIN |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR LEE LEONARD NETTING |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/11/188 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/09/1827 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 06/10/176 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006412790009 |
| 06/10/176 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006412790010 |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006412790008 |
| 22/05/1722 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 006412790007 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 16/05/1616 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 16/05/1616 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 23/09/1523 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR NICHOLAS JAMES TARN |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/07/1510 July 2015 | DIRECTOR APPOINTED MR ALAN HENRY SMITH |
| 17/10/1417 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBIN CHAPMAN / 10/10/2012 |
| 10/10/1210 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/07/1214 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBIN CHAPMAN / 25/11/2011 |
| 14/10/1114 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/10/106 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 25/11/0825 November 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHAPMAN / 01/09/2008 |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0618 January 2006 | NC INC ALREADY ADJUSTED 22/12/05 |
| 18/01/0618 January 2006 | £ NC 100000/300000 22/12 |
| 18/01/0618 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0618 January 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 27/09/05; NO CHANGE OF MEMBERS |
| 14/09/0514 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/10/0129 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | LOCATION OF DEBENTURE REGISTER |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 08/10/998 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/988 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 06/10/946 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 03/09/943 September 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/12/938 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9329 October 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 05/10/935 October 1993 | S386 DISP APP AUDS 16/09/93 |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 25/10/9125 October 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 19/10/9019 October 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 06/06/906 June 1990 | DIRECTOR RESIGNED |
| 24/05/9024 May 1990 | DIRECTOR RESIGNED |
| 08/11/898 November 1989 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/8928 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/899 February 1989 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 20/10/8820 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 16/11/8716 November 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 05/11/875 November 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 05/11/595 November 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/595 November 1959 | CERTIFICATE OF INCORPORATION |
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