BRETT MARTIN BUILDING PRODUCTS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/03/1517 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/03/159 March 2015 | REDUCE ISSUED CAPITAL 19/02/2015 |
| 09/03/159 March 2015 | STATEMENT BY DIRECTORS |
| 09/03/159 March 2015 | 09/03/15 STATEMENT OF CAPITAL GBP 1 |
| 09/03/159 March 2015 | CAPITALISE ﾽ6821 19/02/2015 |
| 09/03/159 March 2015 | RE INTERIM CASH DIVIDEND 19/02/2015 |
| 09/03/159 March 2015 | APPLICATION FOR STRIKING-OFF |
| 09/03/159 March 2015 | SOLVENCY STATEMENT DATED 19/02/15 |
| 08/10/148 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SMITH |
| 03/07/143 July 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 02/10/132 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 25/06/1325 June 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON FITZSIMONS |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, SECRETARY GORDON FITZSIMONS |
| 03/05/123 May 2012 | SECRETARY APPOINTED MR MICHAEL SAMUEL GRAY |
| 21/03/1221 March 2012 | PREVSHO FROM 28/02/2012 TO 31/12/2011 |
| 07/12/117 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 23/06/1123 June 2011 | Annual return made up to 22 June 2011 with full list of shareholders |
| 03/11/103 November 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ROBERT SMITH / 22/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 16/01/0816 January 2008 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 28/02/07 |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 19/08/0719 August 2007 | RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 29/10/0429 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/08/0420 August 2004 | NEW SECRETARY APPOINTED |
| 19/08/0419 August 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/07/04 |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/0321 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 01/07/021 July 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/10/002 October 2000 | RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | AUDITOR'S RESIGNATION |
| 26/06/9826 June 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 17/10/9717 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 17/07/9617 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 |
| 22/09/9522 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 22/08/9522 August 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 30/01/9530 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 |
| 08/07/948 July 1994 | RETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 |
| 14/07/9314 July 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 14/07/9314 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/07/9314 July 1993 | RETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/934 April 1993 | AUDITOR'S RESIGNATION |
| 05/02/935 February 1993 | NEW DIRECTOR APPOINTED |
| 05/02/935 February 1993 | NEW DIRECTOR APPOINTED |
| 28/01/9328 January 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 |
| 28/07/9228 July 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 16/02/9216 February 1992 | DIRECTOR RESIGNED |
| 16/02/9216 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/02/9216 February 1992 | NEW DIRECTOR APPOINTED |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 |
| 11/09/9111 September 1991 | DIRECTOR RESIGNED |
| 10/09/9110 September 1991 | RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS |
| 12/02/9112 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 24/01/9124 January 1991 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/91 |
| 14/01/9114 January 1991 | RETURN MADE UP TO 30/06/90; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9011 April 1990 | COMPANY NAME CHANGED BRETT PLASTICS LIMITED CERTIFICATE ISSUED ON 12/04/90 |
| 29/03/9029 March 1990 | NEW DIRECTOR APPOINTED |
| 16/02/9016 February 1990 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 08/02/908 February 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/89 |
| 14/12/8914 December 1989 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/90 |
| 27/09/8927 September 1989 | NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/88 |
| 16/12/8816 December 1988 | RETURN MADE UP TO 19/07/88; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/87 |
| 11/02/8811 February 1988 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 11/02/8811 February 1988 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/03/87 |
| 20/05/8720 May 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/86 |
| 20/05/8720 May 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 25/03/8725 March 1987 | DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO ******** |
| 06/06/866 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 06/06/866 June 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/85 |
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