BRETT MILTON LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 23/12/2423 December 2024 | Registration of charge 051281610003, created on 2024-12-20 |
| 15/10/2415 October 2024 | Termination of appointment of John Gilbert as a director on 2024-10-15 |
| 07/08/247 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | |
| 07/08/247 August 2024 | |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 04/09/234 September 2023 | |
| 04/09/234 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | |
| 04/09/234 September 2023 | |
| 21/08/2321 August 2023 | Statement of capital on 2023-08-21 |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | |
| 21/08/2321 August 2023 | Resolutions |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES |
| 17/01/2017 January 2020 | REGISTERED OFFICE CHANGED ON 17/01/2020 FROM ROBERT BRETT HOUSE ASHFORD ROAD CHARTHAM CANTERBURY KENT CT4 7PP ENGLAND |
| 08/01/208 January 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN GILBERT |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 08/01/208 January 2020 | SECRETARY APPOINTED MRS SUSAN FRANCIS KITCHIN |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 31/10/1831 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 08/09/178 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/06/161 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 13/07/1513 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/05/1527 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1428 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/09/125 September 2012 | ALTER ARTICLES 28/06/2012 |
| 05/09/125 September 2012 | ARTICLES OF ASSOCIATION |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/05/1217 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 08/08/118 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
| 22/12/0922 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/06/095 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS; AMEND |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/06/061 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | £ NC 19581000/33328436 22/ |
| 22/09/0522 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0515 June 2005 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0515 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | SHARES AGREEMENT OTC |
| 01/07/041 July 2004 | SHARES AGREEMENT OTC |
| 01/07/041 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/041 July 2004 | NC INC ALREADY ADJUSTED 28/05/04 |
| 01/07/041 July 2004 | £ NC 1000/19581000 28/ |
| 01/07/041 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/041 July 2004 | SHARES AGREEMENT OTC |
| 01/07/041 July 2004 | SHARES AGREEMENT OTC |
| 17/06/0417 June 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 |
| 03/06/043 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | REGISTERED OFFICE CHANGED ON 03/06/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 27/05/0427 May 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | COMPANY NAME CHANGED ICEDECK LIMITED CERTIFICATE ISSUED ON 26/05/04 |
| 14/05/0414 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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