BRETT & RANDALL CLIENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, 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 | APPOINTMENT TERMINATED, DIRECTOR ANGELA KNIGHT |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNK |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RALPH MITCHELL |
| 21/02/1921 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STUART RANDALL |
| 21/02/1921 February 2019 | SECRETARY APPOINTED MR SCOTT HOPKINSON |
| 21/02/1921 February 2019 | DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, 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 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, 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 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, 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 |
| 01/12/151 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES RANDALL / 01/10/2015 |
| 01/12/151 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/11/1426 November 2014 | Annual return made up to 18 November 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 |
| 02/12/132 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/11/1219 November 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW DUNK / 19/11/2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARIE KNIGHT / 19/11/2012 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RALPH JOHN MITCHELL / 17/11/2011 |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES RANDALL / 17/11/2011 |
| 21/11/1121 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 21/03/1121 March 2011 | PREVSHO FROM 31/05/2011 TO 31/12/2010 |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 21/02/1121 February 2011 | REGISTERED OFFICE CHANGED ON 21/02/2011 FROM CHARLES BERRY HOUSE 45 EAST BOND STREET LEICESTER LE1 4SX |
| 21/02/1121 February 2011 | PREVSHO FROM 31/10/2010 TO 31/05/2010 |
| 23/11/1023 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRUTCHLEY |
| 26/11/0926 November 2009 | REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 1 HAGLEY COURT SOUTH THE WATERFRONT LEVEL STREET BRIERLEY HILL WEST MIDLANDS DY5 1XE ENGLAND |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MR STUART CHARLES RANDALL |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED RALPH JOHN MITCHELL |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED MRS ANGELA MARIE KNIGHT |
| 26/11/0926 November 2009 | DIRECTOR APPOINTED IAN ANDREW DUNK |
| 26/10/0926 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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