BRETT READY USE CONCRETE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 28/03/2528 March 2025 | Application to strike the company off the register |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | |
| 26/03/2526 March 2025 | Statement of capital on 2025-03-26 |
| 26/03/2526 March 2025 | Resolutions |
| 22/10/2422 October 2024 | Termination of appointment of John Gilbert as a director on 2024-10-22 |
| 22/10/2422 October 2024 | Termination of appointment of Rachel Shena Brett as a director on 2024-10-22 |
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 06/10/186 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/06/1214 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 18/06/1018 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED MRS RACHEL SHENA BRETT |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/07/087 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0714 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/06/0521 June 2005 | RETURN MADE UP TO 10/06/05; NO CHANGE OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 10/06/04; NO CHANGE OF MEMBERS |
| 20/09/0320 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 18/06/0118 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 16/06/0016 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 02/09/992 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9921 June 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 11/09/9811 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 20/08/9720 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9717 June 1997 | RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS |
| 04/04/974 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9622 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | RETURN MADE UP TO 01/06/96; FULL LIST OF MEMBERS |
| 05/06/965 June 1996 | REGISTERED OFFICE CHANGED ON 05/06/96 FROM: BRETT HOUSE WINCHEAP CANTERBURY KENT CT1 3TZ |
| 18/08/9518 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 01/06/95; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 11/10/9311 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 06/10/936 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 16/09/93 |
| 06/10/936 October 1993 | S386 DISP APP AUDS 16/09/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/06/929 June 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9115 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/11/915 November 1991 | ALTER MEM AND ARTS 16/10/91 |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED |
| 24/10/9124 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 10/10/8910 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/8924 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/04/8919 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/04/8919 April 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 19/01/8819 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/01/8818 January 1988 | WD 09/12/87 AD 30/10/87--------- £ SI 99998@1=99998 £ IC 2/100000 |
| 21/12/8721 December 1987 | £ NC 100/100000 |
| 21/12/8721 December 1987 | NC INC ALREADY ADJUSTED 30/10/87 |
| 24/11/8724 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/11/8724 November 1987 | REGISTERED OFFICE CHANGED ON 24/11/87 FROM: ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN |
| 24/11/8724 November 1987 | ALTER MEM AND ARTS 301087 |
| 02/11/872 November 1987 | REGISTERED OFFICE CHANGED ON 02/11/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 02/11/872 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/10/8714 October 1987 | COMPANY NAME CHANGED IBSTONE LIMITED CERTIFICATE ISSUED ON 15/10/87 |
| 17/09/8717 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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