BRETT TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Registered office address changed from Robert Brett House Ashford Road Canterbury CT4 7PP CT4 7PP England to Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP on 2025-03-27 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-19 with updates |
| 23/12/2423 December 2024 | Secretary's details changed for Mrs Susan Francis Kitchin on 2024-12-23 |
| 23/12/2423 December 2024 | Registration of charge 015286760002, created on 2024-12-20 |
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/01/249 January 2024 | Statement of capital following an allotment of shares on 2024-01-01 |
| 29/12/2329 December 2023 | Registration of charge 015286760001, created on 2023-12-22 |
| 20/12/2320 December 2023 | Second filing of Confirmation Statement dated 2023-12-05 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with updates |
| 14/12/2314 December 2023 | Notification of Robert Brett & Sons Limited as a person with significant control on 2023-12-05 |
| 14/12/2314 December 2023 | Cessation of Provian Construction Ltd as a person with significant control on 2023-12-05 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with updates |
| 09/10/239 October 2023 | Appointment of Mr Nicholas James Tarn as a director on 2023-10-05 |
| 05/10/235 October 2023 | Certificate of change of name |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 16/10/1416 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 08/10/108 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/10/0916 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 |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | RETURN MADE UP TO 27/09/07; 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 |
| 06/10/066 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 27/09/05; NO CHANGE OF MEMBERS |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY 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 | ACCOUNTS OF DORMANT COMPANY 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 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/10/0010 October 2000 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 10/10/0010 October 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 09/10/009 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/06/0012 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | APPLICATION FOR STRIKING-OFF |
| 08/10/998 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 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 |
| 08/10/988 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | ACCOUNTS OF DORMANT COMPANY 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 | 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 |
| 04/04/974 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/9622 October 1996 | RETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS |
| 22/08/9622 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 18/08/9518 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | |
| 06/10/946 October 1994 | RETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS |
| 28/09/9428 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 01/11/931 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/931 November 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 01/11/931 November 1993 | |
| 11/10/9311 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 11/10/9311 October 1993 | Accounts for a dormant company made up to 1992-12-31 |
| 04/10/934 October 1993 | Resolutions |
| 04/10/934 October 1993 | S386 DISP APP AUDS 16/09/93 |
| 07/06/937 June 1993 | ALTER MEM AND ARTS 02/06/93 |
| 07/06/937 June 1993 | Resolutions |
| 27/10/9227 October 1992 | |
| 27/10/9227 October 1992 | RETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS |
| 05/10/925 October 1992 | Accounts for a dormant company made up to 1991-12-31 |
| 05/10/925 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 28/10/9128 October 1991 | |
| 28/10/9128 October 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | Full accounts made up to 1990-12-31 |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/09/9124 September 1991 | Resolutions |
| 24/09/9124 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 19/09/91 |
| 22/10/9022 October 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 22/10/9022 October 1990 | Full accounts made up to 1989-12-31 |
| 22/10/9022 October 1990 | |
| 22/10/9022 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/10/8926 October 1989 | |
| 26/10/8926 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | Full accounts made up to 1988-12-31 |
| 26/10/8926 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 22/09/8922 September 1989 | |
| 22/09/8922 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/08/891 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/08/891 August 1989 | |
| 10/02/8910 February 1989 | |
| 10/02/8910 February 1989 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 25/10/8825 October 1988 | Full accounts made up to 1987-12-31 |
| 25/10/8825 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 25/10/8825 October 1988 | |
| 04/11/874 November 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | |
| 04/11/874 November 1987 | Full accounts made up to 1986-12-31 |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 04/09/874 September 1987 | NEW DIRECTOR APPOINTED |
| 04/09/874 September 1987 | |
| 10/11/8610 November 1986 | Full accounts made up to 1985-12-31 |
| 10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/11/8610 November 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | |
| 18/11/8018 November 1980 | Incorporation |
| 18/11/8018 November 1980 | Incorporation |
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