BRETTON ARCHITECTURAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Termination of appointment of Peter Thomas Igoe as a director on 2024-10-29 |
| 19/05/2519 May 2025 | Cessation of Peter Thomas Igoe as a person with significant control on 2024-10-29 |
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-01 with updates |
| 09/12/249 December 2024 | Purchase of own shares. |
| 05/12/245 December 2024 | Cancellation of shares. Statement of capital on 2024-10-29 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 16/02/2416 February 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-01 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/05/2323 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-01 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 02/06/212 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 03/12/203 December 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/05/2014 May 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 03/06/193 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 11/07/1811 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'SULLIVAN / 13/01/2016 |
| 17/04/1817 April 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES |
| 19/12/1719 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS IGOE / 18/12/2017 |
| 18/12/1718 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH O'SULLIVAN / 18/12/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 22/06/1722 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/01/166 January 2016 | Annual return made up to 13 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/02/1513 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 15/01/1515 January 2015 | Annual return made up to 13 December 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/01/149 January 2014 | Annual return made up to 13 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 30 September 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 10/01/1310 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 05/01/125 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/12/1016 December 2010 | Annual return made up to 13 December 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED MATTHEW O'SULLIVAN |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/01/108 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA O'SULLIVAN / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH O'SULLIVAN / 07/01/2010 |
| 07/01/107 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS IGOE / 07/01/2010 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 19/05/0619 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 04/01/054 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 15/01/0415 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 01/05/021 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 18/12/0118 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 21/12/0021 December 2000 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 30/12/9730 December 1997 | RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS |
| 26/02/9726 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/12/9520 December 1995 | RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 15/01/9515 January 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/01/9515 January 1995 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 15/01/9515 January 1995 | RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | AUDITOR'S RESIGNATION |
| 07/01/947 January 1994 | RETURN MADE UP TO 13/12/93; CHANGE OF MEMBERS |
| 21/12/9321 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 16/11/9316 November 1993 | COMPANY NAME CHANGED BRETTON ARCHITECTURAL FIXING LIM ITED CERTIFICATE ISSUED ON 17/11/93 |
| 20/07/9320 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 25/04/9325 April 1993 | RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS |
| 17/03/9317 March 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 12/02/9212 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 30/01/9230 January 1992 | RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS |
| 16/09/9116 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/12/9013 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company