E G BRETT LIMITED

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Company Documents

DateDescription
02/12/192 December 2019 31/03/19 UNAUDITED ABRIDGED

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/10/188 October 2018 31/03/18 UNAUDITED ABRIDGED

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11/07/1811 July 2018 PREVEXT FROM 31/12/2017 TO 31/03/2018

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/09/1711 September 2017 31/12/16 UNAUDITED ABRIDGED

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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07/07/167 July 2016 Annual return made up to 26 May 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/07/151 July 2015 Annual return made up to 26 May 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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25/06/1425 June 2014 Annual return made up to 26 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/09/1317 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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13/06/1313 June 2013 Annual return made up to 26 May 2013 with full list of shareholders

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN BRETT / 01/01/2012

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13/06/1213 June 2012 Annual return made up to 26 May 2012 with full list of shareholders

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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23/11/1123 November 2011 Annual return made up to 26 May 2011 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/01/1114 January 2011 APPOINTMENT TERMINATED, SECRETARY JEAN BRETT

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14/01/1114 January 2011 PREVSHO FROM 31/05/2011 TO 31/12/2010

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14/01/1114 January 2011 APPOINTMENT TERMINATED, DIRECTOR PETER BRETT

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14/01/1114 January 2011 REGISTERED OFFICE CHANGED ON 14/01/2011 FROM 3 WHEATCROFT TERRACE MUCH HADHAM HERTFORDSHIRE SG10 6AP

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08/11/108 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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14/07/1014 July 2010 Annual return made up to 26 May 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN BRETT / 31/12/2009

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK BRETT / 31/12/2009

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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05/06/095 June 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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12/08/0812 August 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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25/06/0725 June 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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06/06/066 June 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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08/06/058 June 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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04/06/044 June 2004 RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS

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18/10/0318 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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25/06/0325 June 2003 RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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29/06/0229 June 2002 RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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24/07/0124 July 2001 RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS

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05/12/005 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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05/06/005 June 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS

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08/09/998 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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06/06/996 June 1999 RETURN MADE UP TO 27/05/99; NO CHANGE OF MEMBERS

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09/09/989 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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24/06/9824 June 1998 RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS

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06/06/976 June 1997 SECRETARY RESIGNED

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27/05/9727 May 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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