R BRETTLE & SONS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/03/2518 March 2025 Termination of appointment of Roy Brettle as a director on 2025-03-04

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10/07/2410 July 2024 Confirmation statement made on 2024-07-10 with updates

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10/07/2410 July 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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29/11/2329 November 2023 Change of details for Mr Andrew Brettle as a person with significant control on 2023-11-28

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with no updates

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with updates

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24/04/2324 April 2023 Cessation of Roy Brettle as a person with significant control on 2023-04-18

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24/04/2324 April 2023 Notification of Andrew Brettle as a person with significant control on 2023-04-18

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24/04/2324 April 2023 Confirmation statement made on 2023-04-24 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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11/10/2211 October 2022 Confirmation statement made on 2022-10-01 with updates

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13/09/2213 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/10/211 October 2021 Confirmation statement made on 2021-10-01 with updates

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23/09/2123 September 2021 Confirmation statement made on 2021-09-23 with updates

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30/06/2130 June 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, WITH UPDATES

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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23/04/1923 April 2019 SECRETARY APPOINTED MR SHAUN BRETTLE

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23/04/1923 April 2019 APPOINTMENT TERMINATED, SECRETARY SARAH FOX

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

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22/08/1822 August 2018 PSC'S CHANGE OF PARTICULARS / MR ROY BRETTLE / 05/04/2018

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES

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18/07/1818 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH HAYES / 12/06/2018

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22/05/1822 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES

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12/07/1712 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/08/1615 August 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH HAYES / 08/08/2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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08/07/168 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/08/1518 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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02/07/152 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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15/08/1415 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/08/1323 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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13/06/1313 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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16/08/1216 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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20/07/1220 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN BRETTLE / 31/05/2012

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01/06/121 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/08/1116 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/08/1020 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/06/1024 June 2010 SECRETARY APPOINTED MISS SARAH HAYES

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25/08/0925 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 DIRECTOR APPOINTED SHAUN BRETTLE

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26/06/0926 June 2009 DIRECTOR APPOINTED ANDREW BRETTLE

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26/06/0926 June 2009 APPOINTMENT TERMINATED SECRETARY JANETTE BRETTLE

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 COMPANY NAME CHANGED B.BRETTLE & SONS LIMITED CERTIFICATE ISSUED ON 17/04/09

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18/08/0818 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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15/08/0715 August 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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25/08/0625 August 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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26/08/0526 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/08/0523 August 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/08/0424 August 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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20/09/0320 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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12/09/0312 September 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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10/09/0210 September 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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21/07/0221 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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25/10/0125 October 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/09/0119 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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19/09/0119 September 2001 REGISTERED OFFICE CHANGED ON 19/09/01 FROM: 109 BARRS ROAD CRADLEY HEATH WEST MIDLANDS B64 7HH

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19/09/0119 September 2001 NEW SECRETARY APPOINTED

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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07/09/007 September 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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17/08/9917 August 1999 RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS

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19/05/9919 May 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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18/04/9918 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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30/10/9830 October 1998 RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS

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12/01/9812 January 1998 DIRECTOR RESIGNED

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23/12/9723 December 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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03/11/973 November 1997 RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS

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06/10/966 October 1996 RETURN MADE UP TO 13/08/96; FULL LIST OF MEMBERS

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06/10/966 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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14/08/9514 August 1995 RETURN MADE UP TO 13/08/95; NO CHANGE OF MEMBERS

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12/06/9512 June 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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04/08/944 August 1994 RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS

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28/06/9428 June 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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31/08/9331 August 1993 RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS

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07/07/937 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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24/08/9224 August 1992 RETURN MADE UP TO 13/08/92; NO CHANGE OF MEMBERS

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18/08/9218 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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08/04/928 April 1992 AUDITOR'S RESIGNATION

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09/10/919 October 1991 RETURN MADE UP TO 13/08/91; NO CHANGE OF MEMBERS

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09/10/919 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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21/08/9021 August 1990 RETURN MADE UP TO 13/08/90; FULL LIST OF MEMBERS

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21/08/9021 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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21/02/9021 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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21/02/9021 February 1990 RETURN MADE UP TO 12/12/89; FULL LIST OF MEMBERS

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09/11/889 November 1988 RETURN MADE UP TO 15/10/88; FULL LIST OF MEMBERS

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09/11/889 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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25/11/8725 November 1987 RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS

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25/11/8725 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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17/11/8617 November 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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17/11/8617 November 1986 RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS

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