ROBERT BRETT & SONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 23/12/2423 December 2024 | Registration of charge 002272660017, created on 2024-12-20 |
| 23/12/2423 December 2024 | Registration of charge 002272660016, created on 2024-12-20 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 31/07/2431 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 16/01/2416 January 2024 | Satisfaction of charge 002272660015 in part |
| 05/01/245 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-05 |
| 05/12/235 December 2023 | Statement of capital following an allotment of shares on 2023-12-05 |
| 18/08/2318 August 2023 | Secretary's details changed for Mrs Susan Francis Kitchin on 2023-08-18 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-07-29 with updates |
| 24/07/2324 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Cessation of Harvey Marston Strange Barrett as a person with significant control on 2022-08-22 |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Cessation of Timothy William Brett as a person with significant control on 2022-11-11 |
| 28/11/2228 November 2022 | Cessation of James Robert Brett as a person with significant control on 2022-11-11 |
| 28/11/2228 November 2022 | Cessation of Edward James Timothy Brett as a person with significant control on 2022-11-11 |
| 28/11/2228 November 2022 | Cessation of William John Brett as a person with significant control on 2022-11-11 |
| 28/11/2228 November 2022 | Notification of Mejw Investment Holdings Limited as a person with significant control on 2022-11-11 |
| 13/04/1513 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR NICHOLAS JAMES TARN |
| 24/03/1524 March 2015 | DIRECTOR APPOINTED MR GEORGE WILLIAM BOLSOVER |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BOLSOVER |
| 06/10/146 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 08/09/148 September 2014 | GROUP OF COMPANIES' ACCOUNTS 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002272660013 |
| 26/06/1326 June 2013 | DIRECTOR APPOINTED MR GEORGE WILLIAM BOLSOVER |
| 11/10/1211 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 14/07/1214 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 14/10/1114 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 08/08/118 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LINDSAY POSTON / 02/10/2009 |
| 08/10/108 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 24/09/1024 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
| 10/11/0910 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 22/10/0922 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MR LINDSAY POSTON |
| 18/02/0918 February 2009 | DIRECTOR RESIGNED CHARLES DE LIEDERKERKE |
| 25/11/0825 November 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 25/10/0725 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 11/03/0611 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 30/08/0530 August 2005 | � IC 70150/62150 20/04/05 � SR 8000@1=8000 |
| 24/08/0524 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 06/10/046 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/10/033 October 2003 | RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS |
| 20/09/0320 September 2003 | GROUP OF COMPANIES' ACCOUNTS 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | � IC 93250/70150 11/04/02 � SR 23100@1=23100 |
| 23/04/0223 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 29/10/0129 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0019 October 2000 | LOCATION OF DEBENTURE REGISTER |
| 19/10/0019 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 13/09/0013 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0010 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/998 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/997 January 1999 | ALTER MEM AND ARTS 23/12/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9721 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | 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; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/08/9622 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 06/10/946 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 03/09/943 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 28/10/9328 October 1993 | RETURN MADE UP TO 27/09/93; NO CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9311 October 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 12/01/9312 January 1993 | ALTER MEM AND ARTS 23/12/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 07/07/927 July 1992 | DIRECTOR RESIGNED |
| 25/10/9125 October 1991 | RETURN MADE UP TO 27/09/91; FULL LIST OF MEMBERS |
| 24/09/9124 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/07/9118 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9118 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9118 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9118 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9118 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9118 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/10/9018 October 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 06/06/906 June 1990 | DIRECTOR RESIGNED |
| 25/10/8925 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS |
| 09/10/899 October 1989 | DIRECTOR RESIGNED |
| 25/09/8925 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/09/8919 September 1989 | NEW SECRETARY APPOINTED |
| 27/07/8927 July 1989 | NEW DIRECTOR APPOINTED |
| 25/07/8925 July 1989 | NEW SECRETARY APPOINTED |
| 01/02/891 February 1989 | ALTER MEM AND ARTS 15/12/88 |
| 01/02/891 February 1989 | 6750 @ �1 15/12/88 |
| 01/02/891 February 1989 | � IC 24201/17451 � SR 6750@1=6750 |
| 10/11/8810 November 1988 | NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | NEW SECRETARY APPOINTED |
| 20/10/8820 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 04/11/874 November 1987 | RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
| 04/11/874 November 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 24/09/8724 September 1987 | DIRECTOR RESIGNED |
| 10/11/8610 November 1986 | RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 19/03/7419 March 1974 | MEMORANDUM OF ASSOCIATION |
| 08/10/548 October 1954 | ARTICLES OF ASSOCIATION |
| 31/01/2831 January 1928 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/2811 January 1928 | CERTIFICATE OF INCORPORATION |
| 11/01/2811 January 1928 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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