A.J.BRETT & CO.LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewMicro company accounts made up to 2024-12-31

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23/06/2523 June 2025 NewConfirmation statement made on 2025-06-22 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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22/06/2422 June 2024 Confirmation statement made on 2024-06-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Total exemption full accounts made up to 2022-12-31

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05/07/235 July 2023 Confirmation statement made on 2023-06-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-22 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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06/07/186 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN NUGENT

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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28/03/1728 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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

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11/07/1611 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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06/05/166 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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

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31/07/1531 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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10/10/1410 October 2014 SECOND FILING WITH MUD 28/06/14 FOR FORM AR01

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18/09/1418 September 2014 SECOND FILING FOR FORM SH01

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23/07/1423 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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24/06/1424 June 2014 18/06/14 STATEMENT OF CAPITAL GBP 20200

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

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22/07/1322 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/05/1314 May 2013 APPOINTMENT TERMINATED, DIRECTOR RUPERT CAVENDISH

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14/05/1314 May 2013 DIRECTOR APPOINTED MR ALAN NUGENT

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14/05/1314 May 2013 APPOINTMENT TERMINATED, DIRECTOR BERT GROTH

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/07/1223 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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25/06/1225 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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08/07/118 July 2011 Annual return made up to 28 June 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT EDWARD GREVILLE CAVENDISH / 28/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERT HAKAN GROTH / 28/06/2010

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30/06/1030 June 2010 Annual return made up to 28 June 2010 with full list of shareholders

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30/06/1030 June 2010 APPOINTMENT TERMINATED, SECRETARY SIMON ISAACS

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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29/10/0929 October 2009 SECRETARY APPOINTED MR ALAN NUGENT

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18/09/0918 September 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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08/09/088 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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25/10/0725 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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25/09/0725 September 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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25/09/0725 September 2007 NEW SECRETARY APPOINTED

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25/09/0725 September 2007 SECRETARY RESIGNED

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05/10/065 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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18/07/0618 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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11/07/0511 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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30/07/0430 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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01/10/031 October 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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28/07/0328 July 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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22/07/0222 July 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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12/07/0112 July 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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30/08/0030 August 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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27/10/9927 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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21/07/9921 July 1999 RETURN MADE UP TO 28/06/99; FULL LIST OF MEMBERS

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18/12/9818 December 1998 NEW DIRECTOR APPOINTED

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/07/988 July 1998 RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS

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10/12/9710 December 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/12/9710 December 1997 NEW SECRETARY APPOINTED

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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25/07/9725 July 1997 RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS

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12/08/9612 August 1996 RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS

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26/07/9626 July 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/07/9626 July 1996 DIRECTOR RESIGNED

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26/04/9626 April 1996 PARTICULARS OF MORTGAGE/CHARGE

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22/04/9622 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/04/9622 April 1996 NEW DIRECTOR APPOINTED

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22/04/9622 April 1996 NEW DIRECTOR APPOINTED

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21/03/9621 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/10/9524 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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20/07/9520 July 1995 RETURN MADE UP TO 28/06/95; NO CHANGE OF MEMBERS

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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27/07/9427 July 1994 DIRECTOR'S PARTICULARS CHANGED

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27/07/9427 July 1994 RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS

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14/10/9314 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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14/07/9314 July 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/07/9314 July 1993 RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS

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04/11/924 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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05/08/925 August 1992 RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS

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02/10/912 October 1991 REGISTERED OFFICE CHANGED ON 02/10/91 FROM: NARROW QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4PH

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02/10/912 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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02/10/912 October 1991 RETURN MADE UP TO 28/06/91; NO CHANGE OF MEMBERS

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04/10/904 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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03/10/903 October 1990 RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS

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12/09/8912 September 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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12/09/8912 September 1989 RETURN MADE UP TO 28/06/89; NO CHANGE OF MEMBERS

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19/12/8819 December 1988 RETURN MADE UP TO 25/10/88; FULL LIST OF MEMBERS

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10/11/8810 November 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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19/11/8719 November 1987 RETURN MADE UP TO 24/08/87; NO CHANGE OF MEMBERS

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19/11/8719 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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23/09/8623 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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23/09/8623 September 1986 ANNUAL RETURN MADE UP TO 14/07/86

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