ARTHUR BRETT & SONS LIMITED

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DateDescription
14/04/2514 April 2025 Director's details changed for Mr Damian Anthony Crean on 2025-04-14

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14/04/2514 April 2025 Change of details for Mr Kevin Robert Taylor as a person with significant control on 2025-04-14

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14/04/2514 April 2025 Confirmation statement made on 2025-03-31 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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11/04/2411 April 2024 Confirmation statement made on 2024-03-31 with no updates

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26/02/2426 February 2024 Total exemption full accounts made up to 2023-05-31

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23/11/2323 November 2023 Previous accounting period extended from 2023-02-27 to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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06/04/236 April 2023 Confirmation statement made on 2023-03-31 with updates

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09/02/239 February 2023 Compulsory strike-off action has been discontinued

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09/02/239 February 2023 Compulsory strike-off action has been discontinued

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08/02/238 February 2023 Total exemption full accounts made up to 2022-02-28

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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12/10/2212 October 2022 Total exemption full accounts made up to 2021-02-28

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07/10/227 October 2022 Compulsory strike-off action has been discontinued

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07/10/227 October 2022 Compulsory strike-off action has been discontinued

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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20/09/2220 September 2022 First Gazette notice for compulsory strike-off

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22/04/2222 April 2022 Compulsory strike-off action has been discontinued

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22/04/2222 April 2022 Compulsory strike-off action has been discontinued

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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04/12/214 December 2021 Compulsory strike-off action has been suspended

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04/12/214 December 2021 Compulsory strike-off action has been suspended

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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23/11/2123 November 2021 First Gazette notice for compulsory strike-off

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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29/02/2029 February 2020 DISS40 (DISS40(SOAD))

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28/02/2028 February 2020 28/02/19 TOTAL EXEMPTION FULL

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21/02/2021 February 2020 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/02/2011 February 2020 FIRST GAZETTE

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/11/1827 November 2018 28/02/18 TOTAL EXEMPTION FULL

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19/11/1819 November 2018 APPOINTMENT TERMINATED, DIRECTOR JOANNE HETHERINGTON

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09/11/189 November 2018 DIRECTOR APPOINTED MR DAMIAN ANTHONY CREAN

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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12/04/1812 April 2018 PSC'S CHANGE OF PARTICULARS / MR KEVIN ROBERT TAYLOR / 12/04/2018

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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20/12/1720 December 2017 28/02/17 TOTAL EXEMPTION FULL

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 29 February 2016

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01/04/161 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SALMON

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26/11/1526 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SALMON / 31/03/2015

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24/04/1524 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 28 February 2014

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27/11/1427 November 2014 PREVSHO FROM 28/02/2014 TO 27/02/2014

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06/08/146 August 2014 DISS40 (DISS40(SOAD))

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05/08/145 August 2014 FIRST GAZETTE

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05/08/145 August 2014 Annual return made up to 31 March 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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30/04/1330 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 DIRECTOR APPOINTED MRS JOANNE VICTORIA HETHERINGTON

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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14/08/1214 August 2012 DISS40 (DISS40(SOAD))

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13/08/1213 August 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/07/1231 July 2012 FIRST GAZETTE

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24/04/1224 April 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM LOVEWELL BLAKE CHARTERED ACCOUNTANTS LLP 66 NORTH QUAY GREAT YARMOUTH NORFOLK NR30 1HE

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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15/06/1115 June 2011 CHANGE PERSON AS DIRECTOR

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15/06/1115 June 2011 CHANGE PERSON AS DIRECTOR

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19/04/1119 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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09/02/119 February 2011 REGISTERED OFFICE CHANGED ON 09/02/2011 FROM 11TH FLOOR 66 CHILTERN STREET LONDON W1U 4JT

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08/02/118 February 2011 28/02/10 TOTAL EXEMPTION FULL

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18/10/1018 October 2010 APPOINTMENT TERMINATED, SECRETARY STEPHEN KENWORTHY

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24/09/1024 September 2010 PREVSHO FROM 31/03/2010 TO 28/02/2010

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04/08/104 August 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/07/1028 July 2010 31/03/10 NO CHANGES

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28/07/1028 July 2010 REGISTERED OFFICE CHANGED ON 28/07/2010 FROM C/O THOMAS EGGAR BELMONT HOUSE STATION WAY CRAWLEY RH10 1JA

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24/06/1024 June 2010 SECRETARY APPOINTED STEPHEN KENWORTHY

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24/06/1024 June 2010 APPOINTMENT TERMINATED, SECRETARY ROBERT COLLINS

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09/02/109 February 2010 SECRETARY APPOINTED ROBERT CHRISTOPHER COLLINS

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01/09/091 September 2009 APPOINTMENT TERMINATED SECRETARY JOHN BAILEY

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06/04/096 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SALMON / 01/03/2009

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06/04/096 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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08/07/088 July 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/06/0827 June 2008 COMPANY NAME CHANGED GLOBRITE LIMITED CERTIFICATE ISSUED ON 30/06/08

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14/04/0814 April 2008 REGISTERED OFFICE CHANGED ON 14/04/2008 FROM, THE CORN EXCHANGE BAFFINS LANE, CHICHESTER, WEST SUSSEX, PO19 1GE

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14/04/0814 April 2008 SECRETARY APPOINTED JOHN BAILEY

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09/04/089 April 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/04/088 April 2008 ALTER MEMORANDUM 27/03/2008

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07/04/087 April 2008 APPOINTMENT TERMINATED SECRETARY WATERLOW SECRETARIES LIMITED

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07/04/087 April 2008 REGISTERED OFFICE CHANGED ON 07/04/2008 FROM, 6-8 UNDERWOOD STREET, LONDON, N1 7JQ

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07/04/087 April 2008 DIRECTOR APPOINTED DAVID JOHN SALMON

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07/04/087 April 2008 APPOINTMENT TERMINATED DIRECTOR WATERLOW NOMINEES LIMITED

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03/03/083 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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