BRETHERTONS PROPERTY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 21/02/2321 February 2023 | Final Gazette dissolved via voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 06/12/226 December 2022 | First Gazette notice for voluntary strike-off |
| 23/11/2223 November 2022 | Application to strike the company off the register |
| 08/04/228 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/12/217 December 2021 | Termination of appointment of Shaun Michael Jardine as a director on 2021-11-24 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/09/2018 September 2020 | REGISTERED OFFICE CHANGED ON 18/09/2020 FROM STRATHMORE HOUSE WATERPERRY COURT MIDDLETON ROAD BANBURY OXFORDSHIRE OX16 4QD |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/09/193 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 20/11/1820 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 07/03/187 March 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/04/1619 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY RICHARD PELL |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN MICHAEL JARDINE / 31/03/2015 |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEOFFREY CRADDOCK / 31/03/2015 |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED SHAUN MICHAEL JARDINE |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED SIMON GEOFFREY CRADDOCK |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PELL |
| 23/02/1523 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MONTAGUE PELL / 01/01/2015 |
| 23/02/1523 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MONTAGUE PELL / 01/01/2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 16 CHURCH STREET RUGBY WARWICKSHIRE CV23 3PW |
| 09/04/149 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/04/1213 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/04/1119 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/04/1022 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/10/083 October 2008 | APPOINTMENT TERMINATED DIRECTOR CLIFFORD COOPER |
| 03/10/083 October 2008 | DIRECTOR APPOINTED RICHARD MONTAGUE PELL |
| 25/03/0825 March 2008 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/03/0725 March 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACC. REF. DATE SHORTENED FROM 15/04/07 TO 31/03/07 |
| 07/08/067 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/06 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | COMPANY NAME CHANGED BRETHERTONS LIMITED CERTIFICATE ISSUED ON 09/01/06 |
| 02/08/052 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/05 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/04 |
| 08/05/048 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0417 March 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/03 |
| 12/03/0312 March 2003 | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS |
| 19/07/0219 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/02 |
| 09/03/029 March 2002 | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/01 |
| 14/03/0114 March 2001 | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/00 |
| 10/03/0010 March 2000 | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/99 |
| 09/03/999 March 1999 | RETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS |
| 22/05/9822 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/98 |
| 05/03/985 March 1998 | RETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS |
| 23/12/9723 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 13/12/9613 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/96 |
| 26/03/9626 March 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 20/03/9620 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/95 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 28/03/9428 March 1994 | EXEMPTION FROM APPOINTING AUDITORS 14/03/94 |
| 28/03/9428 March 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 15/04/93 |
| 06/08/936 August 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 15/04 |
| 15/06/9215 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY |
| 05/06/925 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 13/03/9213 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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