BRETON INTERNATIONAL LIMITED



Company Documents

DateDescription
09/07/219 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/04/168 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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13/04/1513 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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11/06/1411 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 041936270001

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22/04/1422 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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04/11/134 November 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAMS

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04/11/134 November 2013 APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMS

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/10/1324 October 2013 CURRSHO FROM 30/04/2014 TO 31/10/2013

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24/10/1324 October 2013 24/10/13 STATEMENT OF CAPITAL GBP 100

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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08/04/138 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/04/1211 April 2012 Annual return made up to 4 April 2012 with full list of shareholders

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30/04/1130 April 2011 Annual accounts small company total exemption made up to 30 April 2011

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19/04/1119 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 April 2010

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20/04/1020 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEREK WILLIAMS / 04/04/2010

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WILLIAMS / 04/04/2010

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21/05/0921 May 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 April 2009

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/09 FROM: HAVELOCK BUILDINGS JUBILEE STREET LLANDUDNO CONWY LL30 2NZ

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14/04/0914 April 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM HAVELOCK BUILDINGS JUBILEE STREET LLANDUDNO CONWY LL30 2NZ

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21/08/0821 August 2008 RETURN MADE UP TO 04/04/08; NO CHANGE OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 April 2008

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21/05/0721 May 2007 RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS

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30/04/0730 April 2007 Annual accounts small company total exemption made up to 30 April 2007

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15/06/0615 June 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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01/06/051 June 2005 RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/04/0414 April 2004 RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS

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29/05/0329 May 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/05/0329 May 2003 RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/03/0317 March 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/06/0210 June 2002 RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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19/04/0119 April 2001 REGISTERED OFFICE CHANGED ON 19/04/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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19/04/0119 April 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 DIRECTOR RESIGNED

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19/04/0119 April 2001 SECRETARY RESIGNED

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04/04/014 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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