BRETT BROS. DEVELOPMENTS LIMITED

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DateDescription
13/12/2413 December 2024 Confirmation statement made on 2024-12-12 with no updates

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12/12/2412 December 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/12/2319 December 2023 Unaudited abridged accounts made up to 2023-03-31

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12/12/2312 December 2023 Confirmation statement made on 2023-12-12 with no updates

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06/09/236 September 2023 Registered office address changed from 41B High Street South Langley Moor Durham DH7 8JW to 41a High Street South Langley Moor Durham DH7 8JW on 2023-09-06

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Unaudited abridged accounts made up to 2022-03-31

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with no updates

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17/01/2217 January 2022 Confirmation statement made on 2021-12-15 with no updates

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07/01/227 January 2022 Satisfaction of charge 020113760026 in full

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05/01/225 January 2022 Unaudited abridged accounts made up to 2021-03-31

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28/12/1428 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/12/1416 December 2014 Annual return made up to 15 December 2014 with full list of shareholders

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06/06/146 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 020113760024

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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16/12/1316 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRETT / 22/12/2012

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16/12/1316 December 2013 Annual return made up to 15 December 2013 with full list of shareholders

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21/12/1221 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/12/1217 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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01/06/121 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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23/03/1223 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22

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08/03/128 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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08/03/128 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/03/128 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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08/03/128 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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08/03/128 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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08/03/128 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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08/03/128 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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08/03/128 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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08/03/128 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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08/03/128 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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08/03/128 March 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/12/1116 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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26/05/1126 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/12/1016 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNDA CAROL JANE BRETT / 15/12/2009

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15/12/0915 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BRETT / 15/12/2009

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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26/09/0926 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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26/09/0926 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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26/09/0926 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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26/09/0926 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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26/09/0926 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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18/09/0918 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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18/09/0918 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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18/09/0918 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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03/07/093 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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22/06/0922 June 2009 SECRETARY RESIGNED MICHAEL BRETT

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03/03/093 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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15/12/0815 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 DIRECTOR AND SECRETARY'S PARTICULARS MICHAEL BRETT

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/12/0717 December 2007 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/12/0623 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0618 December 2006 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 NEW SECRETARY APPOINTED

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17/11/0517 November 2005 SECRETARY RESIGNED

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28/09/0528 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/12/0421 December 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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27/10/0427 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/12/0324 December 2003 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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06/11/036 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/12/0224 December 2002 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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12/11/0212 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0212 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0212 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0211 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0230 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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03/01/023 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/12/017 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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18/04/0118 April 2001 REGISTERED OFFICE CHANGED ON 18/04/01 FROM: ALDIN GRANGE HOUSE BEAR PARK DURHAM DH7 7AN

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17/01/0117 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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24/10/0024 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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06/04/006 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0023 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/01/00

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22/10/9922 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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02/04/992 April 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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09/04/989 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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09/04/989 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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01/02/981 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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26/01/9826 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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14/04/9714 April 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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02/02/972 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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15/03/9615 March 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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26/01/9626 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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02/01/962 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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05/02/955 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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01/02/951 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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11/02/9411 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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11/02/9411 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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16/02/9316 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/02/939 February 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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13/01/9313 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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10/07/9210 July 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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27/03/9227 March 1992 FULL ACCOUNTS MADE UP TO 31/03/90

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21/02/9221 February 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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29/11/9129 November 1991 FULL ACCOUNTS MADE UP TO 31/03/89

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20/11/9120 November 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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11/04/9111 April 1991 PARTICULARS OF MORTGAGE/CHARGE

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29/01/9129 January 1991 FULL ACCOUNTS MADE UP TO 31/03/88

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29/01/9129 January 1991 FULL ACCOUNTS MADE UP TO 31/03/87

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14/01/9114 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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11/01/9111 January 1991 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03

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19/07/9019 July 1990 31/12/89 FULL LIST NOF

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07/12/897 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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05/04/895 April 1989 WD 16/03/89 AD 20/02/89--------- � SI 98@1=98 � IC 2/100

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29/03/8929 March 1989 RETURN MADE UP TO 14/08/88; FULL LIST OF MEMBERS

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19/07/8819 July 1988 RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS

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13/07/8713 July 1987 PARTICULARS OF MORTGAGE/CHARGE

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09/07/869 July 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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22/05/8622 May 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/04/8617 April 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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