BRETT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Certificate of change of name |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-09-07 with no updates |
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-09-07 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 06/10/216 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 17/10/1417 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 01/10/141 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/10/131 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/10/1114 October 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 06/10/116 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/10/106 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 22/04/1022 April 2010 | REGISTERED OFFICE CHANGED ON 22/04/2010 FROM ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 25/11/0825 November 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 27/09/05; NO CHANGE OF MEMBERS |
| 14/09/0514 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS |
| 20/09/0320 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS |
| 20/08/0220 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/10/0026 October 2000 | RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 10/10/0010 October 2000 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 25/07/0025 July 2000 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/06/0012 June 2000 | APPLICATION FOR STRIKING-OFF |
| 12/06/0012 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/988 October 1998 | RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9724 January 1997 | DIRECTOR RESIGNED |
| 22/10/9622 October 1996 | RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 |
| 14/07/9614 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 09/07/96 |
| 20/10/9520 October 1995 | RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS |
| 21/08/9521 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 |
| 24/03/9524 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 07/10/947 October 1994 | RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/943 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/12/937 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9331 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9331 October 1993 | RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 05/10/935 October 1993 | S386 DISP APP AUDS 16/09/93 |
| 24/05/9324 May 1993 | ﾽ NC 500000/1500000 13/05/93 |
| 24/05/9324 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/93 |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | NEW DIRECTOR APPOINTED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/92 |
| 19/05/9219 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/05/9219 May 1992 | ADOPT MEM AND ARTS 15/05/92 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS |
| 25/09/9125 September 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 08/02/918 February 1991 | COMPANY NAME CHANGED FAIRLOP CONCRETE LIMITED CERTIFICATE ISSUED ON 11/02/91 |
| 19/10/9019 October 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 19/10/9019 October 1990 | RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS |
| 16/10/9016 October 1990 | DIRECTOR RESIGNED |
| 07/11/897 November 1989 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 25/10/8925 October 1989 | RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/07/8927 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/02/897 February 1989 | NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 10/10/8810 October 1988 | COMPANY NAME CHANGED FAIRLOP READY MIXED CONCRETE CO. LIMITED CERTIFICATE ISSUED ON 11/10/88 |
| 23/08/8823 August 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 19/08/8819 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/8722 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 22/12/8722 December 1987 | RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS |
| 27/02/8727 February 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 16/01/8716 January 1987 | RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 27/11/8627 November 1986 | REGISTERED OFFICE CHANGED ON 27/11/86 FROM: 50 EPPING NEW ROAD BUCKHURST HILL ESSEX IG9 5TH |
| 06/11/866 November 1986 | NEW SECRETARY APPOINTED |
| 08/10/868 October 1986 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 08/07/868 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/05/867 May 1986 | ALT MEM AND ARTS |
| 06/05/866 May 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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