BRETT DEVELOPMENTS LIMITED

Company number 00616595 ·

Active

115 filings

Date Filing
1 Oct 2025 Confirmation statement made on 2025-09-07 with no updates · 3 pages View document
23 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
12 Aug 2025 Certificate of change of name · 3 pages View document
15 Oct 2024 Confirmation statement made on 2024-09-07 with no updates · 3 pages View document
31 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
20 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 4 pages View document
7 Sep 2023 Confirmation statement made on 2023-09-07 with no updates · 3 pages View document
27 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
21 Sep 2022 Confirmation statement made on 2022-09-20 with no updates · 3 pages View document
6 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
24 Sep 2021 Confirmation statement made on 2021-09-20 with no updates · 3 pages View document
17 Oct 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
1 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
1 Oct 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
18 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
10 Oct 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
14 Oct 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
6 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
6 Oct 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
2 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
22 Apr 2010 REGISTERED OFFICE CHANGED ON 22/04/2010 FROM · ST PAULS HOUSE · WARWICK LANE · LONDON · EC4P 4BN View document
4 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 Oct 2009 Annual return made up to 27 September 2009 with full list of shareholders View document
25 Nov 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
3 Nov 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
2 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
25 Oct 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
27 Jan 2007 NEW DIRECTOR APPOINTED View document
23 Jan 2007 DIRECTOR RESIGNED View document
5 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
6 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
12 Jan 2006 NEW DIRECTOR APPOINTED View document
12 Jan 2006 DIRECTOR RESIGNED View document
19 Oct 2005 RETURN MADE UP TO 27/09/05; NO CHANGE OF MEMBERS View document
14 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
17 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
3 Nov 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
19 Oct 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS View document
3 Oct 2003 RETURN MADE UP TO 27/09/03; NO CHANGE OF MEMBERS View document
20 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
22 Oct 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS View document
20 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
10 Aug 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
10 Aug 2002 NEW SECRETARY APPOINTED View document
3 May 2002 DIRECTOR RESIGNED View document
29 Oct 2001 RETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS View document
12 Sep 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
26 Oct 2000 RETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS View document
10 Oct 2000 STRIKE-OFF ACTION DISCONTINUED View document
10 Oct 2000 WITHDRAWAL OF APPLICATION FOR STRIKING OFF View document
25 Jul 2000 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
12 Jun 2000 APPLICATION FOR STRIKING-OFF View document
12 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
8 Oct 1999 RETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS View document
2 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
16 Jul 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
8 Oct 1998 RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS View document
11 Sep 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
21 Oct 1997 RETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS View document
20 Aug 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
18 Aug 1997 DIRECTOR RESIGNED View document
7 Aug 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 1997 DIRECTOR RESIGNED View document
22 Oct 1996 RETURN MADE UP TO 27/09/96; NO CHANGE OF MEMBERS View document
22 Aug 1996 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 View document
14 Jul 1996 EXEMPTION FROM APPOINTING AUDITORS 09/07/96 View document
20 Oct 1995 RETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS View document
21 Aug 1995 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 View document
24 Mar 1995 DIRECTOR'S PARTICULARS CHANGED View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 70 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
7 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
7 Oct 1994 RETURN MADE UP TO 27/09/94; FULL LIST OF MEMBERS View document
3 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
7 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
31 Oct 1993 RETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS View document
31 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 1993 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 View document
5 Oct 1993 S386 DISP APP AUDS 16/09/93 View document
24 May 1993 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/05/93 View document
24 May 1993 ￯﾿ᄑ NC 500000/1500000 · 13/05/93 View document
31 Jan 1993 NEW DIRECTOR APPOINTED View document
31 Jan 1993 NEW DIRECTOR APPOINTED View document
10 Nov 1992 RETURN MADE UP TO 27/09/92; FULL LIST OF MEMBERS View document
1 Oct 1992 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 View document
25 Jun 1992 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/92 View document
19 May 1992 ADOPT MEM AND ARTS 15/05/92 View document
19 May 1992 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
28 Oct 1991 RETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS View document
25 Sep 1991 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 View document
8 Feb 1991 COMPANY NAME CHANGED · FAIRLOP CONCRETE LIMITED · CERTIFICATE ISSUED ON 11/02/91 View document
19 Oct 1990 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 View document
19 Oct 1990 RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS View document
16 Oct 1990 DIRECTOR RESIGNED View document
7 Nov 1989 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 View document
25 Oct 1989 RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS View document
21 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
27 Jul 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Feb 1989 NEW DIRECTOR APPOINTED View document
19 Oct 1988 RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS View document
10 Oct 1988 COMPANY NAME CHANGED · FAIRLOP READY MIXED CONCRETE CO. · LIMITED · CERTIFICATE ISSUED ON 11/10/88 View document
23 Aug 1988 ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 View document
19 Aug 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Dec 1987 FULL ACCOUNTS MADE UP TO 30/06/87 View document
22 Dec 1987 RETURN MADE UP TO 09/12/87; FULL LIST OF MEMBERS View document
27 Feb 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
16 Jan 1987 RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS View document
27 Nov 1986 REGISTERED OFFICE CHANGED ON 27/11/86 FROM: · 50 EPPING NEW ROAD · BUCKHURST HILL · ESSEX IG9 5TH View document
6 Nov 1986 NEW SECRETARY APPOINTED View document
8 Oct 1986 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View document
8 Jul 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
7 May 1986 ALT MEM AND ARTS View document
6 May 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document