BRETT DEVELOPMENTS LIMITED
Company number 02304599 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 Aug 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 10 Jun 2025 | Voluntary strike-off action has been suspended | View document |
| 10 Jun 2025 | Voluntary strike-off action has been suspended · 1 page | View document |
| 6 May 2025 | First Gazette notice for voluntary strike-off | View document |
| 6 May 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Apr 2025 | Application to strike the company off the register · 1 page | View document |
| 15 Oct 2024 | Termination of appointment of John Gilbert as a director on 2024-10-15 · 1 page | 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 |
| 8 Sep 2023 | Confirmation statement made on 2023-09-08 with no updates · 3 pages | View document |
| 27 Sep 2022 | Confirmation statement made on 2022-09-24 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 |
| 2 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 4 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2020-09-25 with no updates · 3 pages | View document |
| 27 Sep 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 22 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 21 Oct 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Oct 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 7 Oct 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 7 Oct 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | View document |
| 22 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 27 Sep 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | View document |
| 27 Sep 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 | View document |
| 18 Sep 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | View document |
| 18 Sep 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | View document |
| 18 Sep 2013 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 8 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Jun 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Oct 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 14 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 14 Oct 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM · ST PAULS HOUSE · WARWICK LANE · LONDON · EC4P 4BN | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 25 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BRETT / 01/10/2009 | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERT / 01/10/2009 | View document |
| 3 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BRETT / 30/09/2009 | View document |
| 25 Nov 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jan 2008 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Jan 2007 | DIRECTOR RESIGNED | View document |
| 15 Dec 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 5 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 27 Oct 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 17 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 21 Oct 2003 | RETURN MADE UP TO 12/10/03; NO CHANGE OF MEMBERS | View document |
| 20 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 22 Oct 2002 | RETURN MADE UP TO 12/10/02; NO CHANGE OF MEMBERS | View document |
| 20 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 May 2002 | DIRECTOR RESIGNED | View document |
| 12 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Oct 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 12 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 8 Oct 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS | View document |
| 11 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 Oct 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS | View document |
| 18 Aug 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1997 | DIRECTOR RESIGNED | View document |
| 7 Aug 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jun 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 6 May 1997 | COMPANY NAME CHANGED · COUNTRYMAN PROPERTIES (PETHAM) L · IMITED · CERTIFICATE ISSUED ON 06/05/97 | View document |
| 4 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: · 82A SANDGATE HIGH STREET · SANDGATE · FOLKESTONE · KENT CT20 3BX | View document |
| 11 Mar 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1997 | DIRECTOR RESIGNED | View document |
| 11 Mar 1997 | DIRECTOR RESIGNED | View document |
| 5 Nov 1996 | S386 DIS APP AUDS 29/10/96 | View document |
| 5 Nov 1996 | S366A DISP HOLDING AGM 29/10/96 | View document |
| 5 Nov 1996 | S252 DISP LAYING ACC 29/10/96 | View document |
| 1 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 1 Nov 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS | View document |
| 8 Nov 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 8 Nov 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: · 31 ST GEORGE'S PLACE · CANTERBURY · KENT · CT1 1XD | View document |
| 3 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 1 Nov 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 2 Dec 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS | View document |
| 2 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 6 Jul 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 12 Mar 1992 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS | View document |
| 25 Mar 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 20 Nov 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS | View document |
| 31 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 31 Oct 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 31 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 5 Dec 1989 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1989 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 14 Apr 1989 | REGISTERED OFFICE CHANGED ON 14/04/89 FROM: · 2 BACHES STREET · LONDON · N1 6UB | View document |
| 14 Apr 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Apr 1989 | COMPANY NAME CHANGED · DOUBLELANCE LIMITED · CERTIFICATE ISSUED ON 14/04/89 | View document |
| 13 Apr 1989 | NC INC ALREADY ADJUSTED | View document |
| 13 Apr 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/89 | View document |
| 11 Apr 1989 | ALTER MEM AND ARTS 130289 | View document |
| 12 Oct 1988 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |