BRETT DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 10/06/2510 June 2025 | Voluntary strike-off action has been suspended |
| 10/06/2510 June 2025 | Voluntary strike-off action has been suspended |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 06/05/256 May 2025 | First Gazette notice for voluntary strike-off |
| 23/04/2523 April 2025 | Application to strike the company off the register |
| 15/10/2415 October 2024 | Termination of appointment of John Gilbert as a director on 2024-10-15 |
| 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 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-09-08 with no updates |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/10/212 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2020-09-25 with no updates |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 22/10/1422 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 21/10/1421 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 21/10/1421 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 07/10/147 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 22/10/1322 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 27/09/1327 September 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 18/09/1318 September 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 18/09/1318 September 2013 | AUDITOR'S RESIGNATION |
| 17/10/1217 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/10/1117 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 14/10/1014 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/11/0925 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BRETT / 01/10/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILBERT / 01/10/2009 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BRETT / 30/09/2009 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0723 January 2007 | DIRECTOR RESIGNED |
| 15/12/0615 December 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/044 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 12/10/03; NO CHANGE OF MEMBERS |
| 20/09/0320 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 12/10/02; NO CHANGE OF MEMBERS |
| 20/08/0220 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/08/0210 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/0210 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/023 May 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0128 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9816 October 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/06/9724 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9713 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/05/976 May 1997 | COMPANY NAME CHANGED COUNTRYMAN PROPERTIES (PETHAM) L IMITED CERTIFICATE ISSUED ON 06/05/97 |
| 04/04/974 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 82A SANDGATE HIGH STREET SANDGATE FOLKESTONE KENT CT20 3BX |
| 11/03/9711 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | NEW DIRECTOR APPOINTED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | S386 DIS APP AUDS 29/10/96 |
| 05/11/965 November 1996 | S366A DISP HOLDING AGM 29/10/96 |
| 05/11/965 November 1996 | S252 DISP LAYING ACC 29/10/96 |
| 01/11/961 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/11/961 November 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 08/11/958 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 08/11/958 November 1995 | REGISTERED OFFICE CHANGED ON 08/11/95 FROM: 31 ST GEORGE'S PLACE CANTERBURY KENT CT1 1XD |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/11/941 November 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 26/11/9326 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/9326 November 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 24/11/9324 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/12/922 December 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/928 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/07/926 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/03/9212 March 1992 | RETURN MADE UP TO 12/10/91; FULL LIST OF MEMBERS |
| 25/03/9125 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9020 November 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 31/10/9031 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/10/9031 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 31/10/9031 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/12/895 December 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/8920 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/8914 April 1989 | REGISTERED OFFICE CHANGED ON 14/04/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/04/8913 April 1989 | COMPANY NAME CHANGED DOUBLELANCE LIMITED CERTIFICATE ISSUED ON 14/04/89 |
| 13/04/8913 April 1989 | NC INC ALREADY ADJUSTED |
| 13/04/8913 April 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/02/89 |
| 11/04/8911 April 1989 | ALTER MEM AND ARTS 130289 |
| 12/10/8812 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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