BRETT FAIRLOP LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 08/08/248 August 2024 | |
| 08/08/248 August 2024 | |
| 08/08/248 August 2024 | |
| 08/08/248 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 04/09/234 September 2023 | |
| 04/09/234 September 2023 | |
| 04/09/234 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | |
| 20/04/2320 April 2023 | Appointment of Mr William John Brett as a director on 2023-04-11 |
| 18/04/2318 April 2023 | Termination of appointment of Tom Mark Longland as a director on 2023-04-11 |
| 08/02/238 February 2023 | Confirmation statement made on 2023-01-24 with no updates |
| 04/01/234 January 2023 | Accounts for a small company made up to 2021-12-31 |
| 26/01/2226 January 2022 | Certificate of change of name |
| 26/01/2226 January 2022 | Cessation of Tarmac Aggregates Limited as a person with significant control on 2021-12-31 |
| 25/01/2225 January 2022 | Termination of appointment of Mark Thomas Wood as a director on 2021-12-31 |
| 25/01/2225 January 2022 | Termination of appointment of Tarmac Secretaries (Uk) Limited as a secretary on 2021-12-31 |
| 25/01/2225 January 2022 | Termination of appointment of Andrew John Bate as a director on 2021-12-31 |
| 25/01/2225 January 2022 | Termination of appointment of Ben Coggan as a director on 2021-12-31 |
| 25/01/2225 January 2022 | Registered office address changed from Portland House Bickenhill Lane Solihull Birmingham B37 7BQ to Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP on 2022-01-25 |
| 25/01/2225 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 25/01/2225 January 2022 | Appointment of Miss Susan Francis Kitchin as a secretary on 2021-12-31 |
| 06/01/226 January 2022 | Change of details for Brett Aggregates Limited as a person with significant control on 2020-01-17 |
| 05/01/225 January 2022 | Change of details for Brett Aggregates Limited as a person with significant control on 2020-01-17 |
| 17/11/2117 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR TOM MARK LONGLAND |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BROWN |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR BEN COGGAN |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALAN HAYTER |
| 05/06/195 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER TALLON |
| 05/06/195 June 2019 | DIRECTOR APPOINTED MR JAMES HODGSON |
| 22/05/1922 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR JOHN MUTCH / 29/04/2019 |
| 21/05/1921 May 2019 | DIRECTOR APPOINTED MR ANDREW JOHN BATE |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SUMMERS |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SUMMERS / 22/03/2016 |
| 21/04/1621 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 06/11/156 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 27/08/2015 |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | COMPANY NAME CHANGED BRETT LAFARGE LIMITED CERTIFICATE ISSUED ON 03/08/15 |
| 03/08/153 August 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/05/1511 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 09/03/159 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN HAYTER / 09/03/2015 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR ANDREW JOHN SUMMERS |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONI SITKIEWICZ |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 29/01/1429 January 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE TARMAC SECRETARIES (UK) LIMITED / 15/04/2013 |
| 02/01/142 January 2014 | REGISTERED OFFICE CHANGED ON 02/01/2014 FROM GRANITE HOUSE, GRANITE WAY SYSTON LEICESTER LEICESTERSHIRE LE7 1PL |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED OLIVER BROWN |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR MARK THOMAS WOOD |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITTLE |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR ALAN JOHN HAYTER |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE MILLBURN |
| 25/04/1325 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013 |
| 02/04/132 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013 |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHANSON |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/04/124 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/05/1123 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JAN MCGRATH |
| 30/03/1130 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED JAN LESLIE MCGRATH |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 25/03/1025 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR APPOINTED ANTONI MICHAEL SITKIEWICZ |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WAYNE LEWIS / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DAWN MILLBURN / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WHITTLE / 01/10/2009 |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN DRURY |
| 01/04/091 April 2009 | DIRECTOR APPOINTED GREGOR JOHN MUTCH |
| 25/03/0925 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MATTHEW JAMES JOHANSON LOGGED FORM |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATE, DIRECTOR OLIVER BROWN LOGGED FORM |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MATTHEW JAMES JOHANSON |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR OLIVER BROWN |
| 27/11/0827 November 2008 | DIRECTOR APPOINTED JULIE DAWN MILLBURN |
| 06/11/086 November 2008 | APPOINTMENT TERMINATED DIRECTOR PETER DEERING |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 08/02/088 February 2008 | DIRECTOR RESIGNED |
| 08/01/088 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0727 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/01/073 January 2007 | REGISTERED OFFICE CHANGED ON 03/01/07 FROM: THE OLD RECTORY MISTERTON LUTTERWORTH LEICESTERSHIRE LE17 4JP |
| 19/10/0619 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/0611 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/12/0411 December 2004 | NEW DIRECTOR APPOINTED |
| 11/12/0411 December 2004 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | COMP APPT FROM 2 TO 3 25/01/99 |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 27/03/0427 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/12/032 December 2003 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: BRADGATE HOUSE GROBY LEICESTER LE6 0FA |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | NEW DIRECTOR APPOINTED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0217 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0119 June 2001 | COMPANY NAME CHANGED BRETT REDLAND LIMITED CERTIFICATE ISSUED ON 19/06/01 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/07/0018 July 2000 | DIRECTOR RESIGNED |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 04/04/004 April 2000 | RETURN MADE UP TO 19/03/00; NO CHANGE OF MEMBERS |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 18/03/9918 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/07/983 July 1998 | REGISTERED OFFICE CHANGED ON 03/07/98 FROM: REDLAND HOUSE STATION APPROACH DORKING SURREY RH4 1TH |
| 02/04/982 April 1998 | RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: REDLAND HOUSE REIGATE SURREY RH2 0SJ |
| 02/10/972 October 1997 | COMPANY NAME CHANGED B.R.Z. LIMITED CERTIFICATE ISSUED ON 03/10/97 |
| 26/08/9726 August 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/12/97 |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 22/08/9722 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | NEW SECRETARY APPOINTED |
| 18/08/9718 August 1997 | NEW DIRECTOR APPOINTED |
| 18/08/9718 August 1997 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: ST PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
| 18/08/9718 August 1997 | SECRETARY RESIGNED |
| 18/08/9718 August 1997 | DIRECTOR RESIGNED |
| 16/07/9716 July 1997 | ADOPT MEM AND ARTS 10/07/97 |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 04/07/974 July 1997 | SECRETARY RESIGNED |
| 04/07/974 July 1997 | NEW SECRETARY APPOINTED |
| 04/07/974 July 1997 | REGISTERED OFFICE CHANGED ON 04/07/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 19/03/9719 March 1997 | COMPANY NAME CHANGED BRETT REDLAND LIMITED CERTIFICATE ISSUED ON 19/03/97 |
| 19/03/9719 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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