BRETT HALL AGGREGATES LIMITED

Company Documents

Date	Description
17/04/2317 April 2023	Final Gazette dissolved following liquidation View Document
17/04/2317 April 2023	Final Gazette dissolved following liquidation View Document
17/01/2317 January 2023	Return of final meeting in a members' voluntary winding up View Document
11/02/2211 February 2022	Resolutions View Document
11/02/2211 February 2022	Appointment of a voluntary liquidator View Document
11/02/2211 February 2022	Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to 30 Finsbury Square London EC2A 1AG on 2022-02-11 View Document
11/02/2211 February 2022	Declaration of solvency View Document
11/02/2211 February 2022	Resolutions View Document
27/04/2027 April 2020	CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES View Document
10/10/1910 October 2019	31/12/18 TOTAL EXEMPTION FULL View Document
29/04/1929 April 2019	CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES View Document
11/02/1911 February 2019	DIRECTOR APPOINTED MR LAURENCE BURDETT DAGLEY View Document
11/02/1911 February 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEESE View Document
14/11/1814 November 2018	31/12/17 TOTAL EXEMPTION FULL View Document
03/08/183 August 2018	DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR LEESE View Document
03/08/183 August 2018	APPOINTMENT TERMINATED, DIRECTOR ROBIN DOODY View Document
04/07/184 July 2018	APPOINTMENT TERMINATED, SECRETARY DAPHNE MURRAY View Document
04/07/184 July 2018	SECRETARY APPOINTED MISS REBECCA JULIET WRIGHT View Document
05/06/185 June 2018	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN DOODY / 04/06/2018 View Document
04/06/184 June 2018	PSC'S CHANGE OF PARTICULARS / CEMEX UK OPERATIONS LIMITED / 04/06/2018 View Document
04/06/184 June 2018	REGISTERED OFFICE CHANGED ON 04/06/2018 FROM CEMEX HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD View Document
30/04/1830 April 2018	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES View Document
28/02/1828 February 2018	DIRECTOR APPOINTED WAYNE STREVENS View Document
28/02/1828 February 2018	APPOINTMENT TERMINATED, DIRECTOR GLYN RICHARDS View Document
03/10/173 October 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
26/04/1726 April 2017	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES View Document
22/11/1622 November 2016	DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN DOODY / 01/01/2016 View Document
10/10/1610 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
26/04/1626 April 2016	Annual return made up to 26 April 2016 with full list of shareholders View Document
05/01/165 January 2016	AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 View Document
09/10/159 October 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
05/05/155 May 2015	SECRETARY APPOINTED DAPHNE MARGARET MURRAY View Document
05/05/155 May 2015	APPOINTMENT TERMINATED, SECRETARY MICHAEL COLLINS View Document
29/04/1529 April 2015	Annual return made up to 26 April 2015 with full list of shareholders View Document
08/10/148 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
28/04/1428 April 2014	Annual return made up to 26 April 2014 with full list of shareholders View Document
02/10/132 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
29/04/1329 April 2013	Annual return made up to 26 April 2013 with full list of shareholders View Document
29/08/1229 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
09/08/129 August 2012	APPOINTMENT TERMINATED, DIRECTOR OLIVER HIRD View Document
26/04/1226 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / GLYN RICHARDS / 26/04/2012 View Document
26/04/1226 April 2012	Annual return made up to 26 April 2012 with full list of shareholders View Document
05/10/115 October 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
26/04/1126 April 2011	Annual return made up to 26 April 2011 with full list of shareholders View Document
26/04/1126 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / GLYN RICHARDS / 26/04/2011 View Document
08/03/118 March 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIP AUST View Document
19/10/1019 October 2010	APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILD View Document
19/10/1019 October 2010	DIRECTOR APPOINTED ROBIN JOHN DOODY View Document
02/10/102 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
06/05/106 May 2010	26/04/10 NO CHANGES View Document
27/11/0927 November 2009	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009 View Document
07/11/097 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WILD / 01/10/2009 View Document
07/11/097 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HIRD / 01/10/2009 View Document
07/11/097 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / GLYN RICHARDS / 01/10/2009 View Document
27/10/0927 October 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
11/05/0911 May 2009	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View Document
01/04/091 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / GREGOR MUTCH / 01/03/2009 View Document
18/11/0818 November 2008	DIRECTOR APPOINTED GREGOR JOHN MUTCH View Document
12/11/0812 November 2008	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHAPMAN View Document
05/11/085 November 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
29/10/0829 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILD / 01/10/2008 View Document
13/05/0813 May 2008	RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS View Document
27/12/0727 December 2007	DIRECTOR RESIGNED View Document
27/12/0727 December 2007	NEW DIRECTOR APPOINTED View Document
27/12/0727 December 2007	NEW DIRECTOR APPOINTED View Document
27/12/0727 December 2007	DIRECTOR RESIGNED View Document
02/11/072 November 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
16/10/0716 October 2007	NEW DIRECTOR APPOINTED View Document
16/10/0716 October 2007	NEW DIRECTOR APPOINTED View Document
16/10/0716 October 2007	DIRECTOR RESIGNED View Document
16/10/0716 October 2007	DIRECTOR RESIGNED View Document
25/05/0725 May 2007	RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS View Document
26/04/0726 April 2007	DIRECTOR RESIGNED View Document
25/04/0725 April 2007	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
16/02/0716 February 2007	NEW DIRECTOR APPOINTED View Document
16/02/0716 February 2007	DIRECTOR RESIGNED View Document

10/10/0610 October 2006	NEW DIRECTOR APPOINTED View Document
10/10/0610 October 2006	DIRECTOR RESIGNED View Document
19/05/0619 May 2006	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View Document
07/11/057 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
19/10/0519 October 2005	NEW DIRECTOR APPOINTED View Document
23/05/0523 May 2005	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View Document
13/04/0513 April 2005	REGISTERED OFFICE CHANGED ON 13/04/05 FROM: RMC HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD View Document
03/11/043 November 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
31/10/0431 October 2004	DIRECTOR'S PARTICULARS CHANGED View Document
22/09/0422 September 2004	DIRECTOR RESIGNED View Document
22/09/0422 September 2004	NEW DIRECTOR APPOINTED View Document
21/05/0421 May 2004	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View Document
19/02/0419 February 2004	DIRECTOR RESIGNED View Document
19/02/0419 February 2004	NEW DIRECTOR APPOINTED View Document
19/02/0419 February 2004	NEW DIRECTOR APPOINTED View Document
03/11/033 November 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
10/07/0310 July 2003	DIRECTOR'S PARTICULARS CHANGED View Document
13/05/0313 May 2003	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View Document
18/03/0318 March 2003	DIRECTOR RESIGNED View Document
18/03/0318 March 2003	NEW DIRECTOR APPOINTED View Document
01/11/021 November 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
14/05/0214 May 2002	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS View Document
02/11/012 November 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
11/05/0111 May 2001	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS View Document
23/01/0123 January 2001	DIRECTOR RESIGNED View Document
23/01/0123 January 2001	NEW DIRECTOR APPOINTED View Document
31/10/0031 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
09/08/009 August 2000	SECRETARY RESIGNED View Document
09/08/009 August 2000	NEW SECRETARY APPOINTED View Document
21/06/0021 June 2000	SECRETARY RESIGNED View Document
21/06/0021 June 2000	NEW SECRETARY APPOINTED View Document
24/05/0024 May 2000	RETURN MADE UP TO 26/04/00; NO CHANGE OF MEMBERS View Document
19/10/9919 October 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
20/06/9920 June 1999	SECRETARY RESIGNED View Document
14/06/9914 June 1999	NEW SECRETARY APPOINTED View Document
14/06/9914 June 1999	SECRETARY'S PARTICULARS CHANGED View Document
14/06/9914 June 1999	RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS View Document
05/02/995 February 1999	DIRECTOR RESIGNED View Document
05/02/995 February 1999	NEW DIRECTOR APPOINTED View Document
11/09/9811 September 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
26/05/9826 May 1998	RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS View Document
21/08/9721 August 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
31/07/9731 July 1997	DIRECTOR RESIGNED View Document
31/07/9731 July 1997	NEW DIRECTOR APPOINTED View Document
02/07/972 July 1997	DIRECTOR'S PARTICULARS CHANGED View Document
02/07/972 July 1997	RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS View Document
29/08/9629 August 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
23/05/9623 May 1996	RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS View Document
20/12/9520 December 1995	DIRECTOR RESIGNED View Document
20/12/9520 December 1995	NEW DIRECTOR APPOINTED View Document
30/08/9530 August 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
21/08/9521 August 1995	NEW DIRECTOR APPOINTED View Document
21/08/9521 August 1995	DIRECTOR RESIGNED View Document
19/05/9519 May 1995	RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
07/09/947 September 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
16/05/9416 May 1994	RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS View Document
07/09/937 September 1993	FULL ACCOUNTS MADE UP TO 31/12/92 View Document
07/07/937 July 1993	RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS View Document
20/04/9320 April 1993	NEW DIRECTOR APPOINTED View Document
20/04/9320 April 1993	DIRECTOR RESIGNED View Document
07/09/927 September 1992	FULL ACCOUNTS MADE UP TO 31/12/91 View Document
16/07/9216 July 1992	RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS View Document
06/05/926 May 1992	NEW SECRETARY APPOINTED View Document
06/05/926 May 1992	SECRETARY RESIGNED View Document
06/05/926 May 1992	REGISTERED OFFICE CHANGED ON 06/05/92 FROM: ST.PAULS HOUSE WARWICK LANE LONDON EC4P 4BN View Document
27/09/9127 September 1991	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
27/09/9127 September 1991	£ NC 100/1000 27/08/91 View Document
27/09/9127 September 1991	NEW DIRECTOR APPOINTED View Document
27/09/9127 September 1991	ALTER MEM AND ARTS 27/08/91 View Document
27/09/9127 September 1991	NC INC ALREADY ADJUSTED 27/08/91 View Document
27/09/9127 September 1991	NEW DIRECTOR APPOINTED View Document
12/07/9112 July 1991	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/07/9112 July 1991	REGISTERED OFFICE CHANGED ON 12/07/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
12/07/9112 July 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/06/9128 June 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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