BRETT HALL AGGREGATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2317 April 2023 | Final Gazette dissolved following liquidation |
| 17/04/2317 April 2023 | Final Gazette dissolved following liquidation |
| 17/01/2317 January 2023 | Return of final meeting in a members' voluntary winding up |
| 11/02/2211 February 2022 | Resolutions |
| 11/02/2211 February 2022 | Appointment of a voluntary liquidator |
| 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 |
| 11/02/2211 February 2022 | Declaration of solvency |
| 11/02/2211 February 2022 | Resolutions |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 11/02/1911 February 2019 | DIRECTOR APPOINTED MR LAURENCE BURDETT DAGLEY |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEESE |
| 14/11/1814 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/08/183 August 2018 | DIRECTOR APPOINTED MR CHRISTOPHER ARTHUR LEESE |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DOODY |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, SECRETARY DAPHNE MURRAY |
| 04/07/184 July 2018 | SECRETARY APPOINTED MISS REBECCA JULIET WRIGHT |
| 05/06/185 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN DOODY / 04/06/2018 |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / CEMEX UK OPERATIONS LIMITED / 04/06/2018 |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM CEMEX HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD |
| 30/04/1830 April 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED WAYNE STREVENS |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GLYN RICHARDS |
| 03/10/173 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN DOODY / 01/01/2016 |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/04/1626 April 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
| 05/01/165 January 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/05/155 May 2015 | SECRETARY APPOINTED DAPHNE MARGARET MURRAY |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY MICHAEL COLLINS |
| 29/04/1529 April 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/04/1428 April 2014 | Annual return made up to 26 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER HIRD |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN RICHARDS / 26/04/2012 |
| 26/04/1226 April 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN RICHARDS / 26/04/2011 |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AUST |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILD |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED ROBIN JOHN DOODY |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | 26/04/10 NO CHANGES |
| 27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES WILD / 01/10/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER HIRD / 01/10/2009 |
| 07/11/097 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLYN RICHARDS / 01/10/2009 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGOR MUTCH / 01/03/2009 |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED GREGOR JOHN MUTCH |
| 12/11/0812 November 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHAPMAN |
| 05/11/085 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WILD / 01/10/2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 25/04/0725 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/02/0716 February 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 10/10/0610 October 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: RMC HOUSE COLDHARBOUR LANE THORPE EGHAM SURREY TW20 8TD |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/10/0431 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | DIRECTOR RESIGNED |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 21/06/0021 June 2000 | SECRETARY RESIGNED |
| 21/06/0021 June 2000 | NEW SECRETARY APPOINTED |
| 24/05/0024 May 2000 | RETURN MADE UP TO 26/04/00; NO CHANGE OF MEMBERS |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/06/9920 June 1999 | SECRETARY RESIGNED |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED |
| 14/06/9914 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 05/02/995 February 1999 | DIRECTOR RESIGNED |
| 05/02/995 February 1999 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 26/05/9826 May 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 31/07/9731 July 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | NEW DIRECTOR APPOINTED |
| 02/07/972 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/972 July 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 29/08/9629 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 20/12/9520 December 1995 | DIRECTOR RESIGNED |
| 20/12/9520 December 1995 | NEW DIRECTOR APPOINTED |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/09/947 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/05/9416 May 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 07/07/937 July 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS |
| 20/04/9320 April 1993 | NEW DIRECTOR APPOINTED |
| 20/04/9320 April 1993 | DIRECTOR RESIGNED |
| 07/09/927 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/07/9216 July 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS |
| 06/05/926 May 1992 | NEW SECRETARY APPOINTED |
| 06/05/926 May 1992 | SECRETARY RESIGNED |
| 06/05/926 May 1992 | REGISTERED OFFICE CHANGED ON 06/05/92 FROM: ST.PAULS HOUSE WARWICK LANE LONDON EC4P 4BN |
| 27/09/9127 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 27/09/9127 September 1991 | £ NC 100/1000 27/08/91 |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 27/09/9127 September 1991 | ALTER MEM AND ARTS 27/08/91 |
| 27/09/9127 September 1991 | NC INC ALREADY ADJUSTED 27/08/91 |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 12/07/9112 July 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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