BRETT MARTIN DAYLIGHT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | Full accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 03/10/233 October 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 01/10/211 October 2021 | Full accounts made up to 2020-12-31 |
| 23/01/1523 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY GORDON FITZSIMONS |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON FITZSIMONS |
| 02/05/122 May 2012 | SECRETARY APPOINTED MR MICHAEL SAMUEL GRAY |
| 04/01/124 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/02/1115 February 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/10/1029 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON WILLIAM FITZSIMONS / 31/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JAMES MARTIN / 31/12/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LAURENCE MARTIN / 31/12/2009 |
| 21/01/1021 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/01/0931 January 2009 | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS |
| 21/01/0921 January 2009 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/02/073 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/03/058 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/03/057 March 2005 | COMPANY NAME CHANGED HARTINGTON CONWAY LIMITED CERTIFICATE ISSUED ON 07/03/05; RESOLUTION PASSED ON 04/02/05 |
| 20/10/0420 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 04/08/044 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | PROPERTY/SHARE AGREEMEN 18/12/03 |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: DRAYCOTE HOUSE LEAMINGTON HASTINGS NR RUGBY WARWICKS CV23 8DX |
| 31/10/0331 October 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 09/05/039 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/039 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 18/03/0318 March 2003 | DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/03/0318 March 2003 | AUDITOR'S RESIGNATION |
| 06/03/036 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0320 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/02/033 February 2003 | COMPANY NAME CHANGED HARTCON LIMITED CERTIFICATE ISSUED ON 03/02/03; RESOLUTION PASSED ON 31/01/03 |
| 21/11/0221 November 2002 | � IC 5000/4000 21/10/02 � SR 1000@1=1000 |
| 26/10/0226 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/03/0228 March 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/03/0119 March 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/04/003 April 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 23/12/9823 December 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 17/03/9817 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9817 March 1998 | ALTER MEM AND ARTS 13/03/98 DIRS AUTH 13/03/98 |
| 17/03/9817 March 1998 | ALTER MEM AND ARTS 13/03/98 |
| 16/03/9816 March 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | COMPANY NAME CHANGED DIFEHURST LIMITED CERTIFICATE ISSUED ON 30/09/97; RESOLUTION PASSED ON 16/09/97 |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 27/01/9727 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 31/01/9631 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 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 |
| 27/01/9427 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 22/03/9322 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 02/03/922 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 12/02/9212 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/02/9111 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 11/02/9111 February 1991 | 31/12/90 NO MEM CHANGE NOF |
| 30/08/9030 August 1990 | NEW SECRETARY APPOINTED |
| 14/02/9014 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 23/11/8923 November 1989 | NEW DIRECTOR APPOINTED |
| 03/04/893 April 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 03/04/893 April 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 01/08/881 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 |
| 13/11/8713 November 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 17/07/8717 July 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/05/85 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 23/04/8723 April 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/84 |
| 23/04/8723 April 1987 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 23/10/8623 October 1986 | NEW SECRETARY APPOINTED |
| 22/06/7622 June 1976 | ALTER MEM AND ARTS |
| 16/06/7616 June 1976 | ALLOTMENT OF SHARES |
| 10/09/7510 September 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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