BRETT OILS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2428 May 2024 | Final Gazette dissolved following liquidation |
| 28/05/2428 May 2024 | Final Gazette dissolved following liquidation |
| 28/02/2428 February 2024 | Return of final meeting in a members' voluntary winding up |
| 27/10/2327 October 2023 | Liquidators' statement of receipts and payments to 2023-09-02 |
| 25/10/2225 October 2022 | Liquidators' statement of receipts and payments to 2022-09-02 |
| 05/11/215 November 2021 | Liquidators' statement of receipts and payments to 2021-09-02 |
| 03/06/193 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/01/198 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/10/1812 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/10/1812 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/10/1812 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/10/1812 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 10/10/1810 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/10/1810 October 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 10/10/1810 October 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 10/10/1810 October 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 10/10/1810 October 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES |
| 04/01/184 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES |
| 28/12/1628 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 19/11/1519 November 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 14/10/1514 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 23/09/1423 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR DAVID BRETT / 24/07/2014 |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BRETT |
| 23/09/1423 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 12/08/1412 August 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 26/02/1426 February 2014 | REGISTERED OFFICE CHANGED ON 26/02/2014 FROM PIPEWELLGATE GATESHEAD TYNE & WEAR NE8 2BN |
| 11/12/1311 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 26/09/1326 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 04/12/124 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 16/10/1216 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 30/12/1130 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 17/10/1117 October 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 10/12/1010 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 18/10/1018 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 03/02/103 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 19/10/0919 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED SECRETARY PAUL LUCAS |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL LUCAS |
| 05/02/095 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 21/10/0821 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | RETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS |
| 11/10/0711 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 11/10/0711 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | NEW DIRECTOR APPOINTED |
| 09/12/049 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/09/0328 September 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 27/09/0227 September 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 28/12/0128 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 19/10/9919 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/996 October 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS |
| 11/06/9711 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 11/06/9711 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 25/07/9625 July 1996 | COMPANY NAME CHANGED BRETT'S OILS LIMITED CERTIFICATE ISSUED ON 26/07/96 |
| 16/07/9616 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/964 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 25/10/9525 October 1995 | RETURN MADE UP TO 21/09/95; NO CHANGE OF MEMBERS |
| 19/01/9519 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 07/12/947 December 1994 | RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS |
| 17/01/9417 January 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 20/10/9320 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS |
| 09/12/929 December 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 20/11/9220 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9220 November 1992 | RETURN MADE UP TO 21/09/92; NO CHANGE OF MEMBERS |
| 04/11/914 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 21/09/91; NO CHANGE OF MEMBERS |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/08/9113 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 17/04/9117 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8928 November 1989 | RETURN MADE UP TO 21/09/89; FULL LIST OF MEMBERS |
| 28/11/8928 November 1989 | DIRECTOR RESIGNED |
| 13/07/8913 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/8916 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 16/01/8916 January 1989 | RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | DIRECTOR RESIGNED |
| 14/10/8714 October 1987 | RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS |
| 14/10/8714 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 07/11/867 November 1986 | DIRECTOR RESIGNED |
| 27/10/8627 October 1986 | AUTH PURCHASE SHARES NOT CAP |
| 11/09/8611 September 1986 | ANNUAL RETURN MADE UP TO 13/08/86 |
| 11/09/8611 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company