BRETTON ARCHITECTURAL LIMITED

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DateDescription
19/05/2519 May 2025 Termination of appointment of Peter Thomas Igoe as a director on 2024-10-29

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19/05/2519 May 2025 Cessation of Peter Thomas Igoe as a person with significant control on 2024-10-29

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06/03/256 March 2025 Total exemption full accounts made up to 2024-09-30

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12/12/2412 December 2024 Confirmation statement made on 2024-12-01 with updates

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09/12/249 December 2024 Purchase of own shares.

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05/12/245 December 2024 Cancellation of shares. Statement of capital on 2024-10-29

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-09-30

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13/12/2313 December 2023 Confirmation statement made on 2023-12-01 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/05/2323 May 2023 Total exemption full accounts made up to 2022-09-30

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07/12/227 December 2022 Confirmation statement made on 2022-12-01 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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07/12/217 December 2021 Confirmation statement made on 2021-12-01 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/06/212 June 2021 30/09/20 TOTAL EXEMPTION FULL

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/05/2014 May 2020 30/09/19 TOTAL EXEMPTION FULL

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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03/06/193 June 2019 30/09/18 TOTAL EXEMPTION FULL

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW O'SULLIVAN / 13/01/2016

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17/04/1817 April 2018 30/09/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES

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19/12/1719 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS IGOE / 18/12/2017

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH O'SULLIVAN / 18/12/2017

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/06/1722 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/01/166 January 2016 Annual return made up to 13 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/01/1515 January 2015 Annual return made up to 13 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/01/149 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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10/01/1310 January 2013 Annual return made up to 13 December 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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05/01/125 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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16/12/1016 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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18/08/1018 August 2010 DIRECTOR APPOINTED MATTHEW O'SULLIVAN

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/01/108 January 2010 Annual return made up to 13 December 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SANDRA O'SULLIVAN / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOSEPH O'SULLIVAN / 07/01/2010

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER THOMAS IGOE / 07/01/2010

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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18/12/0818 December 2008 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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14/01/0814 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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07/06/077 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/12/0614 December 2006 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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19/05/0619 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/01/065 January 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/01/054 January 2005 NEW DIRECTOR APPOINTED

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04/01/054 January 2005 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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12/03/0412 March 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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15/01/0415 January 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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04/06/034 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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12/12/0212 December 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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01/05/021 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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18/12/0118 December 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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05/04/015 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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21/12/0021 December 2000 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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26/01/0026 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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29/12/9929 December 1999 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS

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09/06/999 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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21/12/9821 December 1998 RETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS

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09/04/989 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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30/12/9730 December 1997 RETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS

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26/02/9726 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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16/01/9716 January 1997 RETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS

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01/02/961 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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20/12/9520 December 1995 RETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS

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20/02/9520 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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15/01/9515 January 1995 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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15/01/9515 January 1995 LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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15/01/9515 January 1995 RETURN MADE UP TO 13/12/94; FULL LIST OF MEMBERS

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11/01/9511 January 1995 AUDITOR'S RESIGNATION

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07/01/947 January 1994 RETURN MADE UP TO 13/12/93; CHANGE OF MEMBERS

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21/12/9321 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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16/11/9316 November 1993 COMPANY NAME CHANGED BRETTON ARCHITECTURAL FIXING LIM ITED CERTIFICATE ISSUED ON 17/11/93

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20/07/9320 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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25/04/9325 April 1993 RETURN MADE UP TO 13/12/92; NO CHANGE OF MEMBERS

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17/03/9317 March 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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12/02/9212 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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30/01/9230 January 1992 RETURN MADE UP TO 13/12/91; FULL LIST OF MEMBERS

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16/09/9116 September 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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13/12/9013 December 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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