RICHARD AND LISA BRETT PROPERTIES LTD

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Company Documents

DateDescription
20/08/2520 August 2025 Confirmation statement made on 2025-08-20 with updates

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06/06/256 June 2025 Confirmation statement made on 2025-06-06 with updates

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23/05/2523 May 2025 Registration of charge 097328040017, created on 2025-05-19

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13/05/2513 May 2025 Change of share class name or designation

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13/05/2513 May 2025 Memorandum and Articles of Association

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13/05/2513 May 2025 Resolutions

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12/05/2512 May 2025 Particulars of variation of rights attached to shares

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02/05/252 May 2025 Total exemption full accounts made up to 2024-08-31

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03/04/253 April 2025 Registration of charge 097328040016, created on 2025-04-01

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with updates

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30/05/2330 May 2023 Total exemption full accounts made up to 2022-08-31

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14/04/2314 April 2023 Registration of charge 097328040013, created on 2023-04-05

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13/02/2313 February 2023 Registration of charge 097328040012, created on 2023-02-10

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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05/05/225 May 2022 Change of details for Mrs Lisa Brett as a person with significant control on 2016-08-13

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/05/2127 May 2021 31/08/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 REGISTRATION OF A CHARGE / CHARGE CODE 097328040010

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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17/06/2017 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097328040009

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15/04/2015 April 2020 31/08/19 TOTAL EXEMPTION FULL

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13/03/2013 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097328040008

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06/01/206 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 097328040007

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30/12/1930 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097328040006

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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08/04/198 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 097328040005

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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18/08/1818 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097328040004

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18/08/1818 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097328040003

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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14/04/1814 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097328040002

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17/02/1817 February 2018 REGISTRATION OF A CHARGE / CHARGE CODE 097328040001

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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12/05/1712 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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14/08/1514 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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