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Dato Capital United Kingdom

Brett And Randall LTD

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Reports

Extended Company Report with Annual Accounts BRETT AND RANDALL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

VOYAGER CENTRE LIMITED
HAWTHORNE PARKES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03141702
Record last updated Tuesday, July 15, 2014 8:50:44 PM UTC
Official Address 3 Agm House Barton Close Grove Park Enderby And St John's
There are 3 companies registered at this street
Postal Code LE191SJ
Sector Non-life insurance

Charts

Visits

BRETT AND RANDALL LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jan 2, 2014 Annual return Annual return
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Resignation of one Director Resignation of one Director
Registry Jun 24, 2013 Resignation of one Director 3141... Resignation of one Director 3141...
Registry Jun 24, 2013 Resignation of one Director Resignation of one Director
Registry Jun 24, 2013 Resignation of one Director 3141... Resignation of one Director 3141...
Registry Jun 3, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 3, 2013 Statement of capital Statement of capital
Registry Jun 3, 2013 Solvency statement Solvency statement
Registry Jun 3, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 1, 2013 Resignation of 4 people: one Insurance Broker and one Director (a man) Resignation of 4 people: one Insurance Broker and one Director (a man)
Registry Jan 10, 2013 Annual return Annual return
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Sep 7, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 5, 2012 Annual return Annual return
Registry Jan 5, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 5, 2012 Change of particulars for director Change of particulars for director
Registry Jan 5, 2012 Change of registered office address Change of registered office address
Registry Jan 5, 2012 Change of particulars for director Change of particulars for director
Registry Jan 4, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Nov 15, 2011 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 15, 2011 Varying share rights and names Varying share rights and names
Registry Sep 20, 2011 Change of registered office address Change of registered office address
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Annual return Annual return
Financials Oct 21, 2010 Annual accounts Annual accounts
Registry Jun 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2010 Appointment of a man as Director 3141... Appointment of a man as Director 3141...
Registry Jun 1, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Jan 14, 2010 Annual return Annual return
Registry Jan 14, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 13, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 13, 2010 Change of particulars for director Change of particulars for director
Registry Jan 13, 2010 Change of particulars for director 3141... Change of particulars for director 3141...
Registry Dec 21, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 21, 2009 Resignation of one Director Resignation of one Director
Registry Dec 2, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 30, 2009 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Jun 4, 2009 Memorandum of association Memorandum of association
Registry Jun 4, 2009 Appointment of a director Appointment of a director
Registry Jun 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2009 Appointment of a man as Director 3141... Appointment of a man as Director 3141...
Registry Jun 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2009 Resignation of a director Resignation of a director
Registry Jun 4, 2009 Resignation of a director 3141... Resignation of a director 3141...
Registry Jun 1, 2009 Company name change Company name change
Registry Jun 1, 2009 Change of name certificate Change of name certificate
Registry May 29, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Mar 26, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Jan 14, 2009 Annual return Annual return
Registry Jan 13, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 13, 2009 Register of members Register of members
Registry Dec 9, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 28, 2008 Annual return Annual return
Financials Nov 6, 2007 Annual accounts Annual accounts
Financials Mar 28, 2007 Annual accounts 3141... Annual accounts 3141...
Registry Jan 25, 2007 Annual return Annual return
Registry Nov 9, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 2006 Varying share rights and names Varying share rights and names
Registry Nov 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 1, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 1, 2006 Annual return Annual return
Registry Jan 27, 2006 Annual return 3141... Annual return 3141...
Financials Oct 18, 2005 Annual accounts Annual accounts
Registry Aug 24, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 24, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3141... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3141...
Registry Aug 24, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 24, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 24, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 7, 2005 Annual return Annual return
Registry Feb 7, 2005 Resignation of a director Resignation of a director
Registry Dec 31, 2004 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Financials Dec 15, 2004 Annual accounts Annual accounts
Registry Sep 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 24, 2004 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 24, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 24, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Aug 28, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 28, 2004 Declaration of satisfaction in full or in part of a mortgage or charge 3141... Declaration of satisfaction in full or in part of a mortgage or charge 3141...
Registry Aug 28, 2004 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 18, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 18, 2004 Cap 610000 Cap 610000
Registry Aug 18, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 18, 2004 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Aug 18, 2004 Memorandum of association Memorandum of association
Registry Aug 18, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 18, 2004 Alteration to memorandum and articles 3141... Alteration to memorandum and articles 3141...
Registry Aug 18, 2004 Shares agreement Shares agreement
Registry Aug 18, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 18, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 18, 2004 Varying share rights and names Varying share rights and names
Registry Aug 18, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures

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