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Dato Capital United Kingdom

Robert Brett & Sons LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 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

Financials

Details

Company type Private Limited Company
Company Number 00227266
Record last updated Tuesday, November 29, 2022 1:53:09 PM UTC
Postal Code CT4 7PP

Charts

Visits

ROBERT BRETT & SONS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 11, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 11, 2022 Resignation of 5 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 5 people: one Shareholder (50-75%), one Shareholder (25-50%), one Individual Or Entity With 50-75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Five appointments: 5 men Five appointments: 5 men
Registry Jul 1, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 30, 2015 Appointment of a man as Director 2272... Appointment of a man as Director 2272...
Registry Jan 28, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2013 Annual return Annual return
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Aug 21, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 11, 2012 Annual return Annual return
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jul 14, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 6, 2012 Particulars of a mortgage or charge 2272... Particulars of a mortgage or charge 2272...
Registry Oct 14, 2011 Annual return Annual return
Financials Aug 8, 2011 Annual accounts Annual accounts
Registry Oct 8, 2010 Annual return Annual return
Registry Oct 8, 2010 Change of particulars for director Change of particulars for director
Financials Sep 24, 2010 Annual accounts Annual accounts
Registry Apr 29, 2010 Change of registered office address Change of registered office address
Registry Nov 10, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Oct 22, 2009 Annual return Annual return
Registry Feb 20, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2009 Resignation of a director Resignation of a director
Registry Jan 29, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2008 Annual return Annual return
Financials Nov 3, 2008 Annual accounts Annual accounts
Financials Oct 25, 2007 Annual accounts 2272... Annual accounts 2272...
Registry Oct 25, 2007 Annual return Annual return
Registry Jan 23, 2007 Resignation of a director Resignation of a director
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Oct 6, 2006 Annual return Annual return
Registry Sep 22, 2006 Appointment of a director Appointment of a director
Registry Mar 11, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 12, 2006 Resignation of a director Resignation of a director
Registry Oct 19, 2005 Annual return Annual return
Financials Sep 14, 2005 Annual accounts Annual accounts
Registry Aug 30, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 24, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 3, 2004 Annual accounts Annual accounts
Registry Oct 19, 2004 Annual return Annual return
Registry Oct 6, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 3, 2003 Annual return Annual return
Financials Sep 20, 2003 Annual accounts Annual accounts
Registry Oct 22, 2002 Annual return Annual return
Financials Aug 20, 2002 Annual accounts Annual accounts
Registry Aug 10, 2002 Appointment of a director Appointment of a director
Registry Aug 10, 2002 Resignation of a director Resignation of a director
Registry Jul 25, 2002 Appointment of a man as Secretary and Director Appointment of a man as Secretary and Director
Registry May 3, 2002 Resignation of a director Resignation of a director
Registry May 3, 2002 Resignation of a director 2272... Resignation of a director 2272...
Registry May 2, 2002 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 23, 2002 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 29, 2001 Annual return Annual return
Financials Sep 12, 2001 Annual accounts Annual accounts
Registry Jul 18, 2001 Appointment of a director Appointment of a director
Registry Jul 4, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Oct 19, 2000 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 Oct 19, 2000 Annual return Annual return
Financials Sep 13, 2000 Annual accounts Annual accounts
Registry Mar 10, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 10, 2000 Particulars of a mortgage or charge 2272... Particulars of a mortgage or charge 2272...
Registry Oct 8, 1999 Annual return Annual return
Financials Sep 2, 1999 Annual accounts Annual accounts
Registry Jul 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 1999 Alter mem and arts Alter mem and arts
Registry Oct 8, 1998 Annual return Annual return
Financials Sep 11, 1998 Annual accounts Annual accounts
Registry Jun 16, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 21, 1997 Annual return Annual return
Financials Aug 20, 1997 Annual accounts Annual accounts
Registry Aug 18, 1997 Appointment of a director Appointment of a director
Registry Aug 18, 1997 Resignation of a director Resignation of a director
Registry Aug 7, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 1997 Notice of change of directors or secretaries or in their particulars 2272... Notice of change of directors or secretaries or in their particulars 2272...
Registry Oct 22, 1996 Annual return Annual return
Financials Aug 22, 1996 Annual accounts Annual accounts
Registry Jul 14, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 17, 1996 Director resigned, new director appointed 2272... Director resigned, new director appointed 2272...
Registry Jan 3, 1996 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 1995 Annual return Annual return
Financials Aug 21, 1995 Annual accounts Annual accounts
Registry Mar 24, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 6, 1994 Annual return Annual return
Financials Sep 3, 1994 Annual accounts Annual accounts
Registry Oct 28, 1993 Annual return Annual return
Registry Oct 28, 1993 Director's particulars changed Director's particulars changed
Financials Oct 11, 1993 Annual accounts Annual accounts
Registry Jan 12, 1993 Alter mem and arts Alter mem and arts
Registry Oct 28, 1992 Annual return Annual return
Financials Oct 1, 1992 Annual accounts Annual accounts
Registry Jul 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 25, 1991 Annual return Annual return
Financials Sep 24, 1991 Annual accounts Annual accounts
Registry Jul 18, 1991 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

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