BRETTS TRANSPORT - History of Changes


DateDescription
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2024-04-07 update num_mort_charges 9 => 10
2024-04-07 update num_mort_outstanding 3 => 4
2024-03-24 delete cto Peter Jackson
2024-03-24 delete email ms..@brettstransport.co.uk
2024-03-24 delete email pj..@brettstransport.co.uk
2024-03-24 delete person Maciej Szczygiel
2024-03-24 delete person Peter Jackson
2024-03-24 delete phone 01733 848901
2024-03-24 delete phone 01733 848911
2023-11-27 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003480220010
2023-11-23 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON
2023-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES
2023-04-20 insert email wm..@brettstransport.co.uk
2023-04-20 insert person Wayne Minney
2023-04-20 insert phone 01733 848 936
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2023-02-16 delete chiefcommercialofficer Peter Jackson
2023-02-16 insert coo Simon Stockwin
2023-02-16 insert cto Peter Jackson
2023-02-16 update founded_year 1933 => null
2023-02-16 update person_title Maciej Szczygiel: Head of Projects & Planning Efficiencies => Business Development Manager
2023-02-16 update person_title Matthew Cawley: Guyhirn Transport Manager => Transport Manager
2023-02-16 update person_title Peter Jackson: Commercial Director => Technical Director
2023-02-16 update person_title Simon Stockwin: Business Systems & Operations Manager => Operations Director
2022-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22
2022-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES
2022-07-07 update accounts_last_madeup_date 2020-09-30 => 2021-03-31
2022-07-07 update accounts_next_due_date 2022-06-25 => 2022-12-31
2022-06-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21
2022-04-07 update account_ref_day 30 => 31
2022-04-07 update account_ref_month 9 => 3
2022-04-07 update accounts_next_due_date 2022-06-30 => 2022-06-25
2022-03-25 update statutory_documents PREVSHO FROM 30/09/2021 TO 31/03/2021
2022-01-07 update num_mort_charges 8 => 9
2022-01-07 update num_mort_outstanding 2 => 3
2021-12-06 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003480220009
2021-12-03 update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD COOK
2021-12-03 update statutory_documents DIRECTOR APPOINTED MR SIMON JEREMY STOCKWIN
2021-12-03 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JACKSON / 20/11/2021
2021-07-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES
2021-07-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-07-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-07-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANVILLE EVANS
2021-06-24 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20
2021-02-16 delete email ml..@brettstransport.co.uk
2021-02-16 delete person Matthew Lane
2021-02-16 delete phone 01733 848936
2021-02-16 update person_title Simon Stockwin: Business Systems & Operations Manager - Storage => Business Systems & Operations Manager
2020-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES
2020-07-07 update accounts_last_madeup_date 2018-03-31 => 2019-09-30
2020-07-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-06-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19
2020-05-17 delete coo Peter Jackson
2020-05-17 insert chiefcommercialofficer Peter Jackson
2020-05-17 update person_title Maciej Szczygiel: Planning Manager => Head of Projects & Planning Efficiencies
2020-05-17 update person_title Peter Jackson: Operations Director => Commercial Director
2020-03-17 delete source_ip 195.245.100.69
2020-03-17 insert source_ip 77.68.12.187
2019-12-07 update account_ref_day 31 => 30
2019-12-07 update account_ref_month 3 => 9
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-06-30
2019-11-12 update statutory_documents PREVEXT FROM 31/03/2019 TO 30/09/2019
2019-07-31 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES
2019-04-06 delete email jh..@brettstransport.co.uk
2019-04-06 delete email kw..@brettstransport.co.uk
2019-04-06 delete email rt..@brettstransport.co.uk
2019-04-06 delete email sj..@brettstransport.co.uk
2019-04-06 delete person Jon Huggins
2019-04-06 delete person Kevin Wright
2019-04-06 delete person Russell Taylor
2019-04-06 delete person Steve Jackson
2019-04-06 delete person Sutton Fleet
2019-04-06 delete phone 01353 774071
2019-04-06 delete phone 01480 420791
2019-04-06 insert email mc..@brettstransport.co.uk
2019-04-06 insert email ms..@brettstransport.co.uk
2019-04-06 insert email ss..@brettstransport.co.uk
2019-04-06 insert person Maciej Szczygiel
2019-04-06 insert person Matthew Cawley
2019-04-06 insert person Simon Stockwin
2019-04-06 insert phone 01733 848941
2019-01-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2019-01-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18
2018-07-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES
2018-07-07 update num_mort_outstanding 4 => 2
2018-07-07 update num_mort_satisfied 4 => 6
2018-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-06-21 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-06-07 update num_mort_charges 7 => 8
2018-06-07 update num_mort_outstanding 3 => 4
2018-05-22 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003480220008
2018-04-07 update num_mort_charges 6 => 7
2018-04-07 update num_mort_outstanding 2 => 3
2018-03-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003480220007
2017-10-07 update account_category MEDIUM => FULL
2017-10-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-10-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-01 delete email mh..@brettstransport.co.uk
2017-10-01 delete person Mark Hammond
2017-10-01 delete phone 01353 774072
2017-10-01 insert email jh..@brettstransport.co.uk
2017-10-01 insert person Jon Huggins
2017-10-01 insert phone 01353 774071
2017-09-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-07-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES
2016-10-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-10-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-09-19 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16
2016-07-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-04-21 delete email ab..@brettstransport.co.uk
2016-04-21 delete email jh..@brettstransport.co.uk
2016-04-21 delete email rc..@brettstransport.co.uk
2016-04-21 delete email sb..@brettstransport.co.uk
2016-04-21 delete person Andrew Barnes
2016-04-21 delete person Jon Huggins
2016-04-21 delete phone 01733 848903
2016-04-21 delete phone 07585 556988
2016-04-21 delete phone 07747 611353
2016-04-21 delete phone 07919 382701
2016-04-21 delete phone 07919 382703
2016-04-21 delete phone 07919 382705
2016-04-21 insert email mh..@brettstransport.co.uk
2016-04-21 insert email ml..@brettstransport.co.uk
2016-04-21 insert person Mark Hammond
2016-04-21 insert person Matthew Lane
2016-04-21 insert phone 01733 848936
2016-04-21 update person_title Russell Taylor: Guyhirn Fleet Transport Manager => Guyhirn Transport Manager
2015-09-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-09-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-08-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15
2015-08-08 update returns_last_madeup_date 2014-07-14 => 2015-07-14
2015-08-08 update returns_next_due_date 2015-08-11 => 2016-08-11
2015-07-20 update statutory_documents 14/07/15 FULL LIST
2015-02-05 delete email kc..@brettstransport.co.uk
2015-02-05 delete person Katy Carter
2015-02-05 insert email kw..@brettstransport.co.uk
2015-02-05 insert person Kevin Wright
2014-09-23 insert coo Peter Jackson
2014-09-23 insert general_emails en..@brettstransport.co.uk
2014-09-23 delete person Richard Chessum
2014-09-23 delete person Stirling Breeze
2014-09-23 delete phone 07824 505367
2014-09-23 delete phone 07919 382700
2014-09-23 insert email en..@brettstransport.co.uk
2014-09-23 insert email kc..@brettstransport.co.uk
2014-09-23 insert email rt..@brettstransport.co.uk
2014-09-23 insert person Katy Carter
2014-09-23 insert person Russell Taylor
2014-09-23 insert phone 01733 848903
2014-09-23 insert phone 07585 556988
2014-09-23 update person_title Andrew Barnes: Huntingdon Fleet Transport Manager => Senior Traffic Manager
2014-09-23 update person_title Peter Jackson: General Manager => Operations Director
2014-08-07 update account_category MEDUM => MEDIUM
2014-08-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-08-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-08-07 update returns_last_madeup_date 2013-07-14 => 2014-07-14
2014-08-07 update returns_next_due_date 2014-08-11 => 2015-08-11
2014-07-28 update statutory_documents 14/07/14 FULL LIST
2014-07-24 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
2014-04-22 delete coo Peter Jackson
2014-04-22 delete email jh..@brettstransport.co.uk
2014-04-22 delete email rt..@brettstransport.co.uk
2014-04-22 delete person Russell Taylor
2014-04-22 delete phone 01733 848903
2014-04-22 delete phone 07585 556988
2014-04-22 insert email sb..@brettstransport.co.uk
2014-04-22 insert person Stirling Breeze
2014-04-22 update person_title Andrew Barnes: Guyhirn Fleet Transport Manager => Huntingdon Fleet Transport Manager
2014-04-22 update person_title Peter Jackson: Operations Director => General Manager
2013-11-15 delete general_emails en..@brettstransport.co.uk
2013-11-15 insert coo Peter Jackson
2013-11-15 delete email en..@brettstransport.co.uk
2013-11-15 delete email sb..@brettstransport.co.uk
2013-11-15 delete fax 01733 849363
2013-11-15 delete person Stirling Breeze
2013-11-15 insert email rt..@brettstransport.co.uk
2013-11-15 insert person Russell Taylor
2013-11-15 insert phone 01733 848903
2013-11-15 insert phone 07585 556988
2013-11-15 update person_title Andrew Barnes: Huntingdon Fleet Transport Manager => Guyhirn Fleet Transport Manager
2013-11-15 update person_title Peter Jackson: General Manager => Operations Director
2013-08-01 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-08-01 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-08-01 update returns_last_madeup_date 2012-07-14 => 2013-07-14
2013-08-01 update returns_next_due_date 2013-08-11 => 2014-08-11
2013-07-22 update statutory_documents 14/07/13 FULL LIST
2013-07-05 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
2013-06-21 delete sic_code 6024 - Freight transport by road
2013-06-21 insert sic_code 49410 - Freight transport by road
2013-06-21 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-21 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-21 update returns_last_madeup_date 2011-07-14 => 2012-07-14
2013-06-21 update returns_next_due_date 2012-08-11 => 2013-08-11
2013-02-13 delete source_ip 195.245.100.79
2013-02-13 insert source_ip 195.245.100.69
2012-07-18 update statutory_documents 14/07/12 FULL LIST
2012-07-17 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-05-16 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2012-04-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-04-24 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-03-29 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-12-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BRETT / 01/12/2011
2011-12-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON CHARLES BRETT / 01/12/2011
2011-12-06 update statutory_documents DIRECTOR APPOINTED MR GRANVILLE KING EVANS
2011-12-06 update statutory_documents DIRECTOR APPOINTED MR PETER JACKSON
2011-11-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK BRETT
2011-08-25 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-08-03 update statutory_documents SAIL ADDRESS CREATED
2011-08-03 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-08-03 update statutory_documents 14/07/11 FULL LIST
2010-10-26 update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-10-23 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-10-06 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RAY BRETT / 14/07/2010
2010-07-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES BRETT / 14/07/2010
2010-07-20 update statutory_documents 14/07/10 FULL LIST
2009-09-22 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-07-17 update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS
2008-11-19 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-14 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-07-14 update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS
2007-09-13 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-08-14 update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS; AMEND
2007-07-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-17 update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS
2006-09-07 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-09-05 update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS
2005-07-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-07-28 update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS
2004-09-07 update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS
2004-06-24 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-08-31 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-08-11 update statutory_documents RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS
2002-09-08 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-08-13 update statutory_documents RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS
2001-10-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2001-08-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-08-15 update statutory_documents RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS
2000-10-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-08-10 update statutory_documents RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS
1999-09-30 update statutory_documents RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS
1999-08-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-08-25 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1998-08-12 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-10 update statutory_documents RETURN MADE UP TO 14/07/98; NO CHANGE OF MEMBERS
1997-08-11 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-08-11 update statutory_documents RETURN MADE UP TO 14/07/97; FULL LIST OF MEMBERS
1997-08-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-07-31 update statutory_documents RETURN MADE UP TO 14/07/96; FULL LIST OF MEMBERS
1996-06-26 update statutory_documents NEW SECRETARY APPOINTED
1996-06-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-08-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-25 update statutory_documents RETURN MADE UP TO 14/07/95; NO CHANGE OF MEMBERS
1994-08-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-08 update statutory_documents RETURN MADE UP TO 14/07/94; NO CHANGE OF MEMBERS
1994-04-07 update statutory_documents S386 DISP APP AUDS 25/03/94
1993-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-10 update statutory_documents RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS
1992-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-27 update statutory_documents RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS
1991-09-05 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91
1991-08-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/91
1991-08-14 update statutory_documents RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS
1991-04-24 update statutory_documents NEW DIRECTOR APPOINTED
1990-10-17 update statutory_documents RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
1990-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90
1989-09-27 update statutory_documents RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS
1989-09-27 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89
1988-09-07 update statutory_documents RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS
1988-09-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88
1988-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/88 FROM: 2 THE CRESCENT WISBECH CAMBS PE13 1EH
1987-08-03 update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS
1987-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87
1986-09-16 update statutory_documents RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS
1986-09-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86
1982-08-02 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/82
1982-02-27 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/81
1980-10-14 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/03/80
1939-01-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION