ARTHUR BRETT CATERING LIMITED - History of Changes


DateDescription
2025-02-27 update statutory_documents 30/09/24 TOTAL EXEMPTION FULL
2024-06-14 update statutory_documents 30/09/23 TOTAL EXEMPTION FULL
2024-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, NO UPDATES
2023-06-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-06-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-05-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES
2023-04-27 update statutory_documents 30/09/22 TOTAL EXEMPTION FULL
2022-05-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, WITH UPDATES
2022-01-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-01-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2021-12-17 update statutory_documents 30/09/21 TOTAL EXEMPTION FULL
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
2021-06-25 update statutory_documents 30/09/20 TOTAL EXEMPTION FULL
2021-05-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES
2021-05-07 delete company_previous_name ARTHUR BRETT LIMITED
2020-06-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-06-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-26 update statutory_documents 30/09/19 TOTAL EXEMPTION FULL
2020-05-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-27 update statutory_documents 30/09/18 TOTAL EXEMPTION FULL
2019-04-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES
2018-07-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-29 update statutory_documents 30/09/17 TOTAL EXEMPTION FULL
2018-05-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES
2017-07-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-07-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-06-30 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2017-05-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-22 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2016-06-07 update returns_last_madeup_date 2015-04-30 => 2016-04-30
2016-06-07 update returns_next_due_date 2016-05-28 => 2017-05-28
2016-05-19 update statutory_documents 30/04/16 FULL LIST
2015-06-07 update returns_last_madeup_date 2014-04-30 => 2015-04-30
2015-06-07 update returns_next_due_date 2015-05-28 => 2016-05-28
2015-05-18 update statutory_documents 30/04/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-07-31 => 2016-06-30
2015-04-07 update accounts_next_due_date 2015-06-30 => 2015-07-31
2015-03-12 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-07-07 update account_category SMALL => TOTAL EXEMPTION SMALL
2014-07-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-07-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-06-27 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2014-06-07 update returns_last_madeup_date 2013-04-30 => 2014-04-30
2014-06-07 update returns_next_due_date 2014-05-28 => 2015-05-28
2014-05-14 update statutory_documents 30/04/14 FULL LIST
2013-08-01 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-08-01 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-08-01 update returns_last_madeup_date 2012-04-30 => 2013-04-30
2013-08-01 update returns_next_due_date 2013-05-28 => 2014-05-28
2013-07-05 update statutory_documents 30/04/13 FULL LIST
2013-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARK STEVENS / 01/05/2012
2013-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LESLIE STEVENS / 01/05/2012
2013-07-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN STEVENS / 01/05/2012
2013-07-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN KENNETH PETCH / 01/05/2012
2013-07-05 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDWARD MARK STEVENS / 01/05/2012
2013-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2013-06-21 delete sic_code 5131 - Wholesale of fruit and vegetables
2013-06-21 insert sic_code 46310 - Wholesale of fruit and vegetables
2013-06-21 update accounts_last_madeup_date 2010-09-30 => 2011-09-30
2013-06-21 update accounts_next_due_date 2012-06-30 => 2013-06-30
2013-06-21 update returns_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-21 update returns_next_due_date 2012-05-28 => 2013-05-28
2012-06-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2012-06-11 update statutory_documents 30/04/12 FULL LIST
2011-07-01 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2011-05-09 update statutory_documents 30/04/11 FULL LIST
2010-05-14 update statutory_documents 30/04/10 FULL LIST
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MARK STEVENS / 01/01/2010
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN LESLIE STEVENS / 01/01/2010
2010-05-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NORMAN STEVENS / 01/01/2010
2010-03-18 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-06-29 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-06-22 update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
2008-09-19 update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
2008-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-07-03 update statutory_documents RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
2007-07-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-08-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-07-10 update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
2005-08-15 update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
2005-07-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/09/04
2005-06-18 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-29 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/03
2004-07-07 update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
2003-06-26 update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
2002-12-20 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/02
2002-05-23 update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
2001-11-22 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/09/01
2001-07-30 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/00
2001-06-27 update statutory_documents RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
2001-04-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/01 FROM: THE ARCHES ALLISON STREET BIRMINGHAM WEST MIDLANDS B5 5TH
2001-04-18 update statutory_documents NEW DIRECTOR APPOINTED
2001-04-18 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-17 update statutory_documents COMPANY NAME CHANGED ARTHUR BRETT LIMITED CERTIFICATE ISSUED ON 13/04/01
2001-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 70 WHOLESALE MARKET PRECINCT PERSHORE ST BIRMINGHAM B5 6UN
2001-02-20 update statutory_documents NEW SECRETARY APPOINTED
2001-02-20 update statutory_documents SECRETARY RESIGNED
2000-06-20 update statutory_documents FULL ACCOUNTS MADE UP TO 24/09/99
2000-05-24 update statutory_documents RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
1999-05-22 update statutory_documents RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
1998-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/98
1998-05-20 update statutory_documents RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
1997-12-12 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/97
1997-07-07 update statutory_documents RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
1997-02-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-11-10 update statutory_documents RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
1996-03-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-06-23 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-06-21 update statutory_documents RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
1995-03-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-09-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-05-09 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-05-09 update statutory_documents RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
1994-03-29 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-05-05 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-05-05 update statutory_documents RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS
1992-06-12 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-05-19 update statutory_documents RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
1991-06-15 update statutory_documents RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
1991-06-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1990-05-23 update statutory_documents RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
1990-05-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1989-06-21 update statutory_documents RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS
1989-06-21 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-01-11 update statutory_documents RETURN MADE UP TO 27/03/88; FULL LIST OF MEMBERS
1989-01-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1987-04-13 update statutory_documents RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS
1987-04-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-01-01 update statutory_documents PRE87 DOCUMENT PACKAGE
1986-06-04 update statutory_documents RETURN MADE UP TO 21/01/86; FULL LIST OF MEMBERS
1986-06-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1953-09-09 update statutory_documents CERTIFICATE OF INCORPORATION