Date | Description |
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 |