| Date | Description |
|---|
| 2024-05-30 |
update statutory_documents CURREXT FROM 30/09/2024 TO 31/03/2025 |
| 2024-05-20 |
update statutory_documents SAIL ADDRESS CREATED |
| 2024-04-07 |
insert company_previous_name BERNS BRETT LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-04-07 |
update name BERNS BRETT LIMITED => JENSTEN INSURANCE BROKERS (LONDON & SE) LIMITED |
| 2024-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/23 |
| 2024-03-15 |
delete general_emails he..@bernsbrett.com |
| 2024-03-15 |
delete about_pages_linkeddomain bbifp.com |
| 2024-03-15 |
delete about_pages_linkeddomain bbigroup.com |
| 2024-03-15 |
delete about_pages_linkeddomain bbirisksolutions.com |
| 2024-03-15 |
delete alias Berns Brett Group |
| 2024-03-15 |
delete contact_pages_linkeddomain bbifp.com |
| 2024-03-15 |
delete contact_pages_linkeddomain bbigroup.com |
| 2024-03-15 |
delete contact_pages_linkeddomain bbiireland.ie |
| 2024-03-15 |
delete contact_pages_linkeddomain bbirisksolutions.com |
| 2024-03-15 |
delete contact_pages_linkeddomain horshaminsurance.co.uk |
| 2024-03-15 |
delete email he..@bernsbrett.com |
| 2024-03-15 |
delete index_pages_linkeddomain bbifp.com |
| 2024-03-15 |
delete index_pages_linkeddomain bbigroup.com |
| 2024-03-15 |
delete index_pages_linkeddomain bbiireland.ie |
| 2024-03-15 |
delete index_pages_linkeddomain bbirisksolutions.com |
| 2024-03-15 |
delete index_pages_linkeddomain horshaminsurance.co.uk |
| 2024-03-15 |
delete service_pages_linkeddomain bbifp.com |
| 2024-03-15 |
delete service_pages_linkeddomain bbigroup.com |
| 2024-03-15 |
delete service_pages_linkeddomain bbiireland.ie |
| 2024-03-15 |
delete service_pages_linkeddomain horshaminsurance.co.uk |
| 2024-03-15 |
delete terms_pages_linkeddomain bbifp.com |
| 2024-03-15 |
delete terms_pages_linkeddomain bbigroup.com |
| 2024-03-15 |
delete terms_pages_linkeddomain bbiireland.ie |
| 2024-03-15 |
delete terms_pages_linkeddomain bbirisksolutions.com |
| 2024-03-15 |
delete terms_pages_linkeddomain horshaminsurance.co.uk |
| 2024-03-15 |
insert address Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| 2024-03-15 |
insert address Coversure House, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR |
| 2024-03-15 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF |
| 2024-03-15 |
insert email dp..@jensten.co.uk |
| 2024-03-15 |
insert phone 0303 123 1113 |
| 2024-03-15 |
insert registration_number 910520 |
| 2024-03-15 |
insert terms_pages_linkeddomain ico.org.uk |
| 2024-03-15 |
insert terms_pages_linkeddomain jensten.co.uk |
| 2024-03-01 |
update statutory_documents COMPANY NAME CHANGED BERNS BRETT LIMITED
CERTIFICATE ISSUED ON 01/03/24 |
| 2024-03-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2024-03-01 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES |
| 2023-11-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-06 |
update statutory_documents ADOPT ARTICLES 19/10/2023 |
| 2023-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHARLES WILLIAM ORGAN / 19/10/2023 |
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD GEORGE FITZGERALD HANNAN |
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MR GRAEME NEAL LALLEY |
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT CHARLES WILLIAM ORGAN |
| 2023-10-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED SHOOSMITHS SECRETARIES LIMITED |
| 2023-10-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JGL BIDCO 7 LIMITED |
| 2023-10-26 |
update statutory_documents CESSATION OF ANDREW PETER WALES AS A PSC |
| 2023-10-26 |
update statutory_documents CESSATION OF DAVID JOHN SKINNER AS A PSC |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WALES |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER FRENCH |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR POULTER |
| 2023-10-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW WALES |
| 2023-08-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-01 |
update statutory_documents ADOPT ARTICLES 03/03/2008 |
| 2023-07-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-27 |
update statutory_documents ALTER ARTICLES 05/10/2007 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES |
| 2022-07-22 |
delete about_pages_linkeddomain bernsbrettindia.com |
| 2022-07-22 |
delete about_pages_linkeddomain bernsbrettmasaood.com |
| 2022-07-22 |
delete contact_pages_linkeddomain bernsbrettindia.com |
| 2022-07-22 |
delete contact_pages_linkeddomain bernsbrettmasaood.com |
| 2022-07-22 |
delete index_pages_linkeddomain bernsbrettindia.com |
| 2022-07-22 |
delete index_pages_linkeddomain bernsbrettmasaood.com |
| 2022-07-22 |
delete service_pages_linkeddomain bernsbrettindia.com |
| 2022-07-22 |
delete service_pages_linkeddomain bernsbrettmasaood.com |
| 2022-07-22 |
delete terms_pages_linkeddomain bernsbrettindia.com |
| 2022-07-22 |
delete terms_pages_linkeddomain bernsbrettmasaood.com |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 2020-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN BRETT |
| 2020-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN SKINNER |
| 2019-12-07 |
delete company_previous_name BERNS BRETT & COMPANY LIMITED |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 2018-06-07 |
update account_category GROUP => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2018-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2017-04-26 |
update account_category SMALL => GROUP |
| 2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-03-17 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2016-03-17 |
update statutory_documents 07/03/16 FULL LIST |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-04-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-03-19 |
update statutory_documents 07/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-20 |
update statutory_documents 07/03/14 FULL LIST |
| 2014-03-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-25 |
update account_category GROUP => SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 2013-03-19 |
update statutory_documents 07/03/13 FULL LIST |
| 2012-04-05 |
update statutory_documents 07/03/12 FULL LIST |
| 2012-03-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2011-03-31 |
update statutory_documents 07/03/11 FULL LIST |
| 2011-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2010-03-23 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2009-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LORRAINE BRETT |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-30 |
update statutory_documents £ IC 1000/821
05/10/07
£ SR 179@1=179 |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-05-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 2004-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-10-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-20 |
update statutory_documents RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS |
| 2003-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-08 |
update statutory_documents RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-03-20 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 2000-04-19 |
update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 2000-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-11-30 |
update statutory_documents COMPANY NAME CHANGED
BERNS BRETT & COMPANY LIMITED
CERTIFICATE ISSUED ON 01/12/99 |
| 1999-04-07 |
update statutory_documents RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 1999-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-25 |
update statutory_documents RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-03-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 1997-03-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1997-03-21 |
update statutory_documents RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 1997-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-04-22 |
update statutory_documents RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS |
| 1996-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-11 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/95 FROM:
190 FOREST RD.
LONDON E17 6JG. |
| 1995-04-13 |
update statutory_documents RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
| 1995-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-17 |
update statutory_documents RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 1994-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-04-01 |
update statutory_documents RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS |
| 1993-03-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 1993-03-23 |
update statutory_documents S80A AUTH TO ALLOT SEC 19/03/93 |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 15/03/92; NO CHANGE OF MEMBERS |
| 1991-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-10-15 |
update statutory_documents DIRS POWERS 03/10/91 |
| 1991-05-12 |
update statutory_documents RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 1991-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1990-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-11-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-07-18 |
update statutory_documents RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 1990-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1989-02-16 |
update statutory_documents RETURN MADE UP TO 19/01/89; FULL LIST OF MEMBERS |
| 1989-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-10-06 |
update statutory_documents RETURN MADE UP TO 01/05/88; FULL LIST OF MEMBERS |
| 1988-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1987-08-12 |
update statutory_documents RETURN MADE UP TO 21/01/87; FULL LIST OF MEMBERS |
| 1987-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-05-21 |
update statutory_documents RETURN MADE UP TO 03/02/86; FULL LIST OF MEMBERS |
| 1986-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1975-09-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1969-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1967-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |