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Bretsure Limited

Documents

Total Documents162
Total Pages1,011

Filing History

11 October 2021Total exemption full accounts made up to 28 February 2021
24 June 2021Confirmation statement made on 3 June 2021 with no updates
23 December 2020Total exemption full accounts made up to 29 February 2020
15 June 2020Confirmation statement made on 3 June 2020 with updates
10 June 2020Appointment of Mrs June Elizabeth Laming as a secretary on 10 June 2020
10 June 2020Appointment of Mrs June Elizabeth Laming as a director on 10 June 2020
10 June 2020Termination of appointment of Peter Leslie Laming as a director on 10 June 2020
10 June 2020Termination of appointment of Peter Leslie Laming as a secretary on 10 June 2020
25 October 2019Total exemption full accounts made up to 28 February 2019
6 June 2019Confirmation statement made on 3 June 2019 with no updates
28 September 2018Total exemption full accounts made up to 28 February 2018
16 June 2018Confirmation statement made on 3 June 2018 with no updates
18 October 2017Total exemption full accounts made up to 28 February 2017
18 October 2017Total exemption full accounts made up to 28 February 2017
15 June 2017Confirmation statement made on 3 June 2017 with updates
15 June 2017Confirmation statement made on 3 June 2017 with updates
22 May 2017Previous accounting period shortened from 30 June 2017 to 28 February 2017
22 May 2017Previous accounting period shortened from 30 June 2017 to 28 February 2017
8 October 2016Total exemption full accounts made up to 30 June 2016
8 October 2016Total exemption full accounts made up to 30 June 2016
7 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 30,000
7 June 2016Annual return made up to 3 June 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 30,000
11 November 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 30,000
11 November 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 30,000
11 November 2015Annual return made up to 4 June 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 30,000
21 September 2015Total exemption full accounts made up to 30 June 2015
21 September 2015Total exemption full accounts made up to 30 June 2015
7 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-07
  • GBP 30,000
7 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-07
  • GBP 30,000
7 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-07
  • GBP 30,000
9 October 2014Total exemption full accounts made up to 30 June 2014
9 October 2014Total exemption full accounts made up to 30 June 2014
26 September 2014Appointment of Mr Peter Leslie Laming as a director on 25 September 2014
26 September 2014Termination of appointment of Patricia Joyce Taylor as a director on 25 September 2014
26 September 2014Appointment of Mr Peter Leslie Laming as a director on 25 September 2014
26 September 2014Termination of appointment of Patricia Joyce Taylor as a director on 25 September 2014
28 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-28
  • GBP 30,000
28 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-28
  • GBP 30,000
28 June 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-06-28
  • GBP 30,000
10 October 2013Total exemption full accounts made up to 30 June 2013
10 October 2013Total exemption full accounts made up to 30 June 2013
11 June 2013Annual return made up to 3 June 2013 with a full list of shareholders
11 June 2013Annual return made up to 3 June 2013 with a full list of shareholders
11 June 2013Annual return made up to 3 June 2013 with a full list of shareholders
10 August 2012Total exemption full accounts made up to 30 June 2012
10 August 2012Total exemption full accounts made up to 30 June 2012
7 June 2012Annual return made up to 3 June 2012 with a full list of shareholders
7 June 2012Annual return made up to 3 June 2012 with a full list of shareholders
7 June 2012Annual return made up to 3 June 2012 with a full list of shareholders
19 August 2011Total exemption full accounts made up to 30 June 2011
19 August 2011Total exemption full accounts made up to 30 June 2011
25 June 2011Annual return made up to 3 June 2011 with a full list of shareholders
25 June 2011Annual return made up to 3 June 2011 with a full list of shareholders
25 June 2011Annual return made up to 3 June 2011 with a full list of shareholders
6 August 2010Total exemption full accounts made up to 30 June 2010
6 August 2010Total exemption full accounts made up to 30 June 2010
20 June 2010Annual return made up to 3 June 2010 with a full list of shareholders
20 June 2010Register inspection address has been changed
20 June 2010Annual return made up to 3 June 2010 with a full list of shareholders
20 June 2010Annual return made up to 3 June 2010 with a full list of shareholders
20 June 2010Register inspection address has been changed
17 November 2009Total exemption full accounts made up to 30 June 2009
17 November 2009Total exemption full accounts made up to 30 June 2009
30 June 2009Return made up to 03/06/09; full list of members
30 June 2009Return made up to 03/06/09; full list of members
26 February 2009Total exemption full accounts made up to 30 June 2008
26 February 2009Total exemption full accounts made up to 30 June 2008
18 June 2008Return made up to 03/06/08; full list of members
18 June 2008Return made up to 03/06/08; full list of members
20 September 2007Total exemption full accounts made up to 30 June 2007
20 September 2007Total exemption full accounts made up to 30 June 2007
18 June 2007Return made up to 03/06/07; full list of members
18 June 2007Return made up to 03/06/07; full list of members
23 January 2007Total exemption full accounts made up to 30 June 2006
23 January 2007Total exemption full accounts made up to 30 June 2006
21 June 2006Return made up to 03/06/06; full list of members
21 June 2006Return made up to 03/06/06; full list of members
29 March 2006Total exemption full accounts made up to 30 June 2005
29 March 2006Total exemption full accounts made up to 30 June 2005
7 June 2005Return made up to 03/06/05; full list of members
7 June 2005Return made up to 03/06/05; full list of members
15 April 2005Total exemption full accounts made up to 30 June 2004
15 April 2005Total exemption full accounts made up to 30 June 2004
21 June 2004Return made up to 03/06/04; full list of members
21 June 2004Return made up to 03/06/04; full list of members
6 April 2004Total exemption full accounts made up to 30 June 2003
6 April 2004Total exemption full accounts made up to 30 June 2003
11 August 2003Return made up to 03/06/03; full list of members
11 August 2003Return made up to 03/06/03; full list of members
19 June 2003Ad 01/04/03--------- £ si [email protected]=10000 £ ic 20000/30000
19 June 2003Ad 01/04/03--------- £ si [email protected]=10000 £ ic 20000/30000
18 March 2003Total exemption full accounts made up to 30 June 2002
18 March 2003Total exemption full accounts made up to 30 June 2002
8 March 2003Resolutions
  • RES14 ‐ 19998 @ £1 19/02/03
8 March 2003Ad 19/02/03--------- £ si [email protected]=19998 £ ic 2/20000
8 March 2003Resolutions
  • RES14 ‐ 19998 @ £1 19/02/03
8 March 2003Ad 19/02/03--------- £ si [email protected]=19998 £ ic 2/20000
7 November 2002Return made up to 03/06/02; full list of members; amend
7 November 2002Return made up to 03/06/02; full list of members; amend
15 July 2002Return made up to 03/06/02; full list of members
15 July 2002Return made up to 03/06/02; full list of members
15 April 2002Total exemption full accounts made up to 30 June 2001
15 April 2002Total exemption full accounts made up to 30 June 2001
7 January 2002Director resigned
7 January 2002New director appointed
7 January 2002Director resigned
7 January 2002New director appointed
24 July 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 July 2001£ nc 1000/1000000 09/07/01
24 July 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 July 2001£ nc 1000/1000000 09/07/01
25 June 2001Return made up to 03/06/01; full list of members
25 June 2001Return made up to 03/06/01; full list of members
14 March 2001New director appointed
14 March 2001New director appointed
27 February 2001Registered office changed on 27/02/01 from: shakespeare house,dollis park finchley london N3 1HH
27 February 2001Registered office changed on 27/02/01 from: shakespeare house,dollis park finchley london N3 1HH
23 February 2001Full accounts made up to 30 June 2000
23 February 2001Full accounts made up to 30 June 2000
4 October 2000Director resigned
4 October 2000Director resigned
4 July 2000Return made up to 03/06/00; full list of members
4 July 2000Return made up to 03/06/00; full list of members
21 February 2000Full accounts made up to 30 June 1999
21 February 2000Full accounts made up to 30 June 1999
2 November 1999Particulars of mortgage/charge
2 November 1999Particulars of mortgage/charge
23 July 1999Return made up to 03/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 July 1999Return made up to 03/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 March 1999Full accounts made up to 30 June 1998
25 March 1999Full accounts made up to 30 June 1998
5 June 1998Return made up to 03/06/98; no change of members
  • 363(288) ‐ Director resigned
5 June 1998Return made up to 03/06/98; no change of members
  • 363(288) ‐ Director resigned
23 April 1998Full accounts made up to 30 June 1997
23 April 1998Full accounts made up to 30 June 1997
20 April 1998New director appointed
20 April 1998New director appointed
10 February 1998New director appointed
10 February 1998New director appointed
8 June 1997Return made up to 03/06/97; no change of members
8 June 1997Return made up to 03/06/97; no change of members
1 May 1997Full accounts made up to 30 June 1996
1 May 1997Full accounts made up to 30 June 1996
29 June 1996Declaration of satisfaction of mortgage/charge
29 June 1996Declaration of satisfaction of mortgage/charge
14 June 1996Particulars of mortgage/charge
14 June 1996Particulars of mortgage/charge
29 May 1996Return made up to 03/06/96; full list of members
29 May 1996Return made up to 03/06/96; full list of members
23 May 1996Memorandum and Articles of Association
23 May 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1996Memorandum and Articles of Association
23 May 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 April 1996Full accounts made up to 30 June 1995
29 April 1996Full accounts made up to 30 June 1995
7 June 1995Return made up to 03/06/95; no change of members
7 June 1995Return made up to 03/06/95; no change of members
4 May 1995Accounts for a small company made up to 30 June 1994
4 May 1995Accounts for a small company made up to 30 June 1994
1 January 1995A selection of mortgage documents registered before 1 January 1995
3 June 1992Incorporation
3 June 1992Incorporation
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