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Bretts Polar White Plastics Ltd

Documents

Total Documents113
Total Pages466

Filing History

14 December 2023Micro company accounts made up to 30 September 2023
2 October 2023Confirmation statement made on 16 September 2023 with no updates
26 January 2023Micro company accounts made up to 30 September 2022
28 September 2022Confirmation statement made on 16 September 2022 with no updates
25 January 2022Micro company accounts made up to 30 September 2021
2 November 2021Confirmation statement made on 16 September 2021 with no updates
17 February 2021Termination of appointment of Kate Frances Brett as a secretary on 12 February 2021
15 January 2021Micro company accounts made up to 30 September 2020
2 October 2020Confirmation statement made on 16 September 2020 with no updates
23 January 2020Micro company accounts made up to 30 September 2019
23 October 2019Confirmation statement made on 16 September 2019 with no updates
29 January 2019Micro company accounts made up to 30 September 2018
17 September 2018Confirmation statement made on 16 September 2018 with no updates
24 January 2018Micro company accounts made up to 30 September 2017
25 September 2017Confirmation statement made on 16 September 2017 with no updates
25 September 2017Confirmation statement made on 16 September 2017 with no updates
24 January 2017Total exemption small company accounts made up to 30 September 2016
24 January 2017Total exemption small company accounts made up to 30 September 2016
20 September 2016Confirmation statement made on 16 September 2016 with updates
20 September 2016Confirmation statement made on 16 September 2016 with updates
4 March 2016Total exemption small company accounts made up to 30 September 2015
4 March 2016Total exemption small company accounts made up to 30 September 2015
25 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
25 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
23 January 2015Total exemption small company accounts made up to 30 September 2014
23 January 2015Total exemption small company accounts made up to 30 September 2014
8 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
8 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
4 February 2014Total exemption small company accounts made up to 30 September 2013
4 February 2014Total exemption small company accounts made up to 30 September 2013
19 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
19 September 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-09-19
  • GBP 100
1 February 2013Total exemption small company accounts made up to 30 September 2012
1 February 2013Total exemption small company accounts made up to 30 September 2012
26 September 2012Annual return made up to 16 September 2012 with a full list of shareholders
26 September 2012Annual return made up to 16 September 2012 with a full list of shareholders
13 February 2012Total exemption small company accounts made up to 30 September 2011
13 February 2012Total exemption small company accounts made up to 30 September 2011
22 September 2011Annual return made up to 16 September 2011 with a full list of shareholders
22 September 2011Annual return made up to 16 September 2011 with a full list of shareholders
16 February 2011Total exemption small company accounts made up to 30 September 2010
16 February 2011Total exemption small company accounts made up to 30 September 2010
24 September 2010Annual return made up to 16 September 2010 with a full list of shareholders
24 September 2010Director's details changed for Paul Michael Brett on 1 September 2010
24 September 2010Director's details changed for Paul Michael Brett on 1 September 2010
24 September 2010Annual return made up to 16 September 2010 with a full list of shareholders
24 September 2010Director's details changed for Paul Michael Brett on 1 September 2010
16 December 2009Total exemption small company accounts made up to 30 September 2009
16 December 2009Total exemption small company accounts made up to 30 September 2009
22 September 2009Return made up to 16/09/09; full list of members
22 September 2009Return made up to 16/09/09; full list of members
18 December 2008Total exemption small company accounts made up to 30 September 2008
18 December 2008Total exemption small company accounts made up to 30 September 2008
16 September 2008Return made up to 16/09/08; full list of members
16 September 2008Return made up to 16/09/08; full list of members
10 January 2008Total exemption small company accounts made up to 30 September 2007
10 January 2008Total exemption small company accounts made up to 30 September 2007
12 October 2007Return made up to 16/09/07; no change of members
12 October 2007Return made up to 16/09/07; no change of members
15 January 2007Total exemption small company accounts made up to 30 September 2006
15 January 2007Total exemption small company accounts made up to 30 September 2006
8 November 2006New secretary appointed
8 November 2006Return made up to 16/09/06; full list of members
8 November 2006Secretary resigned
8 November 2006Secretary resigned
8 November 2006Return made up to 16/09/06; full list of members
8 November 2006New secretary appointed
6 January 2006Company name changed bretts carpentry LIMITED\certificate issued on 06/01/06
6 January 2006Company name changed bretts carpentry LIMITED\certificate issued on 06/01/06
29 December 2005Total exemption small company accounts made up to 30 September 2005
29 December 2005Total exemption small company accounts made up to 30 September 2005
19 September 2005Return made up to 16/09/05; full list of members
19 September 2005Return made up to 16/09/05; full list of members
16 December 2004Total exemption small company accounts made up to 30 September 2004
16 December 2004Total exemption small company accounts made up to 30 September 2004
7 September 2004Return made up to 16/09/04; full list of members
7 September 2004Return made up to 16/09/04; full list of members
17 December 2003Total exemption small company accounts made up to 30 September 2003
17 December 2003Total exemption small company accounts made up to 30 September 2003
28 October 2003Return made up to 16/09/03; full list of members
28 October 2003Return made up to 16/09/03; full list of members
29 November 2002Total exemption small company accounts made up to 30 September 2002
29 November 2002Total exemption small company accounts made up to 30 September 2002
16 October 2002Return made up to 16/09/02; full list of members
16 October 2002Return made up to 16/09/02; full list of members
15 November 2001Total exemption small company accounts made up to 30 September 2001
15 November 2001Total exemption small company accounts made up to 30 September 2001
28 September 2001Return made up to 16/09/01; full list of members
28 September 2001Return made up to 16/09/01; full list of members
14 February 2001Accounts for a small company made up to 30 September 2000
14 February 2001Accounts for a small company made up to 30 September 2000
19 September 2000Return made up to 16/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 September 2000Return made up to 16/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
9 August 2000Secretary resigned;director resigned
9 August 2000Secretary resigned;director resigned
9 August 2000New secretary appointed
9 August 2000New secretary appointed
22 December 1999Registered office changed on 22/12/99 from: 9 thumwood chineham basingstoke hampshire RG24 8TE
22 December 1999Registered office changed on 22/12/99 from: 9 thumwood chineham basingstoke hampshire RG24 8TE
23 November 1999Accounts for a small company made up to 30 September 1999
23 November 1999Accounts for a small company made up to 30 September 1999
14 September 1999Return made up to 16/09/99; no change of members
  • 363(287) ‐ Registered office changed on 14/09/99
14 September 1999Return made up to 16/09/99; no change of members
  • 363(287) ‐ Registered office changed on 14/09/99
24 February 1999Accounts for a small company made up to 30 September 1998
24 February 1999Accounts for a small company made up to 30 September 1998
22 September 1998Return made up to 16/09/98; full list of members
  • 363(287) ‐ Registered office changed on 22/09/98
22 September 1998Return made up to 16/09/98; full list of members
  • 363(287) ‐ Registered office changed on 22/09/98
11 December 1997Registered office changed on 11/12/97 from: 18 glenburnie road london SW17 7PJ
11 December 1997Registered office changed on 11/12/97 from: 18 glenburnie road london SW17 7PJ
3 October 1997Ad 18/09/97--------- £ si 98@1=98 £ ic 2/100
3 October 1997Ad 18/09/97--------- £ si 98@1=98 £ ic 2/100
18 September 1997Secretary resigned
18 September 1997Secretary resigned
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