BRETT AND RANDALL FINANCIAL SERVICES LIMITED

Name:	BRETT AND RANDALL FINANCIAL SERVICES LIMITED BRETT AND RANDALL FINANCIAL SERVICES LTD
Address:	1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE AND WEAR, UNITED KINGDOM, NE35 9PF
Incorporation Date:	1982-04-16

Company Documents

date	name	form type
2020-06-08	SECRETARY APPOINTED MR IAIN ALEXANDER JAMIESON	AP03
2020-06-08	DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON	AP01
2020-06-08	APPOINTMENT TERMINATED, DIRECTOR SCOTT HOPKINSON	TM01
2020-10-13	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2020-06-08	APPOINTMENT TERMINATED, SECRETARY SCOTT HOPKINSON	TM02
2020-06-08	DIRECTOR APPOINTED TOM TAYLOR	AP01
2020-06-30	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2020-06-18	APPLICATION FOR STRIKING-OFF	DS01
2019-04-30	31/12/18 TOTAL EXEMPTION FULL	AA
2019-02-22	REGISTERED OFFICE CHANGED ON 22/02/2019 FROM5TH FLOOR ST JOHN'S HOUSE30 EAST STREETLEICESTERLE1 6NB	AD01
2019-02-21	APPOINTMENT TERMINATED, DIRECTOR IAN DUNK	TM01
2019-02-21	SECRETARY APPOINTED MR SCOTT HOPKINSON	AP03
2019-02-21	DIRECTOR APPOINTED MR LEE GRAHAM HARTLEY	AP01
2019-02-21	APPOINTMENT TERMINATED, DIRECTOR RALPH MITCHELL	TM01
2019-02-21	APPOINTMENT TERMINATED, DIRECTOR ANGELA KNIGHT	TM01
2019-02-21	DIRECTOR APPOINTED MR SCOTT HOPKINSON	AP01
2019-10-02	CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES	CS01
2018-09-21	CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES	CS01
2018-08-29	31/12/17 TOTAL EXEMPTION FULL	AA
2017-10-02	CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES	CS01
2017-07-31	31/12/16 TOTAL EXEMPTION FULL	AA
2016-10-03	CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES	CS01
2016-09-12	31/12/15 TOTAL EXEMPTION FULL	AA
2015-09-28	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-09-21	14/09/15 FULL LIST	AR01
2014-06-30	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-09-16	14/09/14 FULL LIST	AR01
2013-08-05	31/12/12 TOTAL EXEMPTION SMALL	AA
2013-09-24	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARIE KNIGHT / 24/09/2013	CH01
2013-09-24	DIRECTOR'S CHANGE OF PARTICULARS / RALPH JOHN MITCHELL / 24/09/2013	CH01
2013-09-24	14/09/13 FULL LIST	AR01
2012-09-25	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARIE KNIGHT / 24/09/2012	CH01
2012-04-16	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-09-17	14/09/12 FULL LIST	AR01
2011-10-03	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-02-14	31/05/10 TOTAL EXEMPTION SMALL	AA
2011-02-21	REGISTERED OFFICE CHANGED ON 21/02/2011 FROMCHARLES BERRY HOUSE45 EAST BOND STREETLEICESTERLEICESTERSHIRELE1 4SX	AD01
2011-03-21	PREVSHO FROM 31/05/2011 TO 31/12/2010	AA01
2011-09-20	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARIE KNIGHT / 20/09/2011	CH01
2011-09-20	14/09/11 FULL LIST	AR01
2010-10-28	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ANDREW DUNK / 14/09/2010	CH01
2010-03-22	DIRECTOR APPOINTED MR IAN ANDREW DUNK	AP01
2010-10-28	14/09/10 FULL LIST	AR01
2010-12-17	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2010-02-03	FULL ACCOUNTS MADE UP TO 31/05/09	AA
2009-04-27	APPOINTMENT TERMINATED SECRETARY STUART RANDALL	288b
2009-04-28	SECRETARY APPOINTED MR MELVYN WILLIAM CLARK	288a
2009-06-04	APPOINTMENT TERMINATED DIRECTOR STUART RANDALL	288b
2009-09-14	RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS	363a
2009-06-04	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2009-06-04	APPOINTMENT TERMINATED DIRECTOR ASHWIN MISTRY	288b
2009-06-04	APPOINTMENT TERMINATED DIRECTOR ANDREW MILLER	288b
2009-06-01	COMPANY NAME CHANGED BRETT & RANDALL INSURANCE BROKERS LIMITEDCERTIFICATE ISSUED ON 01/06/09	CERTNM
2009-06-04	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HUTCHINS	288b
2009-12-04	APPOINTMENT TERMINATED, SECRETARY MELVYN CLARK	TM02
2009-06-04	APPOINTMENT TERMINATED DIRECTOR KEVIN RICHARDS	288b
2009-01-31	FULL ACCOUNTS MADE UP TO 31/05/08	AA
2008-11-07	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART RANDALL / 05/11/2008	288c
2008-12-03	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	403a
2008-09-15	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS	363a