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BRETT AND RANDALL FINANCIAL SERVICES LIMITED

Company number 01629528

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP03	Appointment of Mr Iain Alexander Jamieson as a secretary on 1 June 2020	View PDF Appointment of Mr Iain Alexander Jamieson as a secretary on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP01	Appointment of Mr Iain Alexander Jamieson as a director on 1 June 2020	View PDF Appointment of Mr Iain Alexander Jamieson as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	AP01	Appointment of Tom Taylor as a director on 1 June 2020	View PDF Appointment of Tom Taylor as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	TM02	Termination of appointment of Scott Hopkinson as a secretary on 1 June 2020	View PDF Termination of appointment of Scott Hopkinson as a secretary on 1 June 2020 - link opens in a new window - 1 page (1 page)
08 Jun 2020	TM01	Termination of appointment of Scott Hopkinson as a director on 1 June 2020	View PDF Termination of appointment of Scott Hopkinson as a director on 1 June 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 14 September 2019 with updates	View PDF Confirmation statement made on 14 September 2019 with updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Feb 2019	AD01	Registered office address changed from 5th Floor St John's House 30 East Street Leicester LE1 6NB to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 22 February 2019	View PDF Registered office address changed from 5th Floor St John's House 30 East Street Leicester LE1 6NB to 1 the Bulrushes Boldon Business Park Boldon Colliery Tyne and Wear NE35 9PF on 22 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	TM01	Termination of appointment of Ralph John Mitchell as a director on 8 February 2019	View PDF Termination of appointment of Ralph John Mitchell as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	TM01	Termination of appointment of Angela Marie Knight as a director on 8 February 2019	View PDF Termination of appointment of Angela Marie Knight as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	AP01	Appointment of Mr Lee Graham Hartley as a director on 8 February 2019	View PDF Appointment of Mr Lee Graham Hartley as a director on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AP01	Appointment of Mr Scott Hopkinson as a director on 8 February 2019	View PDF Appointment of Mr Scott Hopkinson as a director on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	AP03	Appointment of Mr Scott Hopkinson as a secretary on 8 February 2019	View PDF Appointment of Mr Scott Hopkinson as a secretary on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
21 Feb 2019	TM01	Termination of appointment of Ian Andrew Dunk as a director on 8 February 2019	View PDF Termination of appointment of Ian Andrew Dunk as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
21 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	View PDF Confirmation statement made on 14 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	View PDF Confirmation statement made on 14 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Oct 2016	CS01	Confirmation statement made on 14 September 2016 with updates	View PDF Confirmation statement made on 14 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	View PDF Total exemption full accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2015	AR01	Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 11,000	View PDF Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 11,000 - link opens in a new window - 5 pages (5 pages)

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