BRECCTA COMPANY LIMITED — Filings & Documents (75)
(E)Special resolution
2025-01-13 · Other
(E)Final statement of accounts
2025-01-13 · Other
(E)Return of final meeting
2025-01-13 · Other
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
(E)FNW1 - Certificate of solvency
2024-03-11 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-03-11 · Winding Up
(E)Special Resolution (Winding Up)
2024-03-11 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-23 · Annual Return
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-17 · Address Change
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-29 · Annual Return
(E)FNAR1 - Annual Return
2018-05-31 · Annual Return
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-12 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-11-12 · Other
(E)FNA2 - Notification of Resignation of Auditor
2015-08-17 · Other
(E)FNAR1 - Annual Return
2015-05-29 · Annual Return
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-20 · Address Change
(E)Memorandum of satisfaction
2004-02-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-05 · Annual Return
(E)Annual return
1997-06-05 · Annual Return
(E)Annual return
1996-06-10 · Annual Return
(E)Annual return
1995-06-10 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1992-01-25 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-02-18 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-03-27 · Director/Secretary Change
(E)Annual return
1986-03-27 · Annual Return
(E)Annual return
1986-03-27 · Annual Return
(E)Annual return
1984-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1984-08-06 · Address Change
(E)Annual return
1983-10-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-23 · Other
(E)Certificate of Registration of Charge
1982-11-23 · Charges
(E)Memorandum of satisfaction
1982-11-23 · Memorandum & Articles
(E)Annual return
1982-04-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-24 · Other
(E)Annual return
1981-10-24 · Annual Return
(E)Annual return
1981-08-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-01-05 · Other
(E)Certificate of Registration of Charge
1980-01-05 · Charges
(E)Annual return
1979-03-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-07-22 · Other
(E)Certificate of Registration of Charge
1978-07-22 · Charges
(E)Notice of registered office and any change thereof
1978-07-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-03 · Other
(E)Memorandum & Articles of Association
1978-05-05 · Memorandum & Articles
(E)Statutory Declaration
1978-05-05 · Other
Certificate of Incorporation
1978-05-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2025-01-13 | |
| (E)Final statement of accounts | Other | 2025-01-13 | |
| (E)Return of final meeting | Other | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-03-11 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-03-11 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-03-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-11-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-05 | |
| (E)Annual return | Annual Return | 1997-06-05 | |
| (E)Annual return | Annual Return | 1996-06-10 | |
| (E)Annual return | Annual Return | 1995-06-10 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-27 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)Annual return | Annual Return | 1986-03-27 | |
| (E)Annual return | Annual Return | 1984-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-06 | |
| (E)Annual return | Annual Return | 1983-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-11-23 | |
| (E)Annual return | Annual Return | 1982-04-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-24 | |
| (E)Annual return | Annual Return | 1981-10-24 | |
| (E)Annual return | Annual Return | 1981-08-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1980-01-05 | |
| (E)Annual return | Annual Return | 1979-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1978-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-05-05 | |
| (E)Statutory Declaration | Other | 1978-05-05 | |
| Certificate of Incorporation | Incorporation | 1978-05-05 |
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