| Date | Description |
|---|
| 2024-12-27 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/24, NO UPDATES |
| 2024-09-12 |
update statutory_documents SECRETARY APPOINTED MRS LOUISE ELLEN CARTER |
| 2024-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BERNICE WOODBURN |
| 2024-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2024 FROM
FIRST FLOOR 5 HIGH STREET
WESTBURY-ON-TRYM
BRISTOL
BS9 3BY
ENGLAND |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT WOODBURN / 04/09/2023 |
| 2023-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BERNICE GRACE WOODBURN / 04/09/2023 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-09-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN ROBERT WOODBURN / 04/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-08-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2016-12-20 |
update account_ref_day 5 => 31 |
| 2016-12-20 |
update account_ref_month 4 => 3 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-05 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-05 => 2017-12-31 |
| 2016-11-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-01 |
update statutory_documents PREVSHO FROM 05/04/2016 TO 31/03/2016 |
| 2016-10-07 |
delete address SUITE 1, LIBERTY HOUSE SOUTH LIBERTY LANE BRISTOL BS3 2ST |
| 2016-10-07 |
insert address FIRST FLOOR 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL ENGLAND BS9 3BY |
| 2016-10-07 |
update registered_address |
| 2016-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2016 FROM
SUITE 1, LIBERTY HOUSE SOUTH LIBERTY LANE
BRISTOL
BS3 2ST |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-12-29 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-12-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-11-04 |
update statutory_documents 05/09/15 FULL LIST |
| 2014-10-07 |
delete address SUITE 1, LIBERTY HOUSE SOUTH LIBERTY LANE BRISTOL UNITED KINGDOM BS3 2ST |
| 2014-10-07 |
insert address SUITE 1, LIBERTY HOUSE SOUTH LIBERTY LANE BRISTOL BS3 2ST |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-10-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-09-10 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-07-02 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-10-17 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-10-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-09-11 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-01-03 |
update statutory_documents 05/04/12 TOTAL EXEMPTION FULL |
| 2012-09-11 |
update statutory_documents 05/09/12 FULL LIST |
| 2011-09-22 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2011-09-07 |
update statutory_documents 05/09/11 FULL LIST |
| 2010-09-13 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2010-09-08 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WOODBURN / 04/09/2010 |
| 2010-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2010 FROM
THE CLOCK TOWER FARLEIGH COURT
OLD WESTON ROAD
FLAX BOURTON
BRISTOL
BS48 1UR |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-07-27 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2008-11-06 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2006-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-07-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 05/04/06 |
| 2006-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/06 FROM:
BRICK HOUSE, 21 HORSE STREET
CHIPPING SODBURY
BRISTOL
SOUTH GLOUCESTERSHIRE BS37 6DA |
| 2005-10-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-09-13 |
update statutory_documents COMPANY NAME CHANGED
J W BRICKWORKS LIMITED
CERTIFICATE ISSUED ON 13/09/05 |
| 2005-09-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |