| Date | Description |
|---|
| 2024-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON MELLOR |
| 2024-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 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 |
| 2024-04-07 |
update num_mort_charges 15 => 16 |
| 2024-04-07 |
update num_mort_outstanding 2 => 3 |
| 2024-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/24, NO UPDATES |
| 2024-01-08 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID GANT |
| 2023-12-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-12-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2023-12-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-12-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2023-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037199110016 |
| 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 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES |
| 2022-04-07 |
update statutory_documents CESSATION OF VENTURE PROJECTS LIMITED AS A PSC |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN VIRGO |
| 2021-08-07 |
update num_mort_charges 14 => 15 |
| 2021-08-07 |
update num_mort_outstanding 1 => 2 |
| 2021-07-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037199110015 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update num_mort_outstanding 3 => 1 |
| 2021-04-07 |
update num_mort_satisfied 11 => 13 |
| 2021-03-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/02/2017 |
| 2021-03-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 25/02/2018 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037199110009 |
| 2021-03-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037199110012 |
| 2021-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 2021-02-01 |
delete source_ip 104.24.96.69 |
| 2021-02-01 |
delete source_ip 104.24.97.69 |
| 2021-02-01 |
insert source_ip 104.21.53.28 |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART OVEREND |
| 2020-10-30 |
update num_mort_outstanding 5 => 3 |
| 2020-10-30 |
update num_mort_satisfied 9 => 11 |
| 2020-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037199110010 |
| 2020-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037199110013 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-27 |
insert source_ip 172.67.208.14 |
| 2020-05-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED |
| 2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED |
| 2020-04-07 |
update num_mort_charges 13 => 14 |
| 2020-04-07 |
update num_mort_outstanding 4 => 5 |
| 2020-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037199110014 |
| 2020-03-07 |
update num_mort_outstanding 6 => 4 |
| 2020-03-07 |
update num_mort_satisfied 7 => 9 |
| 2020-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES |
| 2020-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037199110008 |
| 2020-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037199110011 |
| 2020-01-07 |
update num_mort_charges 12 => 13 |
| 2020-01-07 |
update num_mort_outstanding 5 => 6 |
| 2019-12-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037199110013 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-26 |
delete source_ip 46.37.186.161 |
| 2019-08-26 |
insert source_ip 104.24.96.69 |
| 2019-08-26 |
insert source_ip 104.24.97.69 |
| 2019-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-14 |
update statutory_documents DIRECTOR APPOINTED MR STUART JOHN OVEREND |
| 2019-05-07 |
delete company_previous_name M.C. BRICK SERVICES LIMITED |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-18 |
delete address Carlington Court
Patterson Street
Blaydon on Tyne
Tyne and Wear
NE21 5SB |
| 2018-06-18 |
insert address Wellington House
Wellington Road
Dunston
Tyne and Wear
NE11 9JL |
| 2018-06-18 |
update primary_contact Carlington Court
Patterson Street
Blaydon on Tyne
Tyne and Wear
NE21 5SB => Wellington House
Wellington Road
Dunston
Tyne and Wear
NE11 9JL |
| 2018-05-30 |
update statutory_documents CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 2018-05-07 |
update num_mort_outstanding 6 => 5 |
| 2018-05-07 |
update num_mort_satisfied 6 => 7 |
| 2018-04-07 |
update num_mort_charges 9 => 12 |
| 2018-04-07 |
update num_mort_outstanding 3 => 6 |
| 2018-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037199110007 |
| 2018-03-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-03-22 |
update statutory_documents ALTER ARTICLES 06/03/2018 |
| 2018-03-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037199110012 |
| 2018-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037199110011 |
| 2018-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037199110010 |
| 2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-06-07 |
delete address CARLINGTON COURT PATTERSON STREET BLAYDON ON TYNE TYNE & WEAR NE21 5SB |
| 2017-06-07 |
insert address WELLINGTON HOUSE WELLINGTON ROAD DUNSTON GATESHEAD ENGLAND NE11 9JL |
| 2017-06-07 |
update registered_address |
| 2017-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2017 FROM
CARLINGTON COURT
PATTERSON STREET
BLAYDON ON TYNE
TYNE & WEAR
NE21 5SB |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 2017-01-07 |
update account_category SMALL => FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-07 |
update num_mort_charges 6 => 9 |
| 2016-10-07 |
update num_mort_outstanding 2 => 3 |
| 2016-10-07 |
update num_mort_satisfied 4 => 6 |
| 2016-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037199110008 |
| 2016-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037199110009 |
| 2016-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037199110007 |
| 2016-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2016-06-08 |
delete source_ip 109.75.162.84 |
| 2016-06-08 |
insert source_ip 46.37.186.161 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-05-12 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-15 |
update website_status OK => DomainNotFound |
| 2016-03-11 |
update statutory_documents 25/02/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-04-07 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-04-07 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-03-02 |
update statutory_documents 25/02/15 FULL LIST |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2015-01-07 |
update accounts_last_madeup_date 2012-12-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-09-07 |
update account_ref_month 12 => 3 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2014-08-18 |
update statutory_documents PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-25 => 2014-02-25 |
| 2014-05-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-04-03 |
update statutory_documents 25/02/14 FULL LIST |
| 2013-12-24 |
update statutory_documents DIRECTOR APPOINTED MR ALAN JONATHAN SIMPSON |
| 2013-12-24 |
update statutory_documents DIRECTOR APPOINTED MR ALAN WILLIAM VIRGO |
| 2013-12-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JESS MELLOR |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-25 => 2013-02-25 |
| 2013-06-25 |
update returns_next_due_date 2013-03-25 => 2014-03-25 |
| 2013-06-23 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RUTTER |
| 2013-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARAINE RUTTER |
| 2013-03-21 |
update statutory_documents 25/02/13 FULL LIST |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-06 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2012-03-19 |
update statutory_documents 25/02/12 FULL LIST |
| 2011-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-03-16 |
update statutory_documents 25/02/11 FULL LIST |
| 2010-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-15 |
update statutory_documents 25/02/10 FULL LIST |
| 2009-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-04-21 |
update statutory_documents INTERIM DIVIDEND 16/04/2009 |
| 2009-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-04-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-04-02 |
update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
| 2009-02-26 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-02-28 |
update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-03-16 |
update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-03-08 |
update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-03-23 |
update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-11-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2003-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-10-19 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2003-10-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2003-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/03 FROM:
CHARLTON HOUSE
CHISHOLM PLACE
HEXHAM
NORTHUMBERLAND NE46 1QL |
| 2003-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-03-13 |
update statutory_documents RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 2002-03-12 |
update statutory_documents RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
| 2002-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/02 FROM:
MATTHEW CHARLTON & SONS (BM) LTD
STATION GARAGE, STATION ROAD
HEXHAM
NORTHUMBERLAND NE46 1EZ |
| 2001-10-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 2001-07-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
| 2000-08-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-08-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 |
| 2000-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-05-24 |
update statutory_documents SECRETARY RESIGNED |
| 2000-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/00 |
| 2000-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-24 |
update statutory_documents RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
| 2000-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-04-27 |
update statutory_documents COMPANY NAME CHANGED
M.C. BRICK SERVICES LIMITED
CERTIFICATE ISSUED ON 28/04/99 |
| 1999-04-20 |
update statutory_documents ADOPT MEM AND ARTS 01/04/99 |
| 1999-04-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-03 |
update statutory_documents SECRETARY RESIGNED |
| 1999-02-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |