| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES |
| 2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-18 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/21, NO UPDATES |
| 2021-05-07 |
delete address REGENT HOUSE 1 THANE VILLAS LONDON N7 7PH |
| 2021-05-07 |
insert address 25 HORSELL ROAD HIGHBURY & ISLINGTON LONDON ENGLAND N5 1XL |
| 2021-05-07 |
update registered_address |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
REGENT HOUSE 1 THANE VILLAS
LONDON
N7 7PH |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REX SINEY / 03/03/2021 |
| 2021-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELOISE REES / 03/03/2021 |
| 2021-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR REX SINEY / 03/03/2021 |
| 2021-03-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ELOISE REES / 03/03/2021 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES |
| 2020-04-07 |
update account_ref_month 6 => 9 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-06-30 |
| 2020-03-23 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-03-06 |
update statutory_documents PREVEXT FROM 30/06/2019 TO 30/09/2019 |
| 2019-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-02-13 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REX SINEY / 01/06/2018 |
| 2018-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELOISE REES / 01/06/2018 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-30 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-19 |
update statutory_documents SECRETARY APPOINTED MR REX SINEY |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SYKES |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW SYKES |
| 2017-03-23 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-02-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 33 BIRCHINGTON ROAD LONDON N8 8HP |
| 2015-11-07 |
insert address REGENT HOUSE 1 THANE VILLAS LONDON N7 7PH |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-23 => 2015-09-23 |
| 2015-11-07 |
update returns_next_due_date 2015-10-21 => 2016-10-21 |
| 2015-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2015 FROM
33 BIRCHINGTON ROAD
LONDON
N8 8HP |
| 2015-10-19 |
update statutory_documents 23/09/15 FULL LIST |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-03-07 |
update account_ref_month 9 => 6 |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-23 => 2016-03-31 |
| 2015-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2015-02-23 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 30/06/2014 |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JADE BEVAN |
| 2014-10-07 |
delete address 33 BIRCHINGTON ROAD LONDON UNITED KINGDOM N8 8HP |
| 2014-10-07 |
insert address 33 BIRCHINGTON ROAD LONDON N8 8HP |
| 2014-10-07 |
insert sic_code 68310 - Real estate agencies |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date null => 2014-09-23 |
| 2014-10-07 |
update returns_next_due_date 2014-10-21 => 2015-10-21 |
| 2014-09-26 |
update statutory_documents 23/09/14 FULL LIST |
| 2014-08-07 |
insert company_previous_name BRICKWORKS LONDON LIMITED |
| 2014-08-07 |
insert company_previous_name SAMUELBROOKESTATES LIMITED |
| 2014-08-07 |
update name SAMUELBROOKESTATES LIMITED => BRICKWORKS LONDON LTD |
| 2014-07-16 |
update statutory_documents COMPANY NAME CHANGED BRICKWORKS LONDON LIMITED
CERTIFICATE ISSUED ON 16/07/14 |
| 2014-07-11 |
update statutory_documents COMPANY NAME CHANGED SAMUELBROOKESTATES LIMITED
CERTIFICATE ISSUED ON 11/07/14 |
| 2014-07-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-07-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2014-06-26 |
update statutory_documents 20/06/14 STATEMENT OF CAPITAL GBP 10000 |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED MR REX SINEY |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS ELOISE REES |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED MRS JADE BEVAN |
| 2014-06-24 |
update statutory_documents SECRETARY APPOINTED MR ANDREW SYKES |
| 2013-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |