Date | Description |
2024-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BUTCHER / 06/06/2023 |
2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
2023-07-07 |
delete address UNIT 7A RADFORD CRESCENT BILLERICAY ENGLAND CM12 0DU |
2023-07-07 |
insert address 1 SOPWITH CRESCENT WICKFORD ESSEX UNITED KINGDOM SS11 8YU |
2023-07-07 |
update registered_address |
2023-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2023 FROM
UNIT 7A RADFORD CRESCENT
BILLERICAY
CM12 0DU
ENGLAND |
2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE |
2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-16 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-04-11 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL LEE |
2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
2021-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE DANIEL |
2021-10-15 |
update statutory_documents DIRECTOR APPOINTED MR LEE DANIEL |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-10 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM BUTCHER / 29/03/2021 |
2021-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM BUTCHER / 29/03/2021 |
2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES |
2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL LEE |
2021-01-28 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL LEE |
2020-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM BUTCHER / 21/09/2020 |
2020-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM BUTCHER / 18/09/2020 |
2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-07-09 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-20 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-09-07 |
delete address SQUIRE HOUSE 81/87 HIGH STREET BILLERICAY ESSEX CM12 9AS |
2019-09-07 |
insert address UNIT 7A RADFORD CRESCENT BILLERICAY ENGLAND CM12 0DU |
2019-09-07 |
update registered_address |
2019-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2019 FROM
SQUIRE HOUSE 81/87 HIGH STREET
BILLERICAY
ESSEX
CM12 9AS |
2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
2018-10-07 |
update account_category null => UNAUDITED ABRIDGED |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-25 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
2016-04-29 |
update statutory_documents 14/03/16 FULL LIST |
2015-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-14 => 2016-12-31 |
2015-11-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date null => 2015-03-14 |
2015-04-07 |
delete address SQUIRE HOUSE 81/87 HIGH STREET BILLERICAY ESSEX ENGLAND CM12 9AS |
2015-04-07 |
insert address SQUIRE HOUSE 81/87 HIGH STREET BILLERICAY ESSEX CM12 9AS |
2015-04-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
2015-03-17 |
update statutory_documents 14/03/15 FULL LIST |
2015-03-07 |
delete address 14 BROADWAY RAINHAM ESSEX UNITED KINGDOM RM13 9YW |
2015-03-07 |
insert address SQUIRE HOUSE 81/87 HIGH STREET BILLERICAY ESSEX ENGLAND CM12 9AS |
2015-03-07 |
update registered_address |
2015-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2015 FROM
14 BROADWAY
RAINHAM
ESSEX
RM13 9YW
UNITED KINGDOM |
2014-03-25 |
update statutory_documents COMPANY NAME CHANGED MASTER BRICKWORD LONDON ESSEX LIMITED
CERTIFICATE ISSUED ON 25/03/14 |
2014-03-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |