FREDERICK BRICKELL AND SONS LIMITED

Company Documents

Date	Description
17/11/2417 November 2024	Memorandum and Articles of Association View Document
17/11/2417 November 2024	Resolutions View Document
01/08/241 August 2024	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
11/09/2311 September 2023	Confirmation statement made on 2023-08-28 with no updates View Document
07/09/237 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
22/09/2222 September 2022	Total exemption full accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
29/09/2129 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/09/1925 September 2019	31/12/18 UNAUDITED ABRIDGED View Document
11/09/1911 September 2019	CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View Document
02/11/182 November 2018	DIRECTOR APPOINTED MRS SONIA LOUISE WALTERS View Document
02/11/182 November 2018	DIRECTOR APPOINTED MR RICHARD BRIAN BRICKELL View Document
30/09/1830 September 2018	31/12/17 UNAUDITED ABRIDGED View Document
06/09/186 September 2018	CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View Document
06/11/176 November 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
06/11/176 November 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
06/11/176 November 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
06/11/176 November 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
06/11/176 November 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
06/11/176 November 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
27/09/1727 September 2017	31/12/16 TOTAL EXEMPTION FULL View Document
07/09/177 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA LOUISE WALTERS View Document
07/09/177 September 2017	CESSATION OF BRIAN FREDERICK BRICKELL AS A PSC View Document
07/09/177 September 2017	CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES View Document
07/09/177 September 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BRIAN BRICKELL View Document
05/12/165 December 2016	RETURN OF PURCHASE OF OWN SHARES View Document
05/12/165 December 2016	04/10/16 STATEMENT OF CAPITAL GBP 1653000 View Document
16/11/1616 November 2016	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
03/11/163 November 2016	REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 84A OAKLEY LANE, EAST OAKLEY, BASINGSTOKE, HANTS RG23 7JX View Document
03/11/163 November 2016	APPOINTMENT TERMINATED, DIRECTOR BRIAN BRICKELL View Document
12/10/1612 October 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
01/09/161 September 2016	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View Document
20/10/1520 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
28/08/1528 August 2015	Annual return made up to 28 August 2015 with full list of shareholders View Document
06/10/146 October 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
08/08/148 August 2014	Annual return made up to 24 July 2014 with full list of shareholders View Document
26/09/1326 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
25/07/1325 July 2013	Annual return made up to 24 July 2013 with full list of shareholders View Document
20/09/1220 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
06/07/126 July 2012	Annual return made up to 12 June 2012 with full list of shareholders View Document
05/10/115 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
07/07/117 July 2011	Annual return made up to 12 June 2011 with full list of shareholders View Document
02/10/102 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
22/06/1022 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK BRICKELL / 12/06/2010 View Document
22/06/1022 June 2010	Annual return made up to 12 June 2010 with full list of shareholders View Document
22/06/1022 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MADELEINE BRICKELL / 12/06/2010 View Document
22/06/1022 June 2010	SECRETARY'S CHANGE OF PARTICULARS / SONIA LOUISE WALTERS / 12/06/2010 View Document
29/10/0929 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
17/06/0917 June 2009	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View Document
03/11/083 November 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
08/07/088 July 2008	LOCATION OF DEBENTURE REGISTER View Document
08/07/088 July 2008	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View Document
08/07/088 July 2008	LOCATION OF REGISTER OF MEMBERS View Document
30/07/0730 July 2007	RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View Document
29/07/0729 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
08/08/068 August 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
21/07/0621 July 2006	RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View Document
08/11/058 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
15/07/0515 July 2005	RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS View Document
12/07/0412 July 2004	RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View Document
02/07/042 July 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
29/08/0329 August 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
17/07/0317 July 2003	RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS View Document

23/07/0223 July 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
01/07/021 July 2002	RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS View Document
17/07/0117 July 2001	Total exemption small company accounts made up to 2000-12-31 View Document
17/07/0117 July 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
06/07/016 July 2001	RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS View Document
26/07/0026 July 2000	RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS View Document
30/05/0030 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
16/08/9916 August 1999	RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS View Document
09/05/999 May 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
13/07/9813 July 1998	RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS View Document
25/06/9825 June 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View Document
19/08/9719 August 1997	RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS View Document
18/06/9718 June 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
14/07/9614 July 1996	RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS View Document
24/06/9624 June 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
08/01/968 January 1996	£ IC 2803/2603 11/12/95 £ SR 200@1=200 View Document
28/12/9528 December 1995	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
16/08/9516 August 1995	RETURN MADE UP TO 12/06/95; CHANGE OF MEMBERS View Document
18/07/9518 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
22/02/9522 February 1995	View Document
22/02/9522 February 1995	£ IC 2803/2603 11/01/95 £ SR 200@1=200 View Document
20/06/9420 June 1994	DIRECTOR'S PARTICULARS CHANGED View Document
20/06/9420 June 1994	RETURN MADE UP TO 12/06/94; CHANGE OF MEMBERS View Document
20/06/9420 June 1994	View Document
23/05/9423 May 1994	Accounts for a small company made up to 1993-12-31 View Document
23/05/9423 May 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View Document
14/03/9414 March 1994	View Document
14/03/9414 March 1994	£ IC 3003/2803 11/01/94 £ SR 200@1=200 View Document
23/02/9423 February 1994	View Document
23/02/9423 February 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
23/02/9423 February 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
26/01/9426 January 1994	ALTER MEM AND ARTS 11/01/94 View Document
03/08/933 August 1993	View Document
03/08/933 August 1993	Accounts for a small company made up to 1992-12-31 View Document
03/08/933 August 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View Document
03/08/933 August 1993	RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS View Document
05/03/935 March 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
05/03/935 March 1993	View Document
03/08/923 August 1992	RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS View Document
03/08/923 August 1992	REGISTERED OFFICE CHANGED ON 03/08/92 View Document
03/08/923 August 1992	View Document
14/05/9214 May 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View Document
14/05/9214 May 1992	Accounts for a small company made up to 1991-12-31 View Document
15/06/9115 June 1991	Accounts for a small company made up to 1990-12-31 View Document
15/06/9115 June 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View Document
15/06/9115 June 1991	RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS View Document
15/06/9115 June 1991	View Document
17/07/9017 July 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View Document
17/07/9017 July 1990	RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS View Document
17/07/9017 July 1990	View Document
17/07/9017 July 1990	Accounts for a small company made up to 1989-12-31 View Document
07/07/897 July 1989	View Document
07/07/897 July 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View Document
07/07/897 July 1989	Accounts for a small company made up to 1988-12-31 View Document
07/07/897 July 1989	RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS View Document
30/06/8830 June 1988	View Document
30/06/8830 June 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View Document
30/06/8830 June 1988	RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS View Document
30/06/8830 June 1988	Accounts for a small company made up to 1987-12-31 View Document
13/08/8713 August 1987	RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS View Document
13/08/8713 August 1987	View Document
13/08/8713 August 1987	FULL ACCOUNTS MADE UP TO 31/12/86 View Document
13/08/8713 August 1987	Full accounts made up to 1986-12-31 View Document
01/01/871 January 1987	View Document
18/06/8618 June 1986	RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS View Document
18/06/8618 June 1986	View Document
15/05/8615 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View Document
15/05/8615 May 1986	Accounts for a small company made up to 1985-12-31 View Document

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FREDERICK BRICKELL AND SONS LIMITED

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