AUSTIN BRICKWORK LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Withdrawal of a person with significant control statement on 2025-05-28 |
| 28/05/2528 May 2025 | Notification of Lea Louise Cotter as a person with significant control on 2025-05-23 |
| 16/04/2516 April 2025 | Previous accounting period extended from 2024-12-31 to 2025-03-31 |
| 22/01/2522 January 2025 | Director's details changed for Alistair John Austin on 2024-12-19 |
| 21/01/2521 January 2025 | Director's details changed for Mr Julian Austin on 2025-01-16 |
| 19/12/2419 December 2024 | Registered office address changed from The Lightbox 87 Castle Street Reading Berkshire RG1 7SN United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2024-12-19 |
| 07/11/247 November 2024 | Secretary's details changed for Alistair John Austin on 2024-10-01 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-26 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-26 with no updates |
| 25/10/2325 October 2023 | Director's details changed for Alistair John Austin on 2023-10-19 |
| 25/10/2325 October 2023 | Secretary's details changed |
| 24/10/2324 October 2023 | Director's details changed for Mr Julian Austin on 2023-10-19 |
| 24/10/2324 October 2023 | Secretary's details changed for Mrs Lea Louise Cotter on 2023-10-19 |
| 24/10/2324 October 2023 | Director's details changed for Mrs Lea Louise Cotter on 2023-10-19 |
| 18/10/2318 October 2023 | Registered office address changed from Elizabeth House 13-19 London Road Newbury Berkshire RG14 1JL United Kingdom to The Lightbox 87 Castle Street Reading Berkshire RG1 7SN on 2023-10-18 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/10/2228 October 2022 | Confirmation statement made on 2022-10-26 with no updates |
| 30/09/2230 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/10/2128 October 2021 | Confirmation statement made on 2021-10-26 with no updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 26/03/2126 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN AUSTIN / 17/03/2021 |
| 26/03/2126 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEA LOUISE COTTER / 17/03/2021 |
| 26/03/2126 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN AUSTIN / 17/03/2021 |
| 26/03/2126 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR JOHN AUSTIN / 17/03/2021 |
| 26/03/2126 March 2021 | SECRETARY'S CHANGE OF PARTICULARS / MRS LEA LOUISE COTTER / 17/03/2021 |
| 26/03/2126 March 2021 | REGISTERED OFFICE CHANGED ON 26/03/2021 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/11/2018 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS LEA LOUISE COTTER / 26/10/2020 |
| 18/11/2018 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEA LOUISE COTTER / 26/10/2020 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES |
| 18/11/2018 November 2020 | SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR JOHN AUSTIN / 26/10/2020 |
| 18/11/2018 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN AUSTIN / 26/10/2020 |
| 18/11/2018 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN AUSTIN / 26/10/2020 |
| 16/10/2016 October 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | Annual return made up to 26 October 2015 with full list of shareholders |
| 22/07/1522 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/10/1428 October 2014 | Annual return made up to 26 October 2014 with full list of shareholders |
| 04/09/144 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 15/05/1415 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036564080003 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 31/10/1331 October 2013 | Annual return made up to 26 October 2013 with full list of shareholders |
| 11/07/1311 July 2013 | SUB-DIVISION 31/05/13 |
| 11/07/1311 July 2013 | SUB DIVISION 31/05/2013 |
| 05/07/135 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual return made up to 26 October 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOSS |
| 01/11/111 November 2011 | Annual return made up to 26 October 2011 with full list of shareholders |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MRS LEA LOUISE COTTER |
| 13/07/1113 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | SECRETARY APPOINTED MRS LEA LOUISE COTTER |
| 27/10/1027 October 2010 | Annual return made up to 26 October 2010 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/11/0910 November 2009 | Annual return made up to 26 October 2009 with full list of shareholders |
| 06/08/096 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/10/0829 October 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN AUSTIN / 16/09/2008 |
| 19/09/0819 September 2008 | DIRECTOR APPOINTED DAVID ALBERT MOSS |
| 23/11/0723 November 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 20/04/0620 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0528 October 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0321 November 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 30/06/0330 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0231 July 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS |
| 30/05/0130 May 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS |
| 25/02/9925 February 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 29/10/9829 October 1998 | SECRETARY RESIGNED |
| 26/10/9826 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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