BOVINGDON BRICKWORKS LIMITED
Company Documents
Date | Description |
---|---|
14/04/2514 April 2025 | Confirmation statement made on 2025-04-11 with updates |
14/04/2514 April 2025 | Register inspection address has been changed to 1 Homer Road Solihull B91 3QG |
29/11/2429 November 2024 | Full accounts made up to 2024-06-30 |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
11/04/2411 April 2024 | Confirmation statement made on 2024-04-11 with no updates |
23/11/2323 November 2023 | Full accounts made up to 2023-06-30 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
18/05/2318 May 2023 | Cessation of Westhaven Investments Ltd as a person with significant control on 2023-05-10 |
18/05/2318 May 2023 | Notification of E H Smith Holdings Ltd as a person with significant control on 2023-05-10 |
17/04/2317 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
01/12/221 December 2022 | Full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
26/11/2126 November 2021 | Full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
15/04/2115 April 2021 | CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
19/01/2119 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP ENSELL / 18/01/2021 |
15/12/2015 December 2020 | FULL ACCOUNTS MADE UP TO 30/06/20 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
27/04/2027 April 2020 | SECRETARY APPOINTED MRS HAZEL ROSEMARY PARKER |
22/04/2022 April 2020 | APPOINTMENT TERMINATED, SECRETARY HAZEL PARKER |
22/04/2022 April 2020 | SECRETARY APPOINTED MR IAN PAUL GRAINGER |
02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
03/02/203 February 2020 | APPOINTMENT TERMINATED, SECRETARY GRAHAM ECCLES |
29/11/1929 November 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
17/12/1817 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWARD HODGSKIN-BROWN / 21/11/2018 |
30/11/1830 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
26/03/1826 March 2018 | SECRETARY APPOINTED MR GRAHAM ECCLES |
26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH SMITH |
11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
10/10/1710 October 2017 | DIRECTOR APPOINTED MR MARK JAMES MALLINDER |
15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
16/01/1716 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT BACHE |
29/04/1629 April 2016 | SAIL ADDRESS CHANGED FROM: C/O W H PARKER 174 HIGH STREET HARBORNE BIRMINGHAM B17 9PP UNITED KINGDOM |
29/04/1629 April 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
29/12/1529 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
24/04/1524 April 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
16/12/1416 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
05/03/145 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
20/12/1320 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
29/03/1329 March 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR BERYL HODGSKIN-BROWN |
02/03/122 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
21/12/1121 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
23/03/1123 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
23/02/1123 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
23/02/1123 February 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
19/02/1019 February 2010 | SAIL ADDRESS CREATED |
19/02/1019 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
19/02/1019 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
16/02/0916 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
29/12/0829 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
28/02/0828 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
27/02/0827 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL PARKER / 30/11/2007 |
27/02/0827 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARKER / 30/11/2007 |
27/02/0827 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BACHE / 12/12/2007 |
30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 1 SHERBOURNE ROAD ACOCKS GREEN BIRMINGHAM B27 6AB |
28/02/0728 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
28/02/0728 February 2007 | LOCATION OF DEBENTURE REGISTER |
28/02/0728 February 2007 | LOCATION OF REGISTER OF MEMBERS |
19/12/0619 December 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
16/02/0616 February 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/02/068 February 2006 | DIRECTOR RESIGNED |
08/12/058 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
17/02/0517 February 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
08/12/048 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
26/04/0426 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
16/02/0416 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
24/02/0324 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
22/01/0322 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
26/03/0226 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
08/03/028 March 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
05/04/015 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
09/02/019 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
07/11/007 November 2000 | REGISTERED OFFICE CHANGED ON 07/11/00 FROM: 90 EDGBASTON ROAD SMETHWICK WARLEY WEST MIDLANDS B66 4LB |
05/04/005 April 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
31/03/0031 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
25/03/9925 March 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
13/03/9913 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
24/04/9824 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
08/04/988 April 1998 | NEW SECRETARY APPOINTED |
08/04/988 April 1998 | RETURN MADE UP TO 05/02/98; NO CHANGE OF MEMBERS |
03/04/973 April 1997 | RETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS |
03/04/973 April 1997 | DIRECTOR RESIGNED |
03/04/973 April 1997 | DIRECTOR RESIGNED |
11/03/9711 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
04/04/964 April 1996 | RETURN MADE UP TO 05/02/96; NO CHANGE OF MEMBERS |
28/01/9628 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
05/04/955 April 1995 | RETURN MADE UP TO 05/02/95; NO CHANGE OF MEMBERS |
07/03/957 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
05/04/945 April 1994 | RETURN MADE UP TO 05/02/94; FULL LIST OF MEMBERS |
23/02/9423 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
08/07/938 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/04/936 April 1993 | RETURN MADE UP TO 05/02/93; NO CHANGE OF MEMBERS |
06/04/936 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
09/06/929 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
20/03/9220 March 1992 | RETURN MADE UP TO 05/02/92; NO CHANGE OF MEMBERS |
20/03/9220 March 1992 | DIRECTOR'S PARTICULARS CHANGED |
16/04/9116 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
16/04/9116 April 1991 | RETURN MADE UP TO 04/02/91; FULL LIST OF MEMBERS |
04/09/904 September 1990 | NEW DIRECTOR APPOINTED |
10/05/9010 May 1990 | RETURN MADE UP TO 05/02/90; NO CHANGE OF MEMBERS |
10/05/9010 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
16/05/8916 May 1989 | RETURN MADE UP TO 14/02/89; NO CHANGE OF MEMBERS |
07/04/897 April 1989 | NEW DIRECTOR APPOINTED |
06/02/896 February 1989 | DIRECTOR RESIGNED |
20/04/8820 April 1988 | RETURN MADE UP TO 27/01/88; FULL LIST OF MEMBERS |
20/04/8820 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
12/05/8712 May 1987 | RETURN MADE UP TO 20/01/87; FULL LIST OF MEMBERS |
21/03/8721 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
10/05/8610 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
10/05/8610 May 1986 | RETURN MADE UP TO 03/01/86; FULL LIST OF MEMBERS |
20/03/6120 March 1961 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/03/61 |
23/11/5923 November 1959 | CERTIFICATE OF INCORPORATION |
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