BRICKLETON GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-17 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-17 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 23/11/2323 November 2023 | Total exemption full accounts made up to 2022-11-30 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-17 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 02/11/222 November 2022 | Registered office address changed from Garden Cottage Hascombe Road Godalming GU8 4AE England to Paddock Cottage Sandy Lane Milford Godalming GU8 5BL on 2022-11-02 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 11/11/2111 November 2021 | Amended total exemption full accounts made up to 2020-11-30 |
| 09/12/209 December 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 29/08/1929 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 28/08/1828 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 18/03/1818 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 13/10/1713 October 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN BERNARD BLAKE-THOMAS / 18/09/2017 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM BOLEBROOK WOOD FARM EDENBRIDGE ROAD HARTFIELD EAST SUSSEX TN7 4JJ |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 17/03/1617 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 31/08/1531 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/03/1517 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BERKELEY PORTMAN / 01/01/2014 |
| 20/03/1420 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/08/1322 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/03/1318 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 17/08/1217 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/03/1220 March 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/03/1117 March 2011 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH EDWARDS |
| 17/03/1117 March 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 19/08/1019 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 31/03/1031 March 2010 | Annual return made up to 17 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD BERKELEY PORTMAN / 30/03/2010 |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 03/04/083 April 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 21/09/0621 September 2006 | DELIVERY EXT'D 3 MTH 30/11/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 13/09/0513 September 2005 | DELIVERY EXT'D 3 MTH 30/11/04 |
| 08/04/058 April 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 20/09/0420 September 2004 | DELIVERY EXT'D 3 MTH 30/11/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 12/04/0212 April 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS; AMEND |
| 22/11/0122 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0122 November 2001 | £ NC 5000000/6000000 30/1 |
| 22/11/0122 November 2001 | NC INC ALREADY ADJUSTED 30/11/00 |
| 22/11/0122 November 2001 | RESCINDED 882 |
| 22/11/0122 November 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/11/0122 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/04/0124 April 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 13/06/0013 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/04/98 |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 08/06/008 June 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: GENERAL WOLFE HOUSE 83 HIGH STREET WESTERHAM KENT TN16 1RE |
| 24/02/0024 February 2000 | NEW SECRETARY APPOINTED |
| 24/02/0024 February 2000 | SECRETARY RESIGNED |
| 20/04/9920 April 1999 | RETURN MADE UP TO 17/03/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/11/98 |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 24/05/9824 May 1998 | £ NC 1000/5000000 17/04/98 |
| 19/05/9819 May 1998 | COMPANY NAME CHANGED SHOWERTIME LIMITED CERTIFICATE ISSUED ON 20/05/98 |
| 17/04/9817 April 1998 | REGISTERED OFFICE CHANGED ON 17/04/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 17/04/9817 April 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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