BRICKSHIELD LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 09/12/249 December 2024 | |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | |
| 06/11/236 November 2023 | |
| 20/04/2320 April 2023 | Appointment of Mr Aneshkumar Ishwarbhai Patel as a director on 2023-04-19 |
| 20/04/2320 April 2023 | Appointment of Dr Thomas James Oakley as a director on 2023-04-19 |
| 20/04/2320 April 2023 | Termination of appointment of Lindsay Vyvyan Melvin as a director on 2023-04-19 |
| 14/04/2314 April 2023 | Micro company accounts made up to 2022-05-31 |
| 22/02/2322 February 2023 | |
| 22/02/2322 February 2023 | |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 11/05/2211 May 2022 | Registered office address changed from Health Foundry Canterbury House I Royal Street London SE1 7LL England to 201 Temple Chambers 3-7 Temple Avenue London England EC4Y 0DT on 2022-05-11 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-27 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/05/2117 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 06/08/206 August 2020 | DIRECTOR APPOINTED MR LINDSAY VYVYAN MELVIN |
| 05/08/205 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 18/02/2018 February 2020 | APPOINTMENT TERMINATED, DIRECTOR BALAJI GANESHAN |
| 22/01/2022 January 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM UNIT 5, GRANGE PARK BROADWAY BOURN CAMBRIDGE CB23 2TA |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 23/03/1923 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 23/01/1923 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 11/12/1711 December 2017 | FULL ACCOUNTS MADE UP TO 31/05/17 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 01/11/161 November 2016 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 18/03/1618 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 23/11/1523 November 2015 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 06/11/156 November 2015 | DIRECTOR APPOINTED DR BALAJI GANESHAN |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON BARRELL |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARRELL |
| 25/03/1525 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR SIMON GREGORY BARRELL |
| 28/10/1428 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHEPHEARD |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 59 LANGDALE ROAD HOVE EAST SUSSEX BN3 4HR |
| 10/03/1410 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 30/12/1330 December 2013 | REGISTERED OFFICE CHANGED ON 30/12/2013 FROM MAPLE BARN BEECHES FARM ROAD UCKFIELD EAST SUSSEX TN22 5QD UNITED KINGDOM |
| 04/12/134 December 2013 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 02/08/132 August 2013 | SECRETARY APPOINTED MR SIMON BARRELL |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH |
| 18/07/1318 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/03/1311 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM PARK ROAD CROWBOROUGH EAST SUSSEX TN6 2QR |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARTON |
| 12/05/1212 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/03/1214 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 14/11/1114 November 2011 | SECRETARY APPOINTED MR MICHAEL JAMES SMITH |
| 11/11/1111 November 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL WILLIAMS |
| 13/09/1113 September 2011 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 09/05/119 May 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STEVEN SHEPHEARD / 17/02/2011 |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BARTON / 17/02/2011 |
| 18/02/1118 February 2011 | DIRECTOR APPOINTED MR NICHOLAS STEVEN SHEPHEARD |
| 18/02/1118 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BURT |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARTON / 29/03/2010 |
| 29/03/1029 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 06/02/106 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 13/05/0913 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / NEIL WILLIAMS / 12/05/2009 |
| 28/04/0928 April 2009 | APPOINTMENT TERMINATED SECRETARY PETER SMITH |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MICHAEL GORDON BURT |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER SMITH |
| 02/04/092 April 2009 | SECRETARY APPOINTED NEIL ANTONY WILLIAMS |
| 24/03/0924 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | CURREXT FROM 28/02/2009 TO 31/05/2009 |
| 05/09/085 September 2008 | DIRECTOR APPOINTED MR PETER RICHARD SMITH |
| 05/09/085 September 2008 | SECRETARY APPOINTED MR PETER RICHARD SMITH |
| 28/07/0828 July 2008 | REGISTERED OFFICE CHANGED ON 28/07/2008 FROM 2 NEW SQUARE LINCOLNS INN LONDON WC2A 3RZ |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED SECRETARY MARTIN CODD |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED DAVID BARTON |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON NEVILLE GEOFFREY MAINE-TUCKER |
| 08/03/088 March 2008 | SECRETARY APPOINTED MR MARTIN CODD |
| 08/03/088 March 2008 | DIRECTOR APPOINTED MR SIMON NEVILLE GEOFFREY MAINE-TUCKER |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED |
| 26/02/0826 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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