BRICKWORTH DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Director's details changed for Mr Cullum Mcalpine on 2025-07-18 |
| 18/07/2518 July 2025 New | Director's details changed for Mr Robert Edward Thomas William Mcalpine on 2025-07-18 |
| 18/07/2518 July 2025 New | Director's details changed for Sir Andrew William Mcalpine on 2025-07-18 |
| 18/07/2518 July 2025 New | Director's details changed for The Honourable David Malcolm Mcalpine on 2025-07-18 |
| 18/07/2518 July 2025 New | Director's details changed for Mr Hector George Mcalpine on 2025-07-18 |
| 17/07/2517 July 2025 New | Secretary's details changed for Mr John Alistair Dempsey on 2025-07-17 |
| 15/07/2515 July 2025 New | Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 2025-07-15 |
| 23/06/2523 June 2025 New | Change of details for Newarthill Limited as a person with significant control on 2025-06-23 |
| 20/06/2520 June 2025 New | |
| 20/06/2520 June 2025 New | |
| 17/04/2517 April 2025 | Appointment of Mr John Alistair Dempsey as a secretary on 2025-04-17 |
| 17/04/2517 April 2025 | Termination of appointment of Kevin John Pearson as a secretary on 2025-04-17 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-04 with no updates |
| 06/02/256 February 2025 | Termination of appointment of Adrian Neil Raeburn Mcalpine as a director on 2025-01-17 |
| 12/08/2412 August 2024 | Audit exemption subsidiary accounts made up to 2023-10-31 |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | |
| 12/08/2412 August 2024 | |
| 17/07/2417 July 2024 | Appointment of Miss Olivia Alice Gemma Mcalpine as a director on 2024-07-16 |
| 09/07/249 July 2024 | Appointment of Mr Cullum Mcalpine as a director on 2024-02-23 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-04-04 with no updates |
| 13/03/2413 March 2024 | Termination of appointment of Kevin John Pearson as a director on 2024-03-13 |
| 13/03/2413 March 2024 | Termination of appointment of Robert John William Wotherspoon as a director on 2024-03-13 |
| 23/02/2423 February 2024 | Appointment of The Honourable David Malcolm Mcalpine as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Appointment of Mr Adrian Neil Raeburn Mcalpine as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Appointment of Mr Richard Hugh Mcalpine as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Appointment of Mr Robert Edward Thomas William Mcalpine as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Appointment of Mr Douglas James Mcalpine as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Appointment of Mr Ian Malcolm Mcalpine as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Appointment of Mr Hector George Mcalpine as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Appointment of Mr Gavin Malcolm Mcalpine as a director on 2024-02-23 |
| 23/02/2423 February 2024 | Appointment of Sir Andrew William Mcalpine as a director on 2024-02-23 |
| 03/08/233 August 2023 | |
| 03/08/233 August 2023 | |
| 03/08/233 August 2023 | |
| 03/08/233 August 2023 | Audit exemption subsidiary accounts made up to 2022-10-31 |
| 14/04/2314 April 2023 | Change of details for Newarthill Limited as a person with significant control on 2023-04-14 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-04-04 with no updates |
| 05/04/225 April 2022 | Confirmation statement made on 2022-04-04 with no updates |
| 02/08/212 August 2021 | Audit exemption subsidiary accounts made up to 2020-10-31 |
| 27/07/2127 July 2021 | |
| 19/07/2119 July 2021 | |
| 19/07/2119 July 2021 | |
| 16/07/1916 July 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/18 |
| 16/07/1916 July 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/18 |
| 16/07/1916 July 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/18 |
| 16/07/1916 July 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/18 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
| 02/11/182 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MILES SHELLEY |
| 02/11/182 November 2018 | DIRECTOR APPOINTED MR KEVIN JOHN PEARSON |
| 03/08/183 August 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/17 |
| 03/08/183 August 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/17 |
| 03/08/183 August 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/17 |
| 03/08/183 August 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/17 |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
| 10/08/1710 August 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16 |
| 10/08/1710 August 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16 |
| 10/08/1710 August 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16 |
| 10/08/1710 August 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16 |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLT |
| 01/08/171 August 2017 | DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
| 14/07/1614 July 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/15 |
| 14/07/1614 July 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/15 |
| 14/07/1614 July 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/15 |
| 14/07/1614 July 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/15 |
| 11/04/1611 April 2016 | Annual return made up to 4 April 2016 with full list of shareholders |
| 16/06/1516 June 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/14 |
| 16/06/1516 June 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/14 |
| 16/06/1516 June 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/14 |
| 16/06/1516 June 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/14 |
| 08/04/158 April 2015 | Annual return made up to 4 April 2015 with full list of shareholders |
| 09/09/149 September 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/13 |
| 03/09/143 September 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/13 |
| 29/08/1429 August 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/13 |
| 11/07/1411 July 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13 |
| 17/04/1417 April 2014 | Annual return made up to 4 April 2014 with full list of shareholders |
| 01/07/131 July 2013 | SECRETARY APPOINTED MR KEVIN JOHN PEARSON |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER |
| 06/06/136 June 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 24/05/1324 May 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12 |
| 09/04/139 April 2013 | Annual return made up to 4 April 2013 with full list of shareholders |
| 05/04/125 April 2012 | Annual return made up to 4 April 2012 with full list of shareholders |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 20/09/1120 September 2011 | ADOPT ARTICLES 13/09/2011 |
| 20/09/1120 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/04/115 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 03/02/113 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 20/07/1020 July 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 07/04/107 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD BOLT / 30/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MILES COLIN SHELLEY / 30/10/2009 |
| 24/11/0924 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 |
| 23/04/0923 April 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 08/04/088 April 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 05/04/075 April 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED |
| 06/09/056 September 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 07/04/057 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 08/07/048 July 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 04/09/024 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | RETURN MADE UP TO 04/04/02; NO CHANGE OF MEMBERS |
| 09/04/029 April 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 18/04/0118 April 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 10/04/0110 April 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 10/04/0010 April 2000 | RETURN MADE UP TO 04/04/00; NO CHANGE OF MEMBERS |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 16/05/9916 May 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | RETURN MADE UP TO 04/04/99; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | NEW SECRETARY APPOINTED |
| 23/09/9823 September 1998 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | SECRETARY RESIGNED |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 16/04/9816 April 1998 | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS |
| 02/10/972 October 1997 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 115 PARK STREET LONDON W1Y 3FB |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS |
| 30/07/9630 July 1996 | DIRECTOR RESIGNED |
| 30/07/9630 July 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS |
| 25/11/9525 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/11/9525 November 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 18/04/9518 April 1995 | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS |
| 18/07/9418 July 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 17/05/9417 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9423 March 1994 | RETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 07/06/937 June 1993 | ALTER MEM AND ARTS 29/04/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS |
| 17/05/9317 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/05/9317 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/9212 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/05/925 May 1992 | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | DIRECTOR RESIGNED |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 07/05/917 May 1991 | RETURN MADE UP TO 04/04/91; NO CHANGE OF MEMBERS |
| 20/04/9020 April 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 11/04/9011 April 1990 | RETURN MADE UP TO 04/04/90; FULL LIST OF MEMBERS |
| 07/07/897 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 07/07/897 July 1989 | RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 20/07/8820 July 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 20/07/8820 July 1988 | RETURN MADE UP TO 21/06/88; FULL LIST OF MEMBERS |
| 13/06/8813 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/07/8721 July 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 21/07/8721 July 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 06/06/866 June 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 06/06/866 June 1986 | RETURN MADE UP TO 04/06/86; FULL LIST OF MEMBERS |
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