M.R. BRICKS LTD

Company Documents

DateDescription
04/12/244 December 2024 Micro company accounts made up to 2024-03-31

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/09/2311 September 2023 Certificate of change of name

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05/06/235 June 2023 Micro company accounts made up to 2023-03-31

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05/06/235 June 2023 Registered office address changed from 61 Herschel Place Hawkhurst Cranbrook TN18 4FA England to 26 Long Meadow Drive Smarden Ashford Kent TN27 8FN on 2023-06-05

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05/06/235 June 2023 Appointment of Mr Martin Alan Taylor-Smith as a secretary on 2023-04-03

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05/06/235 June 2023 Director's details changed for Mr Taylor-Smith Charles Peter on 2023-05-05

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05/06/235 June 2023 Termination of appointment of Taylor-Smith Theresa Daphne Rosanna Theresa Daphne as a secretary on 2023-04-03

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05/06/235 June 2023 Change of details for Mr Martin Alan Taylor-Smith as a person with significant control on 2023-04-03

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05/06/235 June 2023 Confirmation statement made on 2023-06-05 with updates

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05/06/235 June 2023 Director's details changed for Mr Taylor-Smith Charles Peter on 2023-04-03

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05/06/235 June 2023 Director's details changed for Taylor-Smith Alan Martin Alan on 2023-05-05

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/12/214 December 2021 Micro company accounts made up to 2021-03-31

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04/12/214 December 2021 Registered office address changed from 15 Herschel Place Hawkhurst Cranbrook Kent TN18 4FA England to 61 Herschel Place Hawkhurst Cranbrook TN18 4FA on 2021-12-04

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23/07/2123 July 2021 Director's details changed for Mrs Evita Taylor-Smith on 2021-07-22

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23/07/2123 July 2021 Secretary's details changed for Rosanna Theresa Daphne Taylor-Smith on 2021-07-22

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23/07/2123 July 2021 Director's details changed for Mr Peter Charles Taylor-Smith on 2021-07-22

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23/07/2123 July 2021 Director's details changed for Martin Alan Taylor-Smith on 2021-07-22

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22/07/2122 July 2021 Confirmation statement made on 2021-07-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/07/208 July 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 61 HERSCHEL PLACE HERSCHEL PLACE HAWKHURST CRANBROOK KENT TN18 4FA ENGLAND

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08/07/208 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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17/07/1917 July 2019 REGISTERED OFFICE CHANGED ON 17/07/2019 FROM 1 THE POINT WESTERN ESPLANADE BROADSTAIRS KENT CT10 1TD

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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09/07/189 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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29/11/1729 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN TAYLOR SMITH / 25/11/2017

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28/11/1728 November 2017 DIRECTOR APPOINTED MRS EVITA TAYLOR-SMITH

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28/11/1728 November 2017 DIRECTOR APPOINTED MR PETER CHARLES TAYLOR-SMITH

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28/11/1728 November 2017 SECRETARY'S CHANGE OF PARTICULARS / ROSANNA THERESA DAPHNE TAYLOR SMITH / 25/11/2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES

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24/07/1724 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/07/168 July 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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07/06/167 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/07/159 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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09/07/159 July 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/07/148 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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08/07/148 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN TAYLOR SMITH / 17/12/2013

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08/07/148 July 2014 SECRETARY'S CHANGE OF PARTICULARS / ROSANNA THERESA DAPHNE TAYLOR SMITH / 17/12/2013

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08/07/148 July 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM 9 MILL ST LUDLOW SHROPSHIRE SY8 1AZ

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08/07/138 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/07/1214 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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14/07/1214 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/07/1110 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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10/07/1110 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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12/08/1012 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALAN TAYLOR SMITH / 01/10/2009

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09/07/109 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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08/07/098 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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10/07/0810 July 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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28/12/0728 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/07/0713 July 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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20/11/0620 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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19/07/0619 July 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: TOWER HOUSE HIGH STREET AYLESBURY BUCKINGHAMSHIRE HP20 1SQ

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19/07/0619 July 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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28/07/0528 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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20/08/0420 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/07/0421 July 2004 DIRECTOR'S PARTICULARS CHANGED

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02/07/042 July 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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19/12/0319 December 2003 DIRECTOR'S PARTICULARS CHANGED

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03/10/033 October 2003 REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 7 HARLAND WAY SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0TQ

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12/07/0312 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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17/06/0317 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/08/024 August 2002 ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/03/03

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30/07/0230 July 2002 NEW DIRECTOR APPOINTED

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30/07/0230 July 2002 REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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30/07/0230 July 2002 NEW SECRETARY APPOINTED

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30/07/0230 July 2002 SECRETARY RESIGNED

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30/07/0230 July 2002 DIRECTOR RESIGNED

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10/07/0210 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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