RED BRICK MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Notification of Red Brick (Stevenage) Limited as a person with significant control on 2025-04-06 |
| 12/05/2512 May 2025 | Withdrawal of a person with significant control statement on 2025-05-12 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-03 with no updates |
| 07/12/247 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/07/2430 July 2024 | Termination of appointment of Steven John Cole as a director on 2024-07-29 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-03 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 10/12/2110 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 25/09/2125 September 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 22/10/1922 October 2019 | REGISTERED OFFICE CHANGED ON 22/10/2019 FROM 106 HIGH STREET STEVENAGE HERTFORDSHIRE SG1 3DW |
| 22/10/1922 October 2019 | Registered office address changed from , 106 High Street, Stevenage, Hertfordshire, SG1 3DW to Chequers House 162 High Street Stevenage SG1 3LL on 2019-10-22 |
| 26/06/1926 June 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 06/07/186 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 22/07/1722 July 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 30/11/1630 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCIE CAROLINE WILLIAMS / 12/10/2016 |
| 12/07/1612 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/12/154 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR STEVEN JOHN COLE |
| 19/11/1519 November 2015 | SECRETARY APPOINTED MRS AMELIA TERESA KENT |
| 17/11/1517 November 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH JOHNSON |
| 02/07/152 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 04/12/144 December 2014 | Annual return made up to 3 December 2014 with full list of shareholders |
| 04/12/144 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCIE CAROLINE WILLIAMS / 02/12/2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/12/1330 December 2013 | Annual return made up to 3 December 2013 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 06/12/126 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/12/1116 December 2011 | Annual return made up to 3 December 2011 with full list of shareholders |
| 13/10/1113 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/12/106 December 2010 | Annual return made up to 3 December 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES HARVEY / 02/11/2009 |
| 18/08/1018 August 2010 | CORPORATE DIRECTOR APPOINTED RED BRICK (STEVENAGE) LIMITED |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCIE CAROLINE WILLIAMS / 02/11/2009 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/05/1026 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PROPERTY MANAGEMENT HOLDINGS LIMITED |
| 19/01/1019 January 2010 | Annual return made up to 3 December 2009 with full list of shareholders |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY AMBER COMPANY SECRETARIES LIMITED |
| 25/11/0925 November 2009 | SECRETARY APPOINTED MISS SARAH JOHNSON |
| 25/11/0925 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RED BRICK HOLDINGS LIMITED / 02/11/2009 |
| 25/11/0925 November 2009 | APPOINTMENT TERMINATED, SECRETARY IAN HARVEY |
| 17/11/0917 November 2009 | Registered office address changed from , 008 Mill Studios, Crane Mead, Ware, Hertfordshire, SG12 9PY, England on 2009-11-17 |
| 17/11/0917 November 2009 | REGISTERED OFFICE CHANGED ON 17/11/2009 FROM 008 MILL STUDIOS CRANE MEAD WARE HERTFORDSHIRE SG12 9PY ENGLAND |
| 17/08/0917 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/05/0928 May 2009 | |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 201 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED LUCIE CAROLINE WILLIAMS |
| 22/05/0922 May 2009 | DIRECTOR AND SECRETARY APPOINTED IAN JAMES HARVEY |
| 29/04/0929 April 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/02/0920 February 2009 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS; AMEND |
| 17/02/0917 February 2009 | COMPANY NAME CHANGED AMBER MANAGEMENT (PROPERTY SERVICES) LIMITED CERTIFICATE ISSUED ON 18/02/09 |
| 23/12/0823 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RED BRICK HOLDINGS LIMITED / 08/12/2008 |
| 23/12/0823 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / AMBER COMPANY SECRETARIES LIMITED / 08/12/2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 14/08/0814 August 2008 | COMPANY NAME CHANGED AMBER MANAGEMENT (WESTERN) LIMITED CERTIFICATE ISSUED ON 19/08/08 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH HUGHES |
| 06/03/086 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 17/01/0817 January 2008 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07 |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | REGISTERED OFFICE CHANGED ON 15/09/06 FROM: 205 MILL STUDIO CRANE MEAD WARE HERTFORDSHIRE SG12 9PY |
| 15/09/0615 September 2006 | |
| 16/03/0616 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW SECRETARY APPOINTED |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 2 TOWER HOUSE HODDESDON HERTFORDSHIRE EN11 8UR |
| 10/03/0610 March 2006 | SECRETARY RESIGNED |
| 09/03/069 March 2006 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | COMPANY NAME CHANGED RMC SECRETARIES LIMITED CERTIFICATE ISSUED ON 08/03/06 |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | NEW SECRETARY APPOINTED |
| 09/12/059 December 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 08/12/058 December 2005 | SECRETARY RESIGNED |
| 08/12/058 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 27/10/0527 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: C/O ROBERTS & CO 34 FAWKON WALK HODDESDON HERTFORDSHIRE EN11 8TJ |
| 05/08/055 August 2005 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 09/05/059 May 2005 | NEW SECRETARY APPOINTED |
| 26/04/0526 April 2005 | COMPANY NAME CHANGED 9600 SECRETARIES LTD. CERTIFICATE ISSUED ON 26/04/05 |
| 24/09/0424 September 2004 | NEW SECRETARY APPOINTED |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | NEW SECRETARY APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 19/02/0419 February 2004 | |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: UNIT 4 CHAPMANS YARD MILL END STANDON NR WARE HERTFORDSHIRE SG11 1LR |
| 19/02/0419 February 2004 | DIRECTOR RESIGNED |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/08/0330 August 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/05/0114 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | SECRETARY RESIGNED |
| 03/12/983 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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