BRICK-ABILITY LTD.
Company number 01972562 · Monitor this company
189 filings
| Date | Filing | |
|---|---|---|
| 20 Jun 2026 | Confirmation statement made on 2026-06-15 with no updates · 3 pages | View document |
| 18 Jun 2026 | Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 2026-05-18 · 1 page | View document |
| 12 Jun 2026 | Registration of charge 019725620017, created on 2026-06-11 · 9 pages | View document |
| 2 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 2 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 27 pages | View document |
| 2 Jan 2026 | PARENT_ACC · 124 pages | View document |
| 2 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 23 Jun 2025 | Confirmation statement made on 2025-06-15 with no updates · 3 pages | View document |
| 2 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 2 Jan 2025 | PARENT_ACC · 128 pages | View document |
| 2 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 27 pages | View document |
| 2 Jan 2025 | AGREEMENT2 · 1 page | View document |
| 6 Nov 2024 | Appointment of Mr Richard Cosgrove as a director on 2024-10-01 · 2 pages | View document |
| 26 Jul 2024 | Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15 · 1 page | View document |
| 3 Jul 2024 | Appointment of Mr Francis John Hanna as a director on 2024-04-15 · 2 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-06-15 with no updates · 3 pages | View document |
| 10 Apr 2024 | Termination of appointment of Simon Jess Mellor as a director on 2024-03-31 · 1 page | View document |
| 20 Feb 2024 | Termination of appointment of Calum David Richard Currie as a director on 2023-04-01 · 1 page | View document |
| 20 Feb 2024 | Appointment of Mr Michael David Gant as a director on 2024-01-01 · 2 pages | View document |
| 20 Feb 2024 | Termination of appointment of Christopher Lee Gardner as a director on 2023-04-01 · 1 page | View document |
| 29 Dec 2023 | PARENT_ACC · 126 pages | View document |
| 29 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 29 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 26 pages | View document |
| 29 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 12 Oct 2023 | Registration of charge 019725620016, created on 2023-10-10 · 67 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-15 with no updates · 3 pages | View document |
| 5 Jan 2023 | Full accounts made up to 2022-03-31 · 32 pages | View document |
| 5 Jan 2022 | Full accounts made up to 2021-03-31 · 32 pages | View document |
| 10 Nov 2021 | Termination of appointment of Alan William Virgo as a director on 2021-09-30 · 1 page | View document |
| 23 Jul 2021 | Termination of appointment of Martin Thomas Prosser as a director on 2021-03-31 · 1 page | View document |
| 5 Jul 2021 | Registration of charge 019725620015, created on 2021-06-29 · 119 pages | View document |
| 22 Jun 2021 | Confirmation statement made on 2021-06-15 with no updates · 3 pages | View document |
| 21 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019725620013 | View document |
| 21 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019725620010 | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES | View document |
| 22 Jun 2020 | SECOND FILING OF PSC02 FOR BRICKABILITY UK HOLDINGS LIMITED | View document |
| 14 May 2020 | APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 14 May 2020 | CORPORATE SECRETARY APPOINTED ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | View document |
| 12 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 019725620014 | View document |
| 24 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019725620008 | View document |
| 24 Feb 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019725620012 | View document |
| 6 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 019725620013 | View document |
| 19 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 28 Jun 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | View document |
| 14 Jun 2019 | DIRECTOR APPOINTED MR STUART JOHN OVEREND | View document |
| 8 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/06/2017 | View document |
| 20 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | View document |
| 30 May 2018 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 29 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019725620006 | View document |
| 29 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 29 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019725620007 | View document |
| 22 Mar 2018 | ALTER ARTICLES 06/03/2018 | View document |
| 22 Mar 2018 | ARTICLES OF ASSOCIATION | View document |
| 15 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019725620012 | View document |
| 15 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019725620011 | View document |
| 8 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 019725620010 | View document |
| 28 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 28 Sep 2017 | SAIL ADDRESS CREATED | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES | View document |
| 28 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRICKABILITY UK HOLDINGS LIMITED | View document |
| 23 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY PETER MILTON | View document |
| 2 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MILTON | View document |
| 30 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019725620009 | View document |
| 26 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 019725620008 | View document |
| 15 Sep 2016 | BU BACK 1500 A ORD SHARES 31/08/2016 | View document |
| 9 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Jul 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 10 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 1 Jul 2015 | Annual return made up to 15 June 2015 with full list of shareholders | View document |
| 9 Jan 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 019725620007 | View document |
| 2 Jan 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 9 Oct 2014 | DIRECTOR APPOINTED MR CALUM DAVID RICHARD CURRIE | View document |
| 27 Jun 2014 | Annual return made up to 15 June 2014 with full list of shareholders | View document |
| 2 Dec 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 21 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 019725620006 | View document |
| 15 Aug 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | View document |
| 15 Aug 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 | View document |
| 24 Jun 2013 | Annual return made up to 15 June 2013 with full list of shareholders | View document |
| 20 Dec 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 22 Jun 2012 | Annual return made up to 15 June 2012 with full list of shareholders | View document |
| 23 May 2012 | DIRECTOR APPOINTED MR ALAN WILLIAM VIRGO | View document |
| 21 Nov 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 16 Jun 2011 | Annual return made up to 15 June 2011 with full list of shareholders | View document |
| 1 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 15 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS PROSSER / 15/06/2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JESS MELLOR / 15/06/2010 | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GARDNER / 15/06/2010 · 2 pages | View document |
| 21 Jun 2010 | Annual return made up to 15 June 2010 with full list of shareholders | View document |
| 29 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | View document |
| 11 May 2009 | DIRECTOR APPOINTED MR CHRISTOPHER GARDNER | View document |
| 11 May 2009 | DIRECTOR APPOINTED MR SIMON MELLOR | View document |
| 11 May 2009 | DIRECTOR APPOINTED MR MARTIN PROSSER | View document |
| 7 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 12 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 3 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jul 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 24 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Jul 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Jan 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Oct 2004 | MINUTES FOR SHORT NOTICE CONSENT | View document |
| 13 Oct 2004 | SUBSCRIPTION LOAN NOTES 31/08/04 | View document |
| 13 Oct 2004 | CONSENT TO SHORT NOTICE MINUTES | View document |
| 13 Oct 2004 | TRANSFER LOAN NOTES 30/09/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 19 May 2004 | SECRETARY RESIGNED | View document |
| 6 May 2004 | SUBS LOAN NT 200K BONUS 16/03/04 | View document |
| 2 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 9 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 31 May 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 9 Feb 2003 | DIRECTOR RESIGNED | View document |
| 7 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 29 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 23 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 Oct 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | £ IC 57000/55500 09/10/00 £ SR 1500@1=1500 | View document |
| 19 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 11 Dec 2000 | DIRECTOR RESIGNED | View document |
| 5 Dec 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 5 Dec 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 01/12/00 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS | View document |
| 10 Jan 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | View document |
| 6 Aug 1999 | NC INC ALREADY ADJUSTED 24/08/98 | View document |
| 16 Jun 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS | View document |
| 11 Jan 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 | View document |
| 8 Jun 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS | View document |
| 10 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 | View document |
| 21 Jul 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS | View document |
| 24 Apr 1997 | £ IC 77865/55500 29/11/96 £ SR 22365@1=22365 | View document |
| 13 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 31 Oct 1996 | £ IC 94500/55500 16/10/96 £ SR 39000@1=39000 | View document |
| 17 Oct 1996 | DIRS POWERS 16/09/96 | View document |
| 17 Oct 1996 | NC INC ALREADY ADJUSTED 16/09/96 | View document |
| 17 Oct 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/09/96 | View document |
| 17 Oct 1996 | £ NC 55500/255500 16/09 | View document |
| 28 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1996 | S252 DISP LAYING ACC 01/05/96 | View document |
| 12 Jun 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jun 1996 | S386 DIS APP AUDS 01/05/96 | View document |
| 12 Jun 1996 | S366A DISP HOLDING AGM 01/05/96 | View document |
| 15 Jan 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/95 | View document |
| 1 Jun 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS | View document |
| 30 Jan 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94 | View document |
| 1 Jun 1994 | RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS | View document |
| 31 Mar 1994 | ISS SHARES 18/03/94 | View document |
| 12 Jan 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93 | View document |
| 5 Jun 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS | View document |
| 19 Jan 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92 | View document |
| 8 Dec 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Jul 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS | View document |
| 1 Feb 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91 | View document |
| 26 Jun 1991 | RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS | View document |
| 2 Apr 1991 | CONVERSION 18/03/91 | View document |
| 2 Apr 1991 | CONVE 18/03/91 | View document |
| 11 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 23 Oct 1990 | REGISTERED OFFICE CHANGED ON 23/10/90 FROM: WATERTON LANE WATTSTOWN BRIDGEND MID GLAMORGAN | View document |
| 6 Jul 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS | View document |
| 14 Dec 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 14 Jun 1989 | RETURN MADE UP TO 18/05/89; FULL LIST OF MEMBERS | View document |
| 13 Oct 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 7 Sep 1988 | RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS | View document |
| 7 Sep 1988 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 17 Jun 1988 | REGISTERED OFFICE CHANGED ON 17/06/88 FROM: 9 COURT ROAD BRIDGEND MID GLAMORGAN | View document |
| 5 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Feb 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 13 Mar 1987 | RETURN MADE UP TO 04/02/87; FULL LIST OF MEMBERS | View document |
| 23 Feb 1987 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1987 | ALLOTMENT OF SHARES | View document |
| 8 Oct 1986 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 May 1986 | DIRECTOR RESIGNED | View document |
| 21 Feb 1986 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/02/86 | View document |
| 18 Dec 1985 | CERTIFICATE OF INCORPORATION | View document |
| 18 Dec 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |