BRICK-LINK LIMITED
Company number 02245364 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-09-04 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 |
| 17 Mar 2026 | Director's details changed for Mr Richard Cosgrove on 2024-10-01 · 2 pages | View document |
| 2 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 21 pages | View document |
| 2 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 2 Jan 2026 | PARENT_ACC · 124 pages | View document |
| 2 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-04 with no updates · 3 pages | View document |
| 30 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2024 | PARENT_ACC · 128 pages | View document |
| 30 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 21 pages | 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 |
| 4 Jul 2024 | Appointment of Mr Francis John Hanna as a director on 2024-04-15 · 2 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 |
| 29 Dec 2023 | PARENT_ACC · 127 pages | View document |
| 29 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 29 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 29 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 21 pages | View document |
| 12 Oct 2023 | Registration of charge 022453640021, created on 2023-10-10 · 67 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 5 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 11 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-04 with no updates · 3 pages | View document |
| 5 Jan 2022 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 10 Nov 2021 | Termination of appointment of Alan William Virgo as a director on 2021-09-30 · 1 page | View document |
| 5 Jul 2021 | Registration of charge 022453640020, created on 2021-06-29 · 119 pages | View document |
| 7 Oct 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED MR PETER RICHARD MILTON | View document |
| 16 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY MERVYN EDWARDS | View document |
| 16 Sep 2014 | REGISTERED OFFICE CHANGED ON 16/09/2014 FROM · BROADGATE HOUSE · NORTH BROADGATE LANE · HORSFORTH · LEEDS · LS18 4AB | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED MR SIMON JESS MELLOR | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED MR ALAN JONATHAN SIMPSON | View document |
| 16 Sep 2014 | DIRECTOR APPOINTED MR ALAN WILLIAM VIRGO | View document |
| 10 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 10 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 24 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 23 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 2 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CALUM DAVID RICHARD CURRIE / 02/10/2012 | View document |
| 24 Sep 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 12 Sep 2012 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Feb 2012 | SECTION 19 | View document |
| 9 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 31 Jan 2012 | LOAN RATIFIED 10/01/2012 | View document |
| 31 Jan 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 | View document |
| 5 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONKHOUSE | View document |
| 15 Nov 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 26 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 26 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 26 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 5 Sep 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 1 Dec 2010 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 5 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 1 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTYN GREEN | View document |
| 30 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 29 Jun 2009 | DIRECTOR RESIGNED JOHN FLAVELL | View document |
| 8 Jun 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 May 2009 | SECRETARY RESIGNED MARTYN GREEN | View document |
| 9 May 2009 | SECRETARY APPOINTED MERVYN WILLIAM BARCLAY EDWARDS | View document |
| 27 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 4 Sep 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 3 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 8 Sep 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 8 Sep 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: BROADGATE HOUSE NORTH BROADGATE LANE HORSFORTH LEEDS WEST YORKSHIRE LS18 4AB | View document |
| 8 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Sep 2005 | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | DIRECTOR RESIGNED | View document |
| 29 Jul 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 4 Apr 2005 | REGISTERED OFFICE CHANGED ON 04/04/05 FROM: THE OLD CHAPEL GROVE PARK VIEW HARROGATE NORTH YORKSHIRE HG1 4BT | View document |
| 15 Sep 2004 | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 May 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 27 Sep 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Sep 2003 | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 14 Oct 2002 | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 11 Oct 2000 | RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 1999 | RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 21 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 | View document |
| 3 Sep 1998 | RETURN MADE UP TO 04/09/98; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 2 Oct 1997 | RETURN MADE UP TO 04/09/97; FULL LIST OF MEMBERS | View document |
| 10 Mar 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 1996 | RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS;SECRETARY RESIGNED | View document |
| 19 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 16 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 8 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 3 Oct 1995 | RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 13 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 20 Sep 1994 | RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS | View document |
| 14 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 15 Sep 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Sep 1993 | RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 19 Jul 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 21 Sep 1992 | RETURN MADE UP TO 04/09/92; FULL LIST OF MEMBERS | View document |
| 13 May 1992 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 1992 | REGISTERED OFFICE CHANGED ON 05/01/92 FROM: G OFFICE CHANGED 05/01/92 2 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LT | View document |
| 5 Nov 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1991 | RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS | View document |
| 24 Sep 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 30 Aug 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 30 Aug 1990 | RETURN MADE UP TO 04/09/90; FULL LIST OF MEMBERS | View document |
| 8 Sep 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 25 Jul 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS | View document |
| 25 Jul 1989 | REGISTERED OFFICE CHANGED ON 25/07/89 FROM: G OFFICE CHANGED 25/07/89 CONSTRUCTION HOUSE 24 EAST PARADE HARROGATE NORTH YORKSHIRE HG1 5LT | View document |
| 15 May 1989 | NC INC ALREADY ADJUSTED | View document |
| 15 May 1989 | � NC 100/100000 30/04 | View document |
| 24 Oct 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Sep 1988 | REGISTERED OFFICE CHANGED ON 28/09/88 FROM: G OFFICE CHANGED 28/09/88 18 CHURCH STREET YORK YO1 2BE | View document |
| 8 Aug 1988 | WD 17/06/88 AD 20/05/88--------- � SI 98@1=98 � IC 2/100 | View document |
| 4 Jul 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 20 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1988 | REGISTERED OFFICE CHANGED ON 17/05/88 FROM: G OFFICE CHANGED 17/05/88 12 YORK PLACE LEEDS LS1 2DS | View document |
| 17 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 May 1988 | COMPANY NAME CHANGED TANQUICK LIMITED CERTIFICATE ISSUED ON 12/05/88 | View document |
| 19 Apr 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |