CompaniesInTheUK

BRICK SERVICES LIMITED

Company number 03719911 ·

Active

131 filings

Date Filing
17 Mar 2026 Director's details changed for Mr Richard Cosgrove on 2024-10-01 · 2 pages View document
26 Feb 2026 Confirmation statement made on 2026-02-25 with no updates · 3 pages View document
2 Jan 2026 AGREEMENT2 · 1 page View document
2 Jan 2026 GUARANTEE2 · 3 pages View document
2 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 22 pages View document
2 Jan 2026 PARENT_ACC · 124 pages View document
11 Mar 2025 Confirmation statement made on 2025-02-25 with no updates · 3 pages View document
30 Dec 2024 GUARANTEE2 · 3 pages View document
30 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 23 pages View document
30 Dec 2024 AGREEMENT2 · 1 page View document
30 Dec 2024 PARENT_ACC · 128 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
28 Feb 2024 Confirmation statement made on 2024-02-25 with no updates · 3 pages View document
8 Jan 2024 Appointment of Mr Michael David Gant as a director on 2024-01-05 · 2 pages View document
28 Dec 2023 GUARANTEE2 · 3 pages View document
28 Dec 2023 PARENT_ACC · 127 pages View document
28 Dec 2023 AGREEMENT2 · 1 page View document
28 Dec 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 23 pages View document
12 Oct 2023 Registration of charge 037199110016, created on 2023-10-10 · 67 pages View document
9 Mar 2023 Confirmation statement made on 2023-02-25 with no updates · 3 pages View document
5 Jan 2023 Full accounts made up to 2022-03-31 · 28 pages View document
7 Apr 2022 Confirmation statement made on 2022-02-25 with no updates · 3 pages View document
7 Apr 2022 Cessation of Venture Projects Limited as a person with significant control on 2020-04-03 · 1 page View document
5 Jan 2022 Full accounts made up to 2021-03-31 · 28 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 037199110015, created on 2021-06-29 · 119 pages View document
19 Aug 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
14 Jun 2019 DIRECTOR APPOINTED MR STUART JOHN OVEREND View document
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES View document
18 Dec 2018 FULL ACCOUNTS MADE UP TO 31/03/18 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 037199110007 View document
22 Mar 2018 ALTER ARTICLES 06/03/2018 View document
22 Mar 2018 ARTICLES OF ASSOCIATION View document
14 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037199110012 View document
9 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037199110011 View document
8 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 037199110010 View document
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES View document
28 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
27 Sep 2017 SAIL ADDRESS CREATED View document
17 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM CARLINGTON COURT PATTERSON STREET BLAYDON ON TYNE TYNE & WEAR NE21 5SB View document
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
23 Dec 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
22 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037199110008 View document
22 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037199110009 View document
19 Sep 2016 REGISTRATION OF A CHARGE / CHARGE CODE 037199110007 View document
15 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
15 Sep 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
11 Mar 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
10 Dec 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
2 Mar 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
31 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
18 Aug 2014 PREVEXT FROM 31/12/2013 TO 31/03/2014 View document
3 Apr 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
24 Dec 2013 DIRECTOR APPOINTED MR SIMON JESS MELLOR View document
24 Dec 2013 DIRECTOR APPOINTED MR ALAN WILLIAM VIRGO View document
24 Dec 2013 DIRECTOR APPOINTED MR ALAN JONATHAN SIMPSON View document
2 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN RUTTER View document
5 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR LARAINE RUTTER View document
21 Mar 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
4 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Sep 2012 NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY View document
19 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
4 Oct 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
16 Mar 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
12 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
15 Mar 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
22 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
21 Apr 2009 INTERIM DIVIDEND 16/04/2009 View document
17 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
17 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
2 Apr 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
26 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
15 Jan 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
13 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
28 Feb 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
19 Jul 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
16 Mar 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
26 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
8 Mar 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
30 Sep 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
23 Mar 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
9 Sep 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 View document
12 Mar 2004 RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS View document
14 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Nov 2003 MEMORANDUM OF ASSOCIATION View document
21 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
20 Oct 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
20 Oct 2003 DIRECTOR RESIGNED View document
19 Oct 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
19 Oct 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Oct 2003 REGISTERED OFFICE CHANGED ON 18/10/03 FROM: CHARLTON HOUSE CHISHOLM PLACE HEXHAM NORTHUMBERLAND NE46 1QL View document
18 Oct 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
16 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
15 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Oct 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
13 Mar 2003 RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS View document
5 Feb 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Jan 2003 NEW SECRETARY APPOINTED View document
8 Sep 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 View document
12 Mar 2002 RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS View document
8 Feb 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM: MATTHEW CHARLTON & SONS (BM) LTD STATION GARAGE, STATION ROAD HEXHAM NORTHUMBERLAND NE46 1EZ View document
8 Oct 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 View document
23 Jul 2001 DIRECTOR RESIGNED View document
12 Jul 2001 NEW DIRECTOR APPOINTED View document
23 Feb 2001 RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS View document
17 Aug 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 View document
7 Aug 2000 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 View document
20 Jun 2000 NEW DIRECTOR APPOINTED View document
31 May 2000 NEW DIRECTOR APPOINTED View document
24 May 2000 REGISTERED OFFICE CHANGED ON 24/05/00 View document
24 May 2000 SECRETARY RESIGNED View document
24 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2000 RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS View document
24 May 2000 NEW SECRETARY APPOINTED View document
10 Apr 2000 NEW DIRECTOR APPOINTED View document
7 Sep 1999 PARTICULARS OF MORTGAGE/CHARGE View document
27 Apr 1999 COMPANY NAME CHANGED M.C. BRICK SERVICES LIMITED CERTIFICATE ISSUED ON 28/04/99 View document
20 Apr 1999 ADOPT MEM AND ARTS 01/04/99 View document
15 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
3 Mar 1999 NEW DIRECTOR APPOINTED View document
3 Mar 1999 DIRECTOR RESIGNED View document
3 Mar 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Mar 1999 SECRETARY RESIGNED View document
25 Feb 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document