BRICKAGENT LIMITED
Company number 03849158 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 10 Mar 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Dec 2025 | First Gazette notice for voluntary strike-off | View document |
| 15 Dec 2025 | Application to strike the company off the register · 1 page | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-05-26 with no updates · 3 pages | View document |
| 17 Apr 2025 | Accounts for a dormant company made up to 2024-12-31 · 4 pages | View document |
| 19 Dec 2024 | Full accounts made up to 2023-12-31 · 17 pages | View document |
| 4 Nov 2024 | Appointment of Sara Kiew Haddow as a director on 2024-11-01 · 2 pages | View document |
| 4 Nov 2024 | Termination of appointment of Stuart John Smith as a director on 2024-11-01 · 1 page | View document |
| 4 Nov 2024 | Appointment of James Morris as a director on 2024-11-01 · 2 pages | View document |
| 4 Nov 2024 | Termination of appointment of Charles Alexander Sutters as a director on 2024-11-01 · 1 page | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-26 with no updates · 3 pages | View document |
| 23 Oct 2023 | Secretary's details changed for Ladbrokes Coral Corporate Secretaries Limited on 2023-06-30 · 1 page | View document |
| 19 Oct 2023 | Change of details for Coral (Holdings) Limited as a person with significant control on 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Registered office address changed from 3rd Floor One New Change London EC4M 9AF United Kingdom to 7th Floor, One Stratford Place Westfield Stratford City Montfichet Road London E20 1EJ on 2023-06-30 · 1 page | View document |
| 30 May 2023 | Confirmation statement made on 2023-05-26 with no updates · 3 pages | View document |
| 13 Apr 2023 | Accounts for a dormant company made up to 2022-12-31 · 3 pages | View document |
| 3 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 3 pages | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES | View document |
| 29 Nov 2019 | DIRECTOR APPOINTED MR STUART JOHN SMITH | View document |
| 29 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR LADBROKES CORAL CORPORATE DIRECTOR LIMITED | View document |
| 10 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH UPDATES | View document |
| 4 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Oct 2018 | PSC'S CHANGE OF PARTICULARS / CORAL (HOLDINGS) LIMITED / 30/06/2017 | View document |
| 11 Oct 2018 | PSC'S CHANGE OF PARTICULARS / CORAL (HOLDINGS) LIMITED / 10/07/2018 | View document |
| 7 Aug 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 10/07/2018 | View document |
| 7 Aug 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 10/07/2018 | View document |
| 7 Aug 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE DIRECTOR LIMITED / 10/07/2018 | View document |
| 17 Jul 2018 | REGISTERED OFFICE CHANGED ON 17/07/2018 FROM 5TH FLOOR THE ZIG ZAG BUILDING 70 VICTORIA STREET LONDON ENGLAND SW1E 6SQ ENGLAND | View document |
| 5 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BEARDSELL | View document |
| 29 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MASON | View document |
| 18 Apr 2018 | DIRECTOR APPOINTED MS LINDSAY CLAIRE BEARDSELL | View document |
| 13 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR VINOD PARMAR | View document |
| 13 Dec 2017 | DIRECTOR APPOINTED CHARLES ALEXANDER SUTTERS | View document |
| 3 Nov 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 30/06/2017 | View document |
| 2 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 15 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN | View document |
| 2 Aug 2017 | ADOPT ARTICLES 19/07/2017 | View document |
| 28 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOWTELL | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED MR GEOFFREY KEITH HOWARD MASON | View document |
| 27 Jul 2017 | DIRECTOR APPOINTED MR VINOD PARMAR | View document |
| 27 Jul 2017 | CORPORATE DIRECTOR APPOINTED LADBROKES CORAL CORPORATE DIRECTOR LIMITED | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR GALA CORAL NOMINEES LIMITED | View document |
| 13 Jul 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LADBROKES CORAL CORPORATE SECRETARIES LIMITED / 30/06/2017 | View document |
| 30 Jun 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM NEW CASTLE HOUSE CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FT | View document |
| 19 May 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 | View document |
| 19 May 2017 | APPOINTMENT TERMINATED, SECRETARY GALA CORAL SECRETARIES LIMITED | View document |
| 19 May 2017 | CORPORATE SECRETARY APPOINTED LADBROKES CORAL CORPORATE SECRETARIES LIMITED | View document |
| 12 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 21 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 31 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR CARL LEAVER | View document |
| 27 Jun 2016 | FULL ACCOUNTS MADE UP TO 26/09/15 | View document |
| 24 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 24 May 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 15/02/2013 | View document |
| 24 May 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 15/02/2013 | View document |
| 7 Jun 2015 | FULL ACCOUNTS MADE UP TO 27/09/14 | View document |
| 8 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 22 Sep 2014 | FULL ACCOUNTS MADE UP TO 28/09/13 | View document |
| 16 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 2 Sep 2013 | ADOPT ARTICLES 20/08/2013 | View document |
| 27 Jun 2013 | FULL ACCOUNTS MADE UP TO 29/09/12 | View document |
| 30 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CARL ANTHONY LEAVER / 19/02/2013 | View document |
| 21 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM TEMPLEMAN / 19/02/2013 | View document |
| 20 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOWTELL / 03/10/2011 | View document |
| 15 Feb 2013 | REGISTERED OFFICE CHANGED ON 15/02/2013 FROM 71 QUEENSWAY LONDON W2 4QH ENGLAND | View document |
| 22 Jun 2012 | FULL ACCOUNTS MADE UP TO 24/09/11 | View document |
| 9 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 4 Nov 2011 | DIRECTOR APPOINTED PAUL BOWTELL | View document |
| 4 Nov 2011 | DIRECTOR APPOINTED PAUL BOWTELL | View document |
| 5 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GARY HUGHES | View document |
| 29 Jun 2011 | FULL ACCOUNTS MADE UP TO 25/09/10 | View document |
| 10 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 9 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 9 Jun 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 6 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Jun 2011 | ALTER ARTICLES 27/05/2011 | View document |
| 4 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED CARL ANTHONY LEAVER | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN | View document |
| 14 Apr 2011 | DIRECTOR APPOINTED ROBERT WILLIAM TEMPLEMAN | View document |
| 18 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL GOULDEN | View document |
| 3 Sep 2010 | DIRECTOR APPOINTED MR NEIL GEOFFREY GOULDEN | View document |
| 2 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HARRISON | View document |
| 27 Aug 2010 | FULL ACCOUNTS MADE UP TO 26/09/09 | View document |
| 24 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 18 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GALA CORAL NOMINEES LIMITED / 26/10/2009 | View document |
| 18 Mar 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GALA CORAL SECRETARIES LIMITED / 26/10/2009 | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM HUGHES / 13/11/2009 | View document |
| 23 Oct 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, GLEBE HOUSE, VICARAGE DRIVE, BARKING, ESSEX, IG11 7NS | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED DOMINIC STEPHEN HARRISON | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED GARY WILLIAM HUGHES | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CRONK | View document |
| 20 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | FULL ACCOUNTS MADE UP TO 27/09/08 | View document |
| 9 May 2008 | FULL ACCOUNTS MADE UP TO 29/09/07 | View document |
| 6 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 May 2006 | AUDITOR'S RESIGNATION | View document |
| 9 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 May 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Jan 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 3 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jan 2006 | FULL ACCOUNTS MADE UP TO 25/09/05 | View document |
| 9 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | FULL ACCOUNTS MADE UP TO 26/09/04 | View document |
| 30 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Dec 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 Dec 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 2004 | FULL ACCOUNTS MADE UP TO 28/09/03 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 26 Feb 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 26 Feb 2004 | RE: SECT 152 & AGREEMNT 10/02/04 | View document |
| 26 Feb 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 25 Feb 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Feb 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Feb 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 20 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 15 Oct 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Sep 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 19 Sep 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Sep 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 17 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 28 Jun 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS | View document |
| 11 Sep 2001 | DIRECTOR RESIGNED | View document |
| 11 Sep 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | S366A DISP HOLDING AGM 26/07/01 | View document |
| 29 Jul 2001 | FULL ACCOUNTS MADE UP TO 24/09/00 | View document |
| 16 Jun 2001 | DIRECTOR RESIGNED | View document |
| 26 Oct 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | View document |
| 22 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2000 | GUARANTOR ACCESSION AGR 28/04/00 | View document |
| 28 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2000 | DIRECTOR RESIGNED | View document |
| 9 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 1999 | COMPANY NAME CHANGED CORAL INTERNET LIMITED CERTIFICATE ISSUED ON 07/12/99 | View document |
| 22 Oct 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 1999 | DIRECTOR RESIGNED | View document |
| 19 Oct 1999 | £ NC 100/10000000 14/10/99 | View document |
| 19 Oct 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/99 | View document |
| 19 Oct 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 9 CHEAPSIDE LONDON EC2V 6AB | View document |
| 19 Oct 1999 | NC INC ALREADY ADJUSTED 14/10/99 | View document |
| 19 Oct 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Oct 1999 | COMPANY NAME CHANGED ALNERY NO. 1899 LIMITED CERTIFICATE ISSUED ON 14/10/99 | View document |
| 28 Sep 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |