BRICKCREST LIMITED

Company number 02555469 ·

Active

133 filings

Date Filing
17 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
11 Dec 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
10 Dec 2025 Registration of charge 025554690008, created on 2025-11-25 · 15 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
20 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
10 Nov 2024 Confirmation statement made on 2024-11-10 with no updates · 3 pages View document
8 Nov 2024 Termination of appointment of H S (Nominees) Limited as a secretary on 2024-05-01 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
15 Nov 2023 Confirmation statement made on 2023-11-10 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Mar 2023 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
11 Nov 2022 Confirmation statement made on 2022-11-10 with no updates · 3 pages View document
13 Oct 2022 Secretary's details changed for H S (Nominees) Limited on 2022-05-27 · 1 page View document
1 Dec 2021 Confirmation statement made on 2021-11-10 with no updates · 3 pages View document
11 Nov 2021 Accounts for a small company made up to 2021-03-31 · 13 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Feb 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025554690007 View document
25 Nov 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
14 Nov 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES View document
21 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES View document
20 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES View document
31 Mar 2017 REGISTRATION OF A CHARGE / CHARGE CODE 025554690007 View document
4 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
10 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
19 May 2016 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCARTHUR View document
19 May 2016 CORPORATE SECRETARY APPOINTED H S (NOMINEES) LIMITED View document
19 May 2016 APPOINTMENT TERMINATED, SECRETARY WILLIAM MCARTHUR View document
6 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PETER BURTON / 28/04/2016 View document
6 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARY ROSENFELD / 28/04/2016 View document
12 Jan 2016 REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 11 HATTON GARDEN LONDON EC1N 8AH View document
4 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
10 Nov 2015 Annual return made up to 6 November 2015 with full list of shareholders View document
11 Apr 2015 DISS40 (DISS40(SOAD)) View document
10 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
7 Apr 2015 FIRST GAZETTE View document
19 Jan 2015 DIRECTOR APPOINTED MR GERARD PETER BURTON View document
17 Nov 2014 Annual return made up to 6 November 2014 with full list of shareholders View document
5 Apr 2014 DISS40 (DISS40(SOAD)) View document
2 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View document
1 Apr 2014 FIRST GAZETTE View document
18 Feb 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
16 Jan 2014 SECOND FILING WITH MUD 06/11/13 FOR FORM AR01 View document
3 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAMPTON View document
3 Dec 2013 Annual return made up to 6 November 2013 with full list of shareholders View document
15 Nov 2012 Annual return made up to 6 November 2012 with full list of shareholders View document
14 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GARY ROSENFELD / 28/09/2012 View document
14 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM IAIN SCOBIE MCARTHUR / 28/09/2012 View document
14 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM IAIN SCOBIE MCARTHUR / 28/09/2012 View document
14 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAMPTON / 28/09/2012 View document
8 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
20 Jun 2012 AUDITOR'S RESIGNATION View document
17 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
15 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
15 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
15 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
28 Dec 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
24 Nov 2011 Annual return made up to 6 November 2011 with full list of shareholders View document
10 Nov 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
7 Jun 2011 SECOND FILING WITH MUD 06/11/10 FOR FORM AR01 View document
22 Dec 2010 FULL ACCOUNTS MADE UP TO 31/03/10 · 19 pages View document
21 Dec 2010 Annual return made up to 6 November 2010 with full list of shareholders View document
21 Dec 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAMPTON / 01/01/2010 View document
21 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARTER View document
20 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
9 Dec 2009 Annual return made up to 6 November 2009 with full list of shareholders View document
8 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HAMPTON / 03/12/2009 View document
1 Feb 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
5 Dec 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS View document
14 Apr 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
18 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
18 Mar 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
19 Dec 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS View document
19 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Dec 2007 SECRETARY RESIGNED View document
2 Feb 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
4 Jan 2007 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS View document
10 May 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
10 May 2006 NC INC ALREADY ADJUSTED 31/03/06 View document
6 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
21 Nov 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS View document
7 Mar 2005 ACC. REF. DATE EXTENDED FROM 25/03/05 TO 31/03/05 View document
2 Feb 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Jan 2005 FULL ACCOUNTS MADE UP TO 25/03/04 View document
29 Nov 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS View document
5 Apr 2004 FULL ACCOUNTS MADE UP TO 25/03/03 View document
2 Dec 2003 RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS View document
30 Apr 2003 FULL ACCOUNTS MADE UP TO 25/03/02 View document
28 Mar 2003 NEW DIRECTOR APPOINTED View document
21 Mar 2003 NEW DIRECTOR APPOINTED View document
21 Mar 2003 NEW DIRECTOR APPOINTED View document
3 Jan 2003 RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS View document
30 Oct 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 2002 FULL ACCOUNTS MADE UP TO 25/03/01 View document
18 Jan 2002 RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS View document
10 Jan 2002 NEW SECRETARY APPOINTED View document
28 Jan 2001 FULL ACCOUNTS MADE UP TO 25/03/00 View document
9 Nov 2000 RETURN MADE UP TO 06/11/00; NO CHANGE OF MEMBERS View document
27 Jan 2000 FULL ACCOUNTS MADE UP TO 25/03/99 View document
7 Dec 1999 RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS View document
26 Jan 1999 FULL ACCOUNTS MADE UP TO 25/03/98 View document
24 Nov 1998 RETURN MADE UP TO 06/11/98; NO CHANGE OF MEMBERS View document
27 Jan 1998 FULL ACCOUNTS MADE UP TO 25/03/97 View document
27 Nov 1997 RETURN MADE UP TO 06/11/97; FULL LIST OF MEMBERS View document
23 Jan 1997 FULL ACCOUNTS MADE UP TO 25/03/96 View document
11 Nov 1996 RETURN MADE UP TO 06/11/96; NO CHANGE OF MEMBERS View document
24 Apr 1996 FULL ACCOUNTS MADE UP TO 25/03/95 View document
24 Apr 1996 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
24 Apr 1996 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
24 Apr 1996 ORDER OF COURT - RESTORATION 23/04/96 View document
24 Apr 1996 RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS View document
24 Apr 1996 RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS View document
24 Apr 1996 FULL ACCOUNTS MADE UP TO 25/03/94 View document
24 Apr 1996 FULL ACCOUNTS MADE UP TO 25/03/93 View document
24 Apr 1996 FULL ACCOUNTS MADE UP TO 25/03/92 View document
24 Apr 1996 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 23 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
29 Sep 1992 STRUCK OFF AND DISSOLVED View document
9 Jun 1992 FIRST GAZETTE View document
30 Oct 1991 SECRETARY RESIGNED View document
7 Jun 1991 NEW SECRETARY APPOINTED View document
7 Jun 1991 NEW SECRETARY APPOINTED View document
22 May 1991 NEW DIRECTOR APPOINTED View document
1 May 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Feb 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 25/03 View document
24 Jan 1991 REGISTERED OFFICE CHANGED ON 24/01/91 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP View document
14 Dec 1990 ALTER MEM AND ARTS 11/12/90 View document
14 Dec 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Nov 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document