BRICKFIELDS MANAGEMENT COMPANY (WARE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/10/2420 October 2024 | Confirmation statement made on 2024-10-15 with no updates |
| 02/05/242 May 2024 | Appointment of Ms Beatriz Miguez Armada as a director on 2024-04-26 |
| 02/05/242 May 2024 | Termination of appointment of Paul Davies as a director on 2024-04-26 |
| 18/03/2418 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/10/2315 October 2023 | Confirmation statement made on 2023-10-15 with no updates |
| 15/10/2315 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-03 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/10/2210 October 2022 | Appointment of Mr William Rowland Meadows as a director on 2022-10-01 |
| 10/10/2210 October 2022 | Termination of appointment of David Robert Huggett as a director on 2022-10-01 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-03 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/10/218 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-09-03 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 08/12/208 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/09/2015 September 2020 | CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/09/1816 September 2018 | DIRECTOR APPOINTED MR PAUL DAVIES |
| 16/09/1816 September 2018 | CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 16/09/1816 September 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN ROSS |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, SECRETARY BEN ROSS |
| 12/09/1712 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 29/08/1629 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/09/1514 September 2015 | 03/09/15 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/09/1427 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/09/1427 September 2014 | 03/09/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM C/O BRICKFIELDS 3 STRAWBERRY FIELDS WARE HERTFORDSHIRE SG12 0DB ENGLAND |
| 10/09/1310 September 2013 | 03/09/13 NO MEMBER LIST |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/09/1210 September 2012 | 03/09/12 NO MEMBER LIST |
| 23/09/1123 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERTSON |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGGETT |
| 14/09/1114 September 2011 | 03/09/11 NO MEMBER LIST |
| 14/09/1114 September 2011 | SECRETARY APPOINTED MR BEN ROSS |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR BEN ANDREW ROSS |
| 14/09/1114 September 2011 | REGISTERED OFFICE CHANGED ON 14/09/2011 FROM TAMARIND 1 STRAWBERRY FIELDS WARE HERTFORDSHIRE SG12 ODB |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | 03/09/10 NO MEMBER LIST |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MARK HEATON / 31/12/2009 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MELLOR LIGHT / 31/12/2009 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN AMBRIDGE / 31/12/2009 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HUGGETT / 31/12/2009 |
| 18/09/0918 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 16/09/0916 September 2009 | ANNUAL RETURN MADE UP TO 03/09/09 |
| 10/09/0810 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/09/088 September 2008 | ANNUAL RETURN MADE UP TO 03/09/08 |
| 25/09/0725 September 2007 | ANNUAL RETURN MADE UP TO 03/09/07 |
| 17/01/0717 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/11/062 November 2006 | ANNUAL RETURN MADE UP TO 03/09/06 |
| 28/09/0628 September 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | ANNUAL RETURN MADE UP TO 03/09/05 |
| 07/09/047 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | ANNUAL RETURN MADE UP TO 18/08/04 |
| 07/09/037 September 2003 | ANNUAL RETURN MADE UP TO 18/08/03 |
| 07/09/037 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | SECRETARY RESIGNED |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: 3 STRAWBERRY FIELDS WARE HERTFORDSHIRE SG12 0DB |
| 28/08/0228 August 2002 | ANNUAL RETURN MADE UP TO 18/08/01 |
| 21/08/0221 August 2002 | ANNUAL RETURN MADE UP TO 18/08/02 |
| 19/07/0219 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/10/0116 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 08/11/008 November 2000 | ANNUAL RETURN MADE UP TO 18/08/00 |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 27/10/0027 October 2000 | NEW DIRECTOR APPOINTED |
| 06/02/006 February 2000 | ANNUAL RETURN MADE UP TO 18/08/99 |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/10/9929 October 1999 | REGISTERED OFFICE CHANGED ON 29/10/99 FROM: 2 STRAWBERRY FIELDS WARE HERTFORDSHIRE SG12 0DR |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED |
| 27/07/9927 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/10/981 October 1998 | ANNUAL RETURN MADE UP TO 18/08/98 |
| 24/11/9724 November 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | ANNUAL RETURN MADE UP TO 18/08/97 |
| 25/09/9725 September 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | DIRECTOR RESIGNED |
| 25/09/9725 September 1997 | NEW SECRETARY APPOINTED |
| 04/11/964 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 16/09/9616 September 1996 | ANNUAL RETURN MADE UP TO 18/08/96 |
| 15/08/9615 August 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/958 December 1995 | EXEMPTION FROM APPOINTING AUDITORS 03/12/95 |
| 08/12/958 December 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 06/09/956 September 1995 | ANNUAL RETURN MADE UP TO 18/08/95 |
| 26/06/9526 June 1995 | ANNUAL RETURN MADE UP TO 18/08/94 |
| 26/06/9526 June 1995 | NEW SECRETARY APPOINTED |
| 26/06/9526 June 1995 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | REGISTERED OFFICE CHANGED ON 25/05/95 FROM: 6 TILEHOUSE STREET HITCHEN HERTFORDSHIRE SG5 2DW |
| 25/05/9525 May 1995 | DIRECTOR RESIGNED |
| 25/05/9525 May 1995 | ALTER MEM AND ARTS 16/05/95 |
| 25/05/9525 May 1995 | NEW DIRECTOR APPOINTED |
| 14/12/9414 December 1994 | NEW DIRECTOR APPOINTED |
| 07/12/947 December 1994 | DIRECTOR RESIGNED |
| 07/12/947 December 1994 | SECRETARY RESIGNED |
| 07/12/947 December 1994 | DIRECTOR RESIGNED |
| 20/06/9420 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/01/945 January 1994 | REGISTERED OFFICE CHANGED ON 05/01/94 FROM: 25 BANCROFT HITCHIN HERTS SG5 1JW |
| 23/08/9323 August 1993 | ANNUAL RETURN MADE UP TO 18/08/93 |
| 12/11/9212 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/09/927 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/9218 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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