BRICKS ST PROPERTY GROUP LTD

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-06 with no updates

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-11-30

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21/05/2421 May 2024 Confirmation statement made on 2024-05-06 with no updates

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05/02/245 February 2024

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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08/06/238 June 2023 Confirmation statement made on 2023-05-06 with updates

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04/05/234 May 2023 Total exemption full accounts made up to 2022-11-30

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03/04/233 April 2023 Appointment of Mr Timothy Alan Howes as a director on 2023-04-01

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10/03/2310 March 2023 Termination of appointment of Christopher Jackson Thomas as a director on 2022-12-31

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10/03/2310 March 2023 Termination of appointment of Scott Mcarthur as a director on 2023-03-08

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/02/2221 February 2022 Purchase of own shares.

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23/12/2123 December 2021 Resolutions

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23/12/2123 December 2021 Resolutions

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23/12/2123 December 2021 Resolutions

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09/12/219 December 2021 Termination of appointment of Stephen Charles Reid as a director on 2021-11-30

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07/12/217 December 2021 Cancellation of shares. Statement of capital on 2021-12-01

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07/12/217 December 2021 Cancellation of shares. Statement of capital on 2021-12-01

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06/12/216 December 2021 Purchase of own shares.

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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25/08/2025 August 2020 30/11/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 29/11/19 STATEMENT OF CAPITAL GBP 5000200

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15/01/2015 January 2020 ADOPT ARTICLES 25/11/2019

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07/01/207 January 2020 DIRECTOR APPOINTED MR ANTHONY LUKE BIRCHALL

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07/01/207 January 2020 DIRECTOR APPOINTED MR CHRISTOPHER JACKSON THOMAS

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND PETER WELLS / 09/04/2019

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERIANE WELLS / 09/04/2019

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT MCARTHUR / 09/04/2019

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES REID / 09/04/2019

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04/12/194 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN WOOD / 09/04/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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08/07/198 July 2019 30/11/18 TOTAL EXEMPTION FULL

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083023480003

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31/01/1931 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083023480002

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18/01/1918 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 083023480005

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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25/09/1825 September 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083023480001

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31/08/1831 August 2018 30/11/17 TOTAL EXEMPTION FULL

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28/03/1828 March 2018 RETURN OF PURCHASE OF OWN SHARES

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28/03/1828 March 2018 RETURN OF PURCHASE OF OWN SHARES

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08/03/188 March 2018 RETURN OF PURCHASE OF OWN SHARES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/11/1721 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR IAN BEATWELL

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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12/07/1712 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083023480004

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29/06/1729 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KERIANE WELLS / 12/11/2015

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS STEWART

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MEACHAM

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13/06/1713 June 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES MEACHAM

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27/01/1727 January 2017 ADOPT ARTICLES 24/10/2016

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03/01/173 January 2017 DIRECTOR APPOINTED MR THOMAS ALEXANDER STEWART

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23/12/1623 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083023480004

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06/12/166 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083023480002

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06/12/166 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083023480003

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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14/09/1614 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083023480001

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23/08/1623 August 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/08/1623 August 2016 COMPANY NAME CHANGED FOWE DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/08/16

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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11/02/1611 February 2016 DIRECTOR APPOINTED MR WILLIAM CHARLES MEACHAM

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11/02/1611 February 2016 DIRECTOR APPOINTED MR CHARLES WILLIAM MEACHAM

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10/02/1610 February 2016 DIRECTOR APPOINTED MR IAN BEATWELL

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10/02/1610 February 2016 DIRECTOR APPOINTED MR STEPHEN CHARLES REID

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10/02/1610 February 2016 DIRECTOR APPOINTED MR ANTHONY JOHN WOOD

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10/02/1610 February 2016 DIRECTOR APPOINTED MR SCOTT MCARTHUR

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01/12/151 December 2015 Annual return made up to 21 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/11/153 November 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 144 HIGH STREET EPPING ESSEX CM16 4AS

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10/04/1510 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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25/03/1525 March 2015 DIRECTOR APPOINTED MRS KERIANE WELLS

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25/03/1525 March 2015 APPOINTMENT TERMINATED, DIRECTOR IAIN FORD

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04/12/144 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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03/12/133 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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21/11/1221 November 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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