BRICKWORK DIRECT LIMITED

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Company Documents

DateDescription
12/12/2412 December 2024 Confirmation statement made on 2024-12-12 with no updates

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02/09/242 September 2024 Registered office address changed from 7 Finlay Court South Shields NE34 9QA England to Unit 1 Western Approach First Floor Greenfingers Garden Centre South Shields NE33 5QY on 2024-09-02

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03/05/243 May 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Confirmation statement made on 2023-12-12 with no updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-12-12 with no updates

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11/05/2211 May 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/12/2112 December 2021 Confirmation statement made on 2021-12-12 with no updates

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/06/201 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/01/2028 January 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR DEBORAH COLLINS

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19/12/1919 December 2019 APPOINTMENT TERMINATED, SECRETARY DEBORAH COLLINS

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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09/09/199 September 2019 REGISTERED OFFICE CHANGED ON 09/09/2019 FROM UNIT 210 HENRY ROBSON WAY SOUTH SHIELDS TYNE AND WEAR NE33 1RF ENGLAND

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05/07/195 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES

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02/01/192 January 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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06/04/186 April 2018 DIRECTOR APPOINTED MR JULIAN BULMAN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES

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01/11/171 November 2017 DIRECTOR APPOINTED MRS DEBORAH COLLINS

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01/11/171 November 2017 SECRETARY APPOINTED MRS DEBORAH COLLINS

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22/08/1722 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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07/03/177 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH COLLINS / 01/01/2017

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES

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08/02/178 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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13/07/1613 July 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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07/07/167 July 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/03/1611 March 2016 SAIL ADDRESS CREATED

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM UNIT 212 TEDCO BUSINESS WORKS HENRY ROBSON WAY SOUTH SHIELDS TYNE AND WEAR NE33 1RF

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11/03/1611 March 2016 Annual return made up to 7 March 2016 with full list of shareholders

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11/03/1611 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/03/1510 March 2015 Annual return made up to 7 March 2015 with full list of shareholders

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22/01/1522 January 2015 20/01/15 STATEMENT OF CAPITAL GBP 200

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/07/148 July 2014 APPOINTMENT TERMINATED, DIRECTOR DEBORAH COLLINS

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014 Annual return made up to 7 March 2014 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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07/03/137 March 2013 Annual return made up to 7 March 2013 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/10/1218 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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13/03/1213 March 2012 Annual return made up to 7 March 2012 with full list of shareholders

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR MELANIE ROGERS

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL ROGERS

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02/01/122 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH COLLINS / 01/11/2011

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09/11/119 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH COLLINS / 01/11/2011

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08/11/118 November 2011 SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH COLLINS / 01/11/2011

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10/03/1110 March 2011 Annual return made up to 7 March 2011 with full list of shareholders

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20/01/1120 January 2011 Annual return made up to 7 March 2010 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH COLLINS / 16/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN ROGERS / 16/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH COLLINS / 16/03/2010

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE ROGERS / 16/03/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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11/03/0911 March 2009 RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/03/0820 March 2008 REGISTERED OFFICE CHANGED ON 20/03/2008 FROM UNIT 214 TEDCO BUSINESS WORKS HENRY ROBSON WAY SOUTH SHIELDS NE33 1RF

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20/03/0820 March 2008 RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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09/11/079 November 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS

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09/09/059 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/04/0511 April 2005 RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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11/05/0411 May 2004 RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 REGISTERED OFFICE CHANGED ON 23/02/04 FROM: TEDCO BUSINESS CENTRE UNIT 120 HENRY ROBSON WAY SOUTH SHIELDS TYNE & WEAR NE33 1RS

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15/07/0315 July 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM: ARBEIA BUSINESS CENTRE 8 STANHOPE PARADE SOUTH SHIELDS TYNE & WEAR NE33 4BA

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27/03/0327 March 2003 DIRECTOR RESIGNED

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27/03/0327 March 2003 SECRETARY RESIGNED

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24/03/0324 March 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/03/0324 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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22/03/0322 March 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0322 March 2003 NEW DIRECTOR APPOINTED

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07/03/037 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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