MCDONALD BRICKWORK LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-11 with no updates

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22/01/2522 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/05/247 May 2024 Registered office address changed from 18 Devereux Drive Watford WD17 3DE to Moat Farm Marsh Lane Stoke Manderville Aylesbury Bucks HP22 5UZ on 2024-05-07

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07/05/247 May 2024 Director's details changed for Mr Daniel Bryan Mcdonald on 2024-04-30

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07/05/247 May 2024 Secretary's details changed for Miss Samantha Melanie Mcdonald on 2024-04-30

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07/05/247 May 2024 Director's details changed for Mrs Samantha Mcdonald on 2024-04-30

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07/05/247 May 2024 Change of details for Mrs Samantha Mcdonald as a person with significant control on 2024-04-30

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07/05/247 May 2024 Change of details for Mr Daniel Bryan Mcdonald as a person with significant control on 2024-04-30

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25/04/2425 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-11 with no updates

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07/09/237 September 2023 Notification of Samantha Mcdonald as a person with significant control on 2016-04-06

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21/06/2321 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/09/2215 September 2022 Confirmation statement made on 2022-09-11 with no updates

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/01/2126 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, NO UPDATES

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01/06/201 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES

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28/02/1928 February 2019 30/09/18 TOTAL EXEMPTION FULL

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25/09/1825 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES

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25/05/1825 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 11/09/17, NO UPDATES

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16/05/1716 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/02/169 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA MELANIE PEARCE / 31/12/2015

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09/02/169 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MISS SAMANTHA PEARCE / 31/12/2015

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04/02/164 February 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/10/152 October 2015 Annual return made up to 11 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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06/01/156 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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09/10/149 October 2014 Annual return made up to 11 September 2014 with full list of shareholders

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09/10/149 October 2014 01/10/12 STATEMENT OF CAPITAL GBP 4

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/07/1421 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 034347540001

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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17/01/1417 January 2014 DIRECTOR APPOINTED MISS SAMANTHA PEARCE

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03/10/133 October 2013 Annual return made up to 11 September 2013 with full list of shareholders

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03/10/133 October 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM 30 DEVEREUX DRIVE WATFORD HERTFORDSHIRE WD17 3DE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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05/04/135 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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05/10/125 October 2012 Annual return made up to 11 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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28/09/1128 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRYAN MCDONALD / 01/09/2011

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28/09/1128 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS SAMANTHA MELANIE PEARCE / 01/09/2011

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28/09/1128 September 2011 Annual return made up to 11 September 2011 with full list of shareholders

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28/09/1128 September 2011 REGISTERED OFFICE CHANGED ON 28/09/2011 FROM 56 NORTHFIELD GARDENS WATFORD HERTFORDSHIRE WD24 7RE

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06/06/116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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01/11/101 November 2010 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA MELANIE PEARCE / 11/09/2010

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01/11/101 November 2010 Annual return made up to 11 September 2010 with full list of shareholders

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BRYAN MCDONALD / 11/09/2010

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30/06/1030 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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13/10/0913 October 2009 11/09/09 NO CHANGES

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11/11/0811 November 2008 RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS

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23/10/0823 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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13/02/0813 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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03/10/073 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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05/10/065 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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20/07/0620 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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23/09/0523 September 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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16/03/0516 March 2005 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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16/03/0516 March 2005 NEW SECRETARY APPOINTED

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16/03/0516 March 2005 DIRECTOR'S PARTICULARS CHANGED

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16/03/0516 March 2005 REGISTERED OFFICE CHANGED ON 16/03/05 FROM: 9B BUSHEY MILL CRESCENT WATFORD HERTFORDSHIRE WD24 7RA

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16/03/0516 March 2005 SECRETARY RESIGNED

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30/06/0430 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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14/10/0314 October 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 9 BUSHEY MILL CRESCENT WATFORD HERTFORDSHIRE WD24 7RA

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26/09/0326 September 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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24/09/0224 September 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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23/04/0223 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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28/09/0128 September 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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12/10/0012 October 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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05/12/995 December 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS

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05/12/995 December 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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26/11/9826 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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26/11/9826 November 1998 RETURN MADE UP TO 16/09/98; FULL LIST OF MEMBERS

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25/09/9725 September 1997 DIRECTOR RESIGNED

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25/09/9725 September 1997 SECRETARY RESIGNED

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25/09/9725 September 1997 NEW SECRETARY APPOINTED

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25/09/9725 September 1997 NEW DIRECTOR APPOINTED

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16/09/9716 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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