PROFILE BRICKWORK LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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08/11/248 November 2024 Confirmation statement made on 2024-10-02 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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09/02/249 February 2024 Registered office address changed from Unit 6 Basepoint Andersons Road Southampton Hampshire SO14 5FE England to C/O Octave Accountants Snows Stadium Salisbury Road Southampton Hampshire SO40 2RW on 2024-02-09

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09/02/249 February 2024 Change of details for Mr Ian Roberts as a person with significant control on 2024-01-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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23/10/2323 October 2023 Termination of appointment of Kelly Salter as a secretary on 2023-04-30

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23/10/2323 October 2023 Cessation of Kelly Salter as a person with significant control on 2023-04-30

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23/10/2323 October 2023 Confirmation statement made on 2023-10-02 with updates

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Confirmation statement made on 2022-10-02 with updates

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23/11/2123 November 2021 Confirmation statement made on 2021-10-02 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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05/10/215 October 2021 Change of details for Kelly Salter as a person with significant control on 2021-01-01

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05/10/215 October 2021 Change of details for Ian Roberts as a person with significant control on 2021-01-01

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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06/04/206 April 2020 REGISTERED OFFICE CHANGED ON 06/04/2020 FROM SOLENT HOUSE 107A ALMA ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO14 6UY UNITED KINGDOM

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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31/07/1931 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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12/10/1612 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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17/03/1617 March 2016 SECRETARY'S CHANGE OF PARTICULARS / KELLY SALTER / 17/03/2016

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM SOLENT HOUSE 107A ALMA ROAD PORTSWOOD SOUTHAMPTON HAMPSHIRE SO14 6UY

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26/11/1526 November 2015 Annual return made up to 2 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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27/10/1427 October 2014 Annual return made up to 2 October 2014 with full list of shareholders

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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08/10/138 October 2013 Annual return made up to 2 October 2013 with full list of shareholders

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14/05/1314 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/10/1212 October 2012 Annual return made up to 2 October 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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13/10/1113 October 2011 Annual return made up to 2 October 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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19/10/1019 October 2010 Annual return made up to 2 October 2010 with full list of shareholders

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19/04/1019 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN ROBERTS / 02/10/2009

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21/10/0921 October 2009 Annual return made up to 2 October 2009 with full list of shareholders

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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18/11/0818 November 2008 RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 Annual accounts small company total exemption made up to 31 October 2007

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19/10/0719 October 2007 RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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15/11/0615 November 2006 RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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09/02/069 February 2006 REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 94 OAKLEY ROAD SHIRLEY SOUTHAMPTON HAMPSHIRE SO16 4LJ

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03/11/053 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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21/10/0521 October 2005 RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS

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26/10/0426 October 2004 RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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12/11/0312 November 2003 DIRECTOR RESIGNED

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12/11/0312 November 2003 REGISTERED OFFICE CHANGED ON 12/11/03 FROM: 312B HIGH STREET ORPINGTON BR6 0NG

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12/11/0312 November 2003 NEW DIRECTOR APPOINTED

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12/11/0312 November 2003 SECRETARY RESIGNED

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12/11/0312 November 2003 NEW SECRETARY APPOINTED

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02/10/032 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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