SHIPBRICK LIMITED
Company number 05234102 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Accounts for a dormant company made up to 2025-12-31 · 7 pages | View document |
| 1 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 18 Nov 2025 | Termination of appointment of Andrew Robert Hessey as a director on 2025-11-17 · 1 page | View document |
| 18 Nov 2025 | Appointment of Mr Paul Ian Roy as a director on 2025-11-17 · 2 pages | View document |
| 18 Nov 2025 | Appointment of Mr Gareth Brinley Smith as a director on 2025-11-17 · 2 pages | View document |
| 18 Nov 2025 | Appointment of Mr Simon Anthony Ericson as a secretary on 2025-11-17 · 2 pages | View document |
| 18 Nov 2025 | Termination of appointment of Andrew Robert Hessey as a secretary on 2025-11-17 · 1 page | View document |
| 17 Oct 2025 | Termination of appointment of Paula Bell as a director on 2025-10-15 · 1 page | View document |
| 15 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 3 Sep 2025 | Termination of appointment of Angus Edward Iveson as a secretary on 2025-09-01 · 1 page | View document |
| 3 Sep 2025 | Appointment of Mr Andrew Robert Hessey as a secretary on 2025-09-01 · 2 pages | View document |
| 3 Sep 2025 | Termination of appointment of Angus Edward Iveson as a director on 2025-09-01 · 1 page | View document |
| 3 Sep 2025 | Appointment of Mr Andrew Robert Hessey as a director on 2025-09-01 · 2 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 14 Sep 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 21 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 7 pages | View document |
| 20 Jun 2021 | Confirmation statement made on 2021-05-30 with no updates · 3 pages | View document |
| 4 Jul 2019 | DIRECTOR APPOINTED MR JONATHAN ALLAM | View document |
| 4 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC HUTCHINSON | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 10 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES | View document |
| 7 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 15 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULA BELL / 01/07/2017 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 6 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR RACHEL WHITING | View document |
| 13 Sep 2016 | DIRECTOR APPOINTED MS PAULA BELL | View document |
| 15 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 22 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 11 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY RACHEL WHITING | View document |
| 11 Feb 2015 | SECRETARY APPOINTED MR ANGUS EDWARD IVESON | View document |
| 16 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 18 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 23 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 10 Jun 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 16 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 15 Jun 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 28 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 15 Jun 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 24 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 8 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 26 May 2009 | APPOINTMENT TERMINATED SECRETARY MICHAEL ANSCOMBE | View document |
| 26 May 2009 | SECRETARY APPOINTED MRS RACHEL ELIZABETH WHITING | View document |
| 23 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Jun 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 Oct 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: SPIRENT HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL | View document |
| 1 Jun 2007 | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | View document |
| 21 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Jun 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | SECRETARY RESIGNED | View document |
| 15 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2005 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | View document |
| 7 Jan 2005 | S366A DISP HOLDING AGM 21/12/04 | View document |
| 7 Jan 2005 | £ NC 1000/1000000 21/12/04 | View document |
| 7 Jan 2005 | NC INC ALREADY ADJUSTED 21/12/04 | View document |
| 7 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 7 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2004 | SECRETARY RESIGNED | View document |
| 30 Nov 2004 | DIRECTOR RESIGNED | View document |
| 17 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |