FREDERICK BRICKELL AND SONS LIMITED

Company number 00644180

Date	Type	Description	View / Download
07 Sep 2017	CS01	Confirmation statement made on 28 August 2017 with updates	(4 pages)
07 Sep 2017	PSC01	Notification of Richard Brian Brickell as a person with significant control on 16 November 2016	(2 pages)
07 Sep 2017	PSC01	Notification of Sonia Louise Walters as a person with significant control on 10 November 2016	(2 pages)
07 Sep 2017	PSC07	Cessation of Brian Frederick Brickell as a person with significant control on 10 November 2016	(1 page)
05 Dec 2016	SH06	Cancellation of shares. Statement of capital on 4 October 2016 GBP 1,653,000	(4 pages)
05 Dec 2016	SH03	Purchase of own shares.	(3 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Nov 2016	TM01	Termination of appointment of Brian Frederick Brickell as a director on 4 October 2016	(1 page)
03 Nov 2016	AD01	Registered office address changed from 84a Oakley Lane, East Oakley, Basingstoke, Hants RG23 7JX to The Granary Ashfields Farm, Priors Court Road Hermitage Thatcham RG18 9XY on 3 November 2016	(1 page)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
01 Sep 2016	CS01	Confirmation statement made on 28 August 2016 with updates	(5 pages)
20 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
28 Aug 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2,403	(4 pages)
06 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
08 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 2,403	(4 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
25 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(4 pages)
20 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
06 Jul 2012	AR01	Annual return made up to 12 June 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
07 Jul 2011	AR01	Annual return made up to 12 June 2011 with full list of shareholders	(3 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
22 Jun 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	(4 pages)
22 Jun 2010	CH01	Director's details changed for Dorothy Madeleine Brickell on 12 June 2010	(2 pages)
22 Jun 2010	CH03	Secretary's details changed for Sonia Louise Walters on 12 June 2010	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next