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BRICK-ABILITY LTD.

Company number 01972562

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2017 AA Full accounts made up to 31 March 2017
28 Sep 2017 AD02 Register inspection address has been changed to Cedar House Hazell Drive Newport NP10 8FY
28 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/05/2019
28 Jun 2017 PSC02 Notification of Brickability Uk Holdings Limited as a person with significant control on 6 April 2016
  • ANNOTATION Clarification a second filed PSC02 was registered on 22/06/2020.
23 Dec 2016 AA Full accounts made up to 31 March 2016
02 Nov 2016 TM01 Termination of appointment of Peter Richard Milton as a director on 13 September 2016
02 Nov 2016 TM02 Termination of appointment of Peter Richard Milton as a secretary on 13 September 2016
30 Sep 2016 MR01 Registration of charge 019725620009, created on 13 September 2016
26 Sep 2016 MR01 Registration of charge 019725620008, created on 13 September 2016
15 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Bu back 1500 a ord shares 31/08/2016
09 Aug 2016 MR04 Satisfaction of charge 3 in full
09 Aug 2016 MR04 Satisfaction of charge 4 in full
07 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 57,000
10 Dec 2015 AA Full accounts made up to 31 March 2015
01 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 57,000
09 Jan 2015 MR01 Registration of charge 019725620007, created on 7 January 2015
02 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
09 Oct 2014 AP01 Appointment of Mr Calum David Richard Currie as a director on 7 August 2014
27 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 57,000
02 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
21 Sep 2013 MR01 Registration of charge 019725620006
15 Aug 2013 MR05 All of the property or undertaking has been released from charge 3
15 Aug 2013 MR05 All of the property or undertaking has been released from charge 4
24 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
20 Dec 2012 AA Accounts for a medium company made up to 31 March 2012