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BRIKTEC LIMITED

Company number 05344337

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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)
01 Oct 2019 CH03 Secretary's details changed for Lorna Kniarzyk Bayes on 4 September 2019
01 Oct 2019 AD01 Registered office address changed from Old Grain Dryer Cold Ashby Road Guilsborough Northampton NN6 8QN England to Sterling House 31/32 High Street Wellingborough Northants NN8 4HL on 1 October 2019
04 Sep 2019 PSC04 Change of details for Mr Paul Anthony Bayes as a person with significant control on 4 September 2019
04 Sep 2019 AD01 Registered office address changed from Hillside Farm Irthlingborough Road Little Addington Kettering NN14 4AS England to Old Grain Dryer Cold Ashby Road Guilsborough Northampton NN6 8QN on 4 September 2019
11 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
10 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
30 Jan 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 5 April 2017
30 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
01 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 November 2016
  • GBP 5
16 Nov 2016 CH01 Director's details changed for Mr Paul Anthony Bayes on 16 November 2016
16 Nov 2016 CH03 Secretary's details changed for Lorna Kniarzyk Bayes on 16 November 2016
16 Nov 2016 AD01 Registered office address changed from Lawnside 5 Waterloo Way Irthlingborough Northants NN9 5QW to Hillside Farm Irthlingborough Road Little Addington Kettering NN14 4AS on 16 November 2016
29 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 4
03 Nov 2015 AA Total exemption small company accounts made up to 5 April 2015
03 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 4
30 Sep 2014 AA Total exemption small company accounts made up to 5 April 2014
29 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 4
19 Aug 2013 AA Total exemption small company accounts made up to 5 April 2013
05 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 5 April 2012
08 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 5 April 2011
17 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders