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BRICO LTD

Company number 07322074

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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)
08 Sep 2018 SH01 Statement of capital following an allotment of shares on 6 September 2018
  • GBP 101
31 Jul 2018 CS01 Confirmation statement made on 21 July 2018 with updates
30 Jul 2018 PSC07 Cessation of Brian Colvin as a person with significant control on 8 December 2017
23 Jan 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 8 December 2017
22 Jan 2018 AP01 Appointment of Mr Pavlos Savvides as a director on 8 January 2018
22 Jan 2018 PSC02 Notification of Anireta Ltd as a person with significant control on 8 December 2017
22 Jan 2018 PSC07 Cessation of Mary Colvin as a person with significant control on 8 December 2017
14 Dec 2017 AD01 Registered office address changed from Lion House Oriental Road Woking Surrey GU22 8AP England to Indigo House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY on 14 December 2017
14 Dec 2017 AP01 Appointment of Mrs Aikaterini Papamichalaki as a director on 8 December 2017
16 Oct 2017 AD01 Registered office address changed from Grosvenor Court Hipley Street Old Woking Surrey GU22 9LL England to Lion House Oriental Road Woking Surrey GU22 8AP on 16 October 2017
05 Sep 2017 PSC01 Notification of Mary Colvin as a person with significant control on 6 April 2016
08 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates
11 May 2017 AA Total exemption full accounts made up to 31 December 2016
06 May 2017 MR04 Satisfaction of charge 1 in full
07 Apr 2017 AD01 Registered office address changed from Grosvenor Court Hipsley Street Old Woking Surrey GU22 9LL to Grosvenor Court Hipley Street Old Woking Surrey GU22 9LL on 7 April 2017
08 Sep 2016 CS01 Confirmation statement made on 21 July 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Sep 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
07 Sep 2015 AD01 Registered office address changed from Sleepers Grosvenor Road Medstead Hants GU34 5JE to Grosvenor Court Hipsley Street Old Woking Surrey GU22 9LL on 7 September 2015
15 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Sep 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
14 Jul 2014 AA Total exemption full accounts made up to 31 December 2013
08 Sep 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-09-08
  • GBP 10,000
11 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
09 Sep 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders