AUSTIN BRICKWORK LIMITED


Registered number: 03656408
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Name: AUSTIN BRICKWORK LIMITED
AUSTIN BRICKWORK LTD
Address: ELIZABETH HOUSE, 13-19 LONDON ROAD, NEWBURY, BERKSHIRE, UNITED KINGDOM, RG14 1JL
Incorporation Date: 1998-10-26

Company status: Active


Company Documents

date name form type
2022-10-28 CONFIRMATION STATEMENT MADE ON 26/10/22, NO UPDATES CS01
2022-09-30 31/12/21 TOTAL EXEMPTION FULL AA
2021-03-26 SECRETARY'S CHANGE OF PARTICULARS / MRS LEA LOUISE COTTER / 17/03/2021 CH03
2021-03-26 REGISTERED OFFICE CHANGED ON 26/03/2021 FROMGRIFFINS COURT 24-32 LONDON ROADNEWBURYBERKSHIRERG14 1JX AD01
2021-09-27 31/12/20 TOTAL EXEMPTION FULL AA
2021-03-26 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN AUSTIN / 17/03/2021 CH01
2021-03-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS LEA LOUISE COTTER / 17/03/2021 CH01
2021-03-26 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN AUSTIN / 17/03/2021 CH01
2021-10-28 CONFIRMATION STATEMENT MADE ON 26/10/21, NO UPDATES CS01
2021-03-26 SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR JOHN AUSTIN / 17/03/2021 CH03
2020-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS LEA LOUISE COTTER / 26/10/2020 CH01
2020-11-18 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES CS01
2020-10-16 31/12/19 TOTAL EXEMPTION FULL AA
2020-11-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN AUSTIN / 26/10/2020 CH01
2020-11-18 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR JOHN AUSTIN / 26/10/2020 CH01
2020-11-18 SECRETARY'S CHANGE OF PARTICULARS / MRS LEA LOUISE COTTER / 26/10/2020 CH03
2020-11-18 SECRETARY'S CHANGE OF PARTICULARS / ALISTAIR JOHN AUSTIN / 26/10/2020 CH03
2019-10-29 CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES CS01
2019-09-27 31/12/18 TOTAL EXEMPTION FULL AA
2019-06-21 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2018-09-27 31/12/17 TOTAL EXEMPTION FULL AA
2018-10-29 CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES CS01
2017-10-30 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES CS01
2017-08-31 31/12/16 TOTAL EXEMPTION FULL AA
2016-10-31 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES CS01
2016-09-30 31/12/15 TOTAL EXEMPTION SMALL AA
2015-11-02 26/10/15 FULL LIST AR01
2015-07-22 31/12/14 TOTAL EXEMPTION SMALL AA
2014-05-15 REGISTRATION OF A CHARGE / CHARGE CODE 036564080003 MR01
2014-09-04 31/12/13 TOTAL EXEMPTION SMALL AA
2014-10-28 26/10/14 FULL LIST AR01
2013-10-31 26/10/13 FULL LIST AR01
2013-07-11 SUB-DIVISION31/05/13 SH02
2013-07-11 SUB DIVISION 31/05/2013 RES13
2013-07-05 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-19 APPOINTMENT TERMINATED, DIRECTOR DAVID MOSS TM01
2012-10-31 26/10/12 FULL LIST AR01
2012-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2011-01-26 SECRETARY APPOINTED MRS LEA LOUISE COTTER AP03
2011-11-01 26/10/11 FULL LIST AR01
2011-09-09 DIRECTOR APPOINTED MRS LEA LOUISE COTTER AP01
2011-07-13 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2010-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-10-27 26/10/10 FULL LIST AR01
2009-08-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-11-10 26/10/09 FULL LIST AR01
2008-09-22 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN AUSTIN / 16/09/2008 288c
2008-09-19 DIRECTOR APPOINTED DAVID ALBERT MOSS 288a
2008-10-29 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS 363a
2008-12-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2007-10-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-11-23 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS 363a
2006-11-07 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 AA
2006-11-22 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS 363a
2006-04-20 PARTICULARS OF MORTGAGE/CHARGE 395
2005-09-23 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 AA
2005-10-28 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS 363a
2004-09-16 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 AA
2004-04-19 PARTICULARS OF MORTGAGE/CHARGE 395
2004-11-25 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS 363a

Last update: 2024-09-22 23:01:27