Based in Solihull in West Midlands, Bovingdon Brickworks Ltd was registered on 23 November 1959, it's status at Companies House is "Active". We don't know the number of employees at this company. There are 4 directors listed as Grainger, Ian Paul, Parker, Hazel Rosemary, Eccles, Graham, Parker, Hazel Rosemary for the organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAINGER, Ian Paul | 22 April 2020 | - | 1 |
PARKER, Hazel Rosemary | 27 April 2020 | - | 1 |
ECCLES, Graham | 26 March 2018 | 31 December 2019 | 1 |
PARKER, Hazel Rosemary | N/A | 22 April 2020 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 April 2020 | |
AP03 - Appointment of secretary | 27 April 2020 | |
TM02 - Termination of appointment of secretary | 22 April 2020 | |
AP03 - Appointment of secretary | 22 April 2020 | |
CS01 - N/A | 02 March 2020 | |
TM02 - Termination of appointment of secretary | 03 February 2020 | |
AA - Annual Accounts | 29 November 2019 | |
CS01 - N/A | 20 February 2019 | |
CH01 - Change of particulars for director | 17 December 2018 | |
AA - Annual Accounts | 30 November 2018 | |
CS01 - N/A | 26 March 2018 | |
AP03 - Appointment of secretary | 26 March 2018 | |
TM01 - Termination of appointment of director | 12 December 2017 | |
AA - Annual Accounts | 11 December 2017 | |
AP01 - Appointment of director | 10 October 2017 | |
CS01 - N/A | 15 February 2017 | |
AA - Annual Accounts | 16 January 2017 | |
AR01 - Annual Return | 29 April 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2016 | |
TM02 - Termination of appointment of secretary | 29 April 2016 | |
AA - Annual Accounts | 29 December 2015 | |
AR01 - Annual Return | 24 April 2015 | |
AA - Annual Accounts | 16 December 2014 | |
AR01 - Annual Return | 05 March 2014 | |
AA - Annual Accounts | 20 December 2013 | |
AR01 - Annual Return | 29 March 2013 | |
AA - Annual Accounts | 03 January 2013 | |
TM01 - Termination of appointment of director | 21 August 2012 | |
AR01 - Annual Return | 02 March 2012 | |
AA - Annual Accounts | 21 December 2011 | |
AA - Annual Accounts | 23 March 2011 | |
AR01 - Annual Return | 23 February 2011 | |
AD04 - Change of location of company records to the registered office | 23 February 2011 | |
AR01 - Annual Return | 19 February 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 February 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 February 2010 | |
AA - Annual Accounts | 22 December 2009 | |
363a - Annual Return | 16 February 2009 | |
AA - Annual Accounts | 29 December 2008 | |
363a - Annual Return | 28 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 February 2008 | |
AA - Annual Accounts | 30 November 2007 | |
287 - Change in situation or address of Registered Office | 12 July 2007 | |
363a - Annual Return | 28 February 2007 | |
353 - Register of members | 28 February 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 February 2007 | |
AA - Annual Accounts | 19 December 2006 | |
363a - Annual Return | 16 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2006 | |
288b - Notice of resignation of directors or secretaries | 08 February 2006 | |
AA - Annual Accounts | 08 December 2005 | |
363s - Annual Return | 17 February 2005 | |
AA - Annual Accounts | 08 December 2004 | |
AA - Annual Accounts | 26 April 2004 | |
363s - Annual Return | 16 February 2004 | |
363s - Annual Return | 24 February 2003 | |
AA - Annual Accounts | 22 January 2003 | |
AA - Annual Accounts | 26 March 2002 | |
363s - Annual Return | 08 March 2002 | |
AA - Annual Accounts | 05 April 2001 | |
363s - Annual Return | 09 February 2001 | |
287 - Change in situation or address of Registered Office | 07 November 2000 | |
363s - Annual Return | 05 April 2000 | |
AA - Annual Accounts | 31 March 2000 | |
363s - Annual Return | 25 March 1999 | |
AA - Annual Accounts | 13 March 1999 | |
AA - Annual Accounts | 24 April 1998 | |
363s - Annual Return | 08 April 1998 | |
288a - Notice of appointment of directors or secretaries | 08 April 1998 | |
363s - Annual Return | 03 April 1997 | |
288b - Notice of resignation of directors or secretaries | 03 April 1997 | |
AA - Annual Accounts | 11 March 1997 | |
363s - Annual Return | 04 April 1996 | |
AA - Annual Accounts | 28 January 1996 | |
288 - N/A | 24 January 1996 | |
288 - N/A | 24 January 1996 | |
363s - Annual Return | 05 April 1995 | |
AA - Annual Accounts | 07 March 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 05 April 1994 | |
AA - Annual Accounts | 23 February 1994 | |
288 - N/A | 08 July 1993 | |
AA - Annual Accounts | 06 April 1993 | |
363s - Annual Return | 06 April 1993 | |
AA - Annual Accounts | 09 June 1992 | |
363s - Annual Return | 20 March 1992 | |
AA - Annual Accounts | 16 April 1991 | |
363a - Annual Return | 16 April 1991 | |
288 - N/A | 04 September 1990 | |
AA - Annual Accounts | 10 May 1990 | |
363 - Annual Return | 10 May 1990 | |
AA - Annual Accounts | 16 May 1989 | |
363 - Annual Return | 16 May 1989 | |
288 - N/A | 07 April 1989 | |
288 - N/A | 06 February 1989 | |
AA - Annual Accounts | 20 April 1988 | |
363 - Annual Return | 20 April 1988 | |
363 - Annual Return | 12 May 1987 | |
AA - Annual Accounts | 21 March 1987 | |
AA - Annual Accounts | 10 May 1986 | |
363 - Annual Return | 10 May 1986 | |
CERTNM - Change of name certificate | 20 March 1961 | |
MISC - Miscellaneous document | 23 November 1959 |