Brick-ability Ltd was founded on 18 December 1985 and are based in Bridgend, it's status is listed as "Active". We don't currently know the number of employees at Brick-ability Ltd. There is one director listed as Lunnon, Collin for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LUNNON, Collin | N/A | 30 November 2000 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 August 2020 | |
RP04PSC02 - N/A | 22 June 2020 | |
AP04 - Appointment of corporate secretary | 14 May 2020 | |
TM02 - Termination of appointment of secretary | 14 May 2020 | |
MR01 - N/A | 12 March 2020 | |
MR04 - N/A | 24 February 2020 | |
MR04 - N/A | 24 February 2020 | |
MR01 - N/A | 06 December 2019 | |
AA - Annual Accounts | 19 August 2019 | |
CS01 - N/A | 28 June 2019 | |
AP01 - Appointment of director | 14 June 2019 | |
RP04CS01 - N/A | 08 May 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 18 June 2018 | |
AP04 - Appointment of corporate secretary | 30 May 2018 | |
MR04 - N/A | 29 March 2018 | |
MR04 - N/A | 29 March 2018 | |
MR04 - N/A | 29 March 2018 | |
RESOLUTIONS - N/A | 22 March 2018 | |
MA - Memorandum and Articles | 22 March 2018 | |
MR01 - N/A | 15 March 2018 | |
MR01 - N/A | 15 March 2018 | |
MR01 - N/A | 08 March 2018 | |
AA - Annual Accounts | 28 December 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 28 September 2017 | |
CS01 - N/A | 28 June 2017 | |
PSC02 - N/A | 28 June 2017 | |
AA - Annual Accounts | 23 December 2016 | |
TM01 - Termination of appointment of director | 02 November 2016 | |
TM02 - Termination of appointment of secretary | 02 November 2016 | |
MR01 - N/A | 30 September 2016 | |
MR01 - N/A | 26 September 2016 | |
RESOLUTIONS - N/A | 15 September 2016 | |
MR04 - N/A | 09 August 2016 | |
MR04 - N/A | 09 August 2016 | |
AR01 - Annual Return | 07 July 2016 | |
AA - Annual Accounts | 10 December 2015 | |
AR01 - Annual Return | 01 July 2015 | |
MR01 - N/A | 09 January 2015 | |
AA - Annual Accounts | 02 January 2015 | |
AP01 - Appointment of director | 09 October 2014 | |
AR01 - Annual Return | 27 June 2014 | |
AA - Annual Accounts | 02 December 2013 | |
MR01 - N/A | 21 September 2013 | |
MR05 - N/A | 15 August 2013 | |
MR05 - N/A | 15 August 2013 | |
AR01 - Annual Return | 24 June 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 22 June 2012 | |
AP01 - Appointment of director | 23 May 2012 | |
AA - Annual Accounts | 21 November 2011 | |
AR01 - Annual Return | 16 June 2011 | |
MG01 - Particulars of a mortgage or charge | 01 June 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
CH01 - Change of particulars for director | 21 June 2010 | |
AA - Annual Accounts | 29 January 2010 | |
363a - Annual Return | 16 June 2009 | |
288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
288a - Notice of appointment of directors or secretaries | 11 May 2009 | |
AA - Annual Accounts | 07 January 2009 | |
363a - Annual Return | 12 June 2008 | |
AA - Annual Accounts | 03 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 28 September 2007 | |
363a - Annual Return | 20 July 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 March 2007 | |
AA - Annual Accounts | 08 February 2007 | |
363s - Annual Return | 11 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 March 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363s - Annual Return | 05 July 2005 | |
395 - Particulars of a mortgage or charge | 18 April 2005 | |
395 - Particulars of a mortgage or charge | 05 April 2005 | |
AA - Annual Accounts | 05 February 2005 | |
RESOLUTIONS - N/A | 13 October 2004 | |
RESOLUTIONS - N/A | 13 October 2004 | |
MISC - Miscellaneous document | 13 October 2004 | |
MISC - Miscellaneous document | 13 October 2004 | |
363s - Annual Return | 15 June 2004 | |
288b - Notice of resignation of directors or secretaries | 19 May 2004 | |
RESOLUTIONS - N/A | 06 May 2004 | |
AA - Annual Accounts | 02 February 2004 | |
288a - Notice of appointment of directors or secretaries | 09 December 2003 | |
363s - Annual Return | 31 May 2003 | |
288b - Notice of resignation of directors or secretaries | 09 February 2003 | |
AA - Annual Accounts | 07 January 2003 | |
363s - Annual Return | 29 June 2002 | |
AA - Annual Accounts | 23 January 2002 | |
363s - Annual Return | 10 October 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 2001 | |
169 - Return by a company purchasing its own shares | 19 February 2001 | |
AA - Annual Accounts | 19 January 2001 | |
288b - Notice of resignation of directors or secretaries | 11 December 2000 | |
RESOLUTIONS - N/A | 05 December 2000 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 05 December 2000 | |
363s - Annual Return | 15 June 2000 | |
AA - Annual Accounts | 10 January 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1999 | |
RESOLUTIONS - N/A | 06 August 1999 | |
363s - Annual Return | 16 June 1999 | |
AA - Annual Accounts | 11 January 1999 | |
363s - Annual Return | 08 June 1998 | |
288a - Notice of appointment of directors or secretaries | 10 March 1998 | |
AA - Annual Accounts | 14 January 1998 | |
363s - Annual Return | 21 July 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 24 April 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 April 1997 | |
AA - Annual Accounts | 13 January 1997 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 31 October 1996 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 October 1996 | |
RESOLUTIONS - N/A | 17 October 1996 | |
RESOLUTIONS - N/A | 17 October 1996 | |
RESOLUTIONS - N/A | 17 October 1996 | |
123 - Notice of increase in nominal capital | 17 October 1996 | |
288 - N/A | 28 July 1996 | |
RESOLUTIONS - N/A | 12 June 1996 | |
RESOLUTIONS - N/A | 12 June 1996 | |
RESOLUTIONS - N/A | 12 June 1996 | |
363s - Annual Return | 12 June 1996 | |
AA - Annual Accounts | 15 January 1996 | |
363a - Annual Return | 01 June 1995 | |
AA - Annual Accounts | 30 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 01 June 1994 | |
RESOLUTIONS - N/A | 31 March 1994 | |
RESOLUTIONS - N/A | 31 March 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 31 March 1994 | |
AA - Annual Accounts | 12 January 1994 | |
363s - Annual Return | 05 June 1993 | |
AA - Annual Accounts | 19 January 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 December 1992 | |
363b - Annual Return | 13 July 1992 | |
AA - Annual Accounts | 01 February 1992 | |
363a - Annual Return | 26 June 1991 | |
RESOLUTIONS - N/A | 02 April 1991 | |
RESOLUTIONS - N/A | 02 April 1991 | |
RESOLUTIONS - N/A | 02 April 1991 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 April 1991 | |
AA - Annual Accounts | 11 January 1991 | |
287 - Change in situation or address of Registered Office | 23 October 1990 | |
363 - Annual Return | 06 July 1990 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 1989 | |
AA - Annual Accounts | 25 September 1989 | |
363 - Annual Return | 14 June 1989 | |
288 - N/A | 13 October 1988 | |
AA - Annual Accounts | 07 September 1988 | |
363 - Annual Return | 07 September 1988 | |
288 - N/A | 07 September 1988 | |
287 - Change in situation or address of Registered Office | 17 June 1988 | |
395 - Particulars of a mortgage or charge | 05 February 1988 | |
AA - Annual Accounts | 01 February 1988 | |
363 - Annual Return | 13 March 1987 | |
288 - N/A | 23 February 1987 | |
PUC 2 - N/A | 23 February 1987 | |
288 - N/A | 08 October 1986 | |
288 - N/A | 14 May 1986 | |
288 - N/A | 12 May 1986 | |
CERTNM - Change of name certificate | 21 February 1986 | |
MISC - Miscellaneous document | 18 December 1985 | |
NEWINC - New incorporation documents | 18 December 1985 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 03 March 2020 | Outstanding |
N/A |
A registered charge | 03 December 2019 | Outstanding |
N/A |
A registered charge | 06 March 2018 | Fully Satisfied |
N/A |
A registered charge | 06 March 2018 | Outstanding |
N/A |
A registered charge | 06 March 2018 | Outstanding |
N/A |
A registered charge | 13 September 2016 | Outstanding |
N/A |
A registered charge | 13 September 2016 | Fully Satisfied |
N/A |
A registered charge | 07 January 2015 | Fully Satisfied |
N/A |
A registered charge | 13 September 2013 | Fully Satisfied |
N/A |
All assets debenture | 27 May 2011 | Fully Satisfied |
N/A |
Fixed and floating charge | 11 April 2005 | Fully Satisfied |
N/A |
Debenture | 17 March 2005 | Fully Satisfied |
N/A |
Legal mortgage | 01 February 1988 | Fully Satisfied |
N/A |
Single debenture | 17 March 1986 | Fully Satisfied |
N/A |