FREDERICK BRICKELL AND SONS LIMITED

Company number 00644180 ·

Active

139 filings

Date Filing
9 Sep 2026 Confirmation statement made on 2026-08-28 with no updates · 3 pages View document
29 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
8 Sep 2025 Confirmation statement made on 2025-08-28 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Nov 2024 Resolutions · 2 pages View document
17 Nov 2024 Memorandum and Articles of Association · 13 pages View document
1 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
11 Sep 2023 Confirmation statement made on 2023-08-28 with no updates · 3 pages View document
7 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES View document
2 Nov 2018 DIRECTOR APPOINTED MRS SONIA LOUISE WALTERS View document
2 Nov 2018 DIRECTOR APPOINTED MR RICHARD BRIAN BRICKELL View document
30 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES View document
6 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
6 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
6 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
6 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
6 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Sep 2017 CESSATION OF BRIAN FREDERICK BRICKELL AS A PSC View document
7 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD BRIAN BRICKELL View document
7 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES View document
7 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA LOUISE WALTERS View document
5 Dec 2016 RETURN OF PURCHASE OF OWN SHARES View document
5 Dec 2016 04/10/16 STATEMENT OF CAPITAL GBP 1653000 View document
16 Nov 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
3 Nov 2016 REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 84A OAKLEY LANE, EAST OAKLEY, BASINGSTOKE, HANTS RG23 7JX View document
3 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR BRIAN BRICKELL View document
12 Oct 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View document
20 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
28 Aug 2015 Annual return made up to 28 August 2015 with full list of shareholders View document
6 Oct 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Aug 2014 Annual return made up to 24 July 2014 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
25 Jul 2013 Annual return made up to 24 July 2013 with full list of shareholders View document
20 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
6 Jul 2012 Annual return made up to 12 June 2012 with full list of shareholders View document
5 Oct 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
7 Jul 2011 Annual return made up to 12 June 2011 with full list of shareholders View document
2 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FREDERICK BRICKELL / 12/06/2010 View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY MADELEINE BRICKELL / 12/06/2010 View document
22 Jun 2010 Annual return made up to 12 June 2010 with full list of shareholders View document
22 Jun 2010 SECRETARY'S CHANGE OF PARTICULARS / SONIA LOUISE WALTERS / 12/06/2010 View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Jun 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
8 Jul 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS View document
8 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
30 Jul 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS View document
29 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
21 Jul 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS View document
8 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
15 Jul 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS View document
12 Jul 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS View document
2 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
29 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
17 Jul 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS View document
23 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
1 Jul 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS View document
17 Jul 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
17 Jul 2001 Total exemption small company accounts made up to 2000-12-31 · 7 pages View document
6 Jul 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS View document
26 Jul 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS View document
30 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
16 Aug 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS View document
9 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
13 Jul 1998 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS View document
25 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
19 Aug 1997 RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS View document
18 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
14 Jul 1996 RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS View document
24 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
8 Jan 1996 £ IC 2803/2603 11/12/95 £ SR 200@1=200 View document
28 Dec 1995 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
16 Aug 1995 RETURN MADE UP TO 12/06/95; CHANGE OF MEMBERS View document
18 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
22 Feb 1995 £ IC 2803/2603 11/01/95 £ SR 200@1=200 View document
22 Feb 1995 169 · 1 page View document
20 Jun 1994 363S · 5 pages View document
20 Jun 1994 RETURN MADE UP TO 12/06/94; CHANGE OF MEMBERS View document
20 Jun 1994 DIRECTOR'S PARTICULARS CHANGED View document
23 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
23 May 1994 Accounts for a small company made up to 1993-12-31 · 8 pages View document
14 Mar 1994 £ IC 3003/2803 11/01/94 £ SR 200@1=200 View document
14 Mar 1994 169 · 1 page View document
23 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Feb 1994 288 · 4 pages View document
23 Feb 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
26 Jan 1994 ALTER MEM AND ARTS 11/01/94 View document
3 Aug 1993 363S · 6 pages View document
3 Aug 1993 RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS View document
3 Aug 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
3 Aug 1993 Accounts for a small company made up to 1992-12-31 · 7 pages View document
5 Mar 1993 395 · 19 pages View document
5 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
3 Aug 1992 363S · 4 pages View document
3 Aug 1992 REGISTERED OFFICE CHANGED ON 03/08/92 View document
3 Aug 1992 RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS View document
14 May 1992 Accounts for a small company made up to 1991-12-31 · 7 pages View document
14 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
15 Jun 1991 Accounts for a small company made up to 1990-12-31 · 6 pages View document
15 Jun 1991 363A · 6 pages View document
15 Jun 1991 RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS View document
15 Jun 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
17 Jul 1990 RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS View document
17 Jul 1990 363 · 4 pages View document
17 Jul 1990 Accounts for a small company made up to 1989-12-31 · 6 pages View document
17 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
7 Jul 1989 363 · 4 pages View document
7 Jul 1989 RETURN MADE UP TO 03/07/89; FULL LIST OF MEMBERS View document
7 Jul 1989 Accounts for a small company made up to 1988-12-31 · 6 pages View document
7 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
30 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
30 Jun 1988 Accounts for a small company made up to 1987-12-31 · 6 pages View document
30 Jun 1988 363 · 4 pages View document
30 Jun 1988 RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS View document
13 Aug 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
13 Aug 1987 RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS View document
13 Aug 1987 Full accounts made up to 1986-12-31 · 6 pages View document
13 Aug 1987 363 · 4 pages View document
1 Jan 1987 PRE87 · 232 pages View document
18 Jun 1986 363 · 4 pages View document
18 Jun 1986 RETURN MADE UP TO 30/04/86; FULL LIST OF MEMBERS View document
15 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
15 May 1986 Accounts for a small company made up to 1985-12-31 · 6 pages View document