BRIGHT INSTRUMENT CO. LIMITED

00326019
5 TECHNOLOGY PARK COLINDEEP LANE COLINDALE LONDON NW9 6BX

Documents

Documents
Date Category Description Pages
29 Oct 2024 accounts Annual Accounts 12 Buy now
24 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 resolution Resolution 1 Buy now
25 Oct 2023 incorporation Memorandum Articles 34 Buy now
20 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
20 Oct 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
18 Oct 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Oct 2023 capital Return of Allotment of shares 4 Buy now
18 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jul 2023 accounts Annual Accounts 11 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement 6 Buy now
16 Jun 2022 accounts Annual Accounts 12 Buy now
15 Jun 2022 capital Second Filing Capital Allotment Shares 4 Buy now
14 Jun 2022 capital Return of Allotment of shares 4 Buy now
27 Apr 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
28 Jun 2021 accounts Annual Accounts 11 Buy now
28 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 mortgage Registration of a charge 43 Buy now
04 Sep 2020 accounts Annual Accounts 10 Buy now
16 Aug 2020 resolution Resolution 1 Buy now
05 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Aug 2020 capital Return of Allotment of shares 3 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2019 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
15 Oct 2019 accounts Annual Accounts 10 Buy now
30 Oct 2018 officers Appointment of director (Mr Robert Anthony Stanley) 2 Buy now
30 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 officers Termination of appointment of director (Mark Fenn) 1 Buy now
05 Jun 2018 accounts Annual Accounts 12 Buy now
16 Mar 2018 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
07 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 12 Buy now
10 Jan 2017 accounts Annual Accounts 11 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2016 officers Appointment of director (Mr Mark Fenn) 2 Buy now
22 Dec 2015 accounts Annual Accounts 7 Buy now
21 Dec 2015 annual-return Annual Return 3 Buy now
21 Dec 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jan 2015 officers Appointment of director (Mr Harry Michael Nugent) 2 Buy now
28 Jan 2015 officers Termination of appointment of director (Alan Derek Bright) 1 Buy now
26 Oct 2014 annual-return Annual Return 3 Buy now
28 Aug 2014 accounts Annual Accounts 6 Buy now
24 Dec 2013 accounts Annual Accounts 6 Buy now
14 Oct 2013 annual-return Annual Return 3 Buy now
19 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 Jul 2013 auditors Auditors Resignation Company 1 Buy now
31 Oct 2012 annual-return Annual Return 3 Buy now
28 Aug 2012 accounts Annual Accounts 6 Buy now
27 Oct 2011 annual-return Annual Return 3 Buy now
26 Oct 2011 officers Change of particulars for director (Alan Derek Bright) 2 Buy now
14 Sep 2011 accounts Annual Accounts 6 Buy now
19 Oct 2010 annual-return Annual Return 3 Buy now
05 Aug 2010 accounts Annual Accounts 6 Buy now
29 Oct 2009 annual-return Annual Return 5 Buy now
29 Oct 2009 officers Change of particulars for director (Alan Derek Bright) 2 Buy now
09 Sep 2009 accounts Annual Accounts 6 Buy now
15 Oct 2008 annual-return Return made up to 11/10/08; full list of members 3 Buy now
15 Oct 2008 officers Appointment terminated director cecil bright 1 Buy now
15 Oct 2008 officers Appointment terminated secretary cecil bright 1 Buy now
09 Sep 2008 accounts Annual Accounts 6 Buy now
13 Nov 2007 annual-return Return made up to 11/10/07; full list of members 3 Buy now
14 Sep 2007 accounts Annual Accounts 6 Buy now
11 Nov 2006 accounts Annual Accounts 6 Buy now
08 Nov 2006 annual-return Return made up to 11/10/06; full list of members 3 Buy now
08 Nov 2006 officers Director resigned 1 Buy now
28 Oct 2005 annual-return Return made up to 11/10/05; full list of members 3 Buy now
28 Oct 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Oct 2005 officers Director's particulars changed 1 Buy now
28 Oct 2005 address Location of register of members 1 Buy now
26 Sep 2005 accounts Annual Accounts 6 Buy now
22 Nov 2004 annual-return Return made up to 11/10/04; full list of members 7 Buy now
14 Sep 2004 accounts Annual Accounts 6 Buy now
31 Dec 2003 accounts Annual Accounts 6 Buy now
24 Nov 2003 annual-return Return made up to 11/10/03; full list of members 7 Buy now
31 Dec 2002 annual-return Return made up to 11/10/02; full list of members 7 Buy now
28 Oct 2002 accounts Annual Accounts 6 Buy now
14 Nov 2001 annual-return Return made up to 11/10/01; full list of members 7 Buy now
11 Sep 2001 accounts Annual Accounts 7 Buy now
20 Dec 2000 accounts Annual Accounts 6 Buy now
06 Nov 2000 annual-return Return made up to 11/10/00; full list of members 7 Buy now
24 Jan 2000 accounts Annual Accounts 7 Buy now
08 Dec 1999 annual-return Return made up to 11/10/99; full list of members 7 Buy now
31 Jan 1999 accounts Annual Accounts 7 Buy now
26 Nov 1998 annual-return Return made up to 11/10/98; no change of members 4 Buy now
26 Nov 1997 annual-return Return made up to 11/10/97; no change of members 4 Buy now
05 Sep 1997 accounts Annual Accounts 7 Buy now
03 Dec 1996 annual-return Return made up to 11/10/96; full list of members 6 Buy now
06 Nov 1996 accounts Annual Accounts 8 Buy now
18 Sep 1996 accounts Accounting reference date shortened from 05/04/97 to 31/03/97 1 Buy now
14 Nov 1995 annual-return Return made up to 11/10/95; no change of members 4 Buy now
10 Nov 1995 accounts Annual Accounts 7 Buy now
22 Mar 1995 auditors Auditors Resignation Company 2 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 28 Buy now