BRITE SPARKS LIMITED

02215134
HOWARD HOUSE HOWARD WAY INTERCHANGE PARK NEWPORT PAGNELL MK16 9PX

Documents

Documents
Date Category Description Pages
09 Dec 2024 officers Termination of appointment of director (Lauren Allan) 1 Buy now
09 Dec 2024 officers Appointment of director (Mr Rohan August Cummings) 2 Buy now
03 Sep 2024 accounts Annual Accounts 5 Buy now
05 Aug 2024 officers Appointment of director (Mrs Lauren Allan) 2 Buy now
05 Aug 2024 officers Termination of appointment of director (Michael White) 1 Buy now
05 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2023 accounts Annual Accounts 4 Buy now
16 Sep 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2022 officers Appointment of director (Mr Michael White) 2 Buy now
01 Aug 2022 officers Termination of appointment of director (Hannah Evans) 1 Buy now
14 Jul 2022 accounts Annual Accounts 4 Buy now
01 Mar 2022 officers Termination of appointment of director (Paul Elliot Fineman) 1 Buy now
28 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2021 accounts Annual Accounts 4 Buy now
05 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Oct 2020 officers Appointment of director (Mrs Hannah Evans) 2 Buy now
14 Oct 2020 officers Termination of appointment of director (Mike White) 1 Buy now
09 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jul 2020 accounts Annual Accounts 4 Buy now
24 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2019 accounts Annual Accounts 4 Buy now
21 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 accounts Annual Accounts 4 Buy now
03 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2017 accounts Annual Accounts 4 Buy now
23 Aug 2016 accounts Annual Accounts 4 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jun 2016 resolution Resolution 2 Buy now
24 Jun 2016 change-of-name Change Of Name Notice 2 Buy now
23 Jun 2016 incorporation Memorandum Articles 3 Buy now
23 Jun 2016 resolution Resolution 4 Buy now
22 Jun 2016 mortgage Registration of a charge 8 Buy now
17 Jun 2016 annual-return Annual Return 4 Buy now
14 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jun 2016 mortgage Statement of satisfaction of a charge 2 Buy now
14 Jun 2016 mortgage Statement of satisfaction of a charge 2 Buy now
19 May 2016 resolution Resolution 3 Buy now
13 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
12 Aug 2015 accounts Annual Accounts 4 Buy now
05 Jun 2015 annual-return Annual Return 4 Buy now
10 Sep 2014 accounts Annual Accounts 6 Buy now
26 Jun 2014 annual-return Annual Return 4 Buy now
06 Aug 2013 accounts Annual Accounts 6 Buy now
11 Jun 2013 annual-return Annual Return 4 Buy now
04 Oct 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Aug 2012 accounts Annual Accounts 4 Buy now
13 Jun 2012 annual-return Annual Return 4 Buy now
12 Oct 2011 officers Termination of appointment of secretary (Sheryl Tye) 1 Buy now
12 Oct 2011 officers Termination of appointment of director (Sheryl Tye) 1 Buy now
05 Sep 2011 accounts Annual Accounts 5 Buy now
16 Jun 2011 annual-return Annual Return 6 Buy now
03 Aug 2010 accounts Annual Accounts 11 Buy now
08 Jun 2010 annual-return Annual Return 5 Buy now
18 Dec 2009 miscellaneous Miscellaneous 2 Buy now
16 Nov 2009 accounts Annual Accounts 13 Buy now
01 Jun 2009 annual-return Return made up to 29/05/09; full list of members 4 Buy now
29 Jan 2009 officers Director appointed mr paul fineman 1 Buy now
27 Jan 2009 officers Appointment terminated director stig hedlund 1 Buy now
27 Jan 2009 officers Appointment terminated director nicholas fisher 1 Buy now
06 Jan 2009 accounts Annual Accounts 19 Buy now
10 Dec 2008 officers Director appointed mrs mike white 1 Buy now
23 Sep 2008 officers Appointment terminated director mark collini 1 Buy now
23 Sep 2008 officers Appointment terminated secretary mark collini 1 Buy now
09 Sep 2008 officers Secretary appointed ms sheryl anne tye 1 Buy now
09 Sep 2008 officers Director appointed ms sheryl anne tye 1 Buy now
03 Jun 2008 annual-return Return made up to 29/05/08; full list of members 4 Buy now
02 Feb 2008 accounts Annual Accounts 18 Buy now
20 Jun 2007 annual-return Return made up to 29/05/07; full list of members 3 Buy now
09 Feb 2007 accounts Annual Accounts 18 Buy now
05 Jul 2006 annual-return Return made up to 29/05/06; full list of members 3 Buy now
06 Feb 2006 accounts Annual Accounts 16 Buy now
17 Aug 2005 annual-return Return made up to 29/05/05; full list of members 7 Buy now
04 Feb 2005 accounts Annual Accounts 15 Buy now
26 Aug 2004 annual-return Return made up to 29/05/04; full list of members 7 Buy now
04 Feb 2004 accounts Annual Accounts 17 Buy now
29 Dec 2003 annual-return Return made up to 29/05/03; full list of members 7 Buy now
19 Feb 2003 annual-return Return made up to 29/05/02; full list of members 7 Buy now
19 Nov 2002 accounts Annual Accounts 17 Buy now
31 Jan 2002 accounts Annual Accounts 16 Buy now
01 Aug 2001 annual-return Return made up to 29/05/01; full list of members 7 Buy now
27 Nov 2000 accounts Annual Accounts 17 Buy now
03 Aug 2000 annual-return Return made up to 29/05/00; full list of members 7 Buy now
02 Feb 2000 accounts Annual Accounts 17 Buy now
10 Sep 1999 address Registered office changed on 10/09/99 from: belgrave house the merlin centre acrewood way st albans herts AL4 0JY 1 Buy now
09 Aug 1999 annual-return Return made up to 29/05/99; full list of members 6 Buy now
03 Dec 1998 accounts Annual Accounts 18 Buy now
05 Aug 1998 annual-return Return made up to 29/05/98; no change of members 4 Buy now
23 Jan 1998 accounts Annual Accounts 16 Buy now
04 Nov 1997 mortgage Particulars of mortgage/charge 3 Buy now
29 Jul 1997 annual-return Return made up to 29/05/97; no change of members 4 Buy now
21 Apr 1997 auditors Auditors Resignation Company 2 Buy now
04 Feb 1997 accounts Annual Accounts 16 Buy now
15 Mar 1996 mortgage Particulars of mortgage/charge 3 Buy now
19 Jan 1996 accounts Annual Accounts 18 Buy now