BRIGHT HORIZONS FAMILY SOLUTIONS LIMITED

02328679
PIONEER HOUSE 7 RUSHMILLS NORTHAMPTON ENGLAND NN4 7YB

Documents

Documents
Date Category Description Pages
19 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2024 accounts Annual Accounts 45 Buy now
17 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Oct 2023 accounts Annual Accounts 45 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Aug 2022 accounts Annual Accounts 40 Buy now
31 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2022 officers Appointment of director (Mr John Francis Butler) 2 Buy now
20 May 2022 officers Termination of appointment of director (Gary Ryan Fee) 1 Buy now
22 Aug 2021 accounts Amended Accounts 40 Buy now
04 Aug 2021 accounts Annual Accounts 40 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2020 accounts Annual Accounts 37 Buy now
11 Sep 2020 officers Change of particulars for director (Mr Gary Ryan Fee) 2 Buy now
02 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Apr 2020 officers Appointment of director (Mrs Rosamund Margaret Marshall) 2 Buy now
20 Apr 2020 officers Appointment of director (Mr John Guy Casagrande) 2 Buy now
20 Apr 2020 officers Appointment of director (Mr Gary Ryan Fee) 2 Buy now
20 Apr 2020 officers Termination of appointment of director (James Walter Tugendhat) 1 Buy now
20 Apr 2020 officers Termination of appointment of director (Stephen Dreier) 1 Buy now
20 Apr 2020 officers Termination of appointment of director (Dave Lissy) 1 Buy now
15 Jul 2019 accounts Annual Accounts 34 Buy now
09 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 34 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 33 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Nov 2016 officers Appointment of director (Mr James Walter Tugendhat) 2 Buy now
03 Aug 2016 annual-return Annual Return 7 Buy now
11 Jul 2016 accounts Annual Accounts 30 Buy now
25 Jun 2015 officers Termination of appointment of director (Mary Ann Tocio) 1 Buy now
24 Jun 2015 annual-return Annual Return 5 Buy now
12 May 2015 accounts Annual Accounts 26 Buy now
08 Sep 2014 accounts Annual Accounts 28 Buy now
08 Jul 2014 annual-return Annual Return 5 Buy now
07 Oct 2013 accounts Annual Accounts 22 Buy now
27 Jun 2013 annual-return Annual Return 5 Buy now
20 Nov 2012 auditors Auditors Resignation Company 1 Buy now
02 Oct 2012 accounts Annual Accounts 17 Buy now
26 Jun 2012 annual-return Annual Return 5 Buy now
13 Oct 2011 accounts Annual Accounts 18 Buy now
06 Jul 2011 annual-return Annual Return 5 Buy now
30 Sep 2010 accounts Annual Accounts 17 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
23 Jun 2010 officers Change of particulars for director (Mary Ann Tocio) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Mr David Lissy) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Stephen Dreier) 2 Buy now
23 Jun 2010 officers Change of particulars for director (Elizabeth Boland) 2 Buy now
22 Jun 2010 officers Change of particulars for secretary (Mr Stephen Kramer) 1 Buy now
01 Dec 2009 accounts Annual Accounts 17 Buy now
22 Jun 2009 annual-return Return made up to 21/06/09; full list of members 4 Buy now
26 Nov 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
01 Nov 2008 accounts Annual Accounts 15 Buy now
30 Jul 2008 annual-return Return made up to 21/06/08; full list of members 4 Buy now
15 Apr 2008 officers Secretary appointed mr stephen kramer 1 Buy now
05 Mar 2008 officers Appointment terminated secretary ian stocks 1 Buy now
18 Feb 2008 accounts Annual Accounts 16 Buy now
22 Jun 2007 annual-return Return made up to 21/06/07; full list of members 3 Buy now
22 Jun 2007 officers Director's particulars changed 1 Buy now
13 Nov 2006 officers Director's particulars changed 1 Buy now
13 Nov 2006 officers Secretary's particulars changed 1 Buy now
29 Sep 2006 officers Director's particulars changed 1 Buy now
14 Aug 2006 accounts Annual Accounts 15 Buy now
11 Jul 2006 officers Director resigned 1 Buy now
05 Jul 2006 annual-return Return made up to 21/06/06; full list of members 3 Buy now
02 May 2006 accounts Annual Accounts 14 Buy now
09 Feb 2006 mortgage Particulars of mortgage/charge 3 Buy now
07 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
09 Aug 2005 officers Director's particulars changed 1 Buy now
09 Aug 2005 officers Director's particulars changed 1 Buy now
09 Aug 2005 officers Director's particulars changed 1 Buy now
09 Aug 2005 officers Director's particulars changed 1 Buy now
08 Aug 2005 annual-return Return made up to 21/06/05; full list of members 3 Buy now
15 Feb 2005 auditors Auditors Resignation Company 1 Buy now
04 Feb 2005 accounts Annual Accounts 13 Buy now
02 Feb 2005 mortgage Particulars of mortgage/charge 7 Buy now
08 Dec 2004 officers Secretary's particulars changed 1 Buy now
24 Nov 2004 mortgage Particulars of mortgage/charge 7 Buy now
28 Sep 2004 annual-return Return made up to 21/06/04; full list of members 8 Buy now
03 Dec 2003 accounts Annual Accounts 13 Buy now
08 Sep 2003 officers New director appointed 2 Buy now
08 Sep 2003 officers Director resigned 1 Buy now
08 Sep 2003 officers New secretary appointed 2 Buy now
08 Sep 2003 officers Secretary resigned 1 Buy now
08 Sep 2003 address Registered office changed on 08/09/03 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW 1 Buy now
01 Sep 2003 change-of-name Certificate Change Of Name Company 2 Buy now
07 Jul 2003 annual-return Return made up to 21/06/03; full list of members 7 Buy now
12 Feb 2003 mortgage Particulars of mortgage/charge 3 Buy now
23 Aug 2002 resolution Resolution 14 Buy now
05 Aug 2002 accounts Annual Accounts 15 Buy now
26 Jul 2002 annual-return Return made up to 21/06/02; full list of members 10 Buy now
26 Jul 2002 officers New director appointed 2 Buy now
26 Jul 2002 officers New director appointed 2 Buy now
26 Jul 2002 officers New director appointed 2 Buy now
26 Jul 2002 officers New director appointed 2 Buy now
26 Jul 2002 officers New director appointed 2 Buy now
25 Jul 2002 officers Director resigned 1 Buy now