BRIGHTGROUP LIMITED

04163079
GREAT SUFFOLK YARD 127-131 GREAT SUFFOLK STREET LONDON UNITED KINGDOM SE1 1PP

Documents

Documents
Date Category Description Pages
08 Oct 2024 gazette Gazette Dissolved Voluntary 1 Buy now
23 Jul 2024 gazette Gazette Notice Voluntary 1 Buy now
12 Jul 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2024 officers Appointment of director (Mr Michael Madden) 2 Buy now
01 Feb 2024 officers Termination of appointment of director (Mark Bentley) 1 Buy now
16 Oct 2023 accounts Annual Accounts 7 Buy now
20 Jun 2023 officers Appointment of director (Mr Jon Williams) 2 Buy now
10 May 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
09 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2023 gazette Gazette Notice Compulsory 1 Buy now
05 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2022 accounts Annual Accounts 8 Buy now
12 May 2022 officers Termination of appointment of director (Minh Tuan Huynh) 1 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 officers Termination of appointment of director (Mark Scott) 1 Buy now
04 Oct 2021 accounts Annual Accounts 7 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2020 accounts Annual Accounts 7 Buy now
28 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 7 Buy now
06 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2018 accounts Annual Accounts 7 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 7 Buy now
27 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 7 Buy now
26 Aug 2016 officers Appointment of director (Mr Mark Scott) 2 Buy now
26 Aug 2016 officers Appointment of director (Mr Mark Bentley) 2 Buy now
22 Feb 2016 annual-return Annual Return 3 Buy now
05 Oct 2015 accounts Annual Accounts 5 Buy now
24 Mar 2015 annual-return Annual Return 3 Buy now
06 Oct 2014 accounts Annual Accounts 5 Buy now
15 Apr 2014 annual-return Annual Return 3 Buy now
30 Sep 2013 accounts Annual Accounts 5 Buy now
02 May 2013 annual-return Annual Return 4 Buy now
02 May 2013 officers Appointment of director (Mr Minh Tuan Huynh) 2 Buy now
02 May 2013 officers Termination of appointment of director (Gail Skinner) 1 Buy now
02 May 2013 officers Termination of appointment of secretary (Gail Skinner) 1 Buy now
10 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Nov 2012 change-of-name Certificate Change Of Name Company 3 Buy now
07 Sep 2012 accounts Annual Accounts 5 Buy now
05 Apr 2012 annual-return Annual Return 4 Buy now
27 Sep 2011 accounts Annual Accounts 5 Buy now
11 May 2011 annual-return Annual Return 4 Buy now
02 Oct 2010 accounts Annual Accounts 5 Buy now
30 Mar 2010 annual-return Annual Return 13 Buy now
28 Sep 2009 accounts Annual Accounts 5 Buy now
08 Jul 2009 annual-return Return made up to 19/02/09; full list of members 3 Buy now
08 Jul 2009 annual-return Return made up to 19/02/08; full list of members 3 Buy now
08 Jul 2009 annual-return Return made up to 19/02/07; full list of members 3 Buy now
08 Jul 2009 officers Appointment terminated director robert smith 1 Buy now
11 Jun 2009 address Registered office changed on 11/06/2009 from 172 arlington road london NW1 7HL 1 Buy now
20 Jan 2009 accounts Annual Accounts 5 Buy now
04 Nov 2007 accounts Annual Accounts 5 Buy now
25 Oct 2006 accounts Annual Accounts 3 Buy now
17 Jul 2006 officers New secretary appointed;new director appointed 2 Buy now
17 Jul 2006 officers Secretary resigned;director resigned 1 Buy now
29 Jun 2006 capital Ad 23/02/01--------- £ si 8@1 2 Buy now
11 Apr 2006 annual-return Return made up to 19/02/06; no change of members 7 Buy now
26 Jan 2006 annual-return Return made up to 19/02/05; full list of members 7 Buy now
04 Nov 2005 accounts Annual Accounts 3 Buy now
03 Nov 2004 accounts Annual Accounts 3 Buy now
23 Mar 2004 annual-return Return made up to 19/02/04; no change of members 7 Buy now
04 Nov 2003 accounts Annual Accounts 3 Buy now
24 Mar 2003 annual-return Return made up to 19/02/03; no change of members 7 Buy now
01 Nov 2002 accounts Annual Accounts 2 Buy now
01 Nov 2002 accounts Accounting reference date shortened from 28/02/02 to 31/12/01 1 Buy now
18 Aug 2002 address Registered office changed on 18/08/02 from: 72 tottenham court road london W1P 9PA 1 Buy now
22 Mar 2002 annual-return Return made up to 19/02/02; full list of members 6 Buy now
14 Feb 2002 change-of-name Certificate Change Of Name Company 2 Buy now
15 Mar 2001 officers Secretary resigned 1 Buy now
15 Mar 2001 officers Director resigned 1 Buy now
15 Mar 2001 address Registered office changed on 15/03/01 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
15 Mar 2001 officers New director appointed 2 Buy now
15 Mar 2001 officers New secretary appointed;new director appointed 2 Buy now
19 Feb 2001 incorporation Incorporation Company 15 Buy now