BRIGHT SG LIMITED

04664435
3 SHORTLANDS LONDON ENGLAND W6 8DA

Documents

Documents
Date Category Description Pages
28 Aug 2024 resolution Resolution 4 Buy now
28 Aug 2024 resolution Resolution 4 Buy now
28 Aug 2024 incorporation Memorandum Articles 8 Buy now
05 Aug 2024 resolution Resolution 5 Buy now
05 Aug 2024 incorporation Memorandum Articles 12 Buy now
10 Jul 2024 mortgage Registration of a charge 40 Buy now
05 Jul 2024 change-of-name Certificate Change Of Name Company 3 Buy now
28 Mar 2024 accounts Annual Accounts 24 Buy now
07 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 officers Termination of appointment of director (Kevin James Mccallum) 1 Buy now
03 Nov 2023 officers Appointment of director (Mr Stephen Edward Murdoch) 2 Buy now
22 Mar 2023 accounts Annual Accounts 22 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Feb 2023 capital Second Filing Capital Allotment Shares 4 Buy now
24 Feb 2023 officers Appointment of director (Robert Mckay) 2 Buy now
24 Feb 2023 capital Return of Allotment of shares 3 Buy now
24 Feb 2023 capital Return of Allotment of shares 3 Buy now
30 Nov 2022 officers Termination of appointment of secretary (Paul Byrne) 1 Buy now
03 Nov 2022 capital Return of Allotment of shares 3 Buy now
03 Nov 2022 officers Termination of appointment of director (Paul Byrne) 1 Buy now
03 Nov 2022 officers Appointment of director (Kevin Mccallum) 2 Buy now
10 Aug 2022 mortgage Registration of a charge 21 Buy now
06 Jul 2022 capital Return of Allotment of shares 3 Buy now
06 Apr 2022 capital Return of Allotment of shares 4 Buy now
02 Apr 2022 accounts Annual Accounts 9 Buy now
21 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 accounts Annual Accounts 9 Buy now
26 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2020 accounts Annual Accounts 9 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Mar 2019 accounts Annual Accounts 5 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 officers Change of particulars for director (Mr Ross Edward Webster) 2 Buy now
26 Feb 2019 officers Change of particulars for director (Mr Paul Byrne) 2 Buy now
27 Mar 2018 accounts Annual Accounts 5 Buy now
26 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2017 accounts Annual Accounts 4 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2016 annual-return Annual Return 5 Buy now
10 Dec 2015 accounts Annual Accounts 4 Buy now
22 Apr 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2015 annual-return Annual Return 5 Buy now
31 Mar 2015 officers Termination of appointment of director (Karen Mcdarby) 1 Buy now
31 Mar 2015 officers Termination of appointment of director (Caroline Malone) 1 Buy now
18 Nov 2014 officers Appointment of director (Mr Ross Webster) 2 Buy now
06 Nov 2014 accounts Annual Accounts 2 Buy now
06 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2014 annual-return Annual Return 6 Buy now
17 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Apr 2013 annual-return Annual Return 6 Buy now
12 Apr 2013 officers Change of particulars for director (Kiaren Mcdarby) 2 Buy now
11 Apr 2013 accounts Annual Accounts 2 Buy now
07 Mar 2012 accounts Annual Accounts 2 Buy now
07 Mar 2012 annual-return Annual Return 6 Buy now
07 Mar 2012 officers Change of particulars for director (Paul Byrne) 2 Buy now
15 Apr 2011 annual-return Annual Return 15 Buy now
15 Apr 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Mar 2011 accounts Annual Accounts 3 Buy now
11 Mar 2010 accounts Annual Accounts 3 Buy now
11 Mar 2010 annual-return Annual Return 14 Buy now
17 Feb 2010 officers Appointment of secretary (Paul Byrne) 3 Buy now
19 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Jan 2010 officers Termination of appointment of secretary (Donald Pottie) 2 Buy now
19 Jan 2010 officers Termination of appointment of director 2 Buy now
19 Jan 2010 officers Appointment of director (Caroline Malone) 3 Buy now
19 Jan 2010 officers Appointment of director (Kiaren Mcdarby) 3 Buy now
18 Aug 2009 accounts Annual Accounts 1 Buy now
12 Mar 2009 annual-return Return made up to 12/02/09; full list of members 10 Buy now
12 Mar 2009 annual-return Return made up to 12/02/08; full list of members 11 Buy now
04 Mar 2009 accounts Annual Accounts 1 Buy now
29 Aug 2007 accounts Annual Accounts 2 Buy now
09 Mar 2007 accounts Annual Accounts 2 Buy now
09 Mar 2007 annual-return Return made up to 12/02/07; full list of members 2 Buy now
05 Mar 2007 annual-return Return made up to 12/02/06; full list of members 2 Buy now
11 Jan 2006 accounts Annual Accounts 1 Buy now
14 Dec 2005 annual-return Return made up to 12/02/05; full list of members 7 Buy now
14 Dec 2005 officers Director resigned 1 Buy now
14 Dec 2005 officers Secretary resigned 1 Buy now
30 Jul 2004 address Registered office changed on 30/07/04 from: 193 market street, hyde, cheshire SK14 1HF 1 Buy now
05 Mar 2004 accounts Annual Accounts 1 Buy now
05 Mar 2004 annual-return Return made up to 12/02/04; full list of members 7 Buy now
23 May 2003 officers New secretary appointed 2 Buy now
23 May 2003 officers New director appointed 2 Buy now
23 May 2003 address Registered office changed on 23/05/03 from: 10 ravenhill park gardens, belfast, antrim, BT6 0DH 1 Buy now
12 Feb 2003 incorporation Incorporation Company 17 Buy now