BRIGHTGEN LIMITED

05994605
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2023 accounts Annual Accounts 29 Buy now
27 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2023 officers Appointment of director (Mr Dejon Jason Yeoman) 2 Buy now
29 Nov 2022 officers Termination of appointment of director (Robert Frederick Stevens) 1 Buy now
29 Nov 2022 officers Termination of appointment of director (Martin Tyte) 1 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2022 accounts Annual Accounts 30 Buy now
02 Dec 2021 resolution Resolution 3 Buy now
02 Dec 2021 incorporation Memorandum Articles 7 Buy now
01 Dec 2021 officers Appointment of director (Mr John Henry Wardle) 2 Buy now
01 Dec 2021 officers Appointment of director (Mr John Martin William Betts) 2 Buy now
30 Nov 2021 officers Appointment of secretary (Ms Sally-Ann Bray) 2 Buy now
30 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Nov 2021 officers Termination of appointment of secretary (Martin Tyte) 1 Buy now
30 Nov 2021 officers Appointment of director (Mr Justin Bell) 2 Buy now
22 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2021 resolution Resolution 4 Buy now
16 Nov 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
16 Nov 2021 incorporation Memorandum Articles 7 Buy now
16 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
21 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
14 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2021 accounts Annual Accounts 29 Buy now
07 Jan 2021 accounts Annual Accounts 26 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 accounts Annual Accounts 11 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2018 accounts Annual Accounts 11 Buy now
20 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 12 Buy now
19 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 accounts Annual Accounts 7 Buy now
07 Dec 2015 annual-return Annual Return 4 Buy now
29 Sep 2015 accounts Annual Accounts 7 Buy now
07 Dec 2014 annual-return Annual Return 4 Buy now
22 Sep 2014 accounts Annual Accounts 7 Buy now
19 Mar 2014 capital Notice of name or other designation of class of shares 2 Buy now
19 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
19 Mar 2014 capital Return of Allotment of shares 4 Buy now
26 Nov 2013 annual-return Annual Return 4 Buy now
24 Sep 2013 accounts Annual Accounts 5 Buy now
26 Nov 2012 annual-return Annual Return 4 Buy now
02 Oct 2012 mortgage Particulars of a mortgage or charge 7 Buy now
01 Oct 2012 accounts Annual Accounts 5 Buy now
14 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
05 Dec 2011 annual-return Annual Return 3 Buy now
27 Sep 2011 accounts Annual Accounts 5 Buy now
19 Nov 2010 annual-return Annual Return 3 Buy now
19 Nov 2010 officers Change of particulars for director (Mr Martin Tyte) 2 Buy now
19 Nov 2010 officers Change of particulars for director (Mr Robert Frederick Stevens) 2 Buy now
19 Nov 2010 officers Change of particulars for secretary (Mr Martin Tyte) 1 Buy now
04 Oct 2010 accounts Annual Accounts 6 Buy now
10 Nov 2009 annual-return Annual Return 5 Buy now
10 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Nov 2009 officers Change of particulars for director (Robert Frederick Stevens) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Mr Martin Tyte) 2 Buy now
09 Nov 2009 officers Change of particulars for secretary (Martin Tyte) 1 Buy now
05 Sep 2009 accounts Annual Accounts 6 Buy now
26 Jan 2009 annual-return Return made up to 10/11/08; full list of members 8 Buy now
12 Aug 2008 accounts Annual Accounts 5 Buy now
18 Jul 2008 address Registered office changed on 18/07/2008 from 29 heybridge road ingatestone CM4 9AG 1 Buy now
16 Jul 2008 accounts Accounting reference date extended from 30/11/2007 to 31/12/2007 1 Buy now
12 Nov 2007 annual-return Return made up to 10/11/07; full list of members 2 Buy now
23 Nov 2006 officers New secretary appointed 1 Buy now
23 Nov 2006 officers New director appointed 1 Buy now
23 Nov 2006 officers Director resigned 1 Buy now
10 Nov 2006 officers Secretary resigned 1 Buy now
10 Nov 2006 incorporation Incorporation Company 16 Buy now