- Company Overview for BRILITE MANAGEMENT LIMITED (01860662)
- Filing history for BRILITE MANAGEMENT LIMITED (01860662)
- People for BRILITE MANAGEMENT LIMITED (01860662)
- More for BRILITE MANAGEMENT LIMITED (01860662)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Jun 2017 | CS01 | Confirmation statement made on 2 June 2017 with updates | |
10 Mar 2017 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Dec 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
07 Jun 2016 | AR01 |
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
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18 Apr 2016 | AP04 | Appointment of Hml Company Secretarial Services Limited as a secretary on 1 March 2016 | |
18 Apr 2016 | TM02 | Termination of appointment of John Michael Summers as a secretary on 1 March 2016 | |
18 Apr 2016 | AD01 | Registered office address changed from C/O Hml Scotts Bentley House 4a Disraeli Road London SW15 2DS England to 94 Park Lane Croydon Surrey CR0 1JB on 18 April 2016 | |
02 Feb 2016 | AD01 | Registered office address changed from The Maltings Hyde Hall Farm Sandon Buntingford Hertfordshire SG9 0RU to C/O Hml Scotts Bentley House 4a Disraeli Road London SW15 2DS on 2 February 2016 | |
22 Sep 2015 | TM01 | Termination of appointment of Anthony Woodburn as a director on 22 September 2015 | |
21 Sep 2015 | AP01 | Appointment of Mr Makram Rishani as a director on 16 September 2015 | |
02 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
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10 Apr 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
29 Jul 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
16 Jul 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
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29 Jul 2013 | AR01 |
Annual return made up to 2 June 2013 with full list of shareholders
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30 Apr 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
02 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
06 Jun 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
02 Jan 2012 | AA | Total exemption full accounts made up to 31 March 2011 | |
25 Aug 2011 | AD01 | Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 25 August 2011 | |
25 Aug 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders | |
29 Dec 2010 | AA | Total exemption full accounts made up to 31 March 2010 | |
02 Aug 2010 | CH01 | Director's details changed for Mr Anthony Woodburn on 2 June 2010 | |
02 Aug 2010 | AR01 | Annual return made up to 2 June 2010 with full list of shareholders | |
30 Jul 2010 | CH01 | Director's details changed for Ms Eleni Alikampioti on 2 June 2010 |