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BRIGHTDOT LIMITED

Company number 02027625

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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)
07 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
03 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
16 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-14
03 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Sep 2018 AP01 Appointment of Mr Timothy Patrick Clancy as a director on 28 August 2018
06 Aug 2018 TM01 Termination of appointment of Martin Richard Stewart as a director on 4 August 2018
03 Apr 2018 TM01 Termination of appointment of Gary Anthony Woods as a director on 27 March 2018
08 Feb 2018 AP01 Appointment of Mr John Sullivan O'doherty as a director on 1 February 2018
07 Feb 2018 TM01 Termination of appointment of Christopher Houghton as a director on 1 February 2018
03 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
11 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
17 Jul 2017 PSC05 Change of details for Park Retail Limited as a person with significant control on 6 April 2016
14 Jul 2017 PSC02 Notification of Park Retail Limited as a person with significant control on 6 April 2016
14 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 14 July 2017
06 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
29 Nov 2016 TM01 Termination of appointment of Peter Robert Johnson as a director on 3 June 2016
04 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100,000
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
06 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100,000
29 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100,000
17 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders