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BRIGHTWELLS LIMITED

Company number 02052714

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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)
28 Feb 2017	SH03	Purchase of own shares. Shares purchased into treasury: GBP 55	View PDF Purchase of own shares. Shares purchased into treasury: GBP 55 - link opens in a new window - 4 pages (4 pages)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 40 pages (40 pages)
01 Jul 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1,872.5	View PDF Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 1,872.5 - link opens in a new window - 10 pages (10 pages)
22 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 30 pages (30 pages)
08 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,950	View PDF Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,950 - link opens in a new window - 10 pages (10 pages)
08 Jun 2015	CH01	Director's details changed for Terence Irving Parry on 5 June 2015	View PDF Director's details changed for Terence Irving Parry on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
06 Aug 2014	MR01	Registration of charge 020527140003, created on 1 August 2014	View PDF Registration of charge 020527140003, created on 1 August 2014 - link opens in a new window - 18 pages (18 pages)
18 Jun 2014	AR01	Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,950	View PDF Annual return made up to 5 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 1,950 - link opens in a new window - 10 pages (10 pages)
07 Mar 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Feb 2014	TM01	Termination of appointment of Richard Grainger as a director	View PDF Termination of appointment of Richard Grainger as a director - link opens in a new window - 1 page (1 page)
24 Jan 2014	TM02	Termination of appointment of Richard Grainger as a secretary	View PDF Termination of appointment of Richard Grainger as a secretary - link opens in a new window - 1 page (1 page)
24 Jan 2014	AP03	Appointment of Mr Gregor Percy Michael Fitzgerald as a secretary	View PDF Appointment of Mr Gregor Percy Michael Fitzgerald as a secretary - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
16 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
09 Jul 2013	SH01	Statement of capital following an allotment of shares on 5 July 2013 GBP 1,966.25	View PDF Statement of capital following an allotment of shares on 5 July 2013 GBP 1,966.25 - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	AR01	Annual return made up to 5 June 2013 with full list of shareholders	View PDF Annual return made up to 5 June 2013 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
18 Jan 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
11 Dec 2012	SH01	Statement of capital following an allotment of shares on 11 December 2012 GBP 1,955	View PDF Statement of capital following an allotment of shares on 11 December 2012 GBP 1,955 - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to extend the longstop date 23/07/2012	View PDF Resolutions RES13 ‐ Directors authorised to extend the longstop date 23/07/2012 - link opens in a new window - 1 page (1 page)
18 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 28 pages (28 pages)
08 Jun 2012	AR01	Annual return made up to 5 June 2012 with full list of shareholders	View PDF Annual return made up to 5 June 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)

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BRIGHTWELLS LIMITED

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