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BRIGHTR LTD

Company number 03559391

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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)
19 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
19 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
13 May 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
17 Mar 2014 CERTNM Company name changed omnibpo LIMITED\certificate issued on 17/03/14
  • RES15 ‐ Change company name resolution on 2014-02-17
  • NM01 ‐ Change of name by resolution
21 Oct 2013 CERTNM Company name changed caliber cleaning services LTD\certificate issued on 21/10/13
  • RES15 ‐ Change company name resolution on 2013-10-18
  • NM01 ‐ Change of name by resolution
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
22 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
08 May 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders
15 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
11 Oct 2011 AD01 Registered office address changed from 2 St Giles Terrace Northampton Northamptonshire NN1 2BN on 11 October 2011
12 May 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
06 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 May 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Michele Lisa Savage on 7 May 2010
28 May 2010 CH01 Director's details changed for Christopher John Savage on 7 May 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 May 2009 363a Return made up to 07/05/09; full list of members
01 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jul 2008 363a Return made up to 07/05/08; full list of members
23 Apr 2008 288c Director and secretary's change of particulars / michele savage / 08/04/2008
23 Apr 2008 288c Director's change of particulars / christopher savage / 08/04/2008
21 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1