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BRILLIANT LEISURE LIMITED

Company number 03671645

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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)
03 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
03 Dec 2014 AD02 Register inspection address has been changed from 7 Cardwell Terrace Cardwell Road London N7 0NH England to 3-5 4 Dewhurst House Winnett Street London W1D 6JY
02 Dec 2014 CH01 Director's details changed for Mr Troy Jay Wear on 1 October 2014
16 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Sep 2014 AD01 Registered office address changed from 7 Cardwell Terrace Cardwell Road London N7 0NH to 4 Dewhurst House 3-5 Winnett Street Soho London W1D 6JY on 12 September 2014
26 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
28 Nov 2013 AD02 Register inspection address has been changed from Arch 69 Goding Street Vauxhall London SE11 5AW United Kingdom
27 Jun 2013 AD01 Registered office address changed from 69 Goding Street Vauxhall London SE11 5AW on 27 June 2013
27 Jun 2013 MR01 Registration of charge 036716450004
19 Apr 2013 MR01 Registration of charge 036716450003
21 Dec 2012 AR01 Annual return made up to 20 November 2012 with full list of shareholders
21 Dec 2012 CH01 Director's details changed for Mr Troy Jay Wear on 1 December 2012
04 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Jan 2012 AP03 Appointment of Mr Paul Easom as a secretary
09 Jan 2012 TM02 Termination of appointment of Bernard Wear as a secretary
02 Dec 2011 AR01 Annual return made up to 20 November 2011 with full list of shareholders
02 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Feb 2011 AR01 Annual return made up to 20 November 2010 with full list of shareholders
18 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jun 2010 CERTNM Company name changed tjw properties LIMITED\certificate issued on 24/06/10
  • RES15 ‐ Change company name resolution on 2010-06-11
24 Jun 2010 CONNOT Change of name notice
10 Dec 2009 AR01 Annual return made up to 20 November 2009 with full list of shareholders
10 Dec 2009 AD02 Register inspection address has been changed
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009