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BRIGHTSPLIT 1 LIMITED

Company number 03848947

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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)
01 May 2018 AA Accounts for a small company made up to 31 October 2017
09 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with updates
28 Apr 2017 AA Accounts for a small company made up to 31 October 2016
11 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
10 Nov 2016 CH01 Director's details changed for Miss Jennifer Kate Ellen Jackson on 9 November 2016
07 May 2016 AA Full accounts made up to 31 October 2015
21 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
11 Apr 2016 CH01 Director's details changed for Mr Robert Steinhouse on 11 April 2016
03 Jul 2015 AA Full accounts made up to 31 October 2014
15 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
09 Dec 2014 CH01 Director's details changed for Mr Robert Steinhouse on 3 November 2014
14 Oct 2014 AR01 Annual return made up to 27 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1
08 Jul 2014 AA Full accounts made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 27 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
31 Jul 2013 AA Full accounts made up to 31 October 2012
05 Mar 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend connected to reorganisation 19/02/2013
28 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
25 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 12/02/2013
21 Feb 2013 MEM/ARTS Memorandum and Articles of Association
21 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2012 AP03 Appointment of Miss Jennifer Kate Ellen Jackson as a secretary
04 Oct 2012 AR01 Annual return made up to 27 September 2012 with full list of shareholders
03 Aug 2012 AA Full accounts made up to 31 October 2011
14 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Nov 2011 TM02 Termination of appointment of Gillian Dow as a secretary