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BRIGHTER MANUFACTURING LIMITED

Company number 03885447

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
31 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 11/01/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision 11/01/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Jan 2024	SH02	Sub-division of shares on 11 January 2024	View PDF Sub-division of shares on 11 January 2024 - link opens in a new window - 4 pages (4 pages)
29 Jan 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	PSC07	Cessation of Richard Nathan Gliddon as a person with significant control on 11 January 2024	View PDF Cessation of Richard Nathan Gliddon as a person with significant control on 11 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	PSC02	Notification of Brighter Manufacturing Trustees Limited as a person with significant control on 11 January 2024	View PDF Notification of Brighter Manufacturing Trustees Limited as a person with significant control on 11 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Penelope Ann Gliddon as a director on 11 January 2024	View PDF Termination of appointment of Penelope Ann Gliddon as a director on 11 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	TM02	Termination of appointment of Penelope Ann Gliddon as a secretary on 11 January 2024	View PDF Termination of appointment of Penelope Ann Gliddon as a secretary on 11 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	MR01	Registration of charge 038854470003, created on 11 January 2024	View PDF Registration of charge 038854470003, created on 11 January 2024 - link opens in a new window - 30 pages (30 pages)
04 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
27 Jul 2023	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)
01 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Nov 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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BRIGHTER MANUFACTURING LIMITED

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