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BRIGHTON SECRETARY LIMITED

Company number 04427397

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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)
23 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
08 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	View PDF Confirmation statement made on 3 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2017	CH01	Director's details changed for Mr Neil Jonathan Dolby on 24 November 2017	View PDF Director's details changed for Mr Neil Jonathan Dolby on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
17 Jul 2017	CH01	Director's details changed for Mr Andrew Simon Davis on 24 February 2017	View PDF Director's details changed for Mr Andrew Simon Davis on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	CH01	Director's details changed for Mr David Malcolm Kaye on 27 February 2017	View PDF Director's details changed for Mr David Malcolm Kaye on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	CH03	Secretary's details changed for Mr David Malcolm Kaye on 27 February 2017	View PDF Secretary's details changed for Mr David Malcolm Kaye on 27 February 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	CH01	Director's details changed for Mr Neil Jonathan Dolby on 27 February 2017	View PDF Director's details changed for Mr Neil Jonathan Dolby on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
04 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	View PDF Confirmation statement made on 3 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
27 Feb 2017	AD01	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017	View PDF Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 2	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-08 GBP 2 - link opens in a new window - 6 pages (6 pages)
03 Sep 2015	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2 - link opens in a new window - 6 pages (6 pages)
11 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 2 - link opens in a new window - 6 pages (6 pages)
10 Jun 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
03 Jun 2013	AD01	Registered office address changed from 118 High Street Hurstpierpoint Hassocks West Sussex BN6 9PX United Kingdom on 3 June 2013	View PDF Registered office address changed from 118 High Street Hurstpierpoint Hassocks West Sussex BN6 9PX United Kingdom on 3 June 2013 - link opens in a new window - 1 page (1 page)
29 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2013	TM01	Termination of appointment of Martin Machan as a director	View PDF Termination of appointment of Martin Machan as a director - link opens in a new window - 1 page (1 page)
03 May 2013	AP03	Appointment of Mr David Malcolm Kaye as a secretary	View PDF Appointment of Mr David Malcolm Kaye as a secretary - link opens in a new window - 2 pages (2 pages)
03 May 2013	AP01	Appointment of Mr Andrew Simon Davis as a director	View PDF Appointment of Mr Andrew Simon Davis as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	AP01	Appointment of Mr Neil Jonathan Dolby as a director	View PDF Appointment of Mr Neil Jonathan Dolby as a director - link opens in a new window - 2 pages (2 pages)

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