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BRIGHTCONCEPT LIMITED

Company number 05536573

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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)
04 Nov 2013 AD01 Registered office address changed from 2 Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT on 4 November 2013
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
04 Nov 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Martin Sanderson on 15 August 2010
18 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
22 Oct 2009 AR01 Annual return made up to 15 August 2009 with full list of shareholders
15 Sep 2009 287 Registered office changed on 15/09/2009 from vickers house priestley road basingstoke hampshire RG24 9NP
19 May 2009 AA Total exemption full accounts made up to 30 September 2008
10 Sep 2008 363a Return made up to 15/08/08; full list of members
08 Jul 2008 287 Registered office changed on 08/07/2008 from c/o d velida & co centurion house central way andover hampshire SP10 5AN
24 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
11 Sep 2007 363a Return made up to 15/08/07; full list of members
17 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
25 Aug 2006 363a Return made up to 15/08/06; full list of members
13 Oct 2005 225 Accounting reference date extended from 31/08/06 to 30/09/06
21 Sep 2005 288a New director appointed
21 Sep 2005 288a New secretary appointed
21 Sep 2005 287 Registered office changed on 21/09/05 from: 134 percival rd enfield EN1 1QU
02 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005 288b Director resigned
18 Aug 2005 288b Secretary resigned