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BRIGHT ONE LIMITED

Company number 05592793

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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)
17 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
10 Jul 2017 AA Micro company accounts made up to 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
19 Jun 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Jan 2015 AD01 Registered office address changed from 73 Church Road Hove East Sussex BN3 2BB to The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ on 12 January 2015
20 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 2
18 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 2
16 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
07 Nov 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
23 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
29 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
29 Oct 2011 CH03 Secretary's details changed for Sarah Marie O'donoghue on 14 October 2011
29 Oct 2011 CH01 Director's details changed for Stephen Lloyd Elgar on 14 October 2011
29 Oct 2011 AD01 Registered office address changed from Preston Park House South Road Brighton BN1 6SB on 29 October 2011
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 2
12 Sep 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom cap 08/08/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
22 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
14 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
26 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Stephen Lloyd Elgar on 29 October 2009
11 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008