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BRITE SHINE LTD

Company number 05958182

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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)
28 Jan 2015 AP01 Appointment of Mr Shaun Orrell as a director on 20 January 2015
28 Dec 2014 AD01 Registered office address changed from Manor Farm House Cliddesden Basingstoke Hampshire RG25 2JB to 20 Hove Gardens Sutton Surrey SM1 3EZ on 28 December 2014
11 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
23 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 30 April 2014
07 May 2014 TM01 Termination of appointment of Shaun Orrell as a director
07 May 2014 AD01 Registered office address changed from 4a Manor Road London N22 8YJ England on 7 May 2014
01 Mar 2014 AD01 Registered office address changed from 4 Sharpes Close Thornton Coalville Leicestershire LE67 1BY England on 1 March 2014
27 Oct 2013 AD01 Registered office address changed from 6 Pound Meadow Sherfield-on-Loddon Hook Hampshire RG27 0EP England on 27 October 2013
27 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
26 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
10 Jan 2013 AP01 Appointment of Mr Shaun Orrell as a director
05 Dec 2012 TM02 Termination of appointment of Shaun Orrell as a secretary
05 Dec 2012 TM01 Termination of appointment of Shaun Orrell as a director
07 Nov 2012 AD01 Registered office address changed from 22 Otter Street Hilton Derby DE65 5NS on 7 November 2012
30 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
22 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
10 Oct 2011 AP01 Appointment of Miss Francesca Sarah Orrell as a director
26 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
02 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
31 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
13 May 2010 CH01 Director's details changed for Shaun Orrell on 1 October 2009
06 May 2010 AP03 Appointment of Shaun Orrell as a secretary
06 May 2010 TM02 Termination of appointment of Evans Accountants Limited as a secretary
05 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders