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BRIGHT CRIB NEW GENERATION LIMITED

Company number 06315144

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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 May 2019 AA01 Current accounting period extended from 30 December 2018 to 29 June 2019
04 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-20
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Aug 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
07 Sep 2016 CS01 Confirmation statement made on 17 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
18 Feb 2014 MR01 Registration of charge 063151440001
02 Jan 2014 CH01 Director's details changed for Mr Iain Andrew Riley on 1 September 2013
02 Jan 2014 CH01 Director's details changed for Mrs Bridie Mary Morgan on 1 September 2013
02 Jan 2014 CH03 Secretary's details changed for Mrs Bridie Mary Morgan on 1 September 2013
18 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Sep 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-09
05 Nov 2012 AA Accounts for a small company made up to 31 December 2011
07 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
28 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
25 Nov 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders