- Company Overview for BRIGHT & BEAUTIFUL UK LIMITED (06880206)
- Filing history for BRIGHT & BEAUTIFUL UK LIMITED (06880206)
- People for BRIGHT & BEAUTIFUL UK LIMITED (06880206)
- More for BRIGHT & BEAUTIFUL UK LIMITED (06880206)
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) |
---|---|---|---|
13 Jun 2018 | AP03 | Appointment of Jeffrey Scott Meyers as a secretary on 31 May 2018 | |
12 Jun 2018 | TM01 | Termination of appointment of Meranee Phing as a director on 31 May 2018 | |
12 Jun 2018 | TM02 | Termination of appointment of Jason Fulton as a secretary on 31 May 2018 | |
12 Jun 2018 | TM01 | Termination of appointment of Jason Fulton as a director on 31 May 2018 | |
11 Jun 2018 | TM02 | Termination of appointment of Jason Fulton as a secretary on 31 May 2018 | |
18 Apr 2018 | CS01 | Confirmation statement made on 29 March 2018 with updates | |
06 Mar 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
06 Dec 2017 | AP01 | Appointment of Ms Meranee Phing as a director on 14 September 2017 | |
05 Dec 2017 | TM01 | Termination of appointment of Sarah Roth as a director on 14 September 2017 | |
06 Nov 2017 | AD01 | Registered office address changed from Peel House 30 the Downs Altrincham Cheshire WA14 2PX to 12 New Fetter Lane London EC4A 1JP on 6 November 2017 | |
26 Jun 2017 | PSC07 | Cessation of Robert Edward Ray as a person with significant control on 13 April 2017 | |
26 Jun 2017 | PSC07 | Cessation of Rachel Paula Ray as a person with significant control on 13 April 2017 | |
26 Jun 2017 | PSC02 | Notification of Dwyer (Uk Franchising) Limited as a person with significant control on 13 April 2017 | |
15 Jun 2017 | AP03 | Appointment of Mr Jason Fulton as a secretary on 14 June 2017 | |
06 Jun 2017 | AP01 | Appointment of Mr Benjamin James Wallage as a director on 23 May 2017 | |
04 May 2017 | TM01 | Termination of appointment of Robert Edward Ray as a director on 13 April 2017 | |
04 May 2017 | TM01 | Termination of appointment of Rachel Paula Ray as a director on 13 April 2017 | |
04 May 2017 | TM02 | Termination of appointment of Rachel Paula Ray as a secretary on 13 April 2017 | |
03 May 2017 | AP01 | Appointment of Ms Sarah Roth as a director on 13 April 2017 | |
03 May 2017 | AP01 | Appointment of Mr Jon Shell as a director on 13 April 2017 | |
03 May 2017 | AP01 | Appointment of Mr Jason Fulton as a director on 13 April 2017 | |
03 May 2017 | AP01 | Appointment of Mr Jeffrey Scott Meyers as a director on 13 April 2017 | |
12 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
26 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
05 May 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
|