BRILLIANT STAGES LIMITED

Company number 07295859

Date	Type	Description	View / Download
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(25 pages)
14 Aug 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
14 Aug 2017	PSC02	Notification of Production Park Limited as a person with significant control on 6 April 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
16 Aug 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 1	(6 pages)
16 Aug 2016	CH01	Director's details changed for Mr Lee Robert Brooks on 16 August 2016	(2 pages)
11 Jan 2016	AD01	Registered office address changed from Unit 55 Langthwaite Grange Langthwaite Business Park South Kirkby Wakefield West Yorksire WF9 3NR to Unit 5 Langthwaite Road, Langthwaite Grange Ind Estate South Kirkby Pontefract West Yorkshire WF9 3AP on 11 January 2016	(1 page)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(10 pages)
17 Aug 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 1	(4 pages)
19 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
29 Aug 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 1	(4 pages)
17 Jun 2014	MISC	Aud res sect 519	(1 page)
05 Jun 2014	AP01	Appointment of Mr Mark Richard Tucknott as a director	(2 pages)
05 Jun 2014	TM01	Termination of appointment of Keith Williams as a director	(1 page)
05 Jun 2014	TM01	Termination of appointment of Lambert Bouwmeester as a director	(1 page)
29 May 2014	AUD	Auditor's resignation	(1 page)
23 May 2014	CERTNM	Company name changed prolyte products uk LIMITED\certificate issued on 23/05/14 RES15 ‐ Change company name resolution on 2014-05-23	(2 pages)
23 May 2014	CONNOT	Change of name notice	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Adrian Brooks as a director	(1 page)
13 Jan 2014	AP01	Appointment of Mr Lambert Bouwmeester as a director	(2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
07 Aug 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders Statement of capital on 2013-08-07 GBP 1	(5 pages)
05 Feb 2013	AP01	Appointment of Mr Keith David Williams as a director	(2 pages)
08 Oct 2012	TM02	Termination of appointment of Berend Reinink as a secretary	(1 page)
18 Sep 2012	AA01	Current accounting period extended from 24 December 2012 to 31 December 2012	(1 page)