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BRIGHT YOUNG MINDS LTD

Company number 09044736

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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)
07 Aug 2017 TM01 Termination of appointment of Barbara Quarless as a director on 1 August 2017
07 Aug 2017 PSC07 Cessation of Barbara Quarless as a person with significant control on 1 August 2017
17 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
11 May 2017 TM01 Termination of appointment of Christine Brown as a director on 1 May 2017
03 Mar 2017 AD01 Registered office address changed from 48 Knightstone Avenue Birmingham West Midlands B18 6PR to 71 Branston Court Vyse Street Birmingham B18 6BA on 3 March 2017
19 Dec 2016 TM01 Termination of appointment of Stephen John Bailey as a director on 7 December 2016
19 Dec 2016 TM02 Termination of appointment of Julie Ann Pearl Jastrzebski as a secretary on 7 December 2016
19 Dec 2016 TM01 Termination of appointment of Robert Wilkinson as a director on 7 December 2016
19 Dec 2016 TM01 Termination of appointment of Jonathan Mark Leon as a director on 7 December 2016
19 Dec 2016 TM01 Termination of appointment of Kathleen Mary Carolan as a director on 7 December 2016
19 Dec 2016 TM01 Termination of appointment of Mark Anthony Jastrzebski as a director on 7 December 2016
23 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Jun 2016 AR01 Annual return made up to 16 May 2016 no member list
05 Feb 2016 AP01 Appointment of Mr Jonathan Mark Leon as a director on 21 January 2016
05 Feb 2016 AP01 Appointment of Mrs Kathleen Mary Carolan as a director on 21 January 2016
19 Oct 2015 AP01 Appointment of Mr Stephen John Bailey as a director on 20 November 2014
19 Oct 2015 AP01 Appointment of Mr Dave Prince Waite as a director on 22 May 2014
19 Oct 2015 AP01 Appointment of Ms Barbara Quarless as a director on 22 May 2014
08 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
11 Aug 2015 AP01 Appointment of Mrs Christine Brown as a director on 20 November 2014
04 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
25 May 2015 AR01 Annual return made up to 16 May 2015 no member list
16 May 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)