BRILLIANT CUTS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 NewRegistered office address changed from Summit House 10 Waterside Court Albany Street Newport NP20 5NT Wales to Summit House 10 Waterside Court Albany Street Newport NP20 5NT on 2025-06-11

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11/06/2511 June 2025 NewDirector's details changed for Mr Roger Hugh Williams on 2025-06-11

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11/06/2511 June 2025 NewDirector's details changed for Mrs Deborah Judith Williams on 2025-06-11

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11/06/2511 June 2025 NewRegistered office address changed from 16 Gold Tops Newport Gwent NP20 4PH Wales to Summit House 10 Waterside Court Albany Street Newport NP20 5NT on 2025-06-11

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10/03/2510 March 2025 Secretary's details changed for Mr Roger Huw Williams on 2025-03-10

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10/03/2510 March 2025 Change of details for Mr Roger Hugh Williams as a person with significant control on 2025-03-10

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10/03/2510 March 2025 Director's details changed for Mr Roger Huw Williams on 2025-03-10

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06/03/256 March 2025 Director's details changed for Mr Roger Huw Williams on 2009-09-30

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16/11/2416 November 2024 Confirmation statement made on 2024-11-04 with no updates

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16/10/2416 October 2024 Micro company accounts made up to 2023-10-27

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26/07/2426 July 2024 Previous accounting period shortened from 2023-10-28 to 2023-10-27

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14/11/2314 November 2023 Statement of capital following an allotment of shares on 2023-10-21

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14/11/2314 November 2023 Confirmation statement made on 2023-11-04 with updates

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27/10/2327 October 2023 Annual accounts for year ending 27 Oct 2023

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27/07/2327 July 2023 Micro company accounts made up to 2022-10-28

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28/10/2228 October 2022 Annual accounts for year ending 28 Oct 2022

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27/04/2227 April 2022 Appointment of Mr Thomas Frederick Williams as a director on 2022-04-26

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05/11/215 November 2021 Confirmation statement made on 2021-11-04 with no updates

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28/10/2128 October 2021 Annual accounts for year ending 28 Oct 2021

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21/10/2121 October 2021 Micro company accounts made up to 2020-10-28

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28/07/2128 July 2021 Previous accounting period shortened from 2020-10-29 to 2020-10-28

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28/10/2028 October 2020 Annual accounts for year ending 28 Oct 2020

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24/07/2024 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/10/19

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28/04/2028 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/11/1923 November 2019 CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES

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29/10/1929 October 2019 Annual accounts for year ending 29 Oct 2019

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06/08/196 August 2019 31/10/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBORAH JUDITH WILLIAMS / 04/11/2018

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13/11/1813 November 2018 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER HUW WILLIAMS / 04/11/2018

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13/11/1813 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER HUW WILLIAMS / 04/11/2018

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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13/11/1813 November 2018 PSC'S CHANGE OF PARTICULARS / MRS DEBORAH JUDITH WILLIAMS / 04/11/2018

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13/11/1813 November 2018 PSC'S CHANGE OF PARTICULARS / MR ROGER HUW WILLIAMS / 04/11/2018

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31/07/1831 July 2018 31/10/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES

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07/08/177 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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09/08/169 August 2016 REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 16 GOLD TOPS NEWPORT NP9 4PH

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29/07/1629 July 2016 PREVSHO FROM 30/10/2015 TO 29/10/2015

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24/11/1524 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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03/09/153 September 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/07/1531 July 2015 PREVSHO FROM 31/10/2014 TO 30/10/2014

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11/11/1411 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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21/11/1321 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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05/08/135 August 2013 Annual accounts small company total exemption made up to 31 October 2012

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16/11/1216 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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09/07/129 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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10/11/1110 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/11/108 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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09/08/109 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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16/11/0916 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROGER HUW WILLIAMS / 01/10/2009

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JUDITH WILLIAMS / 01/10/2009

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28/08/0928 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/11/086 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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13/02/0813 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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11/02/0811 February 2008 RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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16/11/0616 November 2006 RETURN MADE UP TO 04/11/06; NO CHANGE OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/12/0514 December 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/10/05

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29/11/0429 November 2004 SECRETARY RESIGNED

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/11/0429 November 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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29/11/0429 November 2004 DIRECTOR RESIGNED

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04/11/044 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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