NEW BRIGHT UK LIMITED

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Company Documents

DateDescription
06/08/246 August 2024 Final Gazette dissolved via voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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21/05/2421 May 2024 First Gazette notice for voluntary strike-off

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10/05/2410 May 2024 Application to strike the company off the register

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27/12/2327 December 2023 Termination of appointment of Bruno René Lott as a director on 2023-12-14

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24/07/2324 July 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/03/2320 March 2023 Director's details changed for Kevin Moore on 2023-03-16

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20/03/2320 March 2023 Confirmation statement made on 2023-03-16 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/03/2228 March 2022 Confirmation statement made on 2022-03-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES

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11/10/1911 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES

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10/12/1810 December 2018 DIRECTOR APPOINTED MR BRUNO RENÉ LOTT

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10/12/1810 December 2018 APPOINTMENT TERMINATED, DIRECTOR RYAN LOGAN

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27/11/1827 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES

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22/11/1722 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual return made up to 16 March 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/09/158 September 2015 DIRECTOR APPOINTED MR RYAN JAMES LOGAN

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02/09/152 September 2015 APPOINTMENT TERMINATED, DIRECTOR JEFFREY FALKE

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08/05/158 May 2015 Annual return made up to 16 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/12/145 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/04/139 April 2013 Annual return made up to 16 March 2013 with full list of shareholders

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/04/1210 April 2012 Annual return made up to 16 March 2012 with full list of shareholders

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 16/03/11 NO CHANGES

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN FALKE / 16/03/2010

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25/03/1025 March 2010 Annual return made up to 16 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MOORE / 16/03/2010

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23/12/0923 December 2009 31/03/09 TOTAL EXEMPTION FULL

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30/04/0930 April 2009 RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 31/03/08 TOTAL EXEMPTION FULL

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16/09/0816 September 2008 RETURN MADE UP TO 16/03/08; NO CHANGE OF MEMBERS

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07/08/087 August 2008 REGISTERED OFFICE CHANGED ON 07/08/2008 FROM HIGHVIEW HOUSE, CHARLES SQUARE BRACKNELL BERKSHIRE RG12 1DF

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07/08/087 August 2008 APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY WING CHEUNG YIP LOGGED FORM

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05/08/085 August 2008 DIRECTOR APPOINTED JEFFREY ALAN FALKE

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/05/0714 May 2007 RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 REGISTERED OFFICE CHANGED ON 14/05/07 FROM: HIGH VIEW HOUSE CHARLES SQUARE BRACKNELL BERKSHIRE RG12 1DF

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09/05/079 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/03/0617 March 2006 DIRECTOR'S PARTICULARS CHANGED

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17/03/0617 March 2006 RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS

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23/03/0523 March 2005 RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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15/09/0415 September 2004 REGISTERED OFFICE CHANGED ON 15/09/04 FROM: ATRIUM COURT 100 THE RING BRACKNELL BERKSHIRE RG12 1BW

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06/03/046 March 2004 RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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10/04/0310 April 2003 RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 REGISTERED OFFICE CHANGED ON 20/02/03 FROM: HIGH VIEW HOUSE CHARLES SQUARE BRACKNELL BERKSHIRE RG12 1DF

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04/02/034 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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13/11/0213 November 2002 COMPANY NAME CHANGED NEW BRIGHT (GB) LIMITED CERTIFICATE ISSUED ON 13/11/02

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22/03/0222 March 2002 RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS

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10/04/0110 April 2001 REGISTERED OFFICE CHANGED ON 10/04/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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10/04/0110 April 2001 NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/04/0110 April 2001 SECRETARY RESIGNED

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10/04/0110 April 2001 DIRECTOR RESIGNED

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16/03/0116 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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