BRAZENLIGHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 30/12/2430 December 2024 | Notification of John Colin Fitzpatrick as a person with significant control on 2024-05-08 |
| 30/12/2430 December 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 |
| 30/12/2430 December 2024 | Cessation of Bryan Percy Beattie as a person with significant control on 2024-05-08 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 12/08/2412 August 2024 | Termination of appointment of Bryan Percy Beattie as a director on 2024-05-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 24/02/2424 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 28/01/2428 January 2024 | Previous accounting period shortened from 2023-04-29 to 2023-03-31 |
| 28/01/2428 January 2024 | Confirmation statement made on 2023-12-06 with no updates |
| 11/04/2311 April 2023 | Registration of charge 038914700008, created on 2023-04-04 |
| 11/04/2311 April 2023 | Registration of charge 038914700007, created on 2023-04-04 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/03/238 March 2023 | Satisfaction of charge 5 in full |
| 07/03/237 March 2023 | Termination of appointment of Kenneth Brian Beattie as a director on 2023-03-06 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-06 with no updates |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-04-29 |
| 29/04/2229 April 2022 | Annual accounts for year ending 29 Apr 2022 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 31/01/2231 January 2022 | Termination of appointment of Kevin Lee Huntley as a director on 2022-01-31 |
| 29/04/2129 April 2021 | Annual accounts for year ending 29 Apr 2021 |
| 24/04/2124 April 2021 | PREVSHO FROM 30/04/2020 TO 29/04/2020 |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 29/04/2029 April 2020 | Annual accounts for year ending 29 Apr 2020 |
| 20/01/2020 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 01/12/191 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 01/12/191 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/12/191 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/12/191 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038914700006 |
| 01/12/191 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 21/01/1921 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 16/08/1716 August 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM TECHFLOW HOUSE BASSINGTON DRIVE CRAMLINGTON NORTHUMBERLAND NE23 8AS |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 08/03/178 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038914700006 |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR DAVID NATHAN WILSON |
| 19/01/1719 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR KEVIN LEE HUNTLEY |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/01/1621 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/12/1530 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 21/01/1521 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 09/12/149 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/12/1313 December 2013 | Annual return made up to 6 December 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 28/03/1328 March 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM BARRINGTON INDUSTRIAL ESTATE BEDLINGTON NORTHUMBERLAND NE22 7DQ |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/12/1210 December 2012 | Annual return made up to 6 December 2012 with full list of shareholders |
| 26/06/1226 June 2012 | SECRETARY APPOINTED JOHN COLIN FITZPATRICK |
| 22/06/1222 June 2012 | APPOINTMENT TERMINATED, SECRETARY LILY BEATTIE |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 27/01/1227 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 24/01/1224 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 16/03/1116 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/01/113 January 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 29/10/1029 October 2010 | PREVEXT FROM 31/01/2010 TO 30/04/2010 |
| 09/09/109 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN PERCY BEATTIE / 06/12/2009 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / LILY BEATTIE / 06/12/2009 |
| 27/01/1027 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 27/05/0927 May 2009 | SECRETARY APPOINTED LILY BEATTIE |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY BRYAN BEATTIE |
| 07/01/097 January 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN HUNTLEY |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR LINDSEY HUNTLEY |
| 09/09/089 September 2008 | DIRECTOR APPOINTED KENNETH BRIAN BEATTIE |
| 30/01/0830 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0713 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 20/02/0620 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 20/12/0220 December 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 27/02/0227 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0110 December 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS |
| 18/07/0118 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 12/07/0112 July 2001 | SECRETARY RESIGNED |
| 12/07/0112 July 2001 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0015 May 2000 | NEW DIRECTOR APPOINTED |
| 08/05/008 May 2000 | COMPANY NAME CHANGED CROSSCO (454) LIMITED CERTIFICATE ISSUED ON 09/05/00 |
| 27/04/0027 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | Resolutions |
| 27/04/0027 April 2000 | Resolutions |
| 27/04/0027 April 2000 | SECRETARY RESIGNED |
| 27/04/0027 April 2000 | DIRS. AUTHORITY 13/04/00 |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: SAINT ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX |
| 27/04/0027 April 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 27/04/0027 April 2000 | £ NC 100/1000000 13/04/00 |
| 27/04/0027 April 2000 | NC INC ALREADY ADJUSTED 13/04/00 |
| 09/12/999 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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