BRIGHT FUTURE DESIGN & CONSULTANTS LTD

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Company Documents

DateDescription
09/09/259 September 2025 NewRegistration of charge 070595060034, created on 2025-09-08

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02/09/252 September 2025 NewRegistration of charge 070595060032, created on 2025-09-01

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02/09/252 September 2025 NewRegistration of charge 070595060033, created on 2025-09-01

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06/08/256 August 2025 NewRegistration of charge 070595060031, created on 2025-08-06

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06/08/256 August 2025 NewRegistration of charge 070595060030, created on 2025-08-06

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13/03/2513 March 2025 Confirmation statement made on 2025-01-23 with updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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23/12/2423 December 2024 Registration of charge 070595060029, created on 2024-12-20

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/02/249 February 2024 Confirmation statement made on 2024-01-23 with no updates

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19/12/2319 December 2023 Total exemption full 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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03/02/233 February 2023 Confirmation statement made on 2023-01-23 with no updates

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24/01/2324 January 2023 Registered office address changed from Wiston House 1 Wiston Avenue Worthing West Sussex BN14 7QL United Kingdom to 36-38 Station Road Worthing West Sussex BN11 1JP on 2023-01-24

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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

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29/03/2229 March 2022 Registration of charge 070595060024, created on 2022-03-25

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29/03/2229 March 2022 Registration of charge 070595060027, created on 2022-03-25

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29/03/2229 March 2022 Registration of charge 070595060026, created on 2022-03-25

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29/03/2229 March 2022 Registration of charge 070595060028, created on 2022-03-25

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29/03/2229 March 2022 Registration of charge 070595060025, created on 2022-03-25

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09/02/229 February 2022 Confirmation statement made on 2022-01-23 with no updates

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08/02/228 February 2022 Notification of Stephen Hugh O'donnell as a person with significant control on 2016-10-28

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-03-31

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22/11/2122 November 2021 Registration of charge 070595060023, created on 2021-11-18

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11/10/2111 October 2021 Registration of charge 070595060021, created on 2021-10-08

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11/10/2111 October 2021 Registration of charge 070595060022, created on 2021-09-24

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

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08/12/208 December 2020 31/03/20 TOTAL EXEMPTION FULL

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08/10/208 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070595060013

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08/10/208 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070595060009

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08/10/208 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070595060014

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08/10/208 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070595060015

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08/10/208 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070595060016

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08/10/208 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070595060008

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08/10/208 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070595060012

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08/10/208 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070595060011

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08/10/208 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070595060010

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02/09/202 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070595060007

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01/09/201 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070595060006

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18/08/2018 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070595060005

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08/07/208 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070595060004

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08/07/208 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 070595060003

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

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES

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11/12/1911 December 2019 31/03/19 TOTAL EXEMPTION FULL

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES

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

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24/12/1824 December 2018 31/03/18 TOTAL EXEMPTION FULL

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES

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

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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31/10/1731 October 2017 31/03/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070595060001

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11/09/1711 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 070595060002

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05/07/175 July 2017 REGISTERED OFFICE CHANGED ON 05/07/2017 FROM UNIT 3 WISTON HOUSE 1 WISTON AVENUE WORTHING WEST SUSSEX BN14 7QL

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26/06/1726 June 2017 PREVEXT FROM 31/10/2016 TO 31/03/2017

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

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES

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18/10/1618 October 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK

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18/10/1618 October 2016 DIRECTOR APPOINTED DR STEPHEN HUGH O'DONNELL

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18/10/1618 October 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'DONNELL

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18/10/1618 October 2016 APPOINTMENT TERMINATED, DIRECTOR GILLIAN MILES

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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05/11/155 November 2015 Annual return made up to 28 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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24/07/1524 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/05/152 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 070595060001

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27/11/1427 November 2014 Annual return made up to 28 October 2014 with full list of shareholders

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10/11/1410 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES EDWARD CLARK / 10/11/2014

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10/11/1410 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MILES / 10/11/2014

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10/11/1410 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN HUGH O'DONNELL / 10/11/2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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15/11/1315 November 2013 Annual return made up to 28 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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24/07/1324 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN HUGH O'DONNELL / 24/07/2013

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24/07/1324 July 2013 DIRECTOR APPOINTED DR STEPHEN HUGH O'DONNELL

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04/07/134 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual return made up to 28 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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30/07/1230 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAMES EDWARD CLARK / 02/12/2011

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24/11/1124 November 2011 Annual return made up to 28 October 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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05/01/115 January 2011 Annual return made up to 28 October 2010 with full list of shareholders

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01/09/101 September 2010 REGISTERED OFFICE CHANGED ON 01/09/2010 FROM FLAT 1, 12 TENNYSON ROAD WORTHING WEST SUSSEX BN11 4BY ENGLAND

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18/02/1018 February 2010 APPOINTMENT TERMINATED, DIRECTOR KATHARINE CONRY

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18/02/1018 February 2010 DIRECTOR APPOINTED GILLIAN MILES

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28/10/0928 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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