BRIGHT VISION EVENTS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Total exemption full accounts made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 22/10/2422 October 2024 | Purchase of own shares. |
| 22/10/2422 October 2024 | Cancellation of shares. Statement of capital on 2024-09-30 |
| 11/10/2411 October 2024 | Termination of appointment of Edward Lucas Hoare as a director on 2024-09-30 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-09-29 with updates |
| 11/07/2411 July 2024 | Cancellation of shares. Statement of capital on 2024-04-04 |
| 11/07/2411 July 2024 | Purchase of own shares. |
| 11/07/2411 July 2024 | Cancellation of shares. Statement of capital on 2024-04-08 |
| 11/07/2411 July 2024 | Purchase of own shares. |
| 07/06/247 June 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-09-29 with updates |
| 04/05/234 May 2023 | Purchase of own shares. |
| 04/05/234 May 2023 | Cancellation of shares. Statement of capital on 2023-03-30 |
| 05/04/235 April 2023 | Statement of capital following an allotment of shares on 2023-03-30 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 08/02/238 February 2023 | Appointment of Mrs Alison Clare Marshall as a director on 2023-01-27 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 13/10/2213 October 2022 | Confirmation statement made on 2022-09-29 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 08/01/228 January 2022 | Cancellation of shares. Statement of capital on 2021-10-31 |
| 08/01/228 January 2022 | Purchase of own shares. |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-09-29 with updates |
| 17/05/2117 May 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 16/12/2016 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN CHARLES HULL |
| 12/10/2012 October 2020 | LOAN AGREEMENT 28/05/2020 |
| 09/10/209 October 2020 | 24/08/20 STATEMENT OF CAPITAL GBP 13022 |
| 09/10/209 October 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 07/10/207 October 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES |
| 24/08/2024 August 2020 | SECRETARY APPOINTED MRS ALISON CLARE MARSHALL |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, SECRETARY ROBIN WINTER |
| 24/08/2024 August 2020 | CESSATION OF ROBIN CLIVE WINTER AS A PSC |
| 24/08/2024 August 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBIN WINTER |
| 06/07/206 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/06/2019 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 020996080002 |
| 25/05/2025 May 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL HORTON |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
| 06/09/196 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 19/11/1819 November 2018 | ADOPT ARTICLES 02/11/2018 |
| 08/11/188 November 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 22222 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 14/08/1814 August 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 06/09/176 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 21/03/1621 March 2016 | COMPANY NAME CHANGED MOTIVATION AND MARKETING RESOURCES LTD CERTIFICATE ISSUED ON 21/03/16 |
| 21/03/1621 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 07/10/157 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 04/11/144 November 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR BENJAMIN CHARLES HULL |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR PAUL GAVIN HAMILTON HORTON |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 17/10/1317 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 05/09/135 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/10/1218 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 25/07/1225 July 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/10/1120 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 20/10/1120 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN CLIVE WINTER / 06/06/2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD LUCAS HOARE / 06/06/2011 |
| 20/10/1120 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLIVE WINTER / 06/06/2011 |
| 09/08/119 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 21/10/1021 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CLIVE WINTER / 29/09/2010 |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 08/10/098 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 21/07/0921 July 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 26/11/0826 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 21/10/0821 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 2 THE LANGLANDS HAMPTON LUCY WARWICK CV35 8BN |
| 31/10/0731 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 01/12/061 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 13/11/0613 November 2006 | LOCATION OF DEBENTURE REGISTER |
| 13/11/0613 November 2006 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/0613 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 15/09/0515 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 13/07/0513 July 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 11/12/0411 December 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 29/09/0429 September 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 29/12/0329 December 2003 | REGISTERED OFFICE CHANGED ON 29/12/03 FROM: 60 MALTINGS PLACE BAGLEY'S LANE SANDS END LONDON SW6 2BX |
| 29/12/0329 December 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 19/10/0319 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 30/11/0130 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 02/05/002 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0010 March 2000 | NEW DIRECTOR APPOINTED |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 10/01/0010 January 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 03/12/983 December 1998 | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 25/03/9825 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/979 December 1997 | RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 25/11/9725 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 05/09/965 September 1996 | COMPANY NAME CHANGED ELEGANT DAYS (MIDLANDS) LIMITED CERTIFICATE ISSUED ON 06/09/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 08/02/948 February 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 08/02/948 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/948 February 1994 | DIRECTOR RESIGNED |
| 08/02/948 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/948 February 1994 | RETURN MADE UP TO 29/09/93; NO CHANGE OF MEMBERS |
| 08/12/938 December 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 29/09/92; FULL LIST OF MEMBERS |
| 23/11/9223 November 1992 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/01 |
| 03/09/923 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 15/02/9215 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 25/03/9125 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 22/11/9022 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 17/01/9017 January 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 17/01/9017 January 1990 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 06/02/896 February 1989 | RETURN MADE UP TO 20/08/88; FULL LIST OF MEMBERS |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 27/06/8827 June 1988 | REGISTERED OFFICE CHANGED ON 27/06/88 FROM: 60 THE MALTINGS BEGLEY'S LANE PARSONS GREEN LONDON SW9 2BH |
| 02/04/872 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 16/02/8716 February 1987 | SECRETARY RESIGNED |
| 13/02/8713 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/02/8713 February 1987 | CERTIFICATE OF INCORPORATION |
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