BRIGHTBOX LIGHTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/05/2424 May 2024 | Total exemption full accounts made up to 2023-08-31 |
| 13/02/2413 February 2024 | Registered office address changed from The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX United Kingdom to Units 4 & 5 Rockfield Business Park Old Station Drive Cheltenham Gloucestershire GL53 0AN on 2024-02-13 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 26/05/2126 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 13/10/2013 October 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/08/2019 August 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 066716740003 |
| 27/05/2027 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 28/08/1928 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066716740002 |
| 17/06/1917 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 066716740001 |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 22/12/1622 December 2016 | COMPANY NAME CHANGED BREATHE LIGHTING LTD CERTIFICATE ISSUED ON 22/12/16 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/01/167 January 2016 | REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 7 ULLENWOOD COURT ULLENWOOD CHELTENHAM GLOUCESTERSHIRE GL53 9QS |
| 01/10/151 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 14/10/1414 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 09/07/149 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/07/149 July 2014 | COMPANY NAME CHANGED THE BREATHE GROUP LIMITED CERTIFICATE ISSUED ON 09/07/14 |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, SECRETARY REBECCA DEE |
| 19/12/1319 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1319 December 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 60 |
| 19/12/1319 December 2013 | 19/12/13 STATEMENT OF CAPITAL GBP 60 |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES BIRD |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAYTON |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 03/10/123 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 06/08/126 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER RAYTON / 25/07/2012 |
| 12/06/1212 June 2012 | REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 18 MILLER COURT SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8DN UNITED KINGDOM |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/10/1114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/09/115 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 05/09/115 September 2011 | 30/08/11 STATEMENT OF CAPITAL GBP 100 |
| 05/09/115 September 2011 | CONFLICT OF INTEREST 30/08/2011 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 12/04/1112 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN BIRD / 01/11/2010 |
| 02/11/102 November 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 02/11/102 November 2010 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 18 MILLER COURT SEVERN DRIVE TEWKESBURY GLOUCESTERSHIRE GL20 8DN |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CHRISTOPHER RAYTON / 01/07/2010 |
| 01/11/101 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS REBECCA ANN DEE / 01/07/2010 |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR JAMES CHRISTOPHER RAYTON |
| 05/07/105 July 2010 | SECRETARY APPOINTED MRS REBECCA ANN DEE |
| 05/07/105 July 2010 | APPOINTMENT TERMINATED, SECRETARY CAROL WILKIN |
| 26/04/1026 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON WILKIN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JONATHAN BIRD / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL WILKIN / 01/10/2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 4 CHURCHILL HOUSE CHURCHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7EG |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED |
| 13/08/0813 August 2008 | SECRETARY APPOINTED MRS CAROL WILKIN |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MR JASON JACK DAVID WILKIN |
| 13/08/0813 August 2008 | DIRECTOR APPOINTED MR JAMES JONATHAN BIRD |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALPHA DIRECT LIMITED |
| 13/08/0813 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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