BRIGHTER BUNNING WAY LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Director's details changed for Mr Anthony Martin Vellosa on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr Stuart David Thorn on 2025-03-04 |
| 04/03/254 March 2025 | Secretary's details changed for Warwick Estates Property Management Ltd on 2025-03-04 |
| 04/03/254 March 2025 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04 |
| 24/12/2424 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 02/10/242 October 2024 | Termination of appointment of Daniel Richard Fox as a director on 2024-09-13 |
| 08/08/248 August 2024 | Termination of appointment of Robert David Wells as a director on 2024-07-31 |
| 15/12/2315 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 21/09/2321 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/11/2210 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/01/217 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 12/08/1912 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BIRCH |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/10/185 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/11/1713 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 29/06/1729 June 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WARWICK ESTATES PROPERTY MANAGEMENT LIMITED / 29/06/2017 |
| 12/05/1712 May 2017 | REGISTERED OFFICE CHANGED ON 12/05/2017 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/09/1623 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 08/08/168 August 2016 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 08/08/168 August 2016 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/09/1528 September 2015 | 20/09/15 NO MEMBER LIST |
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 15/10/1415 October 2014 | 20/09/14 NO MEMBER LIST |
| 27/05/1427 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 20/09/1320 September 2013 | 20/09/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARK BIRCH / 20/09/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WELLS / 20/09/2012 |
| 20/09/1220 September 2012 | 20/09/12 NO MEMBER LIST |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN VELLOSA / 20/09/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD FOX / 20/09/2012 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID THORN / 20/09/2012 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 93 BUNNING WAY LONDON GREATER LONDON N7 9UR |
| 19/09/1219 September 2012 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, SECRETARY ROBERT WELLS |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/09/1126 September 2011 | 20/09/11 NO MEMBER LIST |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID THORN / 20/09/2010 |
| 22/09/1022 September 2010 | 20/09/10 NO MEMBER LIST |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL RICHARD FOX / 20/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID WELLS / 20/09/2010 |
| 22/09/1022 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARTIN VELLOSA / 20/09/2010 |
| 10/09/1010 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED RICHARD MARK BIRCH |
| 29/12/0929 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/10/0921 October 2009 | 20/09/09 NO MEMBER LIST |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED ANTHONY MARTIN VELLOSA |
| 09/06/099 June 2009 | SECRETARY APPOINTED ROBERT DAVID WELLS |
| 09/06/099 June 2009 | DIRECTOR APPOINTED STUART DAVID THORN |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED SECRETARY DANIEL FOX |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW HINDLE |
| 09/06/099 June 2009 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM 104 BUNNING WAY LONDON N7 9UR |
| 26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/11/0826 November 2008 | ANNUAL RETURN MADE UP TO 20/09/08 |
| 25/04/0825 April 2008 | APPOINTMENT TERMINATED DIRECTOR TERRY ROBERTSON |
| 04/02/084 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/12/0719 December 2007 | ANNUAL RETURN MADE UP TO 20/09/07 |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0714 November 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | ANNUAL RETURN MADE UP TO 20/09/06 |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/09/0513 September 2005 | ANNUAL RETURN MADE UP TO 20/09/05 |
| 08/11/048 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | ANNUAL RETURN MADE UP TO 20/09/04 |
| 11/03/0411 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 09/03/049 March 2004 | REGISTERED OFFICE CHANGED ON 09/03/04 FROM: 78 BUNNING WAY LONDON N7 9UR |
| 20/02/0420 February 2004 | NEW SECRETARY APPOINTED |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/0313 November 2003 | DIRECTOR RESIGNED |
| 09/10/039 October 2003 | ANNUAL RETURN MADE UP TO 20/09/03 |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | NEW DIRECTOR APPOINTED |
| 26/09/0226 September 2002 | ANNUAL RETURN MADE UP TO 20/09/02 |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | ANNUAL RETURN MADE UP TO 20/09/01 |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 20/02/0120 February 2001 | COMPANY NAME CHANGED SECOND BLOOMSBURY MEWS MANAGEMEN T COMPANY (ISLINGTON) LIMITED CERTIFICATE ISSUED ON 20/02/01 |
| 27/11/0027 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/10/0017 October 2000 | ANNUAL RETURN MADE UP TO 20/09/00 |
| 13/12/9913 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | REGISTERED OFFICE CHANGED ON 13/10/99 FROM: 1-3 EVRON PLACE HERTFORD HERTFORDSHIRE SG14 1PA |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | ANNUAL RETURN MADE UP TO 20/09/99 |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 07/12/987 December 1998 | DIRECTOR RESIGNED |
| 28/09/9828 September 1998 | ANNUAL RETURN MADE UP TO 20/09/98 |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 23/09/9823 September 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/10/976 October 1997 | ANNUAL RETURN MADE UP TO 20/09/97 |
| 31/01/9731 January 1997 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 19/11/9619 November 1996 | DIRECTOR RESIGNED |
| 29/09/9629 September 1996 | ANNUAL RETURN MADE UP TO 20/09/96 |
| 03/10/953 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 02/10/952 October 1995 | ANNUAL RETURN MADE UP TO 20/09/95 |
| 10/01/9510 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 11/10/9411 October 1994 | ANNUAL RETURN MADE UP TO 20/09/94 |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 12/03/9412 March 1994 | NEW DIRECTOR APPOINTED |
| 06/02/946 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/12/9322 December 1993 | ANNUAL RETURN MADE UP TO 20/09/93 |
| 22/12/9322 December 1993 | DIRECTOR RESIGNED |
| 10/12/9310 December 1993 | REGISTERED OFFICE CHANGED ON 10/12/93 FROM: 78 BUNNING WAY LONDON N7 9UR |
| 10/12/9310 December 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/10/922 October 1992 | ANNUAL RETURN MADE UP TO 20/09/92 |
| 11/12/9111 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 16/10/9116 October 1991 | ANNUAL RETURN MADE UP TO 20/09/91 |
| 17/03/9117 March 1991 | NEW DIRECTOR APPOINTED |
| 17/03/9117 March 1991 | DIRECTOR RESIGNED |
| 17/03/9117 March 1991 | NEW DIRECTOR APPOINTED |
| 17/03/9117 March 1991 | DIRECTOR RESIGNED |
| 17/03/9117 March 1991 | DIRECTOR RESIGNED |
| 17/03/9117 March 1991 | REGISTERED OFFICE CHANGED ON 17/03/91 FROM: WEST LODGE STATION APPROACH WEST BYFLEET SURREY |
| 17/03/9117 March 1991 | NEW SECRETARY APPOINTED |
| 17/03/9117 March 1991 | SECRETARY RESIGNED |
| 25/09/9025 September 1990 | ANNUAL RETURN MADE UP TO 20/09/90 |
| 27/07/9027 July 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/01/903 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/02/8910 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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