BRIGHTHEDGE LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 Termination of appointment of Andrew Brammall as a director on 2025-06-06

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16/04/2516 April 2025 Confirmation statement made on 2025-04-14 with no updates

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18/03/2518 March 2025 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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01/05/241 May 2024 Confirmation statement made on 2024-04-14 with no updates

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/04/2327 April 2023 Total exemption full accounts made up to 2022-07-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-14 with no updates

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14/09/2214 September 2022 Registered office address changed from 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF to Unit 4 Bank Court Weldon Road Loughborough Leicestershire LE11 5RF on 2022-09-14

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/05/223 May 2022 Confirmation statement made on 2022-04-14 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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27/04/2127 April 2021 31/07/20 TOTAL EXEMPTION FULL

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26/04/2126 April 2021 CONFIRMATION STATEMENT MADE ON 14/04/21, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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27/04/2027 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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26/04/1926 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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26/04/1826 April 2018 31/07/17 TOTAL EXEMPTION FULL

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/04/1620 April 2016 14/04/16 NO CHANGES

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19/04/1619 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/04/1524 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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23/04/1423 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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16/04/1416 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/04/1318 April 2013 Annual return made up to 14 April 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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12/04/1212 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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03/05/113 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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29/04/1029 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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14/04/1014 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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13/05/0913 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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11/05/0911 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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28/04/0828 April 2008 RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/05/071 May 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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08/05/068 May 2006 RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 35 GRANBY STREET LOUGHBOROUGH LEICESTERSHIRE E11 3DU

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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03/05/053 May 2005 RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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11/05/0411 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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15/05/0315 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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27/05/0227 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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10/05/0210 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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07/06/017 June 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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11/05/0011 May 2000 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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27/04/9927 April 1999 RETURN MADE UP TO 28/04/99; FULL LIST OF MEMBERS

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15/03/9915 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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29/04/9829 April 1998 RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS

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01/12/971 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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27/11/9727 November 1997 STATEMENT OF AUDITORD RES

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02/05/972 May 1997 RETURN MADE UP TO 28/04/97; FULL LIST OF MEMBERS

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24/02/9724 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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15/05/9615 May 1996 RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS

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21/08/9521 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07

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11/07/9511 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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23/06/9523 June 1995 REGISTERED OFFICE CHANGED ON 23/06/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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23/06/9523 June 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/06/9523 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/04/9528 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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