BRIGHTLINGSEA DOCK AND WHARFAGE LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-04-26 with updates

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23/05/2523 May 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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14/05/2414 May 2024 Confirmation statement made on 2024-04-26 with updates

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04/03/244 March 2024 Registered office address changed from 61-67 Rectory Road, Wivenhoe Colchester Essex CO7 9ES to 92 Station Road Clacton on Sea Essex CO15 1SG on 2024-03-04

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/05/2329 May 2023 Total exemption full accounts made up to 2022-08-31

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03/05/233 May 2023 Confirmation statement made on 2023-04-26 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-04-26 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 FULL ACCOUNTS MADE UP TO 31/08/20

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES

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13/10/2013 October 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/05/199 May 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR JANE FISH

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/06/167 June 2016 Annual return made up to 26 April 2016 with full list of shareholders

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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04/06/154 June 2015 Annual return made up to 26 April 2015 with full list of shareholders

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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12/06/1412 June 2014 Annual return made up to 26 April 2014 with full list of shareholders

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03/02/143 February 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/05/137 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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06/02/136 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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30/04/1230 April 2012 Annual return made up to 26 April 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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07/06/117 June 2011 Annual return made up to 26 April 2011 with full list of shareholders

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27/01/1127 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS GAIL SANDRA OLIVER / 01/01/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JILL KATHARINE OLIVER / 01/01/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / WENDY LOUISE SAWYER / 01/01/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANE ALLISON FISH / 01/01/2010

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11/06/1011 June 2010 Annual return made up to 26 April 2010 with full list of shareholders

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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11/06/0911 June 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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22/05/0922 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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07/07/087 July 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GAIL OLIVER / 01/07/2008

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13/06/0813 June 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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16/05/0816 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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30/04/0730 April 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 48 NORTH HILL COLCHESTER, ESSEX CO1 1PY

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28/04/0628 April 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/06/0523 June 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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27/05/0427 May 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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27/05/0427 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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16/05/0316 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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15/04/0315 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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08/05/028 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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05/05/025 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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17/09/0117 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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29/06/0129 June 2001 DELIVERY EXT'D 3 MTH 31/08/00

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25/05/0125 May 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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18/01/0118 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/01/0118 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/09/006 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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22/06/0022 June 2000 DELIVERY EXT'D 3 MTH 31/08/99

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24/05/0024 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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27/08/9927 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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22/06/9922 June 1999 DELIVERY EXT'D 3 MTH 31/08/98

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10/05/9910 May 1999 RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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25/06/9825 June 1998 DELIVERY EXT'D 3 MTH 31/08/97

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18/05/9818 May 1998 RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS

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19/11/9719 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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03/07/973 July 1997 DELIVERY EXT'D 3 MTH 31/08/96

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26/06/9726 June 1997 RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS

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07/08/967 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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08/07/968 July 1996 RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS

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05/09/955 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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08/06/958 June 1995 RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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07/07/947 July 1994 RETURN MADE UP TO 26/04/94; NO CHANGE OF MEMBERS

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10/06/9410 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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08/06/938 June 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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08/06/938 June 1993 RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS

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01/07/921 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91

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01/07/921 July 1992 RETURN MADE UP TO 26/04/92; NO CHANGE OF MEMBERS

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01/07/921 July 1992 DIRECTOR'S PARTICULARS CHANGED

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03/10/913 October 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90

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08/09/918 September 1991 RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS

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15/10/9015 October 1990 RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS

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15/10/9015 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89

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26/05/8926 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88

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26/05/8926 May 1989 RETURN MADE UP TO 26/04/89; FULL LIST OF MEMBERS

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14/06/8814 June 1988 RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS

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14/06/8814 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87

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01/07/871 July 1987 RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS

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01/07/871 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86

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09/05/869 May 1986 RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS

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09/05/869 May 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85

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09/05/869 May 1986 RETURN MADE UP TO 21/05/85; FULL LIST OF MEMBERS

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13/12/7913 December 1979 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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