BRIGHTOPAL PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 09/06/259 June 2025 | Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-20 with updates |
| 01/05/251 May 2025 | Termination of appointment of Nina Alexandra Rimsky as a director on 2025-04-04 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/05/2316 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Registered office address changed from Flat 3, 28 Coolhurst Road London N8 8EL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2022-04-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/03/193 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/10/168 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/06/1613 June 2016 | SECOND FILING WITH MUD 05/12/15 FOR FORM AR01 |
| 20/01/1620 January 2016 | Annual return made up to 5 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/12/1417 December 2014 | SAIL ADDRESS CHANGED FROM: FLAT 2 28 COOLHURST ROAD LONDON N8 8EL UNITED KINGDOM |
| 17/12/1417 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, FLAT 3, 28 COOLHURST ROAD, LONDON, N8 8EL, ENGLAND |
| 14/10/1414 October 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, FLAT 2, 28 COOLHURST ROAD, LONDON, N8 8EL |
| 11/07/1411 July 2014 | SECRETARY APPOINTED DR KENNETH ANTHONY EARLE |
| 07/07/147 July 2014 | DIRECTOR APPOINTED MS PHILIPPA THOMAS |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FAWCETT |
| 07/07/147 July 2014 | APPOINTMENT TERMINATED, SECRETARY TREVOR FAWCETT |
| 19/12/1319 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/12/1212 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/12/109 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ANTHONY EARLE / 02/10/2009 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FAWCETT / 02/10/2009 |
| 10/12/0910 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 10/12/0910 December 2009 | SAIL ADDRESS CREATED |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/12/076 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/01/078 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | APPTMNTS & RESIGNATIONS 03/03/04 |
| 15/11/0615 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/12/0430 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: FLAT 2 COOLHURST ROAD, LONDON, N8 8EL |
| 16/04/0416 April 2004 | DIRECTOR RESIGNED |
| 16/04/0416 April 2004 | NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/04/0416 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 19/03/0419 March 2004 | NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0419 March 2004 | REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 19/03/0419 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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