BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-22 with no updates

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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03/08/243 August 2024 Confirmation statement made on 2024-07-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Accounts for a dormant company made up to 2022-12-31

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16/08/2316 August 2023 Confirmation statement made on 2023-07-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/11/2126 November 2021 Satisfaction of charge 3 in full

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26/11/2126 November 2021 Satisfaction of charge 4 in full

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26/11/2126 November 2021 Satisfaction of charge 2 in full

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05/08/215 August 2021 Confirmation statement made on 2021-07-22 with no updates

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03/08/213 August 2021 Notification of Eric Brenman as a person with significant control on 2021-07-31

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03/08/213 August 2021 Notification of Matthew F. Deitch Exempt 2020 Family Trust as a person with significant control on 2021-07-30

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03/08/213 August 2021 Appointment of Thomas Eliot Southworth as a director on 2021-07-31

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03/08/213 August 2021 Notification of Deitch Friends & Family 2020 Trust as a person with significant control on 2021-07-30

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03/08/213 August 2021 Cessation of David Clay Southworth as a person with significant control on 2020-10-01

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03/08/213 August 2021 Termination of appointment of David Southworth as a director on 2020-10-01

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03/08/213 August 2021 Notification of Matthew Fletcher Deitch as a person with significant control on 2020-10-01

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES

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11/10/1911 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES

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19/09/1819 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES

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01/08/171 August 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES

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24/05/1724 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES

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13/06/1613 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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03/01/163 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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23/12/1523 December 2015 DISS40 (DISS40(SOAD))

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08/12/158 December 2015 FIRST GAZETTE

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18/09/1518 September 2015 REGISTERED OFFICE CHANGED ON 18/09/2015 FROM ANSON HOUSE FLEMING BUSINESS CENTRE BURDON TERRACE NEWCASTLE UPON TYNE NE2 3AE

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05/08/155 August 2015 Annual return made up to 22 July 2015 with full list of shareholders

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07/02/157 February 2015 DISS40 (DISS40(SOAD))

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04/02/154 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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30/12/1430 December 2014 FIRST GAZETTE

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30/07/1430 July 2014 Annual return made up to 22 July 2014 with full list of shareholders

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15/11/1315 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/09/1317 September 2013 Annual return made up to 22 July 2013 with full list of shareholders

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10/09/1310 September 2013 SECRETARY APPOINTED MR PETER ALPERT

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10/09/1310 September 2013 APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED

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14/08/1314 August 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM C/O SEMPLE FRASER LLP 1 PORTLAND STREET MANCHESTER M1 3BE ENGLAND

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12/10/1212 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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07/08/127 August 2012 Annual return made up to 22 July 2012 with full list of shareholders

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27/10/1127 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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09/09/119 September 2011 22/07/11 NO CHANGES

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18/10/1018 October 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 145-157 JOHN STREET LONDON EC1V 4PY

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02/10/102 October 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SOUTHWORTH / 21/07/2010

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12/08/1012 August 2010 Annual return made up to 22 July 2010 with full list of shareholders

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11/08/1011 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 18/10/2009

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13/08/0913 August 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS

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29/04/0929 April 2009 DIRECTOR APPOINTED PETER ALPERT

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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02/04/092 April 2009 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS

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31/03/0931 March 2009 SECRETARY APPOINTED SF SECRETARIES LIMITED

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31/03/0931 March 2009 APPOINTMENT TERMINATED SECRETARY NICOS SCHOLARIOS

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR PEARSE FLYNN

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12/02/0912 February 2009 DIRECTOR APPOINTED DAVID SOUTHWORTH

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/12/0828 December 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008

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26/09/0826 September 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 APPOINTMENT TERMINATED DIRECTOR FRITZ KLEINER

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08/02/088 February 2008 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS

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05/02/085 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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18/01/0818 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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18/01/0818 January 2008 DIRECTOR'S PARTICULARS CHANGED

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18/01/0818 January 2008 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS

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12/01/0812 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0720 December 2007 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS

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20/12/0720 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/11/078 November 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: THE GRANARY FROGMILL COURT HURLEY BERKSHIRE SL6 5NS

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30/09/0730 September 2007 SECRETARY RESIGNED

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30/09/0730 September 2007 NEW SECRETARY APPOINTED

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06/09/076 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/09/071 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0731 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/02/077 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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16/06/0616 June 2006 NC INC ALREADY ADJUSTED 07/09/05

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16/06/0616 June 2006 £ NC 1000/10000 07/09/

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10/03/0610 March 2006 DIRECTOR RESIGNED

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10/03/0610 March 2006 NEW DIRECTOR APPOINTED

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07/02/067 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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27/09/0527 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/06/0517 June 2005 NEW DIRECTOR APPOINTED

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14/03/0514 March 2005 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS

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03/03/053 March 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/02/051 February 2005 DIRECTOR'S PARTICULARS CHANGED

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20/12/0420 December 2004 REGISTERED OFFICE CHANGED ON 20/12/04 FROM: THE STABLES FROGMILL COURT HURLEY BERKSHIRE SL6 5NS

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17/02/0417 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/11/0318 November 2003 DIRECTOR RESIGNED

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 SECRETARY RESIGNED

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18/11/0318 November 2003 REGISTERED OFFICE CHANGED ON 18/11/03 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX

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18/11/0318 November 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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18/11/0318 November 2003 DIRECTOR RESIGNED

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25/09/0325 September 2003 COMPANY NAME CHANGED NEWINCCO 285 LIMITED CERTIFICATE ISSUED ON 25/09/03

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22/07/0322 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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