BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED
Company Documents
Date | Description |
---|---|
29/07/2529 July 2025 New | Confirmation statement made on 2025-07-22 with no updates |
30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
03/08/243 August 2024 | Confirmation statement made on 2024-07-22 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
08/09/238 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
16/08/2316 August 2023 | Confirmation statement made on 2023-07-22 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
26/11/2126 November 2021 | Satisfaction of charge 3 in full |
26/11/2126 November 2021 | Satisfaction of charge 4 in full |
26/11/2126 November 2021 | Satisfaction of charge 2 in full |
05/08/215 August 2021 | Confirmation statement made on 2021-07-22 with no updates |
03/08/213 August 2021 | Notification of Eric Brenman as a person with significant control on 2021-07-31 |
03/08/213 August 2021 | Notification of Matthew F. Deitch Exempt 2020 Family Trust as a person with significant control on 2021-07-30 |
03/08/213 August 2021 | Appointment of Thomas Eliot Southworth as a director on 2021-07-31 |
03/08/213 August 2021 | Notification of Deitch Friends & Family 2020 Trust as a person with significant control on 2021-07-30 |
03/08/213 August 2021 | Cessation of David Clay Southworth as a person with significant control on 2020-10-01 |
03/08/213 August 2021 | Termination of appointment of David Southworth as a director on 2020-10-01 |
03/08/213 August 2021 | Notification of Matthew Fletcher Deitch as a person with significant control on 2020-10-01 |
04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
11/10/1911 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
19/09/1819 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
26/07/1826 July 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
24/05/1724 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
13/06/1613 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
03/01/163 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
23/12/1523 December 2015 | DISS40 (DISS40(SOAD)) |
08/12/158 December 2015 | FIRST GAZETTE |
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 |
05/08/155 August 2015 | Annual return made up to 22 July 2015 with full list of shareholders |
07/02/157 February 2015 | DISS40 (DISS40(SOAD)) |
04/02/154 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
30/12/1430 December 2014 | FIRST GAZETTE |
30/07/1430 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
15/11/1315 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
17/09/1317 September 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
10/09/1310 September 2013 | SECRETARY APPOINTED MR PETER ALPERT |
10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED |
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 |
12/10/1212 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
07/08/127 August 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
09/09/119 September 2011 | 22/07/11 NO CHANGES |
18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 145-157 JOHN STREET LONDON EC1V 4PY |
02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SOUTHWORTH / 21/07/2010 |
12/08/1012 August 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
11/08/1011 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 18/10/2009 |
13/08/0913 August 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
29/04/0929 April 2009 | DIRECTOR APPOINTED PETER ALPERT |
02/04/092 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS |
31/03/0931 March 2009 | SECRETARY APPOINTED SF SECRETARIES LIMITED |
31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY NICOS SCHOLARIOS |
31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY |
31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR PEARSE FLYNN |
12/02/0912 February 2009 | DIRECTOR APPOINTED DAVID SOUTHWORTH |
03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
28/12/0828 December 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
26/09/0826 September 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR FRITZ KLEINER |
08/02/088 February 2008 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
05/02/085 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
18/01/0818 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
18/01/0818 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
18/01/0818 January 2008 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
12/01/0812 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
20/12/0720 December 2007 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
20/12/0720 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: THE GRANARY FROGMILL COURT HURLEY BERKSHIRE SL6 5NS |
30/09/0730 September 2007 | SECRETARY RESIGNED |
30/09/0730 September 2007 | NEW SECRETARY APPOINTED |
06/09/076 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
01/09/071 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
31/08/0731 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
16/06/0616 June 2006 | NC INC ALREADY ADJUSTED 07/09/05 |
16/06/0616 June 2006 | £ NC 1000/10000 07/09/ |
10/03/0610 March 2006 | DIRECTOR RESIGNED |
10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
07/02/067 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
27/09/0527 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
14/03/0514 March 2005 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
03/03/053 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/02/051 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
20/12/0420 December 2004 | REGISTERED OFFICE CHANGED ON 20/12/04 FROM: THE STABLES FROGMILL COURT HURLEY BERKSHIRE SL6 5NS |
17/02/0417 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
18/11/0318 November 2003 | DIRECTOR RESIGNED |
18/11/0318 November 2003 | NEW DIRECTOR APPOINTED |
18/11/0318 November 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
18/11/0318 November 2003 | SECRETARY RESIGNED |
18/11/0318 November 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX |
18/11/0318 November 2003 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 |
18/11/0318 November 2003 | DIRECTOR RESIGNED |
25/09/0325 September 2003 | COMPANY NAME CHANGED NEWINCCO 285 LIMITED CERTIFICATE ISSUED ON 25/09/03 |
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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