BRIGHTSQUARE PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Director's details changed for Ms Helen Victoria Jones on 2025-08-28 |
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-23 with no updates |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/08/2325 August 2023 | Director's details changed for Beryl Paddison on 2023-08-24 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-23 with updates |
| 07/07/237 July 2023 | Appointment of Mrs Elaine Lesley Jones as a director on 2023-07-07 |
| 06/10/226 October 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES |
| 16/12/1916 December 2019 | DIRECTOR APPOINTED MS HELEN VICTORIA JONES |
| 13/11/1913 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE VERONICA ELWOOD / 12/11/2019 |
| 23/10/1923 October 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR PETER CLOVIS JOHN LEWIS |
| 30/09/1930 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BRIAN TAYLOR |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/08/1930 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 24/10/1824 October 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR NICHOLAS GUY KINSMAN |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MRS GLORIA ANN GUY |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN MATTHEWS |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR MURRAY JOHNSTONE |
| 11/04/1811 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE GIBBARD |
| 02/10/172 October 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES |
| 17/02/1717 February 2017 | DIRECTOR APPOINTED ROBERT CHILVERS |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL WINTER |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 23/08/1623 August 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/09/1523 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL PADDISON / 04/08/2015 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 11/09/1411 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/09/1320 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEAN |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN DEAN |
| 08/10/128 October 2012 | 31/08/12 TOTAL EXEMPTION FULL |
| 12/09/1212 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 29/11/1129 November 2011 | 31/08/11 TOTAL EXEMPTION FULL |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ROSSELL |
| 09/09/119 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LACKIE |
| 05/01/115 January 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL JAMES WINTER / 28/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERYL PADDISON / 28/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEAN / 28/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MACKENZIE LACKIE / 28/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CARR TAYLOR / 28/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANIE JANE GIBBARD / 28/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SMITH / 28/08/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE VERONICA ELWOOD / 28/08/2010 |
| 08/09/108 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ROSSELL / 28/08/2010 |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK FOSTER |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JEANNIE LACKIE |
| 29/10/0929 October 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 07/09/097 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 08/09/088 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 07/11/067 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0614 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 15/02/0615 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | NEW SECRETARY APPOINTED |
| 07/12/047 December 2004 | SECRETARY RESIGNED |
| 07/12/047 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/047 December 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 22/07/0222 July 2002 | SECRETARY RESIGNED |
| 22/07/0222 July 2002 | NEW DIRECTOR APPOINTED |
| 22/07/0222 July 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/014 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 22/05/0122 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | NEW DIRECTOR APPOINTED |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 08/12/998 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 17/09/9917 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 22/10/9822 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 22/10/9822 October 1998 | SECRETARY RESIGNED |
| 22/10/9822 October 1998 | REGISTERED OFFICE CHANGED ON 22/10/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 22/10/9822 October 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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