BRIGHTWELL INSTRUMENTS LIMITED

Company Documents

DateDescription
19/11/1919 November 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/09/193 September 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/08/1921 August 2019 APPLICATION FOR STRIKING-OFF

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11/06/1911 June 2019 05/04/19 TOTAL EXEMPTION FULL

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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21/11/1821 November 2018 05/04/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 04/11/18, NO UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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15/12/1715 December 2017 05/04/17 TOTAL EXEMPTION FULL

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12/11/1712 November 2017 CONFIRMATION STATEMENT MADE ON 04/11/17, NO UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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03/01/173 January 2017 Annual accounts small company total exemption made up to 5 April 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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12/11/1512 November 2015 Annual return made up to 4 November 2015 with full list of shareholders

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 5 April 2014

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19/11/1419 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN CARVELL / 01/06/2014

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19/11/1419 November 2014 Annual return made up to 4 November 2014 with full list of shareholders

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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07/01/147 January 2014 05/04/13 TOTAL EXEMPTION FULL

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16/11/1316 November 2013 Annual return made up to 4 November 2013 with full list of shareholders

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19/12/1219 December 2012 05/04/12 TOTAL EXEMPTION FULL

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14/11/1214 November 2012 Annual return made up to 4 November 2012 with full list of shareholders

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16/12/1116 December 2011 05/04/11 TOTAL EXEMPTION FULL

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28/11/1128 November 2011 Annual return made up to 4 November 2011 with full list of shareholders

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31/12/1031 December 2010 05/04/10 TOTAL EXEMPTION FULL

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27/11/1027 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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04/11/094 November 2009 Annual return made up to 4 November 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIE ANN CARVELL / 04/11/2009

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND PHILIP CARVELL / 04/11/2009

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09/01/099 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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17/12/0817 December 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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15/01/0815 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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30/11/0730 November 2007 RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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02/01/072 January 2007 LOCATION OF REGISTER OF MEMBERS

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02/01/072 January 2007 LOCATION OF DEBENTURE REGISTER

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02/01/072 January 2007 REGISTERED OFFICE CHANGED ON 02/01/07 FROM: THE SPINNEY, SOTWELL STREET BRIGHTWELL-CUM-SOTWELL WALLINGFORD OXFORDSHIRE OX10 0RH

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02/01/072 January 2007 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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22/11/0522 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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22/11/0522 November 2005 LOCATION OF DEBENTURE REGISTER

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22/11/0522 November 2005 REGISTERED OFFICE CHANGED ON 22/11/05 FROM: THE SPINNEY BRIGHTWELL CUM SOTWELL WALLINGFORD OXFORDSHIRE OX10 0RH

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22/11/0522 November 2005 LOCATION OF REGISTER OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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09/12/049 December 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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14/11/0314 November 2003 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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02/12/022 December 2002 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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03/12/013 December 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS

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28/11/0028 November 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00

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30/11/9930 November 1999 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS

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18/02/9918 February 1999 ACC. REF. DATE EXTENDED FROM 30/11/99 TO 05/04/00

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06/11/986 November 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/11/986 November 1998 REGISTERED OFFICE CHANGED ON 06/11/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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06/11/986 November 1998 DIRECTOR RESIGNED

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06/11/986 November 1998 SECRETARY RESIGNED

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06/11/986 November 1998 NEW DIRECTOR APPOINTED

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04/11/984 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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