BRIGHTWELL SOLUTIONS LIMITED

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Company Documents

DateDescription
27/04/2527 April 2025 Confirmation statement made on 2025-04-26 with updates

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14/11/2414 November 2024 Accounts for a medium company made up to 2024-05-31

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18/05/2418 May 2024 Resolutions

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18/05/2418 May 2024 Memorandum and Articles of Association

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18/05/2418 May 2024 Resolutions

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17/05/2417 May 2024 Second filing of a statement of capital following an allotment of shares on 2014-02-04

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11/05/2411 May 2024 Termination of appointment of Jonathan Graham Di-Stefano as a director on 2024-05-10

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11/05/2411 May 2024 Notification of Martin St Clair Pike as a person with significant control on 2024-05-10

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11/05/2411 May 2024 Appointment of Mr Martin St Clair Pike as a director on 2024-05-10

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11/05/2411 May 2024 Termination of appointment of Ian John Pritchett as a director on 2024-05-10

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11/05/2411 May 2024 Cessation of Greencore Homes Ltd as a person with significant control on 2024-05-10

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08/05/248 May 2024 Confirmation statement made on 2024-04-26 with no updates

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21/12/2321 December 2023 Full accounts made up to 2023-05-31

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05/10/235 October 2023 Change of details for Greencore Construction Ltd as a person with significant control on 2023-09-28

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09/05/239 May 2023 Confirmation statement made on 2023-04-26 with no updates

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13/12/2213 December 2022 Full accounts made up to 2022-05-31

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07/11/227 November 2022 Appointment of Mr Jonathan Graham Di-Stefano as a director on 2022-11-01

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14/12/2114 December 2021 Micro company accounts made up to 2021-05-31

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05/07/215 July 2021 Previous accounting period extended from 2021-04-30 to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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06/11/196 November 2019 30/04/19 TOTAL EXEMPTION FULL

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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21/08/1821 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/01/1723 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/04/1629 April 2016 Annual return made up to 26 April 2016 with full list of shareholders

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17/12/1517 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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26/08/1526 August 2015 APPOINTMENT TERMINATED, DIRECTOR CHARLES STEVENS

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01/05/151 May 2015 Annual return made up to 26 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/12/1422 December 2014 30/04/14 TOTAL EXEMPTION FULL

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16/10/1416 October 2014 DIRECTOR APPOINTED MR DOUGLAS ANTHONY COOPER

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04/07/144 July 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS COOPER

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05/05/145 May 2014 Annual return made up to 26 April 2014 with full list of shareholders

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05/02/145 February 2014 Statement of capital following an allotment of shares on 2014-02-04

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05/02/145 February 2014 04/02/14 STATEMENT OF CAPITAL GBP 88

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21/01/1421 January 2014 COMPANY NAME CHANGED AMALGAMATED CAPITAL ENTERPRISES LIMITED CERTIFICATE ISSUED ON 21/01/14

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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19/08/1319 August 2013 APPOINTMENT TERMINATED, DIRECTOR MARK BOYLAND

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23/05/1323 May 2013 Annual return made up to 26 April 2013 with full list of shareholders

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05/01/135 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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15/11/1215 November 2012 ADOPT ARTICLES 17/10/2012

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02/11/122 November 2012 17/10/12 STATEMENT OF CAPITAL GBP 88

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26/10/1226 October 2012 DIRECTOR APPOINTED MR MARK ANDREW BOYLAND

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25/10/1225 October 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM NUMBER 1 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2AE UNITED KINGDOM

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25/10/1225 October 2012 DIRECTOR APPOINTED MR DOUGLAS ANTHONY COOPER

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25/10/1225 October 2012 DIRECTOR APPOINTED MR JONATHAN BEAUCLAIR

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10/05/1210 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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26/04/1126 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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