BRIGHTWELL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Total exemption full accounts made up to 2025-03-31 |
| 23/04/2523 April 2025 | Change of details for Mr Andrew David Emsley as a person with significant control on 2016-04-06 |
| 23/04/2523 April 2025 | Change of details for Mrs Susanna Jane Emsley as a person with significant control on 2016-04-06 |
| 23/04/2523 April 2025 | Change of details for Mr Andrew David Emsley as a person with significant control on 2016-04-06 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-18 with updates |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 11/07/2411 July 2024 | Total exemption full accounts made up to 2024-03-31 |
| 19/04/2419 April 2024 | Secretary's details changed for Andrew Emsley on 2024-04-19 |
| 19/04/2419 April 2024 | Confirmation statement made on 2024-04-18 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/04/2320 April 2023 | Director's details changed for Mrs Susanna Jane Emsley on 2023-04-20 |
| 20/04/2320 April 2023 | Registered office address changed from Brightwell Saggar House Princes Drive Worcester Worcesteshire WR1 2PG to Brightwell Saggar House Princes Drive Worcester Worcestershire WR1 2PG on 2023-04-20 |
| 20/04/2320 April 2023 | Change of details for Mrs Susanna Jane Emsley as a person with significant control on 2023-04-20 |
| 20/04/2320 April 2023 | Change of details for Mr Andrew David Emsley as a person with significant control on 2023-04-20 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-18 with updates |
| 20/04/2320 April 2023 | Secretary's details changed for Andrew Emsley on 2023-04-20 |
| 20/04/2320 April 2023 | Director's details changed for Mr Andrew David Emsley on 2023-04-20 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-18 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/07/2029 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | ADOPT ARTICLES 16/03/2020 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES |
| 29/04/2029 April 2020 | ARTICLES OF ASSOCIATION |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | 16/03/20 STATEMENT OF CAPITAL GBP 100 |
| 19/11/1919 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/07/1827 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/09/1711 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW EMSLEY / 10/04/2017 |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EMSLEY / 10/04/2017 |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA EMSLEY / 10/04/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/04/1629 April 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/04/1524 April 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/04/1428 April 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 09/01/149 January 2014 | REGISTERED OFFICE CHANGED ON 09/01/2014 FROM C/O MORGAN CAMERON 9 THORNEY LEYS PARK WITNEY OXFORDSHIRE OX28 4GE ENGLAND |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062172120002 |
| 15/08/1315 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062172120001 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/04/1319 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/08/1231 August 2012 | REGISTERED OFFICE CHANGED ON 31/08/2012 FROM WITTAS HOUSE TWO RIVERS STATION LANE WITNEY OXON OX28 4BH |
| 23/07/1223 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 11/05/1211 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 16/09/1116 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/05/1120 May 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW EMSLEY / 21/07/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUSANNA EMSLEY / 21/07/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW EMSLEY / 21/07/2010 |
| 12/07/1012 July 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 27/04/1027 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 26/08/0926 August 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/05/0920 May 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 17/09/0817 September 2008 | S252 DISP LAYING ACC 12/08/2008 |
| 06/05/086 May 2008 | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS |
| 01/06/071 June 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/05/0714 May 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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