BRIGHTWORK LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 21/09/2421 September 2024 | Full accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-01 with updates |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 05/01/235 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 01/01/221 January 2022 | Confirmation statement made on 2022-01-01 with updates |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Satisfaction of charge SC2961040004 in full |
| 13/07/2113 July 2021 | Satisfaction of charge SC2961040006 in full |
| 13/07/2113 July 2021 | Satisfaction of charge SC2961040008 in full |
| 13/07/2113 July 2021 | Satisfaction of charge SC2961040007 in full |
| 13/07/2113 July 2021 | Satisfaction of charge SC2961040005 in full |
| 14/06/2114 June 2021 | Registration of charge SC2961040009, created on 2021-06-10 |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK KEEGAN |
| 12/07/1912 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC2961040005 |
| 11/07/1911 July 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2961040004 |
| 23/04/1923 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK MAY |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES |
| 16/07/1816 July 2018 | PSC'S CHANGE OF PARTICULARS / STAFFLINE RECRUITMENT LIMITED / 04/07/2018 |
| 16/07/1816 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED |
| 11/07/1811 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC2961040004 |
| 10/07/1810 July 2018 | ARTICLES OF ASSOCIATION |
| 10/07/1810 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2961040003 |
| 10/07/1810 July 2018 | ALTER ARTICLES 04/07/2018 |
| 14/06/1814 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/05/1823 May 2018 | REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 20 STAFFORD STREET EDINBURGH EH3 7BD SCOTLAND |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES |
| 30/01/1830 January 2018 | CESSATION OF BRIAN GEORGE WILLIAMSON AS A PSC |
| 25/01/1825 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PULLEN / 24/01/2018 |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGARTH |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS |
| 29/11/1729 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STAFFLINE RECRUITMENT LIMITED |
| 29/11/1729 November 2017 | CESSATION OF CHARLES DEVANEY TURNER AS A PSC |
| 29/11/1729 November 2017 | CESSATION OF ANTHONY KNIGHT AS A PSC |
| 29/11/1729 November 2017 | CESSATION OF DEREK GEORGE MAY AS A PSC |
| 29/11/1729 November 2017 | CESSATION OF ANTHONY KNIGHT AS A PSC |
| 30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TURNER |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAMSON |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR ANDREW JOHN HOGARTH |
| 22/05/1722 May 2017 | SECRETARY APPOINTED MR PAUL SIMON COLLINS |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN JONES |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR MARK KEEGAN |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 03/10/163 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DEVANEY TURNER / 08/09/2016 |
| 18/06/1618 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2961040002 |
| 18/06/1618 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 25/05/1625 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2961040003 |
| 08/02/168 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 20/10/1520 October 2015 | REGISTERED OFFICE CHANGED ON 20/10/2015 FROM LOWER GROUND FLOOR 209/11 ST VINCENT STREET GLASGOW G2 5QY |
| 04/10/154 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/09/1516 September 2015 | SECRETARY APPOINTED MISS HELEN ANNE JONES |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, SECRETARY DEREK MAY |
| 04/02/154 February 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR APPOINTED MR DEREK GEORGE MAY |
| 30/06/1430 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/02/143 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 08/11/138 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC2961040002 |
| 11/07/1311 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 01/06/121 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 15/12/1115 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 13/12/1113 December 2011 | 13/12/11 STATEMENT OF CAPITAL GBP 86400 |
| 06/12/116 December 2011 | SHARE BUY BACK AUTHORISED 25/11/2011 |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/02/1111 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY KNIGHT / 02/10/2009 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES DEVANEY TURNER / 02/10/2009 |
| 11/02/1011 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 24/06/0924 June 2009 | FULL ACCOUNTS MADE UP TO 28/12/08 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES TURNER / 02/03/2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/04/0822 April 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM LOWR GROUND FLOOR 209/11 ST VINCENT STREET GLASGOW G2 5QY |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/08/0710 August 2007 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 28/06/0728 June 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 6/7 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 15/05/0715 May 2007 | NEW SECRETARY APPOINTED |
| 09/05/079 May 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0613 September 2006 | NC INC ALREADY ADJUSTED 07/09/06 |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 12/09/0612 September 2006 | PARTIC OF MORT/CHARGE ***** |
| 17/08/0617 August 2006 | REGISTERED OFFICE CHANGED ON 17/08/06 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
| 17/05/0617 May 2006 | REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 6/7 BLYTHSWOOD SQUARE GLASGOW G2 4AD |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | NEW DIRECTOR APPOINTED |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | DIRECTOR RESIGNED |
| 05/05/065 May 2006 | COMPANY NAME CHANGED HMS (652) LIMITED CERTIFICATE ISSUED ON 05/05/06 |
| 05/05/065 May 2006 | S366A DISP HOLDING AGM 02/05/06 |
| 25/01/0625 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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