BRITELITE WINDOWS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Registration of charge 028914330001, created on 2025-03-03 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 16/01/2516 January 2025 | Termination of appointment of Redmond Thomas Madigan as a director on 2024-12-31 |
| 16/01/2516 January 2025 | Appointment of Mrs Cornelia Sogie-Thomas as a director on 2024-10-02 |
| 31/10/2431 October 2024 | Full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 30/10/2330 October 2023 | Full accounts made up to 2023-01-31 |
| 09/05/239 May 2023 | Termination of appointment of Stephen John Payne as a director on 2023-05-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 06/01/236 January 2023 | Appointment of Mr Ashley Richard Tong as a director on 2023-01-01 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with updates |
| 01/11/211 November 2021 | Termination of appointment of John David Baxter as a director on 2021-09-06 |
| 27/10/2127 October 2021 | Full accounts made up to 2021-01-31 |
| 04/08/214 August 2021 | Termination of appointment of Philip John Jones as a director on 2021-07-27 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 29/01/2129 January 2021 | FULL ACCOUNTS MADE UP TO 31/01/20 |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / BRITELITE SUPREME LIMITED / 17/10/2019 |
| 17/10/1917 October 2019 | REGISTERED OFFICE CHANGED ON 17/10/2019 FROM 171-173 GRAY'S INN ROAD LONDON WC1X 8UE |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/01/19 |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, SECRETARY PHILIP JONES |
| 12/08/1912 August 2019 | SECRETARY APPOINTED MR PHILIP JOHN JONES |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MR PHILIP JOHN JONES |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, SECRETARY PETER BOYCE |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BOYCE |
| 08/02/198 February 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 03/01/193 January 2019 | PSC'S CHANGE OF PARTICULARS / BRITELITE SUPREME LIMITED / 28/01/2018 |
| 27/07/1827 July 2018 | FULL ACCOUNTS MADE UP TO 31/01/18 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 17/08/1717 August 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/01/1727 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BAXTER / 19/01/2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 |
| 11/03/1611 March 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 30/07/1530 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BAXTER |
| 09/02/159 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 03/11/143 November 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 |
| 05/09/145 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 05/09/145 September 2014 | COMPANY NAME CHANGED BLOOMLINE LIMITED CERTIFICATE ISSUED ON 05/09/14 |
| 18/02/1418 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED MR REDMOND THOMAS MADIGAN |
| 02/10/132 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/13 |
| 13/02/1313 February 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 25/10/1225 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/12 |
| 09/02/129 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/11 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PAYNE / 12/08/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC BAXTER / 12/08/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BAXTER / 12/08/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRAHAM BOYCE / 12/08/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHN BOURN / 12/08/2011 |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BAXTER / 12/08/2011 |
| 27/09/1127 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER GRAHAM BOYCE / 12/08/2011 |
| 02/02/112 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 12/10/1012 October 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10 |
| 02/03/102 March 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 07/12/097 December 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09 |
| 29/11/0929 November 2009 | REGISTERED OFFICE CHANGED ON 29/11/2009 FROM 24 GRAYS INN ROAD LONDON WC1X 8HP |
| 02/04/092 April 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08 |
| 28/11/0828 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 23/07/0823 July 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07 |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 26/01/06; NO CHANGE OF MEMBERS |
| 06/12/056 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 12/08/0512 August 2005 | SECRETARY RESIGNED |
| 12/08/0512 August 2005 | NEW SECRETARY APPOINTED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 06/02/016 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 04/12/004 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 18/02/0018 February 2000 | REGISTERED OFFICE CHANGED ON 18/02/00 FROM: 24 GRAYS INN ROAD LONDON WC1X 8HR |
| 02/02/002 February 2000 | RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 10/03/9910 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9910 March 1999 | RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS |
| 02/12/972 December 1997 | RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS |
| 02/12/972 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 23/02/9623 February 1996 | RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS |
| 23/02/9623 February 1996 | NEW SECRETARY APPOINTED |
| 23/02/9623 February 1996 | SECRETARY RESIGNED |
| 17/01/9617 January 1996 | RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | STRIKE-OFF ACTION DISCONTINUED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/11/95 |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 29/11/9529 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 01/08/951 August 1995 | FIRST GAZETTE |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/04/9415 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/948 February 1994 | REGISTERED OFFICE CHANGED ON 08/02/94 FROM: 120 EAST ROAD LONDON N1 6AA |
| 26/01/9426 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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