BRITEYELLOW LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Registered office address changed from 1 Medway Court Cranfield Technology Park Bedford Bedfordshire MK43 0FQ England to First Floor, 2 South House Bond Avenue Bletchley Milton Keynes MK1 1SW on 2025-05-06 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 19/07/2419 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/02/2411 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 14/10/2214 October 2022 | Termination of appointment of Sandra Overbury as a secretary on 2022-10-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/06/2119 June 2021 | Sub-division of shares on 2021-04-22 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/06/2013 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 29/05/2029 May 2020 | SECRETARY APPOINTED MRS SANDRA OVERBURY |
| 29/05/2029 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDI NONYELU |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM CRANFIELD INNOVATION CENTRE CRANFIELD TECHNOLOGY CRANFIELD BEDFORDSHIRE MK43 0BT |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/06/1925 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 25/03/1925 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH STRAUGHAN |
| 03/02/193 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/08/1817 August 2018 | DIRECTOR APPOINTED PROFESSOR KEITH STRAUGHAN |
| 13/03/1813 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANN LIMB |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/04/163 April 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 07/12/157 December 2015 | DIRECTOR APPOINTED DR ANN GERALDINE LIMB |
| 15/11/1515 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANN LIMB |
| 30/07/1530 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/02/1510 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/02/1410 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 23/05/1323 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 18/03/1318 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/02/139 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 07/08/127 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/08/127 August 2012 | DIRECTOR APPOINTED DR ANN LIMB |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANN LIMB |
| 20/02/1220 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 25/09/1025 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 08/02/108 February 2010 | SAIL ADDRESS CREATED |
| 08/02/108 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 07/02/107 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK NENYE NONYELU / 07/02/2010 |
| 24/12/0924 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/04/097 April 2009 | 31/12/08 PARTIAL EXEMPTION |
| 01/04/091 April 2009 | DIRECTOR APPOINTED DR ANN GERALDINE LIMB |
| 23/02/0923 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 12/12/0212 December 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: CRANFIELD INNOVATION CENTRE CRANFIELD TECHNOLOGY PARK CRANFIELD BEDFORD MK43 0BT |
| 30/08/0230 August 2002 | REGISTERED OFFICE CHANGED ON 30/08/02 FROM: PO BOX 5302 82 FRITHWOOD CRESCENT MILTON KEYNES BUCKINGHAMSHIRE MK7 6BW |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 28/03/0228 March 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 15/02/0215 February 2002 | SECRETARY RESIGNED |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 07/02/027 February 2002 | COMPANY NAME CHANGED BRITE YELLOW LIMITED CERTIFICATE ISSUED ON 07/02/02 |
| 31/01/0231 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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