CORDIS BRIGHT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Termination of appointment of Jane Elizabeth Harris as a director on 2024-12-31 |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-11-30 |
| 17/02/2517 February 2025 | Director's details changed for Mr Stephen Howard Boxford on 2025-02-14 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 15/05/2415 May 2024 | Total exemption full accounts made up to 2023-11-30 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-11-30 with updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 19/05/2219 May 2022 | Resolutions |
| 19/05/2219 May 2022 | Resolutions |
| 16/05/2216 May 2022 | Statement of capital following an allotment of shares on 2022-04-28 |
| 16/05/2216 May 2022 | Appointment of Ms. Hannah Nickson as a director on 2022-03-14 |
| 16/05/2216 May 2022 | Termination of appointment of Lucy Asquith as a director on 2022-03-10 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 23/07/2023 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 08/07/198 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | ADOPT ARTICLES 05/12/2018 |
| 31/12/1831 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR STEPHEN HOWARD BOXFORD |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED LUCY ASQUITH |
| 17/12/1817 December 2018 | 05/12/18 STATEMENT OF CAPITAL GBP 852.6 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / KAMALJIT KAUR / 15/11/2017 |
| 03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH HARRIS / 20/09/2018 |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 17/08/1817 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 10/08/1510 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 26/01/1526 January 2015 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM EPWORTH HOUSE 25-35 CITY ROAD LONDON EC1Y 1AA |
| 21/08/1421 August 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SALLY CANNON |
| 02/09/132 September 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KAMALJIT KAUR / 01/12/2012 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE ELIZABETH HARRIS / 01/01/2013 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SHEWELL NOON / 01/12/2012 |
| 02/09/132 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD HORSWELL / 24/05/2013 |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/08/1220 August 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, SECRETARY JANE HARRIS |
| 10/04/1210 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAM KAUR / 10/04/2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 29/02/1229 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANITA JEAVONS WITHINGTON / 24/01/2012 |
| 26/08/1126 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HARRIS / 18/12/2010 |
| 26/08/1126 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 07/12/107 December 2010 | DIRECTOR APPOINTED MS SALLY ANITA JEAVONS WITHINGTON |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ELIZABETH HARRIS / 12/07/2010 |
| 02/09/102 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 02/09/102 September 2010 | SECRETARY APPOINTED MS JANE ELIZABETH HARRIS |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, SECRETARY MICHAEL O`CONNOR |
| 02/09/102 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O`CONNOR |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SHEWELL NOON / 09/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAM KAUR / 09/08/2010 |
| 02/09/102 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN RICHARD HORSWELL / 09/08/2010 |
| 13/04/1013 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/10/0919 October 2009 | Annual return made up to 9 August 2009 with full list of shareholders |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 12/12/0812 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/09/081 September 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | DIRECTOR APPOINTED COLIN RICHARD HORSWELL |
| 09/06/089 June 2008 | DIRECTOR APPOINTED KAM KAUR |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 09/01/089 January 2008 | £ IC 1047/793 03/12/07 £ SR [email protected]=254 |
| 06/11/076 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0722 September 2007 | DIRECTOR RESIGNED |
| 22/09/0722 September 2007 | PURCHASE OF SHARES S164 12/09/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 09/08/07; CHANGE OF MEMBERS |
| 18/04/0718 April 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/04/0718 April 2007 | £ IC 1197/1047 29/03/07 £ SR [email protected]=150 |
| 21/02/0721 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/01/0727 January 2007 | £ NC 1300/2600 21/12/0 |
| 27/01/0727 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/01/0727 January 2007 | NC INC ALREADY ADJUSTED 21/12/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/06/0616 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/02/0623 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 29/09/0529 September 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | NC INC ALREADY ADJUSTED 07/10/04 |
| 27/01/0527 January 2005 | £ NC 1000/1300 07/10/04 |
| 27/01/0527 January 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/01/0527 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 07/09/047 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 08/03/048 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/042 February 2004 | DIRECTOR RESIGNED |
| 28/11/0328 November 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0322 November 2003 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM: 20 NORTON FOLGATE LONDON E1 6DB |
| 23/10/0323 October 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 15/08/0215 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | NEW DIRECTOR APPOINTED |
| 18/02/0218 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 15/08/0115 August 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 13/04/0113 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: 87 WORSHIP STREET LONDON EC2A 2BE |
| 13/09/0013 September 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/06/0022 June 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 16/03/0016 March 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | S-DIV 06/03/00 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | REGISTERED OFFICE CHANGED ON 24/06/99 FROM: 78 ST KILDAS ROAD LONDON N16 5BX |
| 18/02/9918 February 1999 | NEW SECRETARY APPOINTED |
| 18/02/9918 February 1999 | SECRETARY RESIGNED |
| 08/01/998 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9825 August 1998 | NEW DIRECTOR APPOINTED |
| 25/08/9825 August 1998 | REGISTERED OFFICE CHANGED ON 25/08/98 FROM: 376 EUSTON ROAD LONDON NW1 3BL |
| 25/08/9825 August 1998 | SECRETARY RESIGNED |
| 25/08/9825 August 1998 | DIRECTOR RESIGNED |
| 25/08/9825 August 1998 | NEW SECRETARY APPOINTED |
| 21/08/9821 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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