MALCOLM BRIGHT & SON (HAULAGE & DISTRIBUTION) LIMITED

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Company Documents

DateDescription
10/05/2510 May 2025 Compulsory strike-off action has been discontinued

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10/05/2510 May 2025 Compulsory strike-off action has been discontinued

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09/05/259 May 2025 Confirmation statement made on 2025-02-14 with updates

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06/05/256 May 2025 First Gazette notice for compulsory strike-off

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06/05/256 May 2025 First Gazette notice for compulsory strike-off

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13/12/2413 December 2024 Resolutions

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13/12/2413 December 2024 Memorandum and Articles of Association

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10/12/2410 December 2024 Registered office address changed from Unit 20 Castlefields Industrial Estate Crossflatts Bingley West Yorkshire BD16 2AG to Fearnley Farm Wyke Lane Bradford West Yorkshire BD12 9EQ on 2024-12-10

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10/12/2410 December 2024 Termination of appointment of Malcolm Paul Bright as a director on 2024-12-09

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10/12/2410 December 2024 Termination of appointment of Jonathan Phillip Bright as a director on 2024-12-09

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10/12/2410 December 2024 Appointment of Mr Andrew Leadbeater as a director on 2024-12-09

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10/12/2410 December 2024 Notification of Eastmist Limited as a person with significant control on 2024-12-09

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10/12/2410 December 2024 Current accounting period extended from 2025-03-31 to 2025-09-30

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10/12/2410 December 2024 Cessation of Jonathan Phillip Bright as a person with significant control on 2024-12-09

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05/12/245 December 2024 Notification of Jonathan Phillip Bright as a person with significant control on 2023-10-05

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05/12/245 December 2024 Cessation of Malcolm Paul Bright as a person with significant control on 2023-10-05

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03/12/243 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-14 with updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2023-03-31

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02/03/232 March 2023 Confirmation statement made on 2023-02-14 with no updates

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01/04/221 April 2022 Confirmation statement made on 2022-02-14 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/07/211 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES

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29/11/1929 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/03/1610 March 2016 Annual return made up to 14 February 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 Annual return made up to 14 February 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/08/144 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/02/1426 February 2014 Annual return made up to 14 February 2014 with full list of shareholders

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19/12/1319 December 2013 CURREXT FROM 28/02/2014 TO 31/03/2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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17/09/1317 September 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079483850001

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08/04/138 April 2013 Annual return made up to 14 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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14/02/1214 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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