MAURICE BRILL LIGHTING DESIGN LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-06-19 with updates |
| 04/07/244 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Cancellation of shares. Statement of capital on 2021-10-28 |
| 04/01/224 January 2022 | Purchase of own shares. |
| 04/01/224 January 2022 | Resolutions |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Cessation of Maurice Eric Brill as a person with significant control on 2021-10-28 |
| 12/11/2112 November 2021 | Notification of Robert Honeywill as a person with significant control on 2021-10-28 |
| 12/11/2112 November 2021 | Cessation of A Person with Significant Control as a person with significant control on 2021-10-28 |
| 05/11/215 November 2021 | Termination of appointment of Maurice Eric Brill as a director on 2021-10-28 |
| 05/11/215 November 2021 | Termination of appointment of Sarah Brill as a secretary on 2021-10-28 |
| 05/11/215 November 2021 | Termination of appointment of Sarah Brill as a director on 2021-10-28 |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-19 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HONEYWILL / 17/06/2020 |
| 17/06/2017 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN WENDEL / 17/06/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 18/07/1818 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CESSATION OF SARAH BRILL AS A PSC |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 04/07/174 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/07/172 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAURICE BRILL |
| 02/07/172 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH BRILL |
| 02/07/172 July 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES |
| 06/04/176 April 2017 | REGISTERED OFFICE CHANGED ON 06/04/2017 FROM 82 RIVINGTON STREET LONDON EC2A 3AZ |
| 15/07/1615 July 2016 | Annual return made up to 19 June 2016 with full list of shareholders |
| 16/05/1616 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/07/157 July 2015 | Annual return made up to 19 June 2015 with full list of shareholders |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED CHRISTIAN WENDEL |
| 16/07/1416 July 2014 | Annual return made up to 19 June 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/06/1327 June 2013 | Annual return made up to 19 June 2013 with full list of shareholders |
| 25/10/1225 October 2012 | SECTION 190 - APPROVAL OF PROPERTY TRANSACTIONS 10/10/2012 |
| 20/06/1220 June 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 20/06/1220 June 2012 | Annual return made up to 19 June 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ERIC BRILL / 20/06/2012 |
| 20/06/1220 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BRILL / 20/06/2012 |
| 20/06/1220 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH BRILL / 20/06/2012 |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/07/1120 July 2011 | Annual return made up to 19 June 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/07/1013 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 13/07/1013 July 2010 | SAIL ADDRESS CREATED |
| 13/07/1013 July 2010 | Annual return made up to 19 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH BRILL / 17/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HONEYWILL / 17/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ERIC BRILL / 19/06/2010 |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/07/0916 July 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/07/0914 July 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR TAPIO ROSENIUS |
| 07/08/087 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 02/07/082 July 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/07/0719 July 2007 | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 09/08/069 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/07/0226 July 2002 | RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | RETURN MADE UP TO 19/06/00; FULL LIST OF MEMBERS |
| 13/03/0013 March 2000 | REGISTERED OFFICE CHANGED ON 13/03/00 FROM: 2ND FLOOR CORINTHIAN HOUSE 6-8 GREAT EASTERN STREET LONDON EC2A 3NT |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/07/9926 July 1999 | RETURN MADE UP TO 19/06/99; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 19/06/98; NO CHANGE OF MEMBERS |
| 27/10/9727 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 01/07/971 July 1997 | RETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS |
| 19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: 48 CHILTON STREET LONDON E2 6DZ |
| 29/10/9629 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 07/07/967 July 1996 | RETURN MADE UP TO 19/06/96; FULL LIST OF MEMBERS |
| 02/11/952 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/06/9530 June 1995 | RETURN MADE UP TO 19/06/95; NO CHANGE OF MEMBERS |
| 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 |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/07/9422 July 1994 | RETURN MADE UP TO 19/06/94; FULL LIST OF MEMBERS |
| 02/11/932 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 21/07/9321 July 1993 | RETURN MADE UP TO 19/06/93; FULL LIST OF MEMBERS |
| 05/10/925 October 1992 | S386 DISP APP AUDS 04/09/92 |
| 05/10/925 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/07/9220 July 1992 | RETURN MADE UP TO 19/06/92; FULL LIST OF MEMBERS |
| 13/04/9213 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/07/914 July 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 04/07/914 July 1991 | RETURN MADE UP TO 19/06/91; CHANGE OF MEMBERS |
| 04/07/914 July 1991 | EXEMPTION FROM APPOINTING AUDITORS 14/06/91 |
| 11/06/9111 June 1991 | REGISTERED OFFICE CHANGED ON 11/06/91 FROM: SUITE 5 ROYCE HOUSE 630 LONDON ROAD WESTCLIFF ON SEA ESSEX SSO 9HW |
| 10/01/9110 January 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/01/91 |
| 10/01/9110 January 1991 | COMPANY NAME CHANGED TANDAM LIMITED CERTIFICATE ISSUED ON 11/01/91 |
| 07/01/917 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 07/01/917 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/917 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/06/9029 June 1990 | RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 05/06/90 |
| 29/06/9029 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 11/06/9011 June 1990 | REGISTERED OFFICE CHANGED ON 11/06/90 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 03/03/893 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/02/8923 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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