MULTIBRIGHT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-16 with no updates |
| 24/07/2524 July 2025 New | Change of details for Hestia Investments Nv as a person with significant control on 2025-07-16 |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/11/2429 November 2024 | Previous accounting period extended from 2024-03-30 to 2024-03-31 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-07-16 with no updates |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-03-30 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-07-16 with no updates |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-03-30 |
| 04/04/224 April 2022 | Total exemption full accounts made up to 2021-03-30 |
| 17/03/2017 March 2020 | 30/03/19 TOTAL EXEMPTION FULL |
| 06/02/206 February 2020 | DIRECTOR APPOINTED MR ALEXANDRE ELAZAR DAVID STANTON |
| 13/12/1913 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 22/07/1922 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 01/05/191 May 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | REGISTERED OFFICE CHANGED ON 01/04/2019 FROM CENTRAL SQUARE WELLINGTON STREET LEEDS LS1 4DL ENGLAND |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES |
| 14/02/1814 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HESTIA INVESTMENTS NV |
| 14/02/1814 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM, C/O BDO LLP, 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5RU |
| 04/01/174 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 09/01/169 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 11/08/1511 August 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 12/01/1512 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 22/07/1422 July 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 23/12/1323 December 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 15/11/1315 November 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM, 10 SOUTH PARADE, LEEDS, LS1 5QS, ENGLAND |
| 03/01/133 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM, 10 SOUTH PARADE, LEEDS, LS1 5QS, ENGLAND |
| 20/07/1220 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM, PANNELL HOUSE, 6 QUEEN ST, LEEDS, WEST YORKSHIRE, LS1 2TW |
| 03/01/123 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 10/08/1110 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 30/09/1030 September 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 30/07/1030 July 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TREVOR STANTON / 16/07/2010 |
| 19/05/1019 May 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 27/10/0927 October 2009 | Annual return made up to 16 July 2009 with full list of shareholders |
| 04/03/094 March 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS |
| 08/01/098 January 2009 | RETURN MADE UP TO 16/07/08; NO CHANGE OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 24/04/0324 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 24/07/0224 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
| 28/06/0128 June 2001 | SECRETARY RESIGNED |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/02/012 February 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/03/01 |
| 03/01/013 January 2001 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/09/9920 September 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/12/989 December 1998 | RETURN MADE UP TO 16/07/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/01/9814 January 1998 | RETURN MADE UP TO 16/07/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 20/09/9620 September 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | RETURN MADE UP TO 16/07/95; NO CHANGE OF MEMBERS |
| 02/08/952 August 1995 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 23/02/9523 February 1995 | RETURN MADE UP TO 16/07/94; FULL LIST 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 |
| 26/03/9426 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/09/9313 September 1993 | NEW SECRETARY APPOINTED |
| 11/08/9311 August 1993 | DIRECTOR RESIGNED |
| 11/08/9311 August 1993 | SECRETARY RESIGNED |
| 11/08/9311 August 1993 | NEW DIRECTOR APPOINTED |
| 11/08/9311 August 1993 | REGISTERED OFFICE CHANGED ON 11/08/93 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS |
| 16/07/9316 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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