THE BRIGHTER GROUP LIMITED

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DateDescription
06/08/256 August 2025 NewAccounts for a small company made up to 2024-12-31

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12/06/2512 June 2025 Confirmation statement made on 2025-06-12 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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09/12/249 December 2024 Registered office address changed from 1st Floor 55 Old Broad Street London EC2M 1RX England to 1st Floor, Bentima House 168-172 Old Street London EC1V 9BP on 2024-12-09

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12/06/2412 June 2024 Confirmation statement made on 2024-06-12 with no updates

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10/06/2410 June 2024 Accounts for a small company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Director's details changed for Mr Peter Finn on 2023-09-26

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21/08/2321 August 2023 Accounts for a small company made up to 2022-12-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-12 with no updates

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Resolutions

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/09/2222 September 2022 Change of details for Finn Partners Limited as a person with significant control on 2022-07-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/07/218 July 2021 Registration of charge 044597420006, created on 2021-07-01

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06/07/216 July 2021 Registration of charge 044597420005, created on 2021-07-01

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30/06/2130 June 2021 Confirmation statement made on 2021-06-12 with no updates

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11/06/2111 June 2021 FULL ACCOUNTS MADE UP TO 31/12/20

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08/04/218 April 2021 REGISTERED OFFICE CHANGED ON 08/04/2021 FROM 130 WOOD STREET LONDON EC2V 6DL ENGLAND

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES

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11/06/2011 June 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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10/06/1910 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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05/10/185 October 2018 31/12/17 TOTAL EXEMPTION FULL

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03/07/183 July 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017

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29/06/1829 June 2018 PSC'S CHANGE OF PARTICULARS / FINN PARTNERS LIMITED / 04/01/2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM THIRD FLOOR 13 WOOD STREET LONDON EC2V 6DL ENGLAND

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28/02/1828 February 2018 DIRECTOR APPOINTED MR NOAH FINN

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28/02/1828 February 2018 DIRECTOR APPOINTED MS DENA MERRIAM

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28/02/1828 February 2018 DIRECTOR APPOINTED MR PETER FINN

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27/02/1827 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINN PARTNERS LIMITED

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27/02/1827 February 2018 DIRECTOR APPOINTED MS CHANTAL BOWMAN-BOYLES

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27/02/1827 February 2018 CESSATION OF DEBORAH FLYNN AS A PSC

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNNE

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27/02/1827 February 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW DOWDING

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15/02/1815 February 2018 REGISTERED OFFICE CHANGED ON 15/02/2018 FROM TERMINAL HOUSE 52 GROSVENOR GARDENS LONDON SW1W 0AU ENGLAND

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03/11/173 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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08/09/178 September 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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18/07/1718 July 2017 APPOINTMENT TERMINATED, SECRETARY MONICA MCCABE

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH FLYNN

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04/05/174 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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04/05/174 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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04/05/174 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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26/04/1726 April 2017 ADOPT ARTICLES 10/04/2017

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

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 31 March 2016

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11/03/1711 March 2017 DISS40 (DISS40(SOAD))

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07/03/177 March 2017 FIRST GAZETTE

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17/07/1617 July 2016 Annual return made up to 12 June 2016 with full list of shareholders

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

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15/02/1615 February 2016 Annual accounts small company total exemption made up to 31 March 2015

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20/07/1520 July 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM THE POD LONDON`S VERTICAL GATEWAY BRIDGES WHARF LONDON SW11 3BE

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10/07/1510 July 2015 Annual return made up to 12 June 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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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 March 2014

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11/07/1411 July 2014 Annual return made up to 12 June 2014 with full list of shareholders

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

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11/07/1311 July 2013 Annual return made up to 12 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/08/1217 August 2012 Annual return made up to 12 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 31 March 2011

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 March 2010

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13/07/1113 July 2011 DISS40 (DISS40(SOAD))

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12/07/1112 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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12/04/1112 April 2011 FIRST GAZETTE

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22/07/1022 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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20/05/1020 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 2ND FLOOR MASTERS HOUSE 107 HAMMERSMITH ROAD LONDON W14 0QH

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/07/0915 July 2009 REGISTERED OFFICE CHANGED ON 15/07/2009 FROM KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH

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14/07/0914 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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06/07/096 July 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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10/06/0910 June 2009 DIRECTOR APPOINTED MR ANDREW DOWDING

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BROADBENT

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25/03/0925 March 2009 APPOINTMENT TERMINATED DIRECTOR MATT FEARNLEY

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25/03/0925 March 2009 APPOINTMENT TERMINATED DIRECTOR JANE RICHARDS

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23/09/0823 September 2008 APPOINTMENT TERMINATED DIRECTOR JULES UGO

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23/09/0823 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / JANE RICHARDS / 15/06/2007

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23/09/0823 September 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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06/08/076 August 2007 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS

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06/07/076 July 2007 NEW DIRECTOR APPOINTED

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19/06/0719 June 2007 DIRECTOR RESIGNED

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19/06/0719 June 2007 DIRECTOR RESIGNED

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20/12/0620 December 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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24/10/0624 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0623 August 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 NEW DIRECTOR APPOINTED

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06/02/066 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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11/11/0511 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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27/09/0527 September 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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12/07/0512 July 2005 DIRECTOR RESIGNED

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11/04/0511 April 2005 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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01/03/051 March 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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28/02/0528 February 2005 NEW DIRECTOR APPOINTED

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21/01/0521 January 2005 NEW DIRECTOR APPOINTED

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21/01/0521 January 2005 NEW SECRETARY APPOINTED

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21/01/0521 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/07/0414 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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02/07/042 July 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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15/04/0415 April 2004 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03

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02/02/042 February 2004 REGISTERED OFFICE CHANGED ON 02/02/04 FROM: KENNEDY HOUSE 115 HAMMERSMITH ROAD LONDON W14 0QH

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25/11/0325 November 2003 REGISTERED OFFICE CHANGED ON 25/11/03 FROM: LEE HOUSE 2ND FLOOR 109 HAMMERSMITH ROAD W14 0QH

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30/10/0330 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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01/09/031 September 2003 DIRECTOR'S PARTICULARS CHANGED

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09/07/039 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 NEW DIRECTOR APPOINTED

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28/02/0328 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0327 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/12/029 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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09/12/029 December 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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06/09/026 September 2002 SHARES AGREEMENT OTC

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06/09/026 September 2002 SHARES AGREEMENT OTC

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 DIRECTOR RESIGNED

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29/08/0229 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/08/0229 August 2002 SECRETARY RESIGNED

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21/06/0221 June 2002 DIRECTOR RESIGNED

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21/06/0221 June 2002 NEW DIRECTOR APPOINTED

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21/06/0221 June 2002 SECRETARY RESIGNED

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21/06/0221 June 2002 NEW SECRETARY APPOINTED

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12/06/0212 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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