BRAZENLIGHT LIMITED
Company number 03891470 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 29 Dec 2025 | Confirmation statement made on 2025-12-29 with no updates · 3 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-21 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 30 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 30 Dec 2024 | Confirmation statement made on 2024-12-06 with no updates · 3 pages | View document |
| 30 Dec 2024 | Notification of John Colin Fitzpatrick as a person with significant control on 2024-05-08 · 2 pages | View document |
| 30 Dec 2024 | Cessation of Bryan Percy Beattie as a person with significant control on 2024-05-08 · 1 page | View document |
| 12 Aug 2024 | Termination of appointment of Bryan Percy Beattie as a director on 2024-05-04 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 24 Feb 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 28 Jan 2024 | Confirmation statement made on 2023-12-06 with no updates · 3 pages | View document |
| 28 Jan 2024 | Previous accounting period shortened from 2023-04-29 to 2023-03-31 · 1 page | View document |
| 11 Apr 2023 | Registration of charge 038914700007, created on 2023-04-04 · 54 pages | View document |
| 11 Apr 2023 | Registration of charge 038914700008, created on 2023-04-04 · 31 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Mar 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 7 Mar 2023 | Termination of appointment of Kenneth Brian Beattie as a director on 2023-03-06 · 1 page | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-06 with no updates · 3 pages | View document |
| 2 Nov 2022 | Total exemption full accounts made up to 2022-04-29 · 8 pages | View document |
| 29 Apr 2022 | Annual accounts for the year ending 29 April 2022 | View accounts |
| 31 Jan 2022 | Confirmation statement made on 2021-12-06 with no updates · 3 pages | View document |
| 31 Jan 2022 | Termination of appointment of Kevin Lee Huntley as a director on 2022-01-31 · 1 page | View document |
| 29 Apr 2021 | Annual accounts for the year ending 29 April 2021 | View accounts |
| 24 Apr 2021 | PREVSHO FROM 30/04/2020 TO 29/04/2020 | View document |
| 26 Feb 2021 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES | View document |
| 29 Apr 2020 | Annual accounts for the year ending 29 April 2020 | View accounts |
| 20 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 1 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 1 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038914700006 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES | View document |
| 21 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 16 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES | View document |
| 16 Aug 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM TECHFLOW HOUSE BASSINGTON DRIVE CRAMLINGTON NORTHUMBERLAND NE23 8AS | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 8 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038914700006 | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED MR DAVID NATHAN WILSON | View document |
| 19 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 19 Dec 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED MR KEVIN LEE HUNTLEY | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 21 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Dec 2015 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 21 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 9 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 13 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 28 Mar 2013 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM BARRINGTON INDUSTRIAL ESTATE BEDLINGTON NORTHUMBERLAND NE22 7DQ | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 Dec 2012 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 26 Jun 2012 | SECRETARY APPOINTED JOHN COLIN FITZPATRICK | View document |
| 22 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY LILY BEATTIE | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 24 Jan 2012 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 16 Mar 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 3 Jan 2011 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 29 Oct 2010 | PREVEXT FROM 31/01/2010 TO 30/04/2010 | View document |
| 9 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 27 Jan 2010 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 27 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / LILY BEATTIE / 06/12/2009 | View document |
| 27 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN PERCY BEATTIE / 06/12/2009 · 2 pages | View document |
| 27 May 2009 | SECRETARY APPOINTED LILY BEATTIE | View document |
| 27 May 2009 | APPOINTMENT TERMINATED SECRETARY BRYAN BEATTIE | View document |
| 7 Jan 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 11 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN HUNTLEY | View document |
| 11 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR LINDSEY HUNTLEY | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED KENNETH BRIAN BEATTIE | View document |
| 30 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 8 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 13 Dec 2006 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 20 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2006 | DIRECTOR RESIGNED | View document |
| 3 Feb 2006 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS | View document |
| 23 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 30 Dec 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | View document |
| 11 May 2004 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 27 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2001 | RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS | View document |
| 18 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 12 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2001 | SECRETARY RESIGNED | View document |
| 18 Dec 2000 | RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2000 | COMPANY NAME CHANGED CROSSCO (454) LIMITED CERTIFICATE ISSUED ON 09/05/00 | View document |
| 27 Apr 2000 | DIRS. AUTHORITY 13/04/00 | View document |
| 27 Apr 2000 | SECRETARY RESIGNED | View document |
| 27 Apr 2000 | DIRECTOR RESIGNED | View document |
| 27 Apr 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2000 | Resolutions | View document |
| 27 Apr 2000 | Resolutions · 1 page | View document |
| 27 Apr 2000 | REGISTERED OFFICE CHANGED ON 27/04/00 FROM: SAINT ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | View document |
| 27 Apr 2000 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 | View document |
| 27 Apr 2000 | £ NC 100/1000000 13/04/00 | View document |
| 27 Apr 2000 | NC INC ALREADY ADJUSTED 13/04/00 | View document |
| 9 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |