BRAZENLIGHT LIMITED



Company Documents

DateDescription
24/04/2124 April 2021PREVSHO FROM 30/04/2020 TO 29/04/2020

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26/02/2126 February 2021CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES

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29/04/2029 April 2020Annual accounts for year ending 29 Apr 2020

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07/01/207 January 2020CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES

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01/12/191 December 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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01/12/191 December 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038914700006

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01/12/191 December 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/12/191 December 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/12/191 December 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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30/04/1930 April 2019Annual accounts for year ending 30 Apr 2019

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08/02/198 February 2019CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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30/04/1830 April 2018Annual accounts for year ending 30 Apr 2018

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16/02/1816 February 2018APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON

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17/01/1817 January 2018CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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16/08/1716 August 2017REGISTERED OFFICE CHANGED ON 16/08/2017 FROM TECHFLOW HOUSE BASSINGTON DRIVE CRAMLINGTON NORTHUMBERLAND NE23 8AS

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30/04/1730 April 2017Annual accounts for year ending 30 Apr 2017

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08/03/178 March 2017REGISTRATION OF A CHARGE / CHARGE CODE 038914700006

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13/02/1713 February 2017DIRECTOR APPOINTED MR DAVID NATHAN WILSON

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19/12/1619 December 2016CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES

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11/11/1611 November 2016DIRECTOR APPOINTED MR KEVIN LEE HUNTLEY

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30/04/1630 April 2016Annual accounts for year ending 30 Apr 2016

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30/12/1530 December 2015Annual return made up to 6 December 2015 with full list of shareholders

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30/04/1530 April 2015Annual accounts for year ending 30 Apr 2015

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09/12/149 December 2014Annual return made up to 6 December 2014 with full list of shareholders

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30/04/1430 April 2014Annual accounts for year ending 30 Apr 2014

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13/12/1313 December 2013Annual return made up to 6 December 2013 with full list of shareholders

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30/04/1330 April 2013Annual accounts for year ending 30 Apr 2013

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28/03/1328 March 2013REGISTERED OFFICE CHANGED ON 28/03/2013 FROM BARRINGTON INDUSTRIAL ESTATE BEDLINGTON NORTHUMBERLAND NE22 7DQ

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10/12/1210 December 2012Annual return made up to 6 December 2012 with full list of shareholders

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26/06/1226 June 2012SECRETARY APPOINTED JOHN COLIN FITZPATRICK

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22/06/1222 June 2012APPOINTMENT TERMINATED, SECRETARY LILY BEATTIE

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30/04/1230 April 2012Annual accounts for year ending 30 Apr 2012

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24/01/1224 January 2012Annual return made up to 6 December 2011 with full list of shareholders

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30/04/1130 April 2011Annual accounts small company total exemption made up to 30 April 2011

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16/03/1116 March 2011AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10

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03/01/113 January 2011Annual return made up to 6 December 2010 with full list of shareholders

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29/10/1029 October 2010PREVEXT FROM 31/01/2010 TO 30/04/2010

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30/04/1030 April 2010Annual accounts small company total exemption made up to 30 April 2010

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27/01/1027 January 2010Annual return made up to 6 December 2009 with full list of shareholders

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27/01/1027 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN PERCY BEATTIE / 06/12/2009

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27/01/1027 January 2010SECRETARY'S CHANGE OF PARTICULARS / LILY BEATTIE / 06/12/2009

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27/05/0927 May 2009SECRETARY APPOINTED LILY BEATTIE

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27/05/0927 May 2009SECRETARY RESIGNED BRYAN BEATTIE

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27/05/0927 May 2009APPOINTMENT TERMINATED SECRETARY BRYAN BEATTIE

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31/01/0931 January 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09

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07/01/097 January 2009RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008DIRECTOR RESIGNED LINDSEY HUNTLEY

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11/09/0811 September 2008APPOINTMENT TERMINATED DIRECTOR KEVIN HUNTLEY

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11/09/0811 September 2008APPOINTMENT TERMINATED DIRECTOR LINDSEY HUNTLEY

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11/09/0811 September 2008DIRECTOR RESIGNED KEVIN HUNTLEY

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09/09/089 September 2008DIRECTOR APPOINTED KENNETH BRIAN BEATTIE

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31/01/0831 January 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08

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30/01/0830 January 2008PARTICULARS OF MORTGAGE/CHARGE

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13/12/0713 December 2007PARTICULARS OF MORTGAGE/CHARGE

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13/12/0713 December 2007PARTICULARS OF MORTGAGE/CHARGE

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06/12/076 December 2007RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07

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13/12/0613 December 2006RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS

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13/12/0613 December 2006RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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20/02/0620 February 2006NEW DIRECTOR APPOINTED

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15/02/0615 February 2006DIRECTOR RESIGNED

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03/02/063 February 2006RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS

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31/01/0631 January 2006ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06

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31/01/0531 January 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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30/12/0430 December 2004RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS

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31/01/0431 January 2004ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04

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31/01/0331 January 2003ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03

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20/12/0220 December 2002RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002PARTICULARS OF MORTGAGE/CHARGE

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31/01/0231 January 2002ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02

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10/12/0110 December 2001RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS

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12/07/0112 July 2001NEW SECRETARY APPOINTED

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12/07/0112 July 2001SECRETARY RESIGNED

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31/01/0131 January 2001ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01

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18/12/0018 December 2000RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS

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18/12/0018 December 2000RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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26/05/0026 May 2000PARTICULARS OF MORTGAGE/CHARGE

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15/05/0015 May 2000NEW DIRECTOR APPOINTED

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08/05/008 May 2000COMPANY NAME CHANGED CROSSCO (454) LIMITED CERTIFICATE ISSUED ON 09/05/00; RESOLUTION PASSED ON 20/04/00

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08/05/008 May 2000COMPANY NAME CHANGED CROSSCO (454) LIMITED CERTIFICATE ISSUED ON 09/05/00

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27/04/0027 April 2000£ NC 100/1000000 13/04/00

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27/04/0027 April 2000ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01

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27/04/0027 April 2000REGISTERED OFFICE CHANGED ON 27/04/00 FROM: SAINT ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX

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27/04/0027 April 2000NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/04/0027 April 2000NEW DIRECTOR APPOINTED

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27/04/0027 April 2000DIRECTOR RESIGNED

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27/04/0027 April 2000SECRETARY RESIGNED

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27/04/0027 April 2000NC INC ALREADY ADJUSTED 13/04/00

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27/04/0027 April 2000DIRS. AUTHORITY 13/04/00

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09/12/999 December 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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