BRIGHT 3D ENVIRONMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-05 with no updates |
| 08/01/258 January 2025 | Notification of Bright 3D Limited as a person with significant control on 2016-04-06 |
| 08/01/258 January 2025 | Change of details for Mrs Katherine Janet Mchugh as a person with significant control on 2016-04-06 |
| 08/01/258 January 2025 | Change of details for Mr Ewan Mccarthy as a person with significant control on 2016-04-06 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 19/12/2319 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-05 with updates |
| 20/12/2220 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-05 with updates |
| 18/01/2218 January 2022 | Director's details changed for Mr Ewan Mccarthy on 2022-01-17 |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Registered office address changed from Greenside House, 3rd Floor 25 Greenside Place Edinburgh EH1 3AA to Third Floor 34-36 Rose Street North Lane Edinburgh EH2 2NP on 2021-12-06 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/03/214 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/01/209 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / KATE MCHUGH / 09/01/2020 |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 09/01/209 January 2020 | PSC'S CHANGE OF PARTICULARS / MS KATHERINE JANET MCHUGH / 12/01/2017 |
| 09/01/209 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATHERINE MCHUGH / 09/01/2020 |
| 09/01/209 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATE JANET MCHUGH / 09/01/2020 |
| 06/01/206 January 2020 | CESSATION OF HAROLD ARTHUR FISHER AS A PSC |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | PREVEXT FROM 31/12/2018 TO 31/03/2019 |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR HAROLD FISHER |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 05/10/175 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 13/02/1713 February 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 07/10/157 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ARTHUR FISHER / 06/01/2015 |
| 06/10/146 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 03/03/143 March 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/01/1325 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 12/10/1212 October 2012 | REGISTERED OFFICE CHANGED ON 12/10/2012 FROM 8TH FLOOR THE SUGARBOND 2 ANDERSON PLACE EDINBURGH MIDLOTHIAN EH6 5NP |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/02/1217 February 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 08/04/118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATE MCHUGH / 06/04/2011 |
| 08/04/118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MCHUGH / 06/04/2011 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MCHUGH / 06/01/2011 |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATE MCHUGH / 06/01/2011 |
| 10/02/1110 February 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 09/07/109 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EWAN MCCARTHY / 05/01/2010 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MCHUGH / 05/01/2010 |
| 09/03/109 March 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD ARTHUR FISHER / 06/01/2010 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHERINE MCHUGH / 04/10/2007 |
| 16/01/0916 January 2009 | REGISTERED OFFICE CHANGED ON 16/01/2009 FROM 48 ST VINCENT STREET GLASGOW G2 5HS |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR IAN DICKSON |
| 08/11/078 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | DIRECTOR RESIGNED |
| 08/11/078 November 2007 | REGISTERED OFFICE CHANGED ON 08/11/07 FROM: THE CORN EXCHANGE CONSTITUTION STREET EDINBURGH EH6 7BS |
| 08/11/078 November 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/11/076 November 2007 | PARTIC OF MORT/CHARGE ***** |
| 02/11/072 November 2007 | COMPANY NAME CHANGED NAVYBLUE 3D ENVIRONMENTS LIMITED CERTIFICATE ISSUED ON 02/11/07 |
| 01/11/071 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | AUDITORS RESIGNATION |
| 19/01/0719 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 27/06/0527 June 2005 | REGISTERED OFFICE CHANGED ON 27/06/05 FROM: 90 GILES STREET EDINBURGH MIDLOTHIAN EH6 6BZ |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | NEW DIRECTOR APPOINTED |
| 07/02/057 February 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: EXCHANGE TOWER 19 CANNING STREET EDINBURGH MIDLOTHIAN EH3 8EH |
| 21/01/0421 January 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 21/01/0421 January 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | COMPANY NAME CHANGED HBJ 672 LIMITED CERTIFICATE ISSUED ON 20/01/04 |
| 06/01/046 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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