BRIGHT INDUSTRIES LIMITED

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Company Documents

DateDescription
26/05/2526 May 2025 Accounts for a dormant company made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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14/02/2514 February 2025 Confirmation statement made on 2025-01-18 with no updates

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12/02/2512 February 2025 Registered office address changed from PO Box 4385 07931989 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-02-12

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24/01/2524 January 2025

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24/01/2524 January 2025

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24/01/2524 January 2025

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24/01/2524 January 2025

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24/01/2524 January 2025 Registered office address changed to PO Box 4385, 07931989 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-24

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04/03/244 March 2024 Accounts for a dormant company made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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25/01/2425 January 2024 Appointment of Chun Qin as a secretary on 2024-01-25

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25/01/2425 January 2024 Confirmation statement made on 2024-01-18 with no updates

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25/01/2425 January 2024 Termination of appointment of Busy Secretary Service Limited as a secretary on 2024-01-25

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21/06/2321 June 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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29/01/2329 January 2023 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 2023-01-29

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29/01/2329 January 2023 Appointment of Busy Secretary Service Limited as a secretary on 2023-01-29

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29/01/2329 January 2023 Confirmation statement made on 2023-01-18 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/01/2218 January 2022 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2022-01-18

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18/01/2218 January 2022 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 2022-01-18

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18/01/2218 January 2022 Confirmation statement made on 2022-01-18 with no updates

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04/06/214 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES

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26/05/2026 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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09/02/209 February 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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05/05/195 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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21/01/1921 January 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM

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21/01/1921 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / CHUN QIN / 21/01/2019

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21/01/1921 January 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED / 21/01/2019

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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23/03/1823 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM
RM101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
CR8 2AD
UNITED KINGDOM

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07/02/187 February 2018 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP ENGLAND

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07/02/187 February 2018 REGISTERED OFFICE CHANGED ON 07/02/2018 FROM
RM101, MAPLE HOUSE 118 HIGH STREET
PURLEY
LONDON
CR8 2AD
UNITED KINGDOM

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03/03/173 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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13/02/1713 February 2017 APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED

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11/03/1611 March 2016 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED

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11/03/1611 March 2016 CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED

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11/03/1611 March 2016 Annual return made up to 11 March 2016 with full list of shareholders

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11/03/1611 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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22/04/1522 April 2015 REGISTERED OFFICE CHANGED ON 22/04/2015 FROM C/O CODDAN CPM LTD 3RD FLOOR 120 BAKER STREET LONDON W1U 6TU ENGLAND

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22/04/1522 April 2015 CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED

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22/04/1522 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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22/04/1522 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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13/03/1513 March 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM C/O CODDAN CPM LTD 124 BAKER STREET LONDON W1U 6TY

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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21/03/1421 March 2014 APPOINTMENT TERMINATED, SECRETARY RM REGISTRARS LIMITED

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18/03/1418 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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18/03/1418 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM RM REGISTRARS LIMITED INVISION HOUSE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW UNITED KINGDOM

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/10/1329 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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15/03/1315 March 2013 Annual return made up to 1 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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01/02/121 February 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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