BRIGHT PROPERTIES LIMITED

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Company Documents

DateDescription
14/01/2514 January 2025 Accounts for a small company made up to 2024-04-28

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31/10/2431 October 2024 Confirmation statement made on 2024-09-29 with no updates

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29/10/2429 October 2024 Registration of charge NI0740350010, created on 2024-10-17

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02/10/242 October 2024 Appointment of Mr Colm Mccabe as a secretary on 2024-10-01

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28/04/2428 April 2024 Annual accounts for year ending 28 Apr 2024

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15/01/2415 January 2024 Accounts for a small company made up to 2023-04-30

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16/10/2316 October 2023 Satisfaction of charge NI0740350003 in full

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16/10/2316 October 2023 Satisfaction of charge NI0740350002 in full

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16/10/2316 October 2023 Satisfaction of charge NI0740350004 in full

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02/10/232 October 2023 Change of details for Donnybrook (Holdings) Limited as a person with significant control on 2023-09-25

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29/09/2329 September 2023 Confirmation statement made on 2023-09-29 with no updates

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28/03/2328 March 2023 Satisfaction of charge NI0740350005 in full

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28/03/2328 March 2023 Satisfaction of charge NI0740350008 in full

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28/03/2328 March 2023 Satisfaction of charge NI0740350009 in full

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28/03/2328 March 2023 Satisfaction of charge NI0740350007 in full

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28/03/2328 March 2023 Satisfaction of charge NI0740350006 in full

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27/02/2327 February 2023 Appointment of Mr Colm Mccabe as a director on 2023-02-13

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31/01/2331 January 2023 Accounts for a small company made up to 2022-04-30

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16/01/2316 January 2023 Termination of appointment of John Cordner as a secretary on 2022-11-21

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16/01/2316 January 2023 Termination of appointment of John Cordner as a director on 2022-11-21

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04/10/224 October 2022 Confirmation statement made on 2022-09-29 with no updates

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01/11/211 November 2021 Confirmation statement made on 2021-09-29 with no updates

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06/10/216 October 2021 Accounts for a small company made up to 2021-04-30

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11/08/2111 August 2021 Termination of appointment of James Mc Grattan as a director on 2021-08-11

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11/08/2111 August 2021 Appointment of Mr John Cordner as a secretary on 2021-08-11

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11/08/2111 August 2021 Appointment of Mr John Cordner as a director on 2021-08-11

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11/08/2111 August 2021 Termination of appointment of James Mcgrattan as a secretary on 2021-08-11

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI0740350008

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13/12/1813 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE NI0740350009

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES

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25/01/1825 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17

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31/10/1731 October 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN KEARNS

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31/10/1731 October 2017 SECRETARY APPOINTED MR SCOTT MARTIN

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES

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30/01/1730 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/05/16

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21/12/1621 December 2016 DIRECTOR APPOINTED MR SCOTT JAMES MARTIN

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10/10/1610 October 2016 SECRETARY APPOINTED MR STEPHEN KEARNS

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10/10/1610 October 2016 APPOINTMENT TERMINATED, SECRETARY COLM MCCABE

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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16/05/1616 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0740350007

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16/05/1616 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0740350006

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09/05/169 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0740350005

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09/05/169 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0740350001

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08/01/168 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/05/15

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02/10/152 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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17/10/1417 October 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/05/14

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07/10/147 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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07/10/147 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMAS GEARY / 29/09/2014

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09/09/149 September 2014 PREVSHO FROM 30/09/2014 TO 30/04/2014

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17/06/1417 June 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/06/1417 June 2014 COMPANY NAME CHANGED ZIPPA LIMITED
CERTIFICATE ISSUED ON 17/06/14

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17/06/1417 June 2014 COMPANY NAME CHANGED ZIPPA LIMITED CERTIFICATE ISSUED ON 17/06/14

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06/05/146 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0740350003

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06/05/146 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0740350004

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06/05/146 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE NI0740350002

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25/04/1425 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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14/11/1314 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE NI0740350001

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13/11/1313 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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16/04/1316 April 2013 COMPANY NAME CHANGED SKYLINE DIRECT (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 16/04/13

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17/10/1217 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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04/10/114 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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21/06/1121 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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03/05/113 May 2011 SECRETARY APPOINTED MR COLM MCCABE

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03/05/113 May 2011 APPOINTMENT TERMINATED, SECRETARY IAN LEE

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27/10/1027 October 2010 Annual return made up to 30 September 2010 with full list of shareholders

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27/10/1027 October 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN LEE / 30/09/2010

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06/07/106 July 2010 21/06/10 STATEMENT OF CAPITAL GBP 450

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14/10/0914 October 2009 SECRETARY APPOINTED IAN LEE

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14/10/0914 October 2009 APPOINTMENT TERMINATED, SECRETARY DOROTHY KANE

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30/09/0930 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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