BRIGHT SPARK PRODUCTIONS LIMITED

Company Documents

Date	Description
21/12/2321 December 2023	Final Gazette dissolved following liquidation View Document
21/12/2321 December 2023	Final Gazette dissolved following liquidation View Document
21/09/2321 September 2023	Return of final meeting in a creditors' voluntary winding up View Document
05/05/235 May 2023	Resolutions View Document
05/05/235 May 2023	Registered office address changed from 8 High Street Heathfield East Sussex TN21 8LS to White Maund 44-46 Old Steine Brighton East Sussex BN1 1NH on 2023-05-05 View Document
05/05/235 May 2023	Statement of affairs View Document
05/05/235 May 2023	Appointment of a voluntary liquidator View Document
05/05/235 May 2023	Resolutions View Document
07/03/237 March 2023	Amended total exemption full accounts made up to 2022-03-31 View Document
07/02/237 February 2023	Total exemption full accounts made up to 2022-03-31 View Document
30/12/2230 December 2022	Confirmation statement made on 2022-11-21 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
31/01/2231 January 2022	Purchase of own shares. View Document
28/01/2228 January 2022	Cancellation of shares. Statement of capital on 2021-12-07 View Document
26/01/2226 January 2022	Cessation of William Thomas Davis as a person with significant control on 2021-12-08 View Document
17/12/2117 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
03/12/213 December 2021	Confirmation statement made on 2021-11-21 with updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/12/2031 December 2020	31/03/20 TOTAL EXEMPTION FULL View Document
11/12/2011 December 2020	CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
20/12/1920 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
29/11/1929 November 2019	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
24/01/1924 January 2019	AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 View Document
31/12/1831 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
06/12/186 December 2018	CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES View Document
20/12/1720 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
13/12/1713 December 2017	CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
21/12/1621 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
25/11/1625 November 2016	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
29/12/1529 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
30/11/1530 November 2015	Annual return made up to 21 November 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
18/12/1418 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
10/12/1410 December 2014	Annual return made up to 21 November 2014 with full list of shareholders View Document
13/10/1413 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY WILLIAM DAVIS / 13/10/2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
23/12/1323 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
21/11/1321 November 2013	Annual return made up to 21 November 2013 with full list of shareholders View Document
25/07/1325 July 2013	APPOINTMENT TERMINATED, DIRECTOR JACKIE DAVIS View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
11/01/1311 January 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANNINGTONS LTD / 11/01/2013 View Document
08/01/138 January 2013	Annual return made up to 21 November 2012 with full list of shareholders View Document
08/10/128 October 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
19/09/1219 September 2012	APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVIS View Document
25/01/1225 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
14/12/1114 December 2011	Annual return made up to 21 November 2011 with full list of shareholders View Document

24/03/1124 March 2011	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 View Document
13/01/1113 January 2011	Annual return made up to 21 November 2010 with full list of shareholders View Document
22/12/1022 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
12/12/0912 December 2009	Annual return made up to 21 November 2009 with full list of shareholders View Document
15/10/0915 October 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
26/11/0826 November 2008	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View Document
11/11/0811 November 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
15/09/0815 September 2008	ADOPT ARTICLES 18/08/2008 View Document
21/04/0821 April 2008	SUB DIVIDED 26/03/2008 View Document
21/04/0821 April 2008	GBP NC 100/1000 26/03/2008 View Document
21/04/0821 April 2008	S-DIV View Document
21/04/0821 April 2008	NC INC ALREADY ADJUSTED 26/03/08 View Document
09/04/089 April 2008	DIRECTOR APPOINTED WILLIAM THOMAS DAVIS View Document
09/04/089 April 2008	ADOPT ARTICLES 03/04/2008 View Document
09/04/089 April 2008	APPOINTMENT TERMINATED SECRETARY JEREMY DAVIS View Document
09/04/089 April 2008	SECRETARY APPOINTED MANNINGTONS LTD View Document
29/01/0829 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
21/11/0721 November 2007	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View Document
29/08/0729 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
29/08/0729 August 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
29/08/0729 August 2007	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
16/08/0716 August 2007	PARTICULARS OF MORTGAGE/CHARGE View Document
13/03/0713 March 2007	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View Document
06/01/076 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
05/02/065 February 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
05/12/055 December 2005	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View Document
23/12/0423 December 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
18/11/0418 November 2004	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 View Document
02/12/032 December 2003	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View Document
27/10/0327 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
02/12/022 December 2002	RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View Document
19/09/0219 September 2002	NEW DIRECTOR APPOINTED View Document
05/09/025 September 2002	DIRECTOR RESIGNED View Document
05/09/025 September 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
15/01/0215 January 2002	DIRECTOR RESIGNED View Document
07/12/017 December 2001	RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS View Document
25/07/0125 July 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View Document
16/11/0016 November 2000	RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS View Document
04/10/004 October 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
21/11/9921 November 1999	RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS View Document
02/09/992 September 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View Document
15/12/9815 December 1998	RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS View Document
14/05/9814 May 1998	NEW DIRECTOR APPOINTED View Document
14/01/9814 January 1998	ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 View Document
16/12/9716 December 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
16/12/9716 December 1997	DIRECTOR RESIGNED View Document
16/12/9716 December 1997	SECRETARY RESIGNED View Document
16/12/9716 December 1997	NEW DIRECTOR APPOINTED View Document
16/12/9716 December 1997	REGISTERED OFFICE CHANGED ON 16/12/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View Document
21/11/9721 November 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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BRIGHT SPARK PRODUCTIONS LIMITED

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