BRIGHTCENTRAL PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Compulsory strike-off action has been discontinued |
| 13/12/2313 December 2023 | Compulsory strike-off action has been discontinued |
| 12/12/2312 December 2023 | Micro company accounts made up to 2022-12-31 |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-02-24 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Termination of appointment of Emily Warrington Sayer as a director on 2021-10-25 |
| 01/11/211 November 2021 | Termination of appointment of Constandinos Henricus Papageorgiou as a director on 2021-10-25 |
| 29/10/2129 October 2021 | Appointment of Mrs Alison Dawn Antona as a director on 2021-10-29 |
| 29/10/2129 October 2021 | Appointment of Mr Robert James Cairns as a director on 2021-10-29 |
| 29/10/2129 October 2021 | Appointment of Ms Madeline Naomi Newman as a director on 2021-10-29 |
| 29/10/2129 October 2021 | Appointment of Ms Sofia Eleni Antona as a secretary on 2021-10-29 |
| 18/10/2118 October 2021 | Appointment of Mr Stephen Hayton Cowap as a director on 2021-10-18 |
| 18/10/2118 October 2021 | Appointment of Ms Liberty Jane Bridge as a director on 2021-10-18 |
| 23/09/2123 September 2021 | Termination of appointment of Emma Elizabeth Roussel as a director on 2021-06-04 |
| 23/09/2123 September 2021 | Termination of appointment of Jerome Roussel as a director on 2021-06-04 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/04/2018 April 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR CONSTANDINOS HENRICUS PAPAGEORGIOU / 21/04/2017 |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA ELIZABETH ROUSSEL / 21/04/2017 |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR CONSTANDINOS HENRICUS PAPAGEORGIOU / 21/04/2017 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 08/04/168 April 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 08/05/158 May 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/10/141 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ROUSSEL / 30/09/2014 |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, SECRETARY KELLY NUTT-EDSON |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MISS LAURA ANTONA |
| 29/09/1429 September 2014 | SECRETARY APPOINTED MISS LAURA ANTONIA |
| 29/09/1429 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA ANTONIA / 26/09/2014 |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NUTT-EDSON |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KELLY NUTT-EDSON |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MRS ELIZABETH ROUSSEL |
| 09/09/149 September 2014 | DIRECTOR APPOINTED MR JEROME ROUSSEL |
| 22/03/1422 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR ANDREAS ANTONA |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/09/1327 September 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA ANDERTON |
| 08/04/138 April 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 07/04/137 April 2013 | REGISTERED OFFICE CHANGED ON 07/04/2013 FROM 42B CALABRIA ROAD LONDON N5 1HU UNITED KINGDOM |
| 07/04/137 April 2013 | SECRETARY APPOINTED MRS KELLY ANNE NUTT-EDSON |
| 07/04/137 April 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA ANDERTON |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/03/1228 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 30/10/1130 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/06/112 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KELLY NUTT-EDSON / 01/02/2011 |
| 02/06/112 June 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/06/1017 June 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 16/06/1016 June 2010 | REGISTERED OFFICE CHANGED ON 16/06/2010 FROM 42C CALABRIA ROAD ISLINGTON LONDON N5 1HU |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MR THOMAS NUTT-EDSON |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA ANDERTON / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY WARRINGTON SAYER / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED MRS KELLY NUTT-EDSON |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS NUTT-EDSON / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CONSTANDINOS HENRICUS PAPAGEORGIOU / 01/10/2009 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HAYES |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/04/096 April 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN CARTER |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED DR CONSTANDINOS HENRICUS PAPAGEORGIOU |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED MS EMILY WARRINGTON SAYER |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR CATHERINE CARTER |
| 21/05/0821 May 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | NEW DIRECTOR APPOINTED |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 42 CALABRIA ROAD ISLINGTON LONDON N5 1HU |
| 13/09/0513 September 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 31/08/0531 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/11/0430 November 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/11/0430 November 2004 | REGISTERED OFFICE CHANGED ON 30/11/04 FROM: 42B CALABRIA ROAD ISLINGTON LONDON N5 1HU |
| 16/11/0416 November 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 09/09/049 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 07/02/047 February 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/047 February 2004 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: PRIESTLEY HOUSE PRIESTLEY GARDENS CHADWELL HEATH ESSEX RM6 4SN |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/10/0123 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/03/0121 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 26/10/0026 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | REGISTERED OFFICE CHANGED ON 27/09/00 FROM: SECOND FLOOR FLAT 42 CALABRIA ROAD HIGHBURY LONDON N5 1HU |
| 24/07/0024 July 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 03/06/973 June 1997 | DIRECTOR RESIGNED |
| 03/06/973 June 1997 | NEW DIRECTOR APPOINTED |
| 03/06/973 June 1997 | RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS |
| 28/10/9628 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | NEW SECRETARY APPOINTED |
| 28/02/9628 February 1996 | SECRETARY RESIGNED |
| 27/10/9527 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 24/02/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | NEW DIRECTOR APPOINTED |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/03/9319 March 1993 | DIRECTOR RESIGNED |
| 19/03/9319 March 1993 | NEW DIRECTOR APPOINTED |
| 19/03/9319 March 1993 | RETURN MADE UP TO 24/02/93; FULL LIST OF MEMBERS |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 09/03/929 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/03/929 March 1992 | DIRECTOR RESIGNED |
| 09/03/929 March 1992 | RETURN MADE UP TO 24/02/92; FULL LIST OF MEMBERS |
| 22/01/9222 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/08/9119 August 1991 | RETURN MADE UP TO 24/02/91; FULL LIST OF MEMBERS |
| 22/05/9122 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 14/05/9114 May 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/05/9114 May 1991 | NEW SECRETARY APPOINTED |
| 14/05/9114 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 14/05/9114 May 1991 | NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | REGISTERED OFFICE CHANGED ON 25/05/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 25/05/8925 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/8925 May 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/8924 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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