BRIGHTDART LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-05-15 with no updates |
| 26/02/2526 February 2025 | Previous accounting period shortened from 2025-01-31 to 2024-12-31 |
| 20/01/2520 January 2025 | |
| 20/01/2520 January 2025 | Audit exemption subsidiary accounts made up to 2024-01-31 |
| 13/01/2513 January 2025 | |
| 18/12/2418 December 2024 | |
| 01/07/241 July 2024 | Appointment of Mr Richard James Maloney as a director on 2024-07-01 |
| 28/06/2428 June 2024 | Termination of appointment of Mark Simon Willis as a director on 2024-06-28 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 08/02/248 February 2024 | Appointment of Mr Neil Williamson as a director on 2024-02-01 |
| 06/02/246 February 2024 | Termination of appointment of William Berman as a director on 2024-01-31 |
| 06/02/246 February 2024 | Previous accounting period extended from 2023-12-31 to 2024-01-31 |
| 05/02/245 February 2024 | Satisfaction of charge 043879920008 in full |
| 05/02/245 February 2024 | Satisfaction of charge 043879920009 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 5 in full |
| 30/01/2430 January 2024 | Satisfaction of charge 043879920007 in full |
| 09/10/239 October 2023 | Termination of appointment of Martin Shaun Casha as a director on 2023-10-07 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-11 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/04/209 April 2020 | DIRECTOR APPOINTED MR WILLIAM BERMAN |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 10/10/1910 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK HERBERT |
| 03/05/193 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON HERBERT / 03/05/2019 |
| 12/04/1912 April 2019 | DIRECTOR APPOINTED MR MARK SIMON HERBERT |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLDEN |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR MARK PHILIP HERBERT |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR FINN |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 03/10/173 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/03/179 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 03/01/173 January 2017 | SECRETARY APPOINTED MR RICHARD JAMES MALONEY |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HILARY SYKES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, SECRETARY HILARY SYKES |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 18/10/2016 |
| 03/10/163 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 043879920008 |
| 17/03/1617 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043879920006 |
| 08/03/168 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015 |
| 05/10/155 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 043879920007 |
| 09/03/159 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/03/1410 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 22/05/1322 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 043879920006 |
| 13/05/1313 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/03/137 March 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 08/03/128 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/03/118 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 08/03/2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 08/03/2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 08/03/2011 |
| 08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 08/03/2011 |
| 24/02/1124 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/03/1016 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 16/03/2010 |
| 16/03/1016 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH |
| 08/01/108 January 2010 | DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 14/05/0914 May 2009 | ADOPT MEM AND ARTS 25/04/2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/03/087 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/03/079 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0521 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/03/0416 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 16/03/0416 March 2004 | SECRETARY RESIGNED |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | DIRECTOR RESIGNED |
| 12/03/0412 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | NEW DIRECTOR APPOINTED |
| 12/03/0412 March 2004 | REGISTERED OFFICE CHANGED ON 12/03/04 FROM: 12 CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1RY |
| 11/03/0411 March 2004 | NEW DIRECTOR APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/04/037 April 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 11/10/0211 October 2002 | REGISTERED OFFICE CHANGED ON 11/10/02 FROM: C/O MCDERMOTT WILL & EMERY 7 BISHOPSGATE LONDON EC2N 3AQ |
| 16/09/0216 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/09/025 September 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/06/0228 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0227 June 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0221 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0227 March 2002 | NEW SECRETARY APPOINTED |
| 27/03/0227 March 2002 | SECRETARY RESIGNED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | REGISTERED OFFICE CHANGED ON 26/03/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 06/03/026 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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