BRIGHTDOT LIMITED
Company number 02027625 · Monitor this company
172 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 12 May 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 17 Mar 2026 | Voluntary strike-off action has been suspended · 1 page | View document |
| 17 Mar 2026 | Voluntary strike-off action has been suspended | View document |
| 24 Feb 2026 | First Gazette notice for voluntary strike-off | View document |
| 24 Feb 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Feb 2026 | Application to strike the company off the register · 3 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-03 with updates · 5 pages | View document |
| 17 Dec 2025 | Resolutions · 1 page | View document |
| 17 Dec 2025 | SH20 · 1 page | View document |
| 17 Dec 2025 | Statement of capital on 2025-12-17 · 3 pages | View document |
| 17 Dec 2025 | CAP-SS · 1 page | View document |
| 5 Nov 2025 | Accounts for a dormant company made up to 2025-03-31 · 3 pages | View document |
| 4 Sep 2025 | Secretary's details changed for Indigo Corporate Secretary Limited on 2025-02-27 · 1 page | View document |
| 16 Jan 2025 | Accounts for a dormant company made up to 2024-03-31 · 3 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2025-01-03 with no updates · 3 pages | View document |
| 26 Apr 2024 | Appointment of Mr Rob Harding as a director on 2024-04-26 · 2 pages | View document |
| 25 Apr 2024 | Termination of appointment of Talha Ahmed as a director on 2024-04-10 · 1 page | View document |
| 2 Feb 2024 | Appointment of Indigo Corporate Secretary Limited as a secretary on 2024-01-25 · 2 pages | View document |
| 17 Jan 2024 | Accounts for a dormant company made up to 2023-03-31 · 3 pages | View document |
| 9 Jan 2024 | Confirmation statement made on 2024-01-03 with no updates · 3 pages | View document |
| 27 Sep 2023 | Termination of appointment of Park Group Secretaries Ltd as a secretary on 2023-09-27 · 1 page | View document |
| 1 Mar 2023 | Termination of appointment of Guy Paul Cuthbert Parsons as a director on 2023-02-28 · 1 page | View document |
| 27 Feb 2023 | Appointment of Talha Ahmed as a director on 2023-02-27 · 2 pages | View document |
| 12 Jan 2023 | Appointment of Mr Julian Graham Coghlan as a director on 2023-01-09 · 2 pages | View document |
| 4 Jan 2023 | Confirmation statement made on 2023-01-03 with no updates · 3 pages | View document |
| 3 Oct 2022 | Termination of appointment of Timothy Patrick Clancy as a director on 2022-07-31 · 1 page | View document |
| 3 Oct 2022 | Appointment of Mr Guy Paul Cuthbert Parsons as a director on 2022-08-01 · 2 pages | View document |
| 3 Oct 2022 | Termination of appointment of John Sullivan O'doherty as a director on 2022-07-31 · 1 page | View document |
| 17 Jan 2022 | Confirmation statement made on 2022-01-03 with no updates · 3 pages | View document |
| 26 Nov 2021 | Accounts for a dormant company made up to 2021-03-31 · 3 pages | View document |
| 23 Nov 2021 | Resolutions | View document |
| 23 Nov 2021 | Memorandum and Articles of Association · 11 pages | View document |
| 23 Nov 2021 | Resolutions · 2 pages | View document |
| 22 Nov 2021 | Statement of company's objects · 2 pages | View document |
| 6 Jan 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 7 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 17 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 16 Jan 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 16 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 05/01/2013 | View document |
| 22 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 11 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 18 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 13 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 15 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD STEWART / 08/01/2010 | View document |
| 8 Jan 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK GROUP SECRETARIES LTD / 08/01/2010 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOUGHTON / 08/01/2010 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 08/01/2010 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY WOODS / 08/01/2010 | View document |
| 8 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 30 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 4 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2007 | HIVE-UP ASSETS DIR EMPO 07/03/07 | View document |
| 26 Mar 2007 | SALE APPROVED DIR EMPOW 07/03/07 | View document |
| 26 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2007 | DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: G OFFICE CHANGED 19/03/07 BURLEY HOUSE BRADFORD ROAD BURLEY IN WHARFEDALE ILKLEY WEST YORKSHIRE LS29 7DZ | View document |
| 19 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | View document |
| 27 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Dec 2006 | DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | DIRECTOR RESIGNED | View document |
| 15 Nov 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | SECRETARY RESIGNED | View document |
| 5 Jan 2006 | DIRECTOR RESIGNED | View document |
| 5 Jan 2006 | SECRETARY RESIGNED | View document |
| 5 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 3 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | DIRECTOR RESIGNED | View document |
| 14 Jan 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS | View document |
| 1 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 13 Jan 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS | View document |
| 11 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2003 | DIRECTOR RESIGNED | View document |
| 13 Jan 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS | View document |
| 26 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Feb 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS | View document |
| 11 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 2001 | DIRECTOR RESIGNED | View document |
| 5 Feb 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS | View document |
| 5 Feb 2001 | DIRECTOR RESIGNED | View document |
| 23 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 17 Jan 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS | View document |
| 8 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 26 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 1999 | DIRECTOR RESIGNED | View document |
| 12 Apr 1999 | DIRECTOR RESIGNED | View document |
| 14 Jan 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS | View document |
| 3 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 May 1998 | DIRECTOR RESIGNED | View document |
| 12 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS | View document |
| 8 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 9 Oct 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: G OFFICE CHANGED 09/10/97 DAWSON LANE DUDLEY HILL BRADFORD WEST YORKSHIRE BD4 6HW | View document |
| 27 Aug 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS | View document |
| 19 Dec 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS | View document |
| 18 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 31 May 1995 | AUDITOR'S RESIGNATION | View document |
| 12 Jan 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 5 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 27 Jan 1994 | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS | View document |
| 16 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 Jan 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 21 Jan 1993 | RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 15 Jan 1992 | RETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS | View document |
| 10 Dec 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 13 Mar 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS | View document |
| 7 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 1 May 1990 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 1990 | 05/01/90 FULL LIST NOF | View document |
| 29 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 9 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 14 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 27 Jan 1989 | RETURN MADE UP TO 07/01/89; FULL LIST OF MEMBERS | View document |
| 16 Nov 1988 | DIRECTOR RESIGNED | View document |
| 9 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 7 Jul 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 14 Jun 1988 | NC INC ALREADY ADJUSTED 15/01/88 | View document |
| 14 Jun 1988 | WD 04/05/88 AD 15/01/87--------- � SI 99998@1=99998 � IC 2/100000 | View document |
| 14 Jun 1988 | � NC 100/100000 | View document |
| 17 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 16 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 May 1988 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1987 | REGISTERED OFFICE CHANGED ON 16/11/87 FROM: G OFFICE CHANGED 16/11/87 FINE ART HOUSE QUEEN STREET BURTON UPON TRENT STAFFORDSHIRE DE14 3LP | View document |
| 27 Oct 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: G OFFICE CHANGED 27/10/87 43 CANNON STREET BIRMINGHAM B2 5EQ | View document |
| 13 Nov 1986 | COMPANY NAME CHANGED AUDENTREND LIMITED CERTIFICATE ISSUED ON 13/11/86 | View document |
| 31 Oct 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1986 | REGISTERED OFFICE CHANGED ON 31/10/86 FROM: G OFFICE CHANGED 31/10/86 197/199 CITY ROAD LONDON EC1V 1JN | View document |
| 12 Jun 1986 | CERTIFICATE OF INCORPORATION | View document |
| 12 Jun 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |