BRIGHTDOT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/01/2516 January 2025 | Accounts for a dormant company made up to 2024-03-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 26/04/2426 April 2024 | Appointment of Mr Rob Harding as a director on 2024-04-26 |
| 25/04/2425 April 2024 | Termination of appointment of Talha Ahmed as a director on 2024-04-10 |
| 02/02/242 February 2024 | Appointment of Indigo Corporate Secretary Limited as a secretary on 2024-01-25 |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 27/09/2327 September 2023 | Termination of appointment of Park Group Secretaries Ltd as a secretary on 2023-09-27 |
| 01/03/231 March 2023 | Termination of appointment of Guy Paul Cuthbert Parsons as a director on 2023-02-28 |
| 27/02/2327 February 2023 | Appointment of Talha Ahmed as a director on 2023-02-27 |
| 12/01/2312 January 2023 | Appointment of Mr Julian Graham Coghlan as a director on 2023-01-09 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 03/10/223 October 2022 | Termination of appointment of John Sullivan O'doherty as a director on 2022-07-31 |
| 03/10/223 October 2022 | Appointment of Mr Guy Paul Cuthbert Parsons as a director on 2022-08-01 |
| 03/10/223 October 2022 | Termination of appointment of Timothy Patrick Clancy as a director on 2022-07-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 26/11/2126 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Memorandum and Articles of Association |
| 22/11/2122 November 2021 | Statement of company's objects |
| 06/01/156 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 29/09/1429 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 07/01/147 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 16/01/1316 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 16/01/1316 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 05/01/2013 |
| 22/11/1222 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 11/01/1211 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 18/10/1118 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/01/1113 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN RICHARD STEWART / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY WOODS / 08/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT JOHNSON / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HOUGHTON / 08/01/2010 |
| 08/01/108 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PARK GROUP SECRETARIES LTD / 08/01/2010 |
| 30/12/0930 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 04/04/094 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/04/093 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 05/01/095 January 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | NEW DIRECTOR APPOINTED |
| 07/02/087 February 2008 | DIRECTOR RESIGNED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 26/03/0726 March 2007 | HIVE-UP ASSETS DIR EMPO 07/03/07 |
| 26/03/0726 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | SALE APPROVED DIR EMPOW 07/03/07 |
| 19/03/0719 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 19/03/0719 March 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 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 |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/0624 April 2006 | NEW DIRECTOR APPOINTED |
| 19/01/0619 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | SECRETARY RESIGNED |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/01/0413 January 2004 | RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/02/024 February 2002 | RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 26/03/0126 March 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS |
| 08/12/998 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/04/9926 April 1999 | NEW DIRECTOR APPOINTED |
| 25/04/9925 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | RETURN MADE UP TO 05/01/99; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 25/01/9825 January 1998 | RETURN MADE UP TO 05/01/98; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/10/979 October 1997 | REGISTERED OFFICE CHANGED ON 09/10/97 FROM: G OFFICE CHANGED 09/10/97 DAWSON LANE DUDLEY HILL BRADFORD WEST YORKSHIRE BD4 6HW |
| 27/08/9727 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9720 August 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/978 January 1997 | RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS |
| 19/12/9619 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/966 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/01/9618 January 1996 | RETURN MADE UP TO 05/01/96; FULL LIST OF MEMBERS |
| 18/12/9518 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/05/9531 May 1995 | AUDITOR'S RESIGNATION |
| 12/01/9512 January 1995 | RETURN MADE UP TO 05/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/11/945 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 27/01/9427 January 1994 | RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 21/01/9321 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/9321 January 1993 | RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 05/01/92; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 07/02/917 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 01/05/901 May 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9027 March 1990 | 05/01/90 FULL LIST NOF |
| 29/01/9029 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 14/03/8914 March 1989 | NEW DIRECTOR APPOINTED |
| 27/01/8927 January 1989 | RETURN MADE UP TO 07/01/89; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | DIRECTOR RESIGNED |
| 09/09/889 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/887 July 1988 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS |
| 07/07/887 July 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/06/8814 June 1988 | WD 04/05/88 AD 15/01/87--------- � SI 99998@1=99998 � IC 2/100000 |
| 14/06/8814 June 1988 | � NC 100/100000 |
| 14/06/8814 June 1988 | NC INC ALREADY ADJUSTED 15/01/88 |
| 17/05/8817 May 1988 | NEW DIRECTOR APPOINTED |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/8813 May 1988 | NEW DIRECTOR APPOINTED |
| 13/05/8813 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8716 November 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 |
| 27/10/8727 October 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: G OFFICE CHANGED 27/10/87 43 CANNON STREET BIRMINGHAM B2 5EQ |
| 13/11/8613 November 1986 | COMPANY NAME CHANGED AUDENTREND LIMITED CERTIFICATE ISSUED ON 13/11/86 |
| 31/10/8631 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8631 October 1986 | REGISTERED OFFICE CHANGED ON 31/10/86 FROM: G OFFICE CHANGED 31/10/86 197/199 CITY ROAD LONDON EC1V 1JN |
| 12/06/8612 June 1986 | CERTIFICATE OF INCORPORATION |
| 12/06/8612 June 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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