BRIGHTERKIND (PC) LIMITED
Company number 08436066 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 26 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 May 2024 | Final Gazette dissolved following liquidation | View document |
| 26 Feb 2024 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 20 May 2023 | Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 · 2 pages | View document |
| 29 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 Mar 2023 | Restoration by order of court - previously in Members' Voluntary Liquidation · 3 pages | View document |
| 10 Feb 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 10 Feb 2022 | Final Gazette dissolved following liquidation | View document |
| 10 Nov 2021 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 30 Jun 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-06-30 · 2 pages | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES | View document |
| 29 Apr 2020 | CESSATION OF BRIGHTERKIND (CB) LIMITED AS A PSC | View document |
| 16 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY ABIGAIL MATTISON | View document |
| 13 Mar 2020 | REDUCE ISSUED CAPITAL 13/03/2020 | View document |
| 13 Mar 2020 | SOLVENCY STATEMENT DATED 13/03/20 | View document |
| 13 Mar 2020 | 13/03/20 STATEMENT OF CAPITAL GBP 1809675 | View document |
| 13 Mar 2020 | STATEMENT BY DIRECTORS | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR RYAN MACASKILL | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED MISS CHARLOTTE BROADBENT | View document |
| 10 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON | View document |
| 17 Dec 2019 | CURREXT FROM 31/12/2019 TO 30/06/2020 | View document |
| 5 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER | View document |
| 15 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 7 Feb 2019 | CESSATION OF ELLI FINANCE (UK) PLC AS A PSC | View document |
| 7 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIGHTERKIND (CB) LIMITED | View document |
| 14 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BARR | View document |
| 30 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LORCAN WOODS | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MR RYAN STUART MACASKILL | View document |
| 20 Nov 2017 | DIRECTOR APPOINTED MR GREGORY LAURENCE NEWMAN | View document |
| 20 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 23 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 21/02/2014 | View document |
| 20 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORCAN DEENEY WOODS / 15/02/2016 | View document |
| 3 Nov 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/03/14 | View document |
| 21 Oct 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/03/16 | View document |
| 21 Oct 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/03/15 | View document |
| 9 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Apr 2016 | 08/03/16 STATEMENT OF CAPITAL GBP 34691085 | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED LORCAN DEENEY WOODS | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED MR ROBERT NICOLAS BARR | View document |
| 2 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | View document |
| 29 Feb 2016 | COMPANY NAME CHANGED FOUR SEASONS (PC) LIMITED CERTIFICATE ISSUED ON 29/02/16 | View document |
| 29 Feb 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 27 Mar 2015 | Annual return made up to 8 March 2015 with full list of shareholders | View document |
| 19 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015 | View document |
| 18 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ROBERT TABERNER / 18/02/2015 | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY | View document |
| 9 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 16 Jun 2014 | APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY | View document |
| 16 Jun 2014 | SECRETARY APPOINTED MRS ABIGAIL MATTISON | View document |
| 22 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014 | View document |
| 7 Apr 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM, EMERSON COURT ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK19 1NX | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED IAN RICHARD SMITH | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY | View document |
| 31 Mar 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 34691085 | View document |
| 31 Mar 2014 | Annual return made up to 8 March 2014 with full list of shareholders | View document |
| 10 Apr 2013 | 09/04/13 STATEMENT OF CAPITAL GBP 14311595 | View document |
| 5 Apr 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 8 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |