BRIGHTGEM LIMITED
Company number 02628676 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-22 with no updates · 3 pages | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-02-28 · 10 pages | View document |
| 12 Feb 2025 | Cessation of Sara Heitner as a person with significant control on 2024-10-28 · 1 page | View document |
| 12 Feb 2025 | Cessation of Ian Heitner as a person with significant control on 2024-10-28 · 1 page | View document |
| 6 Feb 2025 | Statement of capital following an allotment of shares on 2024-10-14 · 3 pages | View document |
| 6 Feb 2025 | Statement of capital following an allotment of shares on 2024-10-28 · 3 pages | View document |
| 20 Nov 2024 | Total exemption full accounts made up to 2024-02-29 · 10 pages | View document |
| 31 Oct 2024 | Notification of Highlands Property Group Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 28 Oct 2024 | Statement of capital on 2024-10-28 · 3 pages | View document |
| 28 Oct 2024 | Resolutions · 2 pages | View document |
| 28 Oct 2024 | CAP-SS · 1 page | View document |
| 28 Oct 2024 | SH20 · 1 page | View document |
| 15 Oct 2024 | Termination of appointment of Pearl Landau as a director on 2024-10-13 · 1 page | View document |
| 14 Oct 2024 | Termination of appointment of Helen Heitner as a director on 2024-10-13 · 1 page | View document |
| 14 Oct 2024 | Termination of appointment of Yehoshua Landau as a director on 2024-10-13 · 1 page | View document |
| 14 Oct 2024 | Termination of appointment of Soroh Feiga Henig as a director on 2024-10-13 · 1 page | View document |
| 14 Oct 2024 | Termination of appointment of Michael Heitner as a director on 2024-10-13 · 1 page | View document |
| 14 Oct 2024 | Termination of appointment of Leon Heitner as a director on 2024-10-13 · 1 page | View document |
| 14 Oct 2024 | SH20 · 1 page | View document |
| 14 Oct 2024 | Statement of capital on 2024-10-14 · 3 pages | View document |
| 14 Oct 2024 | Resolutions · 2 pages | View document |
| 14 Oct 2024 | CAP-SS · 1 page | View document |
| 8 Jul 2024 | Confirmation statement made on 2024-06-29 with no updates · 3 pages | View document |
| 8 Jul 2023 | Total exemption full accounts made up to 2023-02-28 · 10 pages | View document |
| 29 Jun 2023 | Confirmation statement made on 2023-06-29 with no updates · 3 pages | View document |
| 22 Jun 2023 | Previous accounting period shortened from 2023-07-31 to 2023-02-28 · 1 page | View document |
| 2 May 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 21 Mar 2023 | Resolutions | View document |
| 21 Mar 2023 | Memorandum and Articles of Association · 2 pages | View document |
| 21 Mar 2023 | Resolutions · 1 page | View document |
| 22 Feb 2023 | Registration of charge 026286760028, created on 2023-02-09 · 45 pages | View document |
| 12 Feb 2023 | Satisfaction of charge 18 in full · 1 page | View document |
| 12 Feb 2023 | Satisfaction of charge 17 in full · 1 page | View document |
| 12 Feb 2023 | Satisfaction of charge 026286760027 in full · 1 page | View document |
| 12 Feb 2023 | Satisfaction of charge 26 in full · 1 page | View document |
| 12 Feb 2023 | Satisfaction of charge 24 in full · 1 page | View document |
| 12 Feb 2023 | Satisfaction of charge 23 in full · 1 page | View document |
| 12 Feb 2023 | Satisfaction of charge 21 in full · 1 page | View document |
| 12 Feb 2023 | Satisfaction of charge 22 in full · 1 page | View document |
| 12 Feb 2023 | Satisfaction of charge 20 in full · 1 page | View document |
| 12 Feb 2023 | Satisfaction of charge 19 in full · 1 page | View document |
| 12 Feb 2023 | Satisfaction of charge 25 in full · 1 page | View document |
| 30 Jun 2021 | Confirmation statement made on 2021-06-29 with no updates · 3 pages | View document |
| 14 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 1 May 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 026286760027 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 11 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 26 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA HEITNER | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HEITNER | View document |
| 9 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA HEITNER / 01/05/2017 | View document |
| 2 May 2017 | DIRECTOR APPOINTED LEON HEITNER | View document |
| 2 May 2017 | DIRECTOR APPOINTED HELEN HEITNER | View document |
| 2 May 2017 | DIRECTOR APPOINTED PEARL LANDAU | View document |
| 2 May 2017 | DIRECTOR APPOINTED SOROH FEIGA HENIG | View document |
| 2 May 2017 | DIRECTOR APPOINTED MR MENACHEM SCHAUL LANDAU | View document |
| 2 May 2017 | DIRECTOR APPOINTED YEHOSHUA LANDAU | View document |
| 2 May 2017 | DIRECTOR APPOINTED MICHAEL HEITNER | View document |
| 2 May 2017 | DIRECTOR APPOINTED MRS SARA HEITNER | View document |
| 2 May 2017 | DIRECTOR APPOINTED MRS FREDA LEAH LANDAU | View document |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 5 Jul 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 18 Apr 2016 | PREVEXT FROM 25/07/2015 TO 31/07/2015 | View document |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 14 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 24 Apr 2015 | PREVSHO FROM 26/07/2014 TO 25/07/2014 | View document |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 23 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 24 Apr 2014 | PREVSHO FROM 27/07/2013 TO 26/07/2013 | View document |
| 1 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 1 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 1 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 1 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | View document |
| 1 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 1 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | View document |
| 1 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | View document |
| 1 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 1 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 1 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 1 Apr 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 17 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 25 Jul 2013 | PREVSHO FROM 28/07/2012 TO 27/07/2012 | View document |
| 19 Jul 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 25 Apr 2013 | PREVSHO FROM 29/07/2012 TO 28/07/2012 | View document |
| 20 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 12 Jul 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 25 Apr 2012 | PREVSHO FROM 30/07/2011 TO 29/07/2011 | View document |
| 12 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 25 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 27 Apr 2011 | PREVSHO FROM 31/07/2010 TO 30/07/2010 | View document |
| 1 Sep 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 14 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 22 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 5 Oct 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 19 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 19 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 19 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 19 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 19 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 19 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 19 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 19 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 11 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 11 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 11 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | View document |
| 11 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 May 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Apr 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 6 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 18 Jul 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 13 Jul 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 14 Jul 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 6 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 16 Jul 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 21 Jul 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 6 Dec 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | View document |
| 6 Dec 2002 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Jul 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 16 Jul 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 18 Sep 2000 | REGISTERED OFFICE CHANGED ON 18/09/00 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP | View document |
| 31 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 18 Jul 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 4 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 11 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1999 | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | View document |
| 26 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 26 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Feb 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1998 | RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS | View document |
| 24 Feb 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jul 1997 | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | View document |
| 23 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 25 Jul 1996 | RETURN MADE UP TO 11/07/96; NO CHANGE OF MEMBERS | View document |
| 28 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1995 | RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS | View document |
| 10 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | View document |
| 3 Aug 1994 | RETURN MADE UP TO 11/07/94; FULL LIST OF MEMBERS | View document |
| 31 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | View document |
| 8 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | View document |
| 30 Aug 1993 | RETURN MADE UP TO 11/07/93; FULL LIST OF MEMBERS | View document |
| 30 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 27 May 1993 | REGISTERED OFFICE CHANGED ON 27/05/93 FROM: 25 EGERTON RD LONDON N16 6UE | View document |
| 27 May 1993 | RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS | View document |
| 4 May 1993 | SECRETARY RESIGNED | View document |
| 4 May 1993 | DIRECTOR RESIGNED | View document |
| 14 Apr 1992 | REGISTERED OFFICE CHANGED ON 14/04/92 FROM: 43 WELLINGTON AVE LONDON N15 6AX | View document |
| 14 Apr 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Apr 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |