CompaniesInTheUK

BRIGHTSIDE LEISURE DEVELOPMENTS LIMITED

Company number 04840883 ·

Active

117 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-07-22 with no updates · 3 pages View document
11 Mar 2026 Appointment of Pamela Zorn Adams as a director on 2025-11-17 · 2 pages View document
24 Dec 2025 Accounts for a dormant company made up to 2024-12-31 · 6 pages View document
8 Dec 2025 Appointment of Steven Burzinski as a director on 2025-11-17 · 2 pages View document
5 Dec 2025 Termination of appointment of Peter Alpert as a secretary on 2025-11-17 · 1 page View document
5 Dec 2025 Appointment of Steven Burzinski as a secretary on 2025-11-17 · 2 pages View document
5 Dec 2025 Termination of appointment of Peter Alpert as a director on 2025-11-17 · 1 page View document
29 Jul 2025 Confirmation statement made on 2025-07-22 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
3 Aug 2024 Confirmation statement made on 2024-07-22 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
16 Aug 2023 Confirmation statement made on 2023-07-22 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
27 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Nov 2021 Satisfaction of charge 4 in full · 1 page View document
26 Nov 2021 Satisfaction of charge 3 in full · 1 page View document
26 Nov 2021 Satisfaction of charge 2 in full · 1 page View document
5 Aug 2021 Confirmation statement made on 2021-07-22 with no updates · 3 pages View document
3 Aug 2021 Notification of Matthew Fletcher Deitch as a person with significant control on 2020-10-01 · 2 pages View document
3 Aug 2021 Appointment of Thomas Eliot Southworth as a director on 2021-07-31 · 2 pages View document
3 Aug 2021 Termination of appointment of David Southworth as a director on 2020-10-01 · 1 page View document
3 Aug 2021 Cessation of David Clay Southworth as a person with significant control on 2020-10-01 · 1 page View document
3 Aug 2021 Notification of Deitch Friends & Family 2020 Trust as a person with significant control on 2021-07-30 · 2 pages View document
3 Aug 2021 Notification of Matthew F. Deitch Exempt 2020 Family Trust as a person with significant control on 2021-07-30 · 2 pages View document
3 Aug 2021 Notification of Eric Brenman as a person with significant control on 2021-07-31 · 2 pages View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES View document
11 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES View document
19 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
26 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES View document
1 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES View document
24 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
26 Jul 2016 CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES View document
13 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
3 Jan 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
23 Dec 2015 DISS40 (DISS40(SOAD)) View document
8 Dec 2015 FIRST GAZETTE View document
18 Sep 2015 Registered office address changed from , Anson House Fleming Business Centre, Burdon Terrace, Newcastle upon Tyne, NE2 3AE to One Eleven Edmund Street Birmingham B3 2HJ on 2015-09-18 · 1 page View document
18 Sep 2015 REGISTERED OFFICE CHANGED ON 18/09/2015 FROM ANSON HOUSE FLEMING BUSINESS CENTRE BURDON TERRACE NEWCASTLE UPON TYNE NE2 3AE View document
5 Aug 2015 Annual return made up to 22 July 2015 with full list of shareholders View document
7 Feb 2015 DISS40 (DISS40(SOAD)) View document
4 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
30 Dec 2014 FIRST GAZETTE View document
30 Jul 2014 Annual return made up to 22 July 2014 with full list of shareholders View document
15 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
17 Sep 2013 Annual return made up to 22 July 2013 with full list of shareholders View document
10 Sep 2013 SECRETARY APPOINTED MR PETER ALPERT View document
10 Sep 2013 APPOINTMENT TERMINATED, SECRETARY SF SECRETARIES LIMITED View document
14 Aug 2013 Registered office address changed from , C/O Semple Fraser Llp, 1 Portland Street, Manchester, M1 3BE, England on 2013-08-14 · 1 page View document
14 Aug 2013 REGISTERED OFFICE CHANGED ON 14/08/2013 FROM C/O SEMPLE FRASER LLP 1 PORTLAND STREET MANCHESTER M1 3BE ENGLAND View document
12 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
7 Aug 2012 Annual return made up to 22 July 2012 with full list of shareholders View document
27 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
9 Sep 2011 22/07/11 NO CHANGES View document
18 Oct 2010 REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 145-157 JOHN STREET LONDON EC1V 4PY View document
18 Oct 2010 Registered office address changed from , 145-157 John Street, London, EC1V 4PY on 2010-10-18 · 1 page View document
2 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SOUTHWORTH / 21/07/2010 View document
12 Aug 2010 Annual return made up to 22 July 2010 with full list of shareholders View document
11 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SF SECRETARIES LIMITED / 18/10/2009 View document
13 Aug 2009 RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS View document
29 Apr 2009 DIRECTOR APPOINTED PETER ALPERT View document
2 Apr 2009 REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS View document
2 Apr 2009 287 · 1 page View document
2 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
31 Mar 2009 APPOINTMENT TERMINATED SECRETARY NICOS SCHOLARIOS View document
31 Mar 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 145-157 ST JOHN STREET LONDON EC1V 4PY View document
31 Mar 2009 287 · 1 page View document
31 Mar 2009 SECRETARY APPOINTED SF SECRETARIES LIMITED View document
31 Mar 2009 APPOINTMENT TERMINATED DIRECTOR PEARSE FLYNN View document
12 Feb 2009 DIRECTOR APPOINTED DAVID SOUTHWORTH View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
28 Dec 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008 View document
26 Sep 2008 RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS View document
17 Apr 2008 APPOINTMENT TERMINATED DIRECTOR FRITZ KLEINER View document
8 Feb 2008 RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS View document
5 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jan 2008 RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS View document
18 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2007 RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS View document
8 Nov 2007 REGISTERED OFFICE CHANGED ON 08/11/07 FROM: THE GRANARY FROGMILL COURT HURLEY BERKSHIRE SL6 5NS View document
8 Nov 2007 287 · 1 page View document
30 Sep 2007 NEW SECRETARY APPOINTED View document
30 Sep 2007 SECRETARY RESIGNED View document
6 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
1 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
16 Jun 2006 £ NC 1000/10000 07/09/ View document
16 Jun 2006 NC INC ALREADY ADJUSTED 07/09/05 View document
10 Mar 2006 NEW DIRECTOR APPOINTED View document
10 Mar 2006 DIRECTOR RESIGNED View document
7 Feb 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
27 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
17 Jun 2005 NEW DIRECTOR APPOINTED View document
14 Mar 2005 RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS View document
3 Mar 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
1 Feb 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 Dec 2004 287 · 1 page View document
20 Dec 2004 REGISTERED OFFICE CHANGED ON 20/12/04 FROM: THE STABLES FROGMILL COURT HURLEY BERKSHIRE SL6 5NS View document
17 Feb 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Nov 2003 DIRECTOR RESIGNED View document
18 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Nov 2003 DIRECTOR RESIGNED View document
18 Nov 2003 SECRETARY RESIGNED View document
18 Nov 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 View document
18 Nov 2003 REGISTERED OFFICE CHANGED ON 18/11/03 FROM: SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX View document
18 Nov 2003 NEW DIRECTOR APPOINTED View document
18 Nov 2003 287 · 1 page View document
25 Sep 2003 COMPANY NAME CHANGED NEWINCCO 285 LIMITED CERTIFICATE ISSUED ON 25/09/03 View document
22 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document