BRIGHTVIEW GROUP LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 20/04/1520 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 15/12/1415 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/11/1420 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILSON |
| 14/04/1414 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 24/02/1424 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BAKER / 24/01/2014 |
| 06/02/146 February 2014 | DIRECTOR APPOINTED ANDREW JOHN BAKER |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES FORD |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 24/04/1324 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 23/04/1223 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 08/12/118 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JAMES DAVIES / 24/11/2011 |
| 25/11/1125 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANTONY FORD / 24/11/2011 |
| 15/04/1115 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 03/03/113 March 2011 | DIRECTOR APPOINTED MR ANDREW RICHARD WILSON |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURRY |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MR JAMES ANTONY FORD |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY VOLLMER |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BOOTH |
| 04/06/104 June 2010 | DIRECTOR APPOINTED MATTHEW JAMES DAVIES |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CLARE SADLIER |
| 26/04/1026 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED SIMON JOHN CURRY |
| 09/01/109 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY ANTHONY VOLLMER / 26/10/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CLARE SADLIER / 26/10/2009 |
| 17/11/0917 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAMANTHA ROSEMARY JANE BOOTH / 26/10/2009 |
| 22/09/0922 September 2009 | 225 |
| 27/05/0927 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/05/098 May 2009 | REMOVAL OF DOCUMENT |
| 08/05/098 May 2009 | ML28 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL LAYCOCK |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED HENRY ANTHONY VOLLMER |
| 30/09/0830 September 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MR NEIL KEITH JOSEPH LAYCOCK |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MRS SAMANTHA ROSEMARY JANE BOOTH |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL MORRIS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS STEWART |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MISS CLARE SADLIER |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CAMERON |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0718 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 9-10 GRAFTON STREET LONDON W1S 4EN |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 12/03/0712 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/06/05 |
| 21/09/0421 September 2004 | AUDITOR'S RESIGNATION |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/08/0418 August 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | DIRECTOR RESIGNED |
| 18/08/0418 August 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/08/0418 August 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 18/08/0418 August 2004 | CONSIDERATION 09/08/04 |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0417 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0413 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/07/0430 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 11/05/0411 May 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 8 BAKER STREET LONDON W1U 3LL |
| 07/02/047 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 18/11/0318 November 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/0317 November 2003 | NC INC ALREADY ADJUSTED 31/03/03 |
| 17/11/0317 November 2003 | S-DIV 31/03/03 |
| 17/11/0317 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0317 November 2003 | ﾽ NC 1000/10000 31/03/ |
| 17/11/0317 November 2003 | SUBDIVISION 31/03/03 |
| 23/10/0323 October 2003 | SHARES AGREEMENT OTC |
| 26/08/0326 August 2003 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 |
| 03/07/033 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0331 May 2003 | REGISTERED OFFICE CHANGED ON 31/05/03 FROM: 26 UPPER BROOK STREET LONDON W1K 7QE |
| 18/05/0318 May 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW DIRECTOR APPOINTED |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 30/04/0330 April 2003 | COMPANY NAME CHANGED FRESHBOX LIMITED CERTIFICATE ISSUED ON 30/04/03 |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | SECRETARY RESIGNED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | NEW SECRETARY APPOINTED |
| 08/04/038 April 2003 | REGISTERED OFFICE CHANGED ON 08/04/03 FROM: 120 EAST ROAD LONDON N1 6AA |
| 28/03/0328 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company