BRIGHTWATER REGULATORY CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/08/1221 August 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/05/128 May 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1230 April 2012 | APPLICATION FOR STRIKING-OFF |
| 17/10/1117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 08/04/118 April 2011 | Annual return made up to 15 March 2011 with full list of shareholders |
| 18/01/1118 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNT |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AUDLEY CHARLES / 01/10/2009 |
| 08/04/108 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEACH SECRETARIES LIMITED / 01/10/2009 |
| 08/04/108 April 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 18/02/1018 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PENTON |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOBBS |
| 01/05/091 May 2009 | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 01/05/081 May 2008 | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 01/04/071 April 2007 | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0623 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0617 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/02/0614 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/04/06 |
| 03/06/053 June 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 24/11/0424 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 23/03/0423 March 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 12/06/0312 June 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 30/06/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | NC INC ALREADY ADJUSTED 28/06/02 |
| 29/07/0229 July 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/07/0229 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/07/0229 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/07/0229 July 2002 | ﾽ NC 100/500 28/06/02 |
| 23/07/0223 July 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | NEW DIRECTOR APPOINTED |
| 23/07/0223 July 2002 | S366A DISP HOLDING AGM 28/06/02 |
| 24/06/0224 June 2002 | COMPANY NAME CHANGED BEALAW (603) LIMITED CERTIFICATE ISSUED ON 24/06/02 |
| 15/03/0215 March 2002 | Incorporation |
| 15/03/0215 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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