CompaniesInTheUK

BRIGHTWAVE LIMITED

Company number 04092349 ·

Dissolved

124 filings

Date Filing
25 Jul 2024 Final Gazette dissolved following liquidation · 1 page View document
25 Apr 2024 Return of final meeting in a members' voluntary winding up · 12 pages View document
4 May 2023 Declaration of solvency · 5 pages View document
4 May 2023 Appointment of a voluntary liquidator · 3 pages View document
4 May 2023 Resolutions · 1 page View document
4 May 2023 Resolutions View document
4 May 2023 Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 2023-05-04 · 2 pages View document
1 May 2023 Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ · 2 pages View document
1 May 2023 Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ · 2 pages View document
5 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
28 Mar 2023 Satisfaction of charge 4 in full · 1 page View document
23 Sep 2022 Audit exemption subsidiary accounts made up to 2021-12-31 · 24 pages View document
9 Sep 2022 PARENT_ACC · 226 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
27 Sep 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 29 pages View document
16 Jul 2021 PARENT_ACC · 211 pages View document
16 Jul 2021 GUARANTEE2 · 3 pages View document
16 Jul 2021 AGREEMENT2 · 1 page View document
17 Jun 2021 Termination of appointment of Samantha Rosemary Jane Booth as a director on 2021-06-11 · 1 page View document
22 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
14 Aug 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 View document
14 Aug 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 View document
14 Aug 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 View document
28 May 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MOFFATT View document
6 May 2020 DIRECTOR APPOINTED SAMANTHA BOOTH View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Nov 2019 APPOINTMENT TERMINATED, DIRECTOR DARREN BANCE View document
3 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
3 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
24 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
24 Jul 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
4 Apr 2019 PSC'S CHANGE OF PARTICULARS / BRIGHTWAVE HOLDINGS LIMITED / 19/11/2018 View document
19 Nov 2018 REGISTERED OFFICE CHANGED ON 19/11/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM View document
22 Oct 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
17 Oct 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 View document
17 Oct 2018 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 View document
4 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
4 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
4 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
24 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MARY MOFFATT / 15/06/2018 View document
24 Jun 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RICHARD BANCE / 15/06/2018 View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
13 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM RUSSELL View document
1 Nov 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View document
11 Oct 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View document
11 Oct 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View document
27 Sep 2017 DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT View document
27 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR NIALL MCCALLUM View document
15 Jun 2017 DIRECTOR APPOINTED MR DARREN RICHARD BANCE View document
15 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR SUNNA VAN LOO View document
25 May 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View document
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
14 Dec 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
28 Apr 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
3 Feb 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015 View document
26 Jan 2016 STATEMENT OF COMPANY'S OBJECTS View document
26 Jan 2016 CONSOLIDATION 17/12/15 View document
26 Jan 2016 ADOPT ARTICLES 17/12/2015 View document
6 Jan 2016 DIRECTOR APPOINTED MR GRAHAM BRIAN RUSSELL View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR CHARLES GOULD View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR CAROLINE WALMSLEY View document
5 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER WOOLLEY View document
30 Dec 2015 CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED View document
30 Dec 2015 CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View document
30 Dec 2015 APPOINTMENT TERMINATED, SECRETARY ROGER WOOLLEY View document
30 Dec 2015 REGISTERED OFFICE CHANGED ON 30/12/2015 FROM INTERNATIONAL HOUSE QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3XE View document
30 Dec 2015 DIRECTOR APPOINTED MRS SUNNA IRIS VAN LOO View document
30 Dec 2015 DIRECTOR APPOINTED NIALL JOHN MCCALLUM View document
15 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Dec 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 View document
15 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
15 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
11 Nov 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
18 Jun 2015 Annual return made up to 25 May 2015 with full list of shareholders View document
5 Nov 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
27 May 2014 Annual return made up to 25 May 2014 with full list of shareholders View document
2 Jan 2014 DIRECTOR APPOINTED CAROLINE WALMSLEY View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
20 Jun 2013 Annual return made up to 25 May 2013 with full list of shareholders View document
17 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
1 Aug 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
25 Jul 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
31 May 2012 Annual return made up to 25 May 2012 with full list of shareholders View document
12 Aug 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Jun 2011 Annual return made up to 25 May 2011 with full list of shareholders View document
19 Aug 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
22 Jul 2010 DIRECTOR APPOINTED MR ROGER CLIVE WOOLLEY View document
27 May 2010 Annual return made up to 25 May 2010 with full list of shareholders View document
9 Jun 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
4 Jun 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS View document
17 Jul 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
11 Jun 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS View document
10 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ERIC PARSLOE View document
18 Aug 2007 RETURN MADE UP TO 25/05/07; CHANGE OF MEMBERS View document
28 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
27 Feb 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM: THE GEMINI CENTRE 136-140 OLD SHOREHAM ROAD HOVE EAST SUSSEX BN3 7BD View document
11 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
22 Jun 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS View document
8 May 2006 SECRETARY RESIGNED View document
8 May 2006 NEW SECRETARY APPOINTED View document
18 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
23 May 2005 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS View document
17 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
2 Jun 2004 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS View document
2 Jun 2004 NEW SECRETARY APPOINTED View document
2 Jun 2004 NEW DIRECTOR APPOINTED View document
16 Mar 2004 DIRECTOR RESIGNED View document
16 Mar 2004 SECRETARY RESIGNED View document
21 Jun 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
21 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
25 Sep 2002 PARTICULARS OF MORTGAGE/CHARGE View document
19 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
7 Jun 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
11 Jan 2002 REGISTERED OFFICE CHANGED ON 11/01/02 FROM: 60 DANESBURY ROAD FELTHAM MIDDLESEX TW13 5BH View document
15 Nov 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS View document
17 Sep 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/01/02 View document
10 Jan 2001 NEW DIRECTOR APPOINTED View document
27 Dec 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Nov 2000 DIRECTOR RESIGNED View document
3 Nov 2000 SECRETARY RESIGNED View document
18 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document