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Brightwell Investments Limited

Documents

Total Documents125
Total Pages780

Filing History

22 March 2022Final Gazette dissolved via voluntary strike-off
4 January 2022First Gazette notice for voluntary strike-off
15 December 2021Application to strike the company off the register
15 December 2021Termination of appointment of Margaret Ann Uzzell as a secretary on 24 May 2021
15 December 2021Termination of appointment of Margaret Ann Uzzell as a director on 24 May 2019
13 December 2021Total exemption full accounts made up to 31 August 2021
26 May 2021Total exemption full accounts made up to 31 August 2020
10 February 2021Confirmation statement made on 23 December 2020 with no updates
14 October 2020Previous accounting period extended from 28 February 2020 to 31 August 2020
2 January 2020Confirmation statement made on 23 December 2019 with no updates
29 November 2019Total exemption full accounts made up to 28 February 2019
15 February 2019Confirmation statement made on 24 December 2018 with no updates
23 November 2018Total exemption full accounts made up to 28 February 2018
19 February 2018Confirmation statement made on 24 December 2017 with updates
1 February 2018Change of details for Mrs Gillian Mary Lloyd-Williams as a person with significant control on 29 November 2017
1 February 2018Termination of appointment of Gillian Mary Lloyd-Williams as a director on 29 November 2017
28 November 2017Total exemption full accounts made up to 28 February 2017
28 November 2017Total exemption full accounts made up to 28 February 2017
9 February 2017Confirmation statement made on 24 December 2016 with updates
9 February 2017Confirmation statement made on 24 December 2016 with updates
27 November 2016Total exemption small company accounts made up to 29 February 2016
27 November 2016Total exemption small company accounts made up to 29 February 2016
27 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 8,700
27 January 2016Director's details changed for Mark Darryl Uzzell on 1 December 2015
27 January 2016Director's details changed for Mark Darryl Uzzell on 1 December 2015
27 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-27
  • GBP 8,700
30 November 2015Total exemption small company accounts made up to 28 February 2015
30 November 2015Total exemption small company accounts made up to 28 February 2015
15 January 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 8,700
15 January 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 8,700
22 November 2014Total exemption small company accounts made up to 28 February 2014
22 November 2014Total exemption small company accounts made up to 28 February 2014
28 January 2014Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 8,700
28 January 2014Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2014-01-28
  • GBP 8,700
22 November 2013Total exemption small company accounts made up to 28 February 2013
22 November 2013Total exemption small company accounts made up to 28 February 2013
17 January 2013Annual return made up to 24 December 2012 with a full list of shareholders
17 January 2013Annual return made up to 24 December 2012 with a full list of shareholders
17 January 2013Director's details changed for Mrs Gillian Mary Lloyd-Williams on 30 August 2012
17 January 2013Director's details changed for Mrs Gillian Mary Lloyd-Williams on 30 August 2012
17 January 2013Director's details changed for Mark Darryl Uzzell on 24 December 2012
17 January 2013Director's details changed for Mark Darryl Uzzell on 24 December 2012
28 November 2012Total exemption small company accounts made up to 29 February 2012
28 November 2012Total exemption small company accounts made up to 29 February 2012
18 January 2012Annual return made up to 24 December 2011 with a full list of shareholders
18 January 2012Annual return made up to 24 December 2011 with a full list of shareholders
29 November 2011Total exemption small company accounts made up to 28 February 2011
29 November 2011Total exemption small company accounts made up to 28 February 2011
15 November 2011Appointment of Mark Darryl Uzzell as a director
15 November 2011Appointment of Mark Darryl Uzzell as a director
19 January 2011Annual return made up to 24 December 2010 with a full list of shareholders
19 January 2011Annual return made up to 24 December 2010 with a full list of shareholders
29 November 2010Total exemption small company accounts made up to 28 February 2010
29 November 2010Total exemption small company accounts made up to 28 February 2010
18 January 2010Director's details changed for Mrs Margaret Ann Uzzell on 24 December 2009
18 January 2010Director's details changed for Mrs Margaret Ann Uzzell on 24 December 2009
18 January 2010Director's details changed for Mrs Gillian Mary Lloyd-Williams on 24 December 2009
18 January 2010Annual return made up to 24 December 2009 with a full list of shareholders
18 January 2010Director's details changed for Mrs Gillian Mary Lloyd-Williams on 24 December 2009
18 January 2010Annual return made up to 24 December 2009 with a full list of shareholders
30 July 2009Accounts for a small company made up to 28 February 2009
30 July 2009Accounts for a small company made up to 28 February 2009
5 January 2009Return made up to 24/12/08; full list of members
5 January 2009Return made up to 24/12/08; full list of members
21 November 2008Accounts for a small company made up to 28 February 2008
21 November 2008Accounts for a small company made up to 28 February 2008
15 January 2008Return made up to 24/12/07; no change of members
15 January 2008Return made up to 24/12/07; no change of members
30 November 2007Accounts for a small company made up to 28 February 2007
30 November 2007Accounts for a small company made up to 28 February 2007
11 January 2007Return made up to 24/12/06; full list of members
11 January 2007Return made up to 24/12/06; full list of members
28 December 2006Accounts for a small company made up to 28 February 2006
28 December 2006Accounts for a small company made up to 28 February 2006
10 January 2006Return made up to 24/12/05; full list of members
10 January 2006Return made up to 24/12/05; full list of members
25 November 2005Accounts for a small company made up to 28 February 2005
25 November 2005Accounts for a small company made up to 28 February 2005
7 January 2005Return made up to 24/12/04; no change of members
7 January 2005Return made up to 24/12/04; no change of members
18 November 2004Accounts for a small company made up to 28 February 2004
18 November 2004Accounts for a small company made up to 28 February 2004
20 January 2004Return made up to 24/12/03; no change of members
20 January 2004Return made up to 24/12/03; no change of members
5 January 2004Accounts for a small company made up to 28 February 2003
5 January 2004Accounts for a small company made up to 28 February 2003
13 March 2003Accounts for a small company made up to 28 February 2002
13 March 2003Accounts for a small company made up to 28 February 2002
9 January 2003Return made up to 24/12/02; full list of members
9 January 2003Return made up to 24/12/02; full list of members
10 January 2002Return made up to 24/12/01; full list of members
10 January 2002Return made up to 24/12/01; full list of members
2 January 2002Full accounts made up to 28 February 2001
2 January 2002Full accounts made up to 28 February 2001
21 January 2001Return made up to 24/12/00; full list of members
21 January 2001Return made up to 24/12/00; full list of members
23 November 2000Accounts for a small company made up to 28 February 2000
23 November 2000Accounts for a small company made up to 28 February 2000
5 January 2000Return made up to 24/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
5 January 2000Return made up to 24/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
17 November 1999Full accounts made up to 28 February 1999
17 November 1999Full accounts made up to 28 February 1999
12 January 1999Return made up to 24/12/98; no change of members
12 January 1999Return made up to 24/12/98; no change of members
13 November 1998Full accounts made up to 28 February 1998
13 November 1998Full accounts made up to 28 February 1998
2 February 1998Return made up to 24/12/97; no change of members
2 February 1998Return made up to 24/12/97; no change of members
30 December 1997Full accounts made up to 28 February 1997
30 December 1997Full accounts made up to 28 February 1997
2 January 1997Return made up to 24/12/96; full list of members
2 January 1997Return made up to 24/12/96; full list of members
24 December 1996Full accounts made up to 28 February 1996
24 December 1996Full accounts made up to 28 February 1996
15 January 1996Return made up to 24/12/95; no change of members
15 January 1996Return made up to 24/12/95; no change of members
23 November 1995Full accounts made up to 28 February 1995
23 November 1995Full accounts made up to 28 February 1995
1 January 1995A selection of documents registered before 1 January 1995
17 May 1951Articles of association
17 May 1951Articles of association
21 November 1932Certificate of incorporation
21 November 1932Incorporation
21 November 1932Certificate of incorporation
21 November 1932Incorporation
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Directors Viewed

61 years old Daniel Paul Matlow
78 years old Prasad Raghava Menon
58 years old Andrew Sparshatt