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Brighton Secretary Limited

Documents

Total Documents54
Total Pages138

Filing History

17 July 2017Director's details changed for Mr Andrew Simon Davis on 24 February 2017
16 May 2017Secretary's details changed for Mr David Malcolm Kaye on 27 February 2017
16 May 2017Director's details changed for Mr David Malcolm Kaye on 27 February 2017
11 May 2017Director's details changed for Mr Neil Jonathan Dolby on 27 February 2017
4 May 2017Confirmation statement made on 3 May 2017 with updates
27 February 2017Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
3 January 2017Accounts for a dormant company made up to 30 April 2016
8 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-08
  • GBP 2
3 September 2015Accounts for a dormant company made up to 30 April 2015
11 June 2015Annual return made up to 30 April 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
11 December 2014Accounts for a dormant company made up to 30 April 2014
6 May 2014Annual return made up to 30 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 2
10 June 2013Accounts for a dormant company made up to 30 April 2013
3 June 2013Registered office address changed from 118 High Street Hurstpierpoint Hassocks West Sussex BN6 9PX United Kingdom on 3 June 2013
3 June 2013Registered office address changed from 118 High Street Hurstpierpoint Hassocks West Sussex BN6 9PX United Kingdom on 3 June 2013
29 May 2013Annual return made up to 30 April 2013 with a full list of shareholders
3 May 2013Appointment of Mr David Malcolm Kaye as a secretary
3 May 2013Appointment of Mr Andrew Simon Davis as a director
3 May 2013Appointment of Mr Neil Jonathan Dolby as a director
3 May 2013Termination of appointment of Martin Machan as a director
3 May 2013Appointment of Mr David Malcolm Kaye as a director
13 June 2012Annual return made up to 30 April 2012 with a full list of shareholders
13 June 2012Director's details changed for Mr Martin William Machan on 13 June 2012
13 June 2012Accounts for a dormant company made up to 30 April 2012
13 June 2012Director's details changed for Mr Martin William Machan on 13 June 2012
21 February 2012Registered office address changed from Main Office the Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL on 21 February 2012
21 June 2011Annual return made up to 30 April 2011 with a full list of shareholders
21 June 2011Accounts for a dormant company made up to 30 April 2011
14 September 2010Accounts for a dormant company made up to 30 April 2010
7 May 2010Annual return made up to 30 April 2010 with a full list of shareholders
16 January 2010Change of name notice
16 January 2010Company name changed bfl LIMITED\certificate issued on 16/01/10
  • RES15 ‐ Change company name resolution on 2010-01-07
8 January 2010Accounts for a dormant company made up to 30 April 2009
12 June 2009Return made up to 30/04/09; full list of members
10 September 2008Registered office changed on 10/09/2008 from the midstall, randolphs farm brighton road hurstpierpoint west sussex bn 9EL
9 September 2008Director appointed martin william machan
9 September 2008Appointment terminated director brighton director LIMITED
30 May 2008Return made up to 30/04/08; full list of members
29 May 2008Accounts for a dormant company made up to 30 April 2008
29 May 2008Appointment terminated secretary brighton secretary LIMITED
1 February 2008Accounts for a dormant company made up to 30 April 2007
15 May 2007Registered office changed on 15/05/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
15 May 2007Return made up to 30/04/07; full list of members
15 May 2007Secretary's particulars changed
15 May 2007Director's particulars changed
13 July 2006Return made up to 30/04/06; full list of members
8 June 2006Accounts for a dormant company made up to 30 April 2006
22 August 2005Accounts for a dormant company made up to 30 April 2005
23 June 2005Return made up to 30/04/05; full list of members
29 November 2004Return made up to 30/04/04; full list of members
25 November 2004Accounts for a dormant company made up to 30 April 2004
15 July 2003Return made up to 30/04/03; full list of members
27 June 2003Accounts for a dormant company made up to 30 April 2003
30 April 2002Incorporation
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