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Bright Water Trading Limited

Documents

Total Documents147
Total Pages512

Filing History

4 November 2020Micro company accounts made up to 31 December 2019
6 March 2020Confirmation statement made on 29 February 2020 with no updates
6 December 2019Director's details changed for Mrs Deborah Kerr-Nesbitt on 6 December 2019
20 November 2019Appointment of Mrs Deborah Kerr-Nesbitt as a director on 20 November 2019
29 August 2019Micro company accounts made up to 31 December 2018
25 April 2019Termination of appointment of Louise Love as a director on 25 April 2019
16 April 2019Appointment of Mr Jocelyn Hugh Davies as a director on 16 April 2019
4 March 2019Confirmation statement made on 28 February 2019 with no updates
30 August 2018Termination of appointment of Judith Bullivant as a director on 19 August 2018
4 July 2018Micro company accounts made up to 31 December 2017
5 March 2018Confirmation statement made on 28 February 2018 with no updates
29 September 2017Micro company accounts made up to 31 December 2016
29 September 2017Micro company accounts made up to 31 December 2016
18 September 2017Termination of appointment of Matthew Charles Baron as a director on 11 September 2017
18 September 2017Termination of appointment of Matthew Charles Baron as a director on 11 September 2017
28 February 2017Confirmation statement made on 28 February 2017 with updates
28 February 2017Confirmation statement made on 28 February 2017 with updates
27 May 2016Total exemption full accounts made up to 31 December 2015
27 May 2016Total exemption full accounts made up to 31 December 2015
11 May 2016Satisfaction of charge 1 in full
11 May 2016Satisfaction of charge 1 in full
31 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
31 March 2016Annual return made up to 15 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
20 October 2015Total exemption full accounts made up to 31 December 2014
20 October 2015Total exemption full accounts made up to 31 December 2014
17 October 2015Appointment of Mrs Judith Bullivant as a director on 1 June 2015
17 October 2015Appointment of Mrs Judith Bullivant as a director on 1 June 2015
17 October 2015Appointment of Mrs Julia Mace as a director on 1 June 2015
17 October 2015Appointment of Mrs Judith Bullivant as a director on 1 June 2015
17 October 2015Appointment of Mrs Julia Mace as a director on 1 June 2015
17 October 2015Appointment of Mrs Julia Mace as a director on 1 June 2015
27 March 2015Appointment of Mr Michael Geoffrey Taylor as a director on 10 March 2015
27 March 2015Appointment of Mr Michael Geoffrey Taylor as a director on 10 March 2015
27 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
27 March 2015Annual return made up to 15 March 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
13 January 2015Termination of appointment of Rachel Paula Browett as a director on 13 January 2015
13 January 2015Appointment of Doctor Louise Love as a director on 13 January 2015
13 January 2015Appointment of Mr Matthew Baron as a director on 13 January 2015
13 January 2015Termination of appointment of Margaret Smith Scott as a director on 13 January 2015
13 January 2015Appointment of Doctor Louise Love as a director on 13 January 2015
13 January 2015Termination of appointment of Margaret Smith Scott as a director on 13 January 2015
13 January 2015Appointment of Mr Matthew Baron as a director on 13 January 2015
13 January 2015Termination of appointment of Rachel Paula Browett as a director on 13 January 2015
22 September 2014Total exemption full accounts made up to 31 December 2013
22 September 2014Total exemption full accounts made up to 31 December 2013
10 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
10 April 2014Annual return made up to 15 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 2
23 September 2013Total exemption full accounts made up to 31 December 2012
23 September 2013Total exemption full accounts made up to 31 December 2012
4 April 2013Annual return made up to 15 March 2013 with a full list of shareholders
4 April 2013Annual return made up to 15 March 2013 with a full list of shareholders
11 July 2012Total exemption full accounts made up to 31 December 2011
11 July 2012Total exemption full accounts made up to 31 December 2011
21 March 2012Annual return made up to 15 March 2012 with a full list of shareholders
21 March 2012Annual return made up to 15 March 2012 with a full list of shareholders
15 September 2011Total exemption full accounts made up to 31 December 2010
15 September 2011Total exemption full accounts made up to 31 December 2010
4 April 2011Annual return made up to 15 March 2011 with a full list of shareholders
4 April 2011Annual return made up to 15 March 2011 with a full list of shareholders
18 October 2010Total exemption full accounts made up to 31 December 2009
18 October 2010Total exemption full accounts made up to 31 December 2009
9 April 2010Appointment of Mrs Rachel Paula Browett as a director
9 April 2010Termination of appointment of Caroline Robson as a director
9 April 2010Director's details changed for Mrs Margaret Smith Scott on 10 October 2009
9 April 2010Termination of appointment of Margaret Mcvicar as a director
9 April 2010Termination of appointment of Margaret Mcvicar as a secretary
9 April 2010Annual return made up to 15 March 2010 with a full list of shareholders
9 April 2010Appointment of Mrs Julia Mace as a secretary
9 April 2010Termination of appointment of Caroline Robson as a director
9 April 2010Appointment of Mrs Rachel Paula Browett as a director
9 April 2010Director's details changed for Mrs Margaret Smith Scott on 10 October 2009
9 April 2010Termination of appointment of Margaret Mcvicar as a secretary
9 April 2010Termination of appointment of Margaret Mcvicar as a director
9 April 2010Appointment of Mrs Julia Mace as a secretary
9 April 2010Annual return made up to 15 March 2010 with a full list of shareholders
9 October 2009Total exemption full accounts made up to 31 December 2008
9 October 2009Total exemption full accounts made up to 31 December 2008
25 March 2009Return made up to 15/03/09; full list of members
25 March 2009Return made up to 15/03/09; full list of members
22 October 2008Partial exemption accounts made up to 31 December 2007
22 October 2008Partial exemption accounts made up to 31 December 2007
3 July 2008Director appointed mrs margaret smith scott
3 July 2008Director appointed mrs margaret smith scott
3 July 2008Appointment terminated director john macdonald
3 July 2008Appointment terminated director john macdonald
31 March 2008Return made up to 15/03/08; full list of members
31 March 2008Return made up to 15/03/08; full list of members
24 October 2007Total exemption small company accounts made up to 31 December 2006
24 October 2007Total exemption small company accounts made up to 31 December 2006
4 April 2007Return made up to 15/03/07; full list of members
4 April 2007Return made up to 15/03/07; full list of members
16 October 2006Total exemption small company accounts made up to 31 December 2005
16 October 2006Total exemption small company accounts made up to 31 December 2005
20 September 2006Director resigned
20 September 2006Director resigned
5 April 2006Return made up to 15/03/06; full list of members
5 April 2006Director's particulars changed
5 April 2006Return made up to 15/03/06; full list of members
5 April 2006Director's particulars changed
6 December 2005New secretary appointed;new director appointed
6 December 2005New secretary appointed;new director appointed
29 September 2005Total exemption small company accounts made up to 31 December 2004
29 September 2005Total exemption small company accounts made up to 31 December 2004
14 September 2005Secretary resigned
14 September 2005Director resigned
14 September 2005Director resigned
14 September 2005Secretary resigned
20 May 2005New director appointed
20 May 2005New director appointed
17 March 2005Return made up to 15/03/05; full list of members
17 March 2005Return made up to 15/03/05; full list of members
5 October 2004Total exemption small company accounts made up to 31 December 2003
5 October 2004Total exemption small company accounts made up to 31 December 2003
14 April 2004Return made up to 15/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 April 2004Return made up to 15/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
3 November 2003Total exemption small company accounts made up to 31 December 2002
3 November 2003Total exemption small company accounts made up to 31 December 2002
4 July 2003Partic of mort/charge *
4 July 2003Partic of mort/charge *
10 April 2003Return made up to 15/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
10 April 2003Return made up to 15/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
6 November 2002Secretary resigned
6 November 2002New secretary appointed
6 November 2002New secretary appointed
6 November 2002Secretary resigned
15 October 2002Registered office changed on 15/10/02 from: old bank of scotland buildings, stornoway, isle of lewis, HS1 2BG
15 October 2002Accounting reference date shortened from 31/03/03 to 31/12/02
15 October 2002Accounting reference date shortened from 31/03/03 to 31/12/02
15 October 2002Registered office changed on 15/10/02 from: old bank of scotland buildings, stornoway, isle of lewis, HS1 2BG
20 August 2002Secretary resigned
20 August 2002New director appointed
20 August 2002New director appointed
20 August 2002Secretary resigned
5 August 2002Director resigned
5 August 2002Director resigned
5 August 2002Secretary resigned;director resigned
5 August 2002New director appointed
5 August 2002Director resigned
5 August 2002New director appointed
5 August 2002Director resigned
5 August 2002New secretary appointed;new director appointed
5 August 2002New secretary appointed;new director appointed
5 August 2002Secretary resigned;director resigned
8 May 2002New secretary appointed;new director appointed
8 May 2002New secretary appointed;new director appointed
15 March 2002Incorporation
15 March 2002Incorporation
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