BRIGHTWELL MEATS LIMITED


Registered number: 03734959
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Name: BRIGHTWELL MEATS LIMITED
BRIGHTWELL MEATS LTD
Address: OFFICE FF10 BROOKLANDS HOUSE, 58 MARLBOROUGH ROAD, LANCING, WEST SUSSEX, ENGLAND, BN15 8AF
Incorporation Date: 1999-03-17

Company status: Dissolved


Company Documents

date name form type
2021-08-24 STRUCK OFF AND DISSOLVED GAZ2
2021-06-08 FIRST GAZETTE GAZ1
2020-03-24 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES CS01
2019-03-18 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES CS01
2019-12-03 31/03/19 TOTAL EXEMPTION FULL AA
2018-08-22 REGISTERED OFFICE CHANGED ON 22/08/2018 FROMBUCKINGHAM HOUSE MYRTLE LANEBILLINGSHURSTWEST SUSSEXRH14 9SG AD01
2018-12-04 31/03/18 TOTAL EXEMPTION FULL AA
2018-03-29 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES CS01
2017-03-30 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES CS01
2017-11-14 31/03/17 TOTAL EXEMPTION FULL AA
2017-08-08 APPOINTMENT TERMINATED, DIRECTOR LEE BRIGHTWELL TM01
2016-05-09 DIRECTOR APPOINTED MRS MADALINE BRIGHTWELL AP01
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-09 DIRECTOR APPOINTED MR LEE BRIGHTWELL AP01
2016-04-14 17/03/16 FULL LIST AR01
2015-04-14 17/03/15 FULL LIST AR01
2015-06-05 31/03/15 TOTAL EXEMPTION SMALL AA
2014-04-15 17/03/14 FULL LIST AR01
2014-12-17 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-09 17/03/13 FULL LIST AR01
2013-08-22 31/03/13 TOTAL EXEMPTION SMALL AA
2012-11-19 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-11 17/03/12 FULL LIST AR01
2011-08-19 31/03/11 TOTAL EXEMPTION SMALL AA
2011-04-13 17/03/11 FULL LIST AR01
2010-03-22 17/03/10 FULL LIST AR01
2010-09-23 31/03/10 TOTAL EXEMPTION SMALL AA
2010-09-07 REGISTERED OFFICE CHANGED ON 07/09/2010 FROMTHE BASE DAUX ROADBILLINGSHURSTWEST SUSSEXRH14 9SJ AD01
2010-03-22 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY ROY BRIGHTWELL / 22/03/2010 CH01
2009-03-18 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS 363a
2009-07-10 31/03/09 TOTAL EXEMPTION SMALL AA
2008-09-08 REGISTERED OFFICE CHANGED ON 08/09/2008 FROMBANK HOUSE5 HIGH STREETBLETCHINGLEYSURREYRH1 4PB 287
2008-04-02 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS 363a
2008-06-05 31/03/08 TOTAL EXEMPTION SMALL AA
2007-05-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-03-28 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS 363s
2006-03-15 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS 363s
2006-05-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2005-09-09 REGISTERED OFFICE CHANGED ON 09/09/05 FROM:ONEGA HOUSE112 MAIN ROADSIDCUPKENT DA14 6NE 287
2005-12-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2005-03-29 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS 363s
2004-08-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2004-03-31 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS 363s
2004-01-14 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AAMD
2003-03-14 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS 363s
2003-12-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-07-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 AA
2002-03-14 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS 363s
2002-01-28 FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-17 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-04-11 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS 363s
2000-03-31 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS 363s
1999-09-14 SECRETARY RESIGNED 288b
1999-07-26 PARTICULARS OF MORTGAGE/CHARGE 395
1999-09-14 NEW SECRETARY APPOINTED 288a
1999-03-17 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-03-22 SECRETARY RESIGNED 288b

Last update: 2021-10-11 04:11:50