| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-11-08 |
update statutory_documents ALTER ARTICLES 02/11/2023 |
| 2023-11-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES THOMAS ALLEN |
| 2023-08-14 |
update statutory_documents CESSATION OF RACHEL ORTIZ AS A PSC |
| 2023-08-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-09 |
update statutory_documents ALTER ARTICLES 31/07/2023 |
| 2023-08-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2023-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL RAYNER |
| 2023-05-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DEELEY |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-05 |
update statutory_documents 24/04/16 NO MEMBER LIST |
| 2015-12-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-11-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-05-07 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-04-24 |
update statutory_documents 24/04/15 NO MEMBER LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address RACHEL ORTIZ 92 NELSON STREET BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE15 0DE |
| 2014-05-07 |
insert address RACHEL ORTIZ 92 NELSON STREET BURTON-ON-TRENT STAFFORDSHIRE DE15 0DE |
| 2014-05-07 |
insert company_previous_name BURTONIAN FUTURES LIMITED |
| 2014-05-07 |
update name BURTONIAN FUTURES LIMITED => BRIGHTFUTURES UN- LTD |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-05-09 => 2014-04-24 |
| 2014-05-07 |
update returns_next_due_date 2014-06-06 => 2015-05-22 |
| 2014-04-30 |
update statutory_documents COMPANY NAME CHANGED BURTONIAN FUTURES LIMITED
CERTIFICATE ISSUED ON 30/04/14 |
| 2014-04-24 |
update statutory_documents 24/04/14 NO MEMBER LIST |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILLIP COLTMAN |
| 2014-02-07 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH MIRIAM COLTMAN |
| 2014-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE SMITH |
| 2014-01-28 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS ALLEN |
| 2014-01-24 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL JANE RAYNER |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILLIP PUSEY |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN TIMMINS |
| 2014-01-07 |
delete address STRETTON SPRINGS CHILDREN'S CENTRE BITHAM LANE STRETTON BURTON-ON-TRENT STAFFORDSHIRE UNITED KINGDOM DE13 0HB |
| 2014-01-07 |
insert address RACHEL ORTIZ 92 NELSON STREET BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE15 0DE |
| 2014-01-07 |
update reg_address_care_of DEB BACON => null |
| 2014-01-07 |
update registered_address |
| 2013-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
C/O DEB BACON
STRETTON SPRINGS CHILDREN'S CENTRE BITHAM LANE
STRETTON
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 0HB
UNITED KINGDOM |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE HUNTER |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARENCE ROBINSON |
| 2013-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE FOSTER |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
| 2013-06-26 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
| 2013-06-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-05-21 |
update statutory_documents 09/05/13 NO MEMBER LIST |
| 2013-05-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEBORAH BACON |
| 2012-05-18 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-10 |
update statutory_documents 09/05/12 NO MEMBER LIST |
| 2011-12-02 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2011 FROM
C/O C/O QUEENS STREET COMMUNITY CENTRE
COMMUNITY CENTRE QUEEN STREET
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 3LW
UNITED KINGDOM |
| 2011-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS JANE LESLEY FOSTER |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP EDWARD PUSEY |
| 2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE MARIE SMITH |
| 2011-05-09 |
update statutory_documents 09/05/11 NO MEMBER LIST |
| 2011-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-08-17 |
update statutory_documents 23/05/10 NO MEMBER LIST |
| 2010-07-04 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN TIMMINS |
| 2010-06-29 |
update statutory_documents DIRECTOR APPOINTED MR CLARENCE BENNIE ROBINSON |
| 2010-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS BERNADETTE MARY HUNTER |
| 2010-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS RACHEL ORTIZ |
| 2010-06-29 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH MICHELLE BACON |
| 2010-04-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BADCOCK |
| 2010-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2010 FROM
PAGET HIGH SCHOOL
BURTON ROAD BRANSTON
BURTON ON TRENT
STAFFORDSHIRE
DE14 3DR |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FARZANNA KHAN |
| 2010-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTYN SKILLINGS |
| 2010-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANET CHOLOT |
| 2009-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/09 |
| 2009-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/08 |
| 2008-06-02 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL FREDRICK JAMES BADCOCK |
| 2008-05-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TERENCE MULLEN |
| 2008-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/07 |
| 2006-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/05/06 |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |