BRIGHT SEEDS LIMITED - History of Changes


DateDescription
2024-04-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/24, NO UPDATES
2024-03-22 delete index_pages_linkeddomain iconography.co.uk
2024-03-22 delete source_ip 185.161.17.129
2024-03-22 insert alias Bright Seeds Limited
2024-03-22 insert index_pages_linkeddomain wadedigital.co.uk
2024-03-22 insert source_ip 5.134.14.213
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-28 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-05-31 update person_description Max Stuart => Max Stuart
2023-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES
2023-03-28 update statutory_documents 17/11/22 STATEMENT OF CAPITAL GBP 30000
2023-02-12 update person_title Christopher Bright: Managing Director => Managing Director / Dean Lane Farm Trial Site; Managing Director
2022-12-23 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2022-11-18 update statutory_documents DIRECTOR APPOINTED ARTHUR GEORGE BARRACLOUGH
2022-11-18 update statutory_documents DIRECTOR APPOINTED BENJAMIN STEPHEN DOLBEAR
2022-08-08 delete person Leah James
2022-08-08 delete person Mary Wyatt
2022-08-08 insert person Leah Baker
2022-08-08 insert person Suzie Watling
2022-08-07 insert company_previous_name DAVID BRIGHT LIMITED
2022-08-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-08-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-08-07 update name DAVID BRIGHT LIMITED => BRIGHT SEEDS LIMITED
2022-07-29 update statutory_documents COMPANY NAME CHANGED DAVID BRIGHT LIMITED CERTIFICATE ISSUED ON 29/07/22
2022-07-26 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/22, NO UPDATES
2022-03-08 delete sales_emails sa..@davidbright.co.uk
2022-03-08 insert otherexecutives Arthur Barraclough
2022-03-08 insert otherexecutives Ben Dolbear
2022-03-08 delete email bk@fynsnaturpleje.dk
2022-03-08 delete email ma..@wanadoo.fr
2022-03-08 delete email ri..@brightseeds.co.uk
2022-03-08 delete email sa..@davidbright.co.uk
2022-03-08 delete email si..@blacksheepcm.co.uk
2022-03-08 delete email su..@gmail.com
2022-03-08 delete person Brian Kerdil
2022-03-08 delete person Chris Batchelor
2022-03-08 delete person Don Crutchfield
2022-03-08 delete person John Howard
2022-03-08 delete person Matthew Morris
2022-03-08 delete person Richard Leach
2022-03-08 delete person Simon Smart
2022-03-08 insert email le..@brightseeds.co.uk
2022-03-08 insert person Mary Wyatt
2022-03-08 update person_title Arthur Barraclough: Technical Sales => Company Director
2022-03-08 update person_title Ben Dolbear: Technical Sales => Company Director
2021-12-08 insert email ma..@brightseeds.co.uk
2021-12-08 insert person Max Stuart
2021-08-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-08-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-07-15 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-04-16 delete email su..@eircom.net
2021-04-16 insert email su..@gmail.com
2021-04-16 update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 55000
2021-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/21, NO UPDATES
2021-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGHT
2021-03-02 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN BRIGHT
2021-02-22 delete address Bright Seeds, 2-4 Manor Farm Barns, Burcombe Lane, Burcombe, Wilton, Wiltshire SP2 0EJ
2021-02-22 insert address Dean Lane Farm, Fovant, Wiltshire SP3 5LQ
2021-01-22 insert address Dean Lane Farm Fovant Salisbury Wiltshire SP3 5LQ
2021-01-22 insert person Lane Farm
2020-10-30 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-10-30 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-09-16 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-06-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES
2020-04-21 update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2020-04-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-04-02 update statutory_documents 28/02/20 STATEMENT OF CAPITAL GBP 20000
2020-03-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA MARIE PATRICIA BRIGHT
2020-03-27 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID ROBERT BRIGHT
2020-03-27 update statutory_documents CESSATION OF DAVID JOHN BRIGHT AS A PSC
2020-03-27 update statutory_documents CESSATION OF SUSAN JENNIFER BRIGHT AS A PSC
2020-03-27 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BRIGHT
2019-11-20 delete source_ip 109.203.108.174
2019-11-20 insert source_ip 185.161.17.129
2019-11-04 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2019-11-04 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2019-11-04 update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 90000
2019-08-07 update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL
2019-08-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-08-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-07-05 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-03-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2018-12-20 insert phone 0303 123 1113
2018-12-20 insert terms_pages_linkeddomain ico.org.uk
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-04 update statutory_documents 31/12/17 UNAUDITED ABRIDGED
2018-08-21 update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2018-08-21 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2018-08-21 update statutory_documents 02/07/18 STATEMENT OF CAPITAL GBP 90000
2018-06-16 delete source_ip 81.17.70.74
2018-06-16 insert source_ip 109.203.108.174
2018-04-19 delete address 2-4 Manor Farm Barns Burcombe Lane, Burcombe Salisbury Wiltshire SP2 0EJ United Kingdom
2018-04-19 insert address 2-4 Manor Farm Barns Burcombe Lane Burcombe Wilton Wiltshire SP2 0EJ
2018-04-19 update primary_contact 2-4 Manor Farm Barns Burcombe Lane, Burcombe Salisbury Wiltshire SP2 0EJ United Kingdom => 2-4 Manor Farm Barns Burcombe Lane Burcombe Wilton Wiltshire SP2 0EJ
2018-03-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES
2017-11-23 insert email ma..@davidbright.co.uk
2017-11-23 insert person Marc Bull
2017-11-23 insert phone 07591 202376
2017-10-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-05 update statutory_documents 31/12/16 UNAUDITED ABRIDGED
2017-03-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-07 insert person Leah James
2016-10-07 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-10-07 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-05 insert about_pages_linkeddomain buglife.org.uk
2016-10-05 insert about_pages_linkeddomain floralocale.org
2016-10-05 insert contact_pages_linkeddomain buglife.org.uk
2016-10-05 insert contact_pages_linkeddomain floralocale.org
2016-10-05 insert index_pages_linkeddomain buglife.org.uk
2016-10-05 insert index_pages_linkeddomain floralocale.org
2016-10-05 insert management_pages_linkeddomain buglife.org.uk
2016-10-05 insert management_pages_linkeddomain floralocale.org
2016-10-05 insert person Flora Locale
2016-10-05 insert product_pages_linkeddomain buglife.org.uk
2016-10-05 insert product_pages_linkeddomain floralocale.org
2016-10-05 insert service_pages_linkeddomain buglife.org.uk
2016-10-05 insert service_pages_linkeddomain floralocale.org
2016-10-05 insert terms_pages_linkeddomain buglife.org.uk
2016-10-05 insert terms_pages_linkeddomain floralocale.org
2016-09-22 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-09-07 update num_mort_outstanding 2 => 1
2016-09-07 update num_mort_satisfied 0 => 1
2016-08-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-08 delete sales_emails sa..@davidbright.co.uk
2016-07-08 delete address 2-4 Manor Farm Barns Burcombe Lane Burcombe, Salisbury Wilts SP2 0EJ
2016-07-08 delete email sa..@davidbright.co.uk
2016-07-08 insert about_pages_linkeddomain kennyfraser.com
2016-07-08 insert address 2-4 Manor Farm Barns Burcombe Lane, Burcombe Salisbury Wiltshire SP2 0EJ United Kingdom
2016-07-08 insert contact_pages_linkeddomain kennyfraser.com
2016-07-08 insert index_pages_linkeddomain kennyfraser.com
2016-07-08 insert service_pages_linkeddomain kennyfraser.com
2016-07-08 insert terms_pages_linkeddomain kennyfraser.com
2016-07-08 update person_description Wayne Bolla => Wayne Bolla
2016-07-08 update primary_contact 2-4 Manor Farm Barns Burcombe Lane Burcombe, Salisbury Wilts SP2 0EJ => 2-4 Manor Farm Barns Burcombe Lane, Burcombe Salisbury Wiltshire SP2 0EJ United Kingdom
2016-05-12 update returns_last_madeup_date 2015-03-27 => 2016-03-27
2016-05-12 update returns_next_due_date 2016-04-24 => 2017-04-24
2016-05-08 update website_status FailedRobots => OK
2016-04-09 update website_status OK => FailedRobots
2016-03-31 update statutory_documents 27/03/16 FULL LIST
2015-09-07 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-09-07 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-08-27 update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL
2015-07-31 delete person Steve Snape
2015-07-31 insert person Arthur Barraclough
2015-05-07 update returns_last_madeup_date 2014-03-27 => 2015-03-27
2015-05-07 update returns_next_due_date 2015-04-24 => 2016-04-24
2015-04-02 update statutory_documents 27/03/15 FULL LIST
2015-03-04 insert managingdirector Chris Bright
2015-03-04 insert otherexecutives Sue Bright
2015-03-04 insert person Austin King
2015-03-04 insert person Ben Dolbear
2015-03-04 insert person Mandy Kerley
2015-03-04 insert person Paul Watling
2015-03-04 insert person Rod Crossley
2015-03-04 insert person Rosemary Sparkes
2015-03-04 insert person Wayne Bolla
2015-03-04 update person_description Chris Bright => Chris Bright
2015-03-04 update person_description John Howard => John Howard
2015-03-04 update person_description Michael Bearman => Michael Bearman
2015-03-04 update person_description Richard Leach => Richard Leach
2015-03-04 update person_description Steve Snape => Steve Snape
2015-03-04 update person_title Chris Bright: Advisor => Managing Director
2015-03-04 update person_title Sue Bright: Staff Member => Director
2015-02-09 update statutory_documents 15/12/14 STATEMENT OF CAPITAL GBP 100000
2015-02-02 delete person Laura Veal
2015-02-02 delete person Murray Dalton
2015-02-02 insert person John Howard
2015-02-02 insert person Kaylea Beale
2015-02-02 update founded_year null => 1988
2015-02-02 update person_description Richard Leach => Richard Leach
2014-11-12 update statutory_documents ARTICLES OF ASSOCIATION
2014-11-12 update statutory_documents ALTER ARTICLES 10/10/2014
2014-08-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-08-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-07-09 update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL
2014-04-07 update returns_last_madeup_date 2013-03-27 => 2014-03-27
2014-04-07 update returns_next_due_date 2014-04-24 => 2015-04-24
2014-03-27 update statutory_documents 27/03/14 FULL LIST
2014-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIGHT / 02/01/2014
2014-01-13 delete phone 07876 847916
2013-12-30 insert phone 07876 847916
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-17 update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL
2013-06-25 update returns_last_madeup_date 2012-03-27 => 2013-03-27
2013-06-25 update returns_next_due_date 2013-04-24 => 2014-04-24
2013-06-21 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-21 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-04-09 update statutory_documents 27/03/13 FULL LIST
2013-01-24 update statutory_documents 02/11/12 STATEMENT OF CAPITAL GBP 100000
2013-01-09 update person_description Richard Leach
2013-01-09 update person_description Steve Snape
2012-07-17 update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL
2012-04-19 update statutory_documents 27/03/12 FULL LIST
2011-08-30 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-04-07 update statutory_documents 27/03/11 FULL LIST
2011-02-02 update statutory_documents ADOPT ARTICLES 23/12/2010
2010-11-24 update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2010-11-24 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-09-20 update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRIGHT / 17/08/2010
2010-08-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER BRIGHT / 17/08/2010
2010-04-09 update statutory_documents 27/03/10 FULL LIST
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRIGHT / 09/04/2010
2010-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JENNIFER BRIGHT / 09/04/2010
2009-05-27 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-04-02 update statutory_documents RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-09-17 update statutory_documents DIRECTOR APPOINTED CHRISTOPHER BRIGHT
2008-09-09 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2008-04-11 update statutory_documents RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2008-03-07 update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-09-10 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-11 update statutory_documents RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-05-31 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-31 update statutory_documents RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-09-02 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-05-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-04-04 update statutory_documents RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-04-23 update statutory_documents RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-10-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-04-09 update statutory_documents RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-11-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-04-17 update statutory_documents RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-08-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-05 update statutory_documents RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-10-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-04-13 update statutory_documents RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-07-07 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-08 update statutory_documents RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
1998-08-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-29 update statutory_documents RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
1997-12-18 update statutory_documents SCRIP £10000 05/12/97
1997-08-05 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-11 update statutory_documents RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
1996-12-12 update statutory_documents RE SCRIP ISSUE 12/11/96
1996-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-02 update statutory_documents RETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
1996-01-10 update statutory_documents RE SHARES 30/11/95
1995-05-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-31 update statutory_documents RETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
1995-01-23 update statutory_documents 10000 07/12/94
1994-05-31 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-05 update statutory_documents RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
1994-01-05 update statutory_documents CAPIT SCRIP ISS 5000 29/11/93
1993-06-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-04-05 update statutory_documents RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS
1992-12-16 update statutory_documents 10,000 AT £1 23/11/92
1992-06-10 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-04-03 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-04-03 update statutory_documents RETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS
1991-12-24 update statutory_documents 9900 @ £1 27/11/91
1991-08-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-12 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1991-06-12 update statutory_documents RETURN MADE UP TO 27/03/91; FULL LIST OF MEMBERS
1990-07-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-04-06 update statutory_documents RETURN MADE UP TO 27/03/90; FULL LIST OF MEMBERS
1988-11-15 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1988-11-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/88 FROM: THE NEW HOUSE FARLEY SALISBURY WILSHIRE SP5 IAH
1988-10-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/88 FROM: THE NEW HOUSE FARLEY SALISBURY WILTS SP5 1AM
1988-10-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-10-24 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-09-27 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION