| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRI MCCLELLAN |
| 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 |
| 2023-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHACHNER-DADLEY |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-23 |
delete general_emails he..@brilliantstages.com |
| 2022-05-23 |
delete email he..@brilliantstages.com |
| 2022-05-23 |
delete index_pages_linkeddomain srcreative.net |
| 2022-05-23 |
insert address The Brilliant Stages Scenic Team 2019
Somerset House London Design Biennale 2018 |
| 2022-05-23 |
insert address Unit 5, Langthwaite Road, Langthwaite Grange Ind Estate, South Kirkby, Pontefract, West Yorkshire WF9 3AP |
| 2022-05-23 |
insert index_pages_linkeddomain taittowers.com |
| 2022-05-23 |
insert registration_number 07295859 |
| 2022-05-23 |
insert vat 996594537 |
| 2022-05-23 |
update founded_year 1983 => null |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED KERRI MCCLELLAN |
| 2022-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY HUWALDT |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2021-10-07 |
update account_category FULL => SMALL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents DIRECTOR APPOINTED MARY JUNE HUWALDT |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOMINGUEZ |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT MARIMOW |
| 2020-10-30 |
update num_mort_charges 3 => 5 |
| 2020-10-30 |
update num_mort_outstanding 0 => 2 |
| 2020-10-29 |
update statutory_documents DIRECTOR APPOINTED ROBERT CARL RATHSAM |
| 2020-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CARL RATHSAM / 28/10/2020 |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AVERY WHITE |
| 2020-09-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072958590005 |
| 2020-08-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072958590004 |
| 2020-07-07 |
update account_category SMALL => FULL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-07 |
delete sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2020-05-07 |
insert sic_code 77291 - Renting and leasing of media entertainment equipment |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 2019-12-07 |
update num_mort_outstanding 1 => 0 |
| 2019-12-07 |
update num_mort_satisfied 2 => 3 |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED ADAM DOUGLAS DAVIS |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED AVERY CORYELL WHITE |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOSEPH DOMINGUEZ |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED SCOTT MACOMB MARIMOW |
| 2019-11-13 |
update statutory_documents DIRECTOR APPOINTED ULRIKE SCHACHNER-DADLEY |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE BROOKS |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK TUCKNOTT |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-11-01 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2019-10-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRILLIANT TOPCO LIMITED |
| 2019-10-29 |
update statutory_documents CESSATION OF PRODUCTION PARK LIMITED AS A PSC |
| 2019-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-07-08 |
update statutory_documents DIRECTOR APPOINTED MR BEN HAYDEN BROOKS |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 2019-06-24 |
update statutory_documents CESSATION OF LS-LIVE LIMITED AS A PSC |
| 2019-04-07 |
update num_mort_outstanding 2 => 1 |
| 2019-04-07 |
update num_mort_satisfied 1 => 2 |
| 2019-03-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-03-07 |
update num_mort_outstanding 3 => 2 |
| 2019-03-07 |
update num_mort_satisfied 0 => 1 |
| 2019-02-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-01-07 |
insert company_previous_name LITESTRUCTURES PROJECTS UK LIMITED |
| 2019-01-07 |
update name LITESTRUCTURES PROJECTS UK LIMITED => BRILLIANT STAGES LIMITED |
| 2018-12-21 |
update statutory_documents COMPANY NAME CHANGED LITESTRUCTURES PROJECTS UK LIMITED
CERTIFICATE ISSUED ON 21/12/18 |
| 2018-12-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-07-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRODUCTION PARK LIMITED |
| 2018-03-23 |
update statutory_documents CESSATION OF PRODUCTION PARK LIMITED AS A PSC |
| 2018-03-23 |
update statutory_documents CESSATION OF PRODUCTION PARK LIMITED AS A PSC |
| 2018-03-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LS-LIVE LIMITED |
| 2018-01-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRODUCTION PARK LIMITED |
| 2018-01-29 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, NO UPDATES |
| 2017-08-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRODUCTION PARK LIMITED |
| 2016-12-20 |
update account_category SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-09-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-08-16 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERT BROOKS / 16/08/2016 |
| 2016-02-10 |
delete address UNIT 55 LANGTHWAITE GRANGE LANGTHWAITE BUSINESS PARK SOUTH KIRKBY WAKEFIELD WEST YORKSIRE WF9 3NR |
| 2016-02-10 |
insert address UNIT 5 LANGTHWAITE ROAD, LANGTHWAITE GRANGE IND ESTATE SOUTH KIRKBY PONTEFRACT WEST YORKSHIRE ENGLAND WF9 3AP |
| 2016-02-10 |
update registered_address |
| 2016-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2016 FROM
UNIT 55 LANGTHWAITE GRANGE
LANGTHWAITE BUSINESS PARK SOUTH KIRKBY
WAKEFIELD
WEST YORKSIRE
WF9 3NR |
| 2015-11-08 |
update account_category FULL => SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-09-07 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-08-17 |
update statutory_documents 25/06/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
delete address UNIT 55 LANGTHWAITE GRANGE LANGTHWAITE BUSINESS PARK SOUTH KIRKBY WAKEFIELD WEST YORKSIRE UNITED KINGDOM WF9 3NR |
| 2014-09-07 |
insert address UNIT 55 LANGTHWAITE GRANGE LANGTHWAITE BUSINESS PARK SOUTH KIRKBY WAKEFIELD WEST YORKSIRE WF9 3NR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-09-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-08-29 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-06-17 |
update statutory_documents AUD RES SECT 519 |
| 2014-06-07 |
insert company_previous_name PROLYTE PRODUCTS UK LIMITED |
| 2014-06-07 |
update name PROLYTE PRODUCTS UK LIMITED => LITESTRUCTURES PROJECTS UK LIMITED |
| 2014-06-05 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD TUCKNOTT |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WILLIAMS |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAMBERT BOUWMEESTER |
| 2014-05-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-05-23 |
update statutory_documents COMPANY NAME CHANGED PROLYTE PRODUCTS UK LIMITED
CERTIFICATE ISSUED ON 23/05/14 |
| 2014-05-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BROOKS |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MR LAMBERT BOUWMEESTER |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-24 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-09-06 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-08-07 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-22 |
update account_ref_day 24 => 31 |
| 2013-06-22 |
update accounts_next_due_date 2013-09-24 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 2811 - Manufacture metal structures & parts |
| 2013-06-21 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-02-05 |
update statutory_documents DIRECTOR APPOINTED MR KEITH DAVID WILLIAMS |
| 2012-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEREND REININK |
| 2012-09-18 |
update statutory_documents CURREXT FROM 24/12/2012 TO 31/12/2012 |
| 2012-06-25 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/12/11 |
| 2012-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FOKKO SMEDING |
| 2012-01-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-12-13 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-11-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-08-09 |
update statutory_documents CURREXT FROM 30/06/2011 TO 24/12/2011 |
| 2011-07-15 |
update statutory_documents 25/06/11 FULL LIST |
| 2010-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |