| Name: |
BRIGHTWAY CLADDING LIMITED
BRIGHTWAY CLADDING LTD |
| Address: | SUITE 8 STONEBRIDGE HOUSE, MAIN ROAD HAWKWELL, HOCKLEY, ESSEX, SS5 4JH |
| Incorporation Date: | 2003-11-06 |
| date | name | form type |
| 2021-01-12 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2020-10-27 | FIRST GAZETTE | GAZ1 |
| 2019-02-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
| 2019-10-14 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES | CS01 |
| 2018-07-03 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SPENCER / 03/07/2018 | CH01 |
| 2018-02-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
| 2018-07-03 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE SPENCER / 03/07/2018 | CH01 |
| 2018-09-13 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES | CS01 |
| 2017-09-13 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES | CS01 |
| 2017-03-14 | DIRECTOR APPOINTED MRS CLAIRE SPENCER | AP01 |
| 2017-02-28 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2016-07-12 | PREVEXT FROM 30/11/2015 TO 31/05/2016 | AA01 |
| 2016-09-13 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES | CS01 |
| 2015-08-28 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-09 | 05/11/15 FULL LIST | AR01 |
| 2014-11-06 | 05/11/14 FULL LIST | AR01 |
| 2014-08-28 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-05 | 05/11/13 FULL LIST | AR01 |
| 2013-08-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-07 | 06/11/12 FULL LIST | AR01 |
| 2012-08-30 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-07 | APPOINTMENT TERMINATED, SECRETARY CLAIRE SPENCER | TM02 |
| 2011-08-25 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-18 | 06/11/11 FULL LIST | AR01 |
| 2010-11-12 | 06/11/10 FULL LIST | AR01 |
| 2010-07-28 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY SPENCER / 31/10/2009 | CH01 |
| 2009-09-30 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-13 | 06/11/09 FULL LIST | AR01 |
| 2009-11-13 | SECRETARY'S CHANGE OF PARTICULARS / CLARIE SPENCER / 31/10/2009 | CH03 |
| 2008-09-26 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2008-11-06 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | 363a |
| 2007-11-21 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-21 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-02-26 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | 363s |
| 2007-11-21 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-13 | REGISTERED OFFICE CHANGED ON 13/09/07 FROM:38 SOUTHBOROUGH DRIVEWESTCLIFF ON SEAESSEX SS0 9XG | 287 |
| 2007-02-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2007-09-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-07-16 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM:19 WINDSOR GARDENSHOCKLEYESSEXSS5 4LQ | 287 |
| 2007-06-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2006-11-14 | STRIKE-OFF ACTION DISCONTINUED | DISS40 |
| 2006-04-18 | FIRST GAZETTE | GAZ1 |
| 2006-07-11 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-10 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-05 | COMPANY NAME CHANGEDBRIGHTWAYS CLADDING LIMITEDCERTIFICATE ISSUED ON 05/03/04 | CERTNM |
| 2004-03-11 | MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | MEM/ARTS |
| 2004-12-10 | AD 07/11/03---------£ SI 4@1 | 88(2)R |
| 2004-11-30 | AD 07/11/03---------£ SI 2@1=2£ IC 1/3 | 88(2)R |
| 2003-11-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-11-27 | SECRETARY RESIGNED | 288b |
| 2003-11-27 | NEW SECRETARY APPOINTED | 288a |
| 2003-11-27 | DIRECTOR RESIGNED | 288b |
| 2003-11-27 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-03-02 04:47:54