BRIGHSTONE CARE LIMITED

16 Quay Street, Newport, PO30 5BG, England
StatusDISSOLVED
Company No.04761155
CategoryPrivate Limited Company
Incorporated12 May 2003
Age21 years, 22 days
JurisdictionEngland Wales
Dissolution21 May 2019
Years5 years, 13 days

SUMMARY

BRIGHSTONE CARE LIMITED is an dissolved private limited company with number 04761155. It was incorporated 21 years, 22 days ago, on 12 May 2003 and it was dissolved 5 years, 13 days ago, on 21 May 2019. The company address is 16 Quay Street, Newport, PO30 5BG, England.



Company Fillings

Gazette dissolved voluntary

Date: 21 May 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 05 Mar 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 20 Feb 2019

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption full

Date: 01 Feb 2019

Action Date: 31 May 2018

Category: Accounts

Type: AA

Made up date: 2018-05-31

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Confirmation statement with no updates

Date: 23 May 2018

Action Date: 12 May 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-05-12

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Accounts with accounts type total exemption full

Date: 27 Feb 2018

Action Date: 31 May 2017

Category: Accounts

Type: AA

Made up date: 2017-05-31

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Confirmation statement with updates

Date: 18 May 2017

Action Date: 12 May 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-05-12

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Accounts with accounts type total exemption small

Date: 28 Feb 2017

Action Date: 31 May 2016

Category: Accounts

Type: AA

Made up date: 2016-05-31

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Change registered office address company with date old address new address

Date: 07 Oct 2016

Action Date: 07 Oct 2016

Category: Address

Type: AD01

Old address: Brighstone Grange, Brighstone Newport Isle of Wight PO30 4DZ

Change date: 2016-10-07

New address: 16 Quay Street Newport PO30 5BG

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Annual return company with made up date full list shareholders

Date: 01 Jun 2016

Action Date: 12 May 2016

Category: Annual-return

Type: AR01

Made up date: 2016-05-12

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Accounts with accounts type total exemption small

Date: 22 Feb 2016

Action Date: 31 May 2015

Category: Accounts

Type: AA

Made up date: 2015-05-31

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Annual return company with made up date full list shareholders

Date: 16 May 2015

Action Date: 12 May 2015

Category: Annual-return

Type: AR01

Made up date: 2015-05-12

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Accounts with accounts type total exemption small

Date: 23 Feb 2015

Action Date: 31 May 2014

Category: Accounts

Type: AA

Made up date: 2014-05-31

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Annual return company with made up date full list shareholders

Date: 30 Jun 2014

Action Date: 12 May 2014

Category: Annual-return

Type: AR01

Made up date: 2014-05-12

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Accounts with accounts type total exemption small

Date: 13 Feb 2014

Action Date: 31 May 2013

Category: Accounts

Type: AA

Made up date: 2013-05-31

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Annual return company with made up date full list shareholders

Date: 02 Jun 2013

Action Date: 12 May 2013

Category: Annual-return

Type: AR01

Made up date: 2013-05-12

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Accounts with accounts type total exemption small

Date: 14 Feb 2013

Action Date: 31 May 2012

Category: Accounts

Type: AA

Made up date: 2012-05-31

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Annual return company with made up date full list shareholders

Date: 16 May 2012

Action Date: 12 May 2012

Category: Annual-return

Type: AR01

Made up date: 2012-05-12

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Accounts with accounts type total exemption small

Date: 27 Feb 2012

Action Date: 31 May 2011

Category: Accounts

Type: AA

Made up date: 2011-05-31

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Annual return company with made up date full list shareholders

Date: 21 Jun 2011

Action Date: 12 May 2011

Category: Annual-return

Type: AR01

Made up date: 2011-05-12

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Accounts with accounts type total exemption small

Date: 23 Feb 2011

Action Date: 31 May 2010

Category: Accounts

Type: AA

Made up date: 2010-05-31

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Annual return company with made up date full list shareholders

Date: 14 May 2010

Action Date: 12 May 2010

Category: Annual-return

Type: AR01

Made up date: 2010-05-12

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Change person director company with change date

Date: 14 May 2010

Action Date: 12 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ian Dickson

Change date: 2010-05-12

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Change person director company with change date

Date: 14 May 2010

Action Date: 12 May 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Wendy Patricia Dickson

Change date: 2010-05-12

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Accounts with accounts type total exemption small

Date: 18 Dec 2009

Action Date: 31 May 2009

Category: Accounts

Type: AA

Made up date: 2009-05-31

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Legacy

Date: 26 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 12/05/09; full list of members

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Accounts with accounts type total exemption small

Date: 12 Sep 2008

Action Date: 31 May 2008

Category: Accounts

Type: AA

Made up date: 2008-05-31

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Legacy

Date: 12 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 12/05/08; full list of members

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Accounts with accounts type total exemption small

Date: 28 Oct 2007

Action Date: 31 May 2007

Category: Accounts

Type: AA

Made up date: 2007-05-31

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Legacy

Date: 22 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 12/05/07; full list of members

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Accounts with accounts type total exemption small

Date: 30 Nov 2006

Action Date: 31 May 2006

Category: Accounts

Type: AA

Made up date: 2006-05-31

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Legacy

Date: 22 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 12/05/06; full list of members

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Accounts with accounts type total exemption small

Date: 10 Mar 2006

Action Date: 31 May 2005

Category: Accounts

Type: AA

Made up date: 2005-05-31

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Legacy

Date: 27 May 2005

Category: Annual-return

Type: 363s

Description: Return made up to 12/05/05; full list of members

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Accounts with accounts type total exemption small

Date: 14 Dec 2004

Action Date: 31 May 2004

Category: Accounts

Type: AA

Made up date: 2004-05-31

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Legacy

Date: 14 Dec 2004

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 25 Jun 2004

Category: Annual-return

Type: 363s

Description: Return made up to 12/05/04; full list of members

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Legacy

Date: 24 May 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 May 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 19 May 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 19 May 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 12 May 2003

Category: Incorporation

Type: NEWINC

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