Date | Document Type | Document Description |
---|
2024-02-16 | | Director's details changed for Mr Martin James Oliver on 2024-02-16 |
2023-10-25 | | CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES |
2023-10-04 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-10-06 | | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-10-06 | AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-02 | CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES |
2021-09-09 | AA | FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-03-05 | AA | FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-12-24 | PSC05 | Change of details for New Street (Group) Limited as a person with significant control on 2020-10-04 |
2020-12-24 | CS01 | CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
2020-12-23 | AA01 | Previous accounting period shortened from 31/12/19 TO 30/12/19 |
2020-07-09 | AP01 | DIRECTOR APPOINTED MR MARTIN JAMES OLIVER |
2020-01-28 | CS01 | CONFIRMATION STATEMENT MADE ON 23/12/19, WITH NO UPDATES |
2019-08-12 | AA | FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-01-07 | PSC02 | Notification of New Street (Group) Limited as a person with significant control on 2016-04-06 |
2019-01-07 | PSC09 | Withdrawal of a person with significant control statement on 2019-01-07 |
2019-01-07 | CS01 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH NO UPDATES |
2018-12-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/12/18 FROM 5 New Street Square London EC4A 3BF United Kingdom |
2018-10-08 | AA | FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-15 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071115500002 |
2018-05-31 | TM01 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BARZEGAR |
2018-01-05 | AD02 | Register inspection address changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm Central Square, 5th Floor 29 Wellington Street Leeds LS1 4DL |
2018-01-04 | CS01 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH NO UPDATES |
2017-08-09 | AA | FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-05-11 | AP01 | DIRECTOR APPOINTED MR ROLAND BARZEGAR |
2017-01-06 | LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 1 |
2017-01-06 | CS01 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
2016-10-13 | AA | FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-08-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/08/16 FROM 6 New Street Square London EC4A 3BF |
2016-01-06 | AD02 | Register inspection address changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY |
2016-01-05 | CH01 | Director's details changed for Mr Douglas James Baird on 2016-01-04 |
2016-01-05 | LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 1 |
2016-01-05 | AR01 | 23/12/15 ANNUAL RETURN FULL LIST |
2015-10-03 | AA | FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-01-16 | AD02 | Register inspection address changed from Baker Tilly 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP United Kingdom to Baker Tilly 4Th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY |
2015-01-16 | LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 1 |
2015-01-16 | AR01 | 23/12/14 ANNUAL RETURN FULL LIST |
2014-09-10 | AA | FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-01-21 | LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 1 |
2014-01-21 | AR01 | 23/12/13 ANNUAL RETURN FULL LIST |
2014-01-21 | AD02 | Register inspection address changed from C/O Rsm Tenon 6Th Floor 2 Wellington Place Leeds West Yorkshire LS1 4AP |
2013-10-04 | AA | FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-06-24 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071115500001 |
2013-01-09 | AR01 | 23/12/12 FULL LIST |
2013-01-09 | AD02 | SAIL ADDRESS CHANGED FROM:
RSM TENON
6TH FLOOR 2 WELLINGTON PLACE
LEEDS
WEST YORKSHIRE
LS1 4AP |
2013-01-09 | CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS JAMES BAIRD / 22/12/2012 |
2012-10-25 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2012-01-03 | AR01 | 23/12/11 FULL LIST |
2011-11-29 | AD01 | REGISTERED OFFICE CHANGED ON 29/11/2011 FROM
THE EXCHANGE STATION PARADE
HARROGATE
NORTH YORKSHIRE
HG1 1TS |
2011-05-24 | AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-01-04 | AR01 | 23/12/10 FULL LIST |
2010-12-15 | AD03 | REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2010-12-15 | AD02 | SAIL ADDRESS CREATED |
2010-10-13 | RES15 | CHANGE OF NAME 23/09/2010 |
2010-10-13 | CERTNM | COMPANY NAME CHANGED BRIGHT POOL LIMITED
CERTIFICATE ISSUED ON 13/10/10 |
2010-10-13 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2010-02-11 | TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
2010-02-04 | AP01 | DIRECTOR APPOINTED DOUGLAS JAMES BAIRD |
2010-02-04 | AD01 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM
WHITE ROSE HOUSE 28A YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2EZ
UNITED KINGDOM |
2009-12-23 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
2009-12-23 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |