FLARE BRIGHT LTD
| Status | ACTIVE |
| Company No. | 09881164 |
| Category | Private Limited Company |
| Incorporated | 19 Nov 2015 |
| Age | 8 years, 7 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
FLARE BRIGHT LTD is an active private limited company with number 09881164. It was incorporated 8 years, 7 months, 13 days ago, on 19 November 2015. The company address is Building 436 Westcott Venture Park Building 436 Westcott Venture Park, Aylesbury, HP18 0XB, Buckinghamshire, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 24 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Resolution
Date: 20 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 22 Nov 2023
Action Date: 10 Nov 2023
Category: Capital
Type: SH02
Date: 2023-11-10
Documents
Resolution
Date: 21 Nov 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Oct 2023
Action Date: 18 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-18
Documents
Second filing of confirmation statement with made up date
Date: 17 Oct 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-12-03
Documents
Second filing of confirmation statement with made up date
Date: 17 Oct 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-12-03
Documents
Second filing of confirmation statement with made up date
Date: 13 Oct 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-11-19
Documents
Change person director company with change date
Date: 03 May 2023
Action Date: 03 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-03
Officer name: Mr Conrad Edgar Scott Rider
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2023
Action Date: 14 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-14
Old address: The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN England
New address: Building 436 Westcott Venture Park Westcott Aylesbury Buckinghamshire HP18 0XB
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 03 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-03
Documents
Accounts with accounts type total exemption full
Date: 03 Nov 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Accounts amended with accounts type total exemption full
Date: 27 Oct 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AAMD
Made up date: 2021-11-30
Documents
Change account reference date company previous shortened
Date: 13 Oct 2022
Action Date: 30 Sep 2022
Category: Accounts
Type: AA01
Made up date: 2022-11-30
New date: 2022-09-30
Documents
Accounts with accounts type total exemption full
Date: 08 Mar 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 03 Dec 2021
Action Date: 03 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-03
Documents
Accounts with accounts type total exemption full
Date: 27 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Appoint person director company with name date
Date: 05 May 2021
Action Date: 24 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Carnegie
Appointment date: 2021-02-24
Documents
Capital allotment shares
Date: 03 Feb 2021
Action Date: 29 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-29
Capital : 23 GBP
Documents
Capital allotment shares
Date: 03 Feb 2021
Action Date: 26 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-26
Capital : 21.525 GBP
Documents
Capital allotment shares
Date: 03 Feb 2021
Action Date: 30 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-30
Capital : 20.525 GBP
Documents
Confirmation statement with updates
Date: 07 Dec 2020
Action Date: 19 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-19
Documents
Capital allotment shares
Date: 01 Dec 2020
Action Date: 30 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-30
Capital : 20.496 GBP
Documents
Capital allotment shares
Date: 01 Dec 2020
Action Date: 09 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-09
Capital : 20.146 GBP
Documents
Capital allotment shares
Date: 06 Nov 2020
Action Date: 04 Nov 2020
Category: Capital
Type: SH01
Date: 2020-11-04
Capital : 19.746 GBP
Documents
Resolution
Date: 29 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 29 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Oct 2020
Action Date: 16 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-16
Capital : 19.646 GBP
Documents
Capital allotment shares
Date: 19 Oct 2020
Action Date: 30 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-30
Capital : 19.546 GBP
Documents
Capital allotment shares
Date: 03 Oct 2020
Action Date: 02 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-02
Capital : 19.477 GBP
Documents
Capital allotment shares
Date: 29 Sep 2020
Action Date: 17 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-17
Capital : 19.187 GBP
Documents
Capital allotment shares
Date: 04 Sep 2020
Action Date: 25 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-25
Capital : 19.112 GBP
Documents
Capital allotment shares
Date: 06 Jul 2020
Action Date: 03 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-03
Capital : 19.102 GBP
Documents
Change person director company with change date
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-02
Officer name: Mr Kelvin Hamilton
Documents
Change person director company with change date
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-02
Officer name: Mr Conrad Edgar Scott Rider
Documents
Capital allotment shares
Date: 10 Jun 2020
Action Date: 25 May 2020
Category: Capital
Type: SH01
Date: 2020-05-25
Capital : 19.012 GBP
Documents
Capital allotment shares
Date: 10 Jun 2020
Action Date: 20 May 2020
Category: Capital
Type: SH01
Date: 2020-05-20
Capital : 18.812 GBP
Documents
Capital allotment shares
Date: 25 May 2020
Action Date: 31 Mar 2020
Category: Capital
Type: SH01
Date: 2020-03-31
Capital : 18.692 GBP
Documents
Capital allotment shares
Date: 20 May 2020
Action Date: 23 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-23
Capital : 18.692 GBP
Documents
Appoint person secretary company with name date
Date: 20 May 2020
Action Date: 07 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher James William Daniels
Appointment date: 2020-05-07
Documents
Capital allotment shares
Date: 06 May 2020
Action Date: 03 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-03
Capital : 18.65 GBP
Documents
Appoint person director company with name date
Date: 01 May 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Dominic John Keen
Appointment date: 2020-04-27
Documents
Termination secretary company with name termination date
Date: 01 May 2020
Action Date: 30 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mbm Secretarial Services Limited
Termination date: 2020-04-30
Documents
Change registered office address company with date old address new address
Date: 30 Apr 2020
Action Date: 30 Apr 2020
Category: Address
Type: AD01
Change date: 2020-04-30
Old address: Regent House 316 Beulah Hill London SE19 3HF United Kingdom
New address: The Stable Yard Vicarage Road Stony Stratford Milton Keynes Buckinghamshire MK11 1BN
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Capital alter shares subdivision
Date: 14 Jan 2020
Action Date: 23 Dec 2019
Category: Capital
Type: SH02
Date: 2019-12-23
Documents
Resolution
Date: 13 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-19
Documents
Appoint person director company with name date
Date: 17 Sep 2019
Action Date: 17 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher James William Daniels
Appointment date: 2019-09-17
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 20 Nov 2018
Action Date: 19 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-19
Documents
Accounts with accounts type total exemption full
Date: 11 Jul 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Notification of a person with significant control
Date: 13 Apr 2018
Action Date: 10 Oct 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Conrad Edgar Scott Rider
Notification date: 2017-10-10
Documents
Change to a person with significant control
Date: 13 Apr 2018
Action Date: 10 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-10
Psc name: Mr Kelvin Hamilton
Documents
Capital allotment shares
Date: 13 Apr 2018
Action Date: 10 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-10
Capital : 2 GBP
Documents
Appoint corporate secretary company with name date
Date: 13 Apr 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Mbm Secretarial Services Limited
Appointment date: 2018-04-01
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Address
Type: AD01
Change date: 2018-04-13
Old address: Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX United Kingdom
New address: Regent House 316 Beulah Hill London SE19 3HF
Documents
Confirmation statement with updates
Date: 21 Nov 2017
Action Date: 19 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-19
Documents
Appoint person director company with name date
Date: 10 Oct 2017
Action Date: 10 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Conrad Edgar Scott Rider
Appointment date: 2017-10-10
Documents
Accounts with accounts type total exemption small
Date: 19 May 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 21 Nov 2016
Action Date: 19 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-19
Documents
Change person director company with change date
Date: 24 Nov 2015
Action Date: 23 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-23
Officer name: Mr Kelvin Hamilton
Documents
Change person director company with change date
Date: 20 Nov 2015
Action Date: 20 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-20
Officer name: Mr Kelvin Hamilton
Documents
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