BRIGHTWATER PROJECTS LIMITED

Key Data

Status

Dissolved

Company No.

03444649

Incorporation date

02/10/1997

Size

Medium

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1997)

09/05/2022

Bona Vacantia disclaimer

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09/04/2013

Final Gazette dissolved following liquidation

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09/01/2013

Return of final meeting in a members' voluntary winding up

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20/03/2012

Liquidators' statement of receipts and payments to 2012-01-05

View PDF (10 pages)

19/01/2011

Declaration of solvency

View PDF (3 pages)

19/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/01/2011

Resolutions

View PDF (1 pages)

18/01/2011

Registered office address changed from Shop 6 Parkland Place 39-41 Old Milton Road New Milton Hampshire BH25 6DJ United Kingdom on 2011-01-19

View PDF (2 pages)

12/12/2010

Duplicate mortgage certificatecharge no:24

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12/12/2010

Duplicate mortgage certificatecharge no:24

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10/12/2010

Particulars of a mortgage or charge / charge no: 24

View PDF (5 pages)

03/10/2010

Annual return made up to 2010-10-03 with full list of shareholders

View PDF (3 pages)

03/10/2010

Registered office address changed from 6 Parkland Place 39- 41 Old Milton Road New Milton Hampshire BH25 6DJ United Kingdom on 2010-10-04

View PDF (1 pages)

03/10/2010

Termination of appointment of Karen Sinclair as a director

View PDF (1 pages)

03/10/2010

Termination of appointment of Karen Sinclair as a secretary

View PDF (1 pages)

28/09/2010

Termination of appointment of Alan Meaden as a director

View PDF (1 pages)

27/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (2 pages)

16/04/2010

Registered office address changed from 39 - 41 Old Milton Road Old Milton Road New Milton Hampshire BH25 6DJ United Kingdom on 2010-04-17

View PDF (1 pages)

14/04/2010

Registered office address changed from 1 Ashley Road New Milton Hampshire BH25 6BA on 2010-04-15

View PDF (1 pages)

12/04/2010

Accounts for a medium company made up to 2009-12-31

View PDF (23 pages)

02/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (2 pages)

02/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15

View PDF (2 pages)

15/11/2009

Annual return made up to 2009-10-03 with full list of shareholders

View PDF (5 pages)

15/11/2009

Director's details changed for Anthony John Sinclair on 2009-10-03

View PDF (2 pages)

15/11/2009

Director's details changed for Karen Patrice Sinclair on 2009-10-03

View PDF (2 pages)

15/11/2009

Director's details changed for Alan John Meaden on 2009-10-03

View PDF (2 pages)

15/11/2009

Secretary's details changed for Karen Patrice Sinclair on 2009-10-03

View PDF (1 pages)

02/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (2 pages)

02/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

02/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (1 pages)

02/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

02/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

02/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

02/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

26/05/2009

Accounts for a medium company made up to 2008-12-31

View PDF (21 pages)

06/10/2008

Return made up to 03/10/08; full list of members

View PDF (4 pages)

28/09/2008

Notice of res removing auditor

View PDF (1 pages)

01/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (2 pages)

15/04/2008

Full accounts made up to 2007-12-31

View PDF (24 pages)

13/01/2008

Director resigned

View PDF (1 pages)

13/01/2008

New secretary appointed

View PDF (1 pages)

13/01/2008

Secretary resigned

View PDF (1 pages)

11/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

02/10/2007

Return made up to 03/10/07; full list of members

View PDF (3 pages)

03/06/2007

Registered office changed on 04/06/07 from: market place ringwood hampshire BH24 1AP

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

09/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/01/2007

New secretary appointed

View PDF (1 pages)

01/01/2007

New director appointed

View PDF (1 pages)

01/01/2007

Secretary resigned

View PDF (1 pages)

01/01/2007

Director resigned

View PDF (1 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

03/10/2006

Return made up to 03/10/06; full list of members

View PDF (3 pages)

07/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

17/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2005

Return made up to 03/10/05; full list of members

View PDF (8 pages)

12/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/07/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Full accounts made up to 2004-12-31

View PDF (20 pages)

05/05/2005

Registered office changed on 06/05/05 from: parkland place 39-41 old milton road new milton hampshire BH25 6DJ

View PDF (1 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/10/2004

Return made up to 03/10/04; full list of members

View PDF (8 pages)

21/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

04/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/10/2003

Return made up to 03/10/03; full list of members

View PDF (8 pages)

26/09/2003

Registered office changed on 27/09/03 from: spyholms bisterne close burley ringwood hampshire BH24 4AZ

View PDF (1 pages)

21/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

03/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

26/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/11/2002

New director appointed

View PDF (1 pages)

11/11/2002

New director appointed

View PDF (1 pages)

03/10/2002

Return made up to 03/10/02; full list of members

View PDF (7 pages)

27/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/05/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/09/2001

Return made up to 03/10/01; full list of members

View PDF (6 pages)

13/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

29/05/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

04/10/2000

Return made up to 03/10/00; full list of members

View PDF (6 pages)

02/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

07/12/1999

Return made up to 03/10/99; full list of members

View PDF (6 pages)

25/07/1999

Resolutions

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25/07/1999

Resolutions

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25/07/1999

Resolutions

View PDF (1 pages)

25/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

21/10/1998

Return made up to 03/10/98; full list of members

View PDF (6 pages)

13/09/1998

Accounting reference date shortened from 31/10/98 to 30/09/98

View PDF (1 pages)

29/04/1998

Ad 01/04/98--------- £ si 1000000@1=1000000 £ ic 2000000/3000000

View PDF (2 pages)

15/03/1998

Ad 06/03/98--------- £ si 500000@1=500000 £ ic 1500000/2000000

View PDF (2 pages)

26/11/1997

Ad 20/11/97--------- £ si 1499998@1=1499998 £ ic 2/1500000

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26/11/1997

Resolutions

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26/11/1997

Resolutions

View PDF (1 pages)

26/11/1997

£ nc 1000/3000000 20/11/97

View PDF (1 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

New director appointed

View PDF (3 pages)

26/10/1997

New secretary appointed

View PDF (2 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

Secretary resigned;director resigned

View PDF (1 pages)

26/10/1997

Registered office changed on 27/10/97 from: fountain precinct balm green sheffield S1 1RZ

View PDF (1 pages)

20/10/1997

Certificate of change of name

View PDF (2 pages)

02/10/1997

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Medium

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	02/10/1997 - 14/10/1997	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	02/10/1997 - 14/10/1997	1754
Dla Nominees Limited	Nominee Director	02/10/1997 - 14/10/1997	835
Sinclair, Anthony John	Director	14/10/1997 - Present	16
Meaden, Alan John	Director	31/10/2002 - 28/09/2010	2

Persons with Significant Control

No PSC data available.

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Description

About BRIGHTWATER PROJECTS LIMITED

BRIGHTWATER PROJECTS LIMITED is an(a) Dissolved company incorporated on 02/10/1997 with the registered office located at 1 Dorset Street, Southampton, Hampshire SO15 2DP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTWATER PROJECTS LIMITED?

BRIGHTWATER PROJECTS LIMITED is currently Dissolved. It was registered on 02/10/1997 and dissolved on 09/04/2013.

Where is BRIGHTWATER PROJECTS LIMITED located?

BRIGHTWATER PROJECTS LIMITED is registered at 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does BRIGHTWATER PROJECTS LIMITED do?

BRIGHTWATER PROJECTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BRIGHTWATER PROJECTS LIMITED?

The latest filing was on 09/05/2022: Bona Vacantia disclaimer.