BRILLIANT KENT LIMITED — Filings & Documents (78)
(E)FNAR1 - Annual Return
2025-08-18 · Annual Return
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-03 · Annual Return
(E)FNAR1 - Annual Return
2022-08-15 · Annual Return
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FNAR1 - Annual Return
2020-08-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-03-12 · Charges
(E)Instrument
2020-03-12 · Other
(E)Certificate of Registration of Charge
2020-03-12 · Charges
(E)FNSC1 - Return of Allotment
2020-01-10 · Share Related
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FNAR1 - Annual Return
2017-08-03 · Annual Return
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FNAR1 - Annual Return
2015-08-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-09 · Charges
(E)Instrument
2014-12-09 · Other
(E)FNSC1 - Return of Allotment
2014-12-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FM1 - Mortgage or charge details
2010-06-29 · Charges
(E)Certificate of Registration of Charge
2010-06-29 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-09 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-02-23 · Charges
(E)Certificate of Registration of Charge
2010-02-23 · Charges
(E)FM1 - Mortgage or charge details
2010-01-14 · Charges
(E)Certificate of Registration of Charge
2010-01-14 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2009-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-11-22 · Charges
(E)FM1 - Mortgage or charge details
2004-11-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-26 · Annual Return
(E)Special resolution
2004-10-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-13 · Annual Return
(E)Memorandum of satisfaction
2003-01-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)Amended document
2001-11-09 · Other
(E)Amended document
2001-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)Certificate of Registration of Charge
1997-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-17 · Other
(E)Certificate of Registration of Charge
1997-05-17 · Charges
(E)FIB - Return of allotments
1997-03-04 · Other
(E)Ordinary resolution
1997-03-04 · Other
(E)Notice of registered office and any change thereof
1997-01-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-11-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-10-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-07-31 · Director/Secretary Change
(E)Declaration of Compliance
1996-07-25 · Other
(E)Memorandum & Articles of Association
1996-07-25 · Memorandum & Articles
Certificate of Incorporation
1996-07-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-03-12 | |
| (E)Instrument | Other | 2020-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2020-03-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-09 | |
| (E)Instrument | Other | 2014-12-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2010-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-26 | |
| (E)Special resolution | Other | 2004-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)Amended document | Other | 2001-11-09 | |
| (E)Amended document | Other | 2001-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-17 | |
| (E)FIB - Return of allotments | Other | 1997-03-04 | |
| (E)Ordinary resolution | Other | 1997-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-31 | |
| (E)Declaration of Compliance | Other | 1996-07-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-07-25 | |
| Certificate of Incorporation | Incorporation | 1996-07-25 |
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