BRIGHTEX MERCHANDISING LIMITED — Filings & Documents (68)
(E)Return of final meeting
2026-04-16 · Other
(E)Final statement of accounts
2026-04-16 · Other
(E)Special resolution
2026-04-16 · Other
(E)Special Resolution (Winding Up)
2026-01-30 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-01-30 · Winding Up
(E)FNAR1 - Annual Return
2026-01-21 · Annual Return
(E)FNW1 - Certificate of solvency
2026-01-08 · Other
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-23 · Address Change
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-09 · Address Change
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-07-10 · Name Change
Certificate of Change of Name
2020-07-10 · Name Change
(E)FNAR1 - Annual Return
2020-02-03 · Annual Return
(E)FNAR1 - Annual Return
2019-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)FNAR1 - Annual Return
2017-02-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2014-01-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-12 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
Certificate of Change of Name
2004-06-16 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-06-16 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-12-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-08-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
1998-02-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-01-16 · Memorandum & Articles
(E)Declaration of Compliance
1998-01-16 · Other
Certificate of Incorporation
1998-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2026-04-16 | |
| (E)Final statement of accounts | Other | 2026-04-16 | |
| (E)Special resolution | Other | 2026-04-16 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2026-01-30 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-10 | |
| Certificate of Change of Name | Name Change | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| Certificate of Change of Name | Name Change | 2004-06-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-01-16 | |
| (E)Declaration of Compliance | Other | 1998-01-16 | |
| Certificate of Incorporation | Incorporation | 1998-01-16 |
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