About

Registered Number: 02031212
Date of Incorporation: 25/06/1986 (38 years ago)
Company Status: Active
Registered Address: 71-75 Shelton Street Shelton Street, Covent Garden, London, WC2H 9JQ,

 

Established in 1986, Brilliance Unlocked Ltd have registered office in London. The organisation has one director listed. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, Amiel Anne N/A 09 January 2004 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 12 April 2019
SH19 - Statement of capital 01 February 2019
RESOLUTIONS - N/A 14 January 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 January 2019
CAP-SS - N/A 14 January 2019
CS01 - N/A 02 January 2019
AA - Annual Accounts 16 November 2018
CS01 - N/A 02 January 2018
AAMD - Amended Accounts 14 November 2017
AA - Annual Accounts 08 November 2017
CH01 - Change of particulars for director 16 May 2017
AD01 - Change of registered office address 16 May 2017
CS01 - N/A 06 January 2017
AA - Annual Accounts 04 April 2016
AR01 - Annual Return 01 January 2016
AA - Annual Accounts 01 April 2015
AR01 - Annual Return 01 January 2015
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 01 January 2014
CERTNM - Change of name certificate 01 August 2013
AA - Annual Accounts 12 April 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 22 July 2012
AR01 - Annual Return 02 January 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 19 August 2010
AD01 - Change of registered office address 04 January 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 14 December 2009
AA - Annual Accounts 22 June 2009
363a - Annual Return 05 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
AA - Annual Accounts 02 December 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 17 August 2007
288c - Notice of change of directors or secretaries or in their particulars 07 August 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 05 October 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 07 July 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
288a - Notice of appointment of directors or secretaries 20 January 2004
288b - Notice of resignation of directors or secretaries 20 January 2004
363s - Annual Return 09 January 2004
AA - Annual Accounts 31 October 2003
RESOLUTIONS - N/A 13 January 2003
RESOLUTIONS - N/A 13 January 2003
363s - Annual Return 10 January 2003
RESOLUTIONS - N/A 24 June 2002
AA - Annual Accounts 24 June 2002
CERTNM - Change of name certificate 19 June 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 11 January 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 12 January 2000
AA - Annual Accounts 12 January 2000
363s - Annual Return 07 January 1999
AA - Annual Accounts 07 January 1999
287 - Change in situation or address of Registered Office 04 March 1998
288c - Notice of change of directors or secretaries or in their particulars 04 March 1998
AA - Annual Accounts 15 January 1998
363s - Annual Return 15 January 1998
AA - Annual Accounts 09 January 1997
363s - Annual Return 09 January 1997
363s - Annual Return 24 January 1996
AA - Annual Accounts 01 November 1995
AA - Annual Accounts 11 January 1995
363s - Annual Return 11 January 1995
AA - Annual Accounts 14 January 1994
363s - Annual Return 14 January 1994
363s - Annual Return 10 January 1993
AA - Annual Accounts 18 August 1992
RESOLUTIONS - N/A 24 July 1992
287 - Change in situation or address of Registered Office 12 May 1992
363s - Annual Return 17 January 1992
AA - Annual Accounts 12 June 1991
RESOLUTIONS - N/A 15 January 1991
288 - N/A 15 January 1991
363a - Annual Return 15 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 15 January 1991
AA - Annual Accounts 30 January 1990
363 - Annual Return 17 January 1990
287 - Change in situation or address of Registered Office 04 July 1989
363 - Annual Return 22 February 1989
AA - Annual Accounts 04 February 1989
AA - Annual Accounts 20 January 1988
363 - Annual Return 20 January 1988
288 - N/A 09 October 1987
288 - N/A 07 September 1987
GAZ(U) - N/A 23 January 1987
GAZ(U) - N/A 19 January 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 December 1986
288 - N/A 27 June 1986
CERTINC - N/A 25 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.