About

Registered Number: 02300489
Date of Incorporation: 27/09/1988 (35 years and 8 months ago)
Company Status: Active
Registered Address: Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR

 

Established in 1988, David Bright Ltd have registered office in Salisbury, it's status at Companies House is "Active". We do not know the number of employees at the company. This company has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRIGHT, Christopher David Robert 08 July 2008 - 1
BRIGHT, David John N/A - 1
Secretary Name Appointed Resigned Total Appointments
BRIGHT, Susan Jennifer N/A 30 September 2019 1

Filing History

Document Type Date
AA - Annual Accounts 16 September 2020
CS01 - N/A 29 June 2020
RESOLUTIONS - N/A 21 April 2020
SH03 - Return of purchase of own shares 06 April 2020
SH06 - Notice of cancellation of shares 02 April 2020
PSC07 - N/A 27 March 2020
PSC01 - N/A 27 March 2020
PSC01 - N/A 27 March 2020
PSC07 - N/A 27 March 2020
TM02 - Termination of appointment of secretary 27 March 2020
RESOLUTIONS - N/A 04 November 2019
SH06 - Notice of cancellation of shares 04 November 2019
SH03 - Return of purchase of own shares 04 November 2019
AA - Annual Accounts 05 July 2019
CS01 - N/A 28 March 2019
AA - Annual Accounts 04 September 2018
RESOLUTIONS - N/A 21 August 2018
SH06 - Notice of cancellation of shares 21 August 2018
SH03 - Return of purchase of own shares 21 August 2018
CS01 - N/A 29 March 2018
AA - Annual Accounts 05 September 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 22 September 2016
MR04 - N/A 15 August 2016
AR01 - Annual Return 31 March 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 02 April 2015
SH01 - Return of Allotment of shares 09 February 2015
RESOLUTIONS - N/A 12 November 2014
MA - Memorandum and Articles 12 November 2014
AA - Annual Accounts 09 July 2014
AR01 - Annual Return 27 March 2014
CH01 - Change of particulars for director 21 January 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 09 April 2013
SH01 - Return of Allotment of shares 24 January 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 19 April 2012
AA - Annual Accounts 30 August 2011
AR01 - Annual Return 07 April 2011
RESOLUTIONS - N/A 02 February 2011
SH10 - Notice of particulars of variation of rights attached to shares 02 February 2011
SH08 - Notice of name or other designation of class of shares 02 February 2011
MG01 - Particulars of a mortgage or charge 24 November 2010
MG01 - Particulars of a mortgage or charge 24 November 2010
AA - Annual Accounts 20 September 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 02 April 2009
288a - Notice of appointment of directors or secretaries 17 September 2008
AA - Annual Accounts 09 September 2008
363a - Annual Return 11 April 2008
395 - Particulars of a mortgage or charge 07 March 2008
AA - Annual Accounts 10 September 2007
363a - Annual Return 11 April 2007
AA - Annual Accounts 31 May 2006
363a - Annual Return 31 March 2006
AA - Annual Accounts 02 September 2005
288c - Notice of change of directors or secretaries or in their particulars 03 May 2005
288c - Notice of change of directors or secretaries or in their particulars 03 May 2005
363s - Annual Return 04 April 2005
AA - Annual Accounts 02 November 2004
363s - Annual Return 23 April 2004
AA - Annual Accounts 07 October 2003
363s - Annual Return 09 April 2003
AA - Annual Accounts 02 November 2002
363s - Annual Return 17 April 2002
AA - Annual Accounts 21 August 2001
363s - Annual Return 05 April 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 13 April 2000
AA - Annual Accounts 07 July 1999
363s - Annual Return 08 April 1999
AA - Annual Accounts 10 August 1998
363s - Annual Return 29 April 1998
RESOLUTIONS - N/A 18 December 1997
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 18 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 December 1997
AA - Annual Accounts 05 August 1997
363s - Annual Return 11 April 1997
RESOLUTIONS - N/A 12 December 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 12 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 1996
AA - Annual Accounts 31 May 1996
363s - Annual Return 02 April 1996
RESOLUTIONS - N/A 10 January 1996
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 10 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1996
AA - Annual Accounts 19 May 1995
363s - Annual Return 31 March 1995
RESOLUTIONS - N/A 23 January 1995
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1995
AA - Annual Accounts 31 May 1994
363s - Annual Return 05 April 1994
RESOLUTIONS - N/A 05 January 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 January 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 1994
AA - Annual Accounts 17 June 1993
363s - Annual Return 05 April 1993
RESOLUTIONS - N/A 16 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1992
AA - Annual Accounts 10 June 1992
363s - Annual Return 03 April 1992
RESOLUTIONS - N/A 24 December 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 1991
AA - Annual Accounts 08 August 1991
353 - Register of members 12 June 1991
363a - Annual Return 12 June 1991
AA - Annual Accounts 18 July 1990
363 - Annual Return 06 April 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 November 1988
287 - Change in situation or address of Registered Office 15 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 15 November 1988
287 - Change in situation or address of Registered Office 24 October 1988
288 - N/A 24 October 1988
288 - N/A 24 October 1988
NEWINC - New incorporation documents 27 September 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 22 November 2010 Outstanding

N/A

Debenture 05 March 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.