Brilliant Promotions Company Ltd was established in 1997, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The current directors of the organisation are listed as Ryan, Helen, Ryan, James, Mab Corporate Services Limited at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RYAN, Helen | 26 August 1997 | - | 1 |
RYAN, James | 02 January 2007 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MAB CORPORATE SERVICES LIMITED | 26 August 1997 | 28 August 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 August 2020 | |
AA - Annual Accounts | 30 October 2019 | |
CS01 - N/A | 28 August 2019 | |
AA - Annual Accounts | 24 October 2018 | |
CS01 - N/A | 29 August 2018 | |
AA - Annual Accounts | 23 October 2017 | |
CS01 - N/A | 29 August 2017 | |
CS01 - N/A | 01 September 2016 | |
AA - Annual Accounts | 09 August 2016 | |
AA - Annual Accounts | 10 November 2015 | |
AR01 - Annual Return | 28 August 2015 | |
AA - Annual Accounts | 30 October 2014 | |
AR01 - Annual Return | 19 September 2014 | |
AA - Annual Accounts | 22 October 2013 | |
AR01 - Annual Return | 01 October 2013 | |
AD01 - Change of registered office address | 23 September 2013 | |
AA - Annual Accounts | 19 October 2012 | |
AR01 - Annual Return | 03 October 2012 | |
CH01 - Change of particulars for director | 03 October 2012 | |
CH01 - Change of particulars for director | 03 October 2012 | |
AA - Annual Accounts | 01 November 2011 | |
AR01 - Annual Return | 22 September 2011 | |
AA - Annual Accounts | 14 October 2010 | |
AR01 - Annual Return | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
TM02 - Termination of appointment of secretary | 23 September 2010 | |
AA - Annual Accounts | 01 December 2009 | |
AR01 - Annual Return | 19 October 2009 | |
AA - Annual Accounts | 26 November 2008 | |
363a - Annual Return | 05 November 2008 | |
287 - Change in situation or address of Registered Office | 10 September 2008 | |
287 - Change in situation or address of Registered Office | 09 September 2008 | |
AA - Annual Accounts | 27 November 2007 | |
363a - Annual Return | 26 September 2007 | |
288a - Notice of appointment of directors or secretaries | 10 January 2007 | |
AA - Annual Accounts | 22 November 2006 | |
363a - Annual Return | 02 October 2006 | |
363s - Annual Return | 16 December 2005 | |
AA - Annual Accounts | 06 December 2005 | |
288a - Notice of appointment of directors or secretaries | 23 November 2005 | |
288a - Notice of appointment of directors or secretaries | 07 December 2004 | |
288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
AA - Annual Accounts | 26 November 2004 | |
363s - Annual Return | 08 September 2004 | |
AAMD - Amended Accounts | 11 March 2004 | |
AA - Annual Accounts | 18 November 2003 | |
363s - Annual Return | 20 September 2003 | |
AAMD - Amended Accounts | 27 February 2003 | |
AA - Annual Accounts | 04 December 2002 | |
363s - Annual Return | 18 September 2002 | |
AAMD - Amended Accounts | 29 November 2001 | |
AA - Annual Accounts | 29 November 2001 | |
363s - Annual Return | 24 September 2001 | |
AA - Annual Accounts | 07 December 2000 | |
363s - Annual Return | 13 September 2000 | |
395 - Particulars of a mortgage or charge | 01 July 2000 | |
363s - Annual Return | 21 October 1999 | |
AA - Annual Accounts | 23 June 1999 | |
RESOLUTIONS - N/A | 24 September 1998 | |
RESOLUTIONS - N/A | 24 September 1998 | |
363s - Annual Return | 24 September 1998 | |
225 - Change of Accounting Reference Date | 17 June 1998 | |
288b - Notice of resignation of directors or secretaries | 24 September 1997 | |
288b - Notice of resignation of directors or secretaries | 24 September 1997 | |
288a - Notice of appointment of directors or secretaries | 09 September 1997 | |
288a - Notice of appointment of directors or secretaries | 09 September 1997 | |
NEWINC - New incorporation documents | 26 August 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 June 2000 | Outstanding |
N/A |