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BRILLIANT CONCEPTS UNLTD.

Company number 10164781

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
07 May 2024	CS01	Confirmation statement made on 4 May 2024 with no updates	View PDF Confirmation statement made on 4 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AD01	Registered office address changed from Moor Grange Westwood Drive Ilkley West Yorkshire LS29 9QX to Ground Floor 6 Queen Street Leeds LS1 2TW on 26 September 2022	View PDF Registered office address changed from Moor Grange Westwood Drive Ilkley West Yorkshire LS29 9QX to Ground Floor 6 Queen Street Leeds LS1 2TW on 26 September 2022 - link opens in a new window - 1 page (1 page)
14 May 2022	CS01	Confirmation statement made on 4 May 2022 with no updates	View PDF Confirmation statement made on 4 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	CS01	Confirmation statement made on 4 May 2021 with no updates	View PDF Confirmation statement made on 4 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	CS01	Confirmation statement made on 4 May 2020 with no updates	View PDF Confirmation statement made on 4 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	CH01	Director's details changed for Mr Ken Brook-Chrispin on 10 May 2019	View PDF Director's details changed for Mr Ken Brook-Chrispin on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	CH01	Director's details changed for Kenneth Brook-Crispin on 10 May 2019	View PDF Director's details changed for Kenneth Brook-Crispin on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
11 May 2019	CS01	Confirmation statement made on 4 May 2019 with no updates	View PDF Confirmation statement made on 4 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2018	CS01	Confirmation statement made on 4 May 2018 with no updates	View PDF Confirmation statement made on 4 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	MR01	Registration of charge 101647810001, created on 27 June 2017	View PDF Registration of charge 101647810001, created on 27 June 2017 - link opens in a new window - 21 pages (21 pages)
13 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 - link opens in a new window - 3 pages (3 pages)
05 Dec 2016	AD01	Registered office address changed from 19 Cookridge Street Leeds West Yorkshire LS2 3AG to Moor Grange Westwood Drive Ilkley West Yorkshire LS29 9QX on 5 December 2016	View PDF Registered office address changed from 19 Cookridge Street Leeds West Yorkshire LS2 3AG to Moor Grange Westwood Drive Ilkley West Yorkshire LS29 9QX on 5 December 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Jun 2016	AP01	Appointment of Kenneth Brook-Crispin as a director on 12 May 2016	View PDF Appointment of Kenneth Brook-Crispin as a director on 12 May 2016 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	AP01	Appointment of Mrs Jane Caroline Brook-Chrispin as a director on 12 May 2016	View PDF Appointment of Mrs Jane Caroline Brook-Chrispin as a director on 12 May 2016 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	TM01	Termination of appointment of Peter Guy Greswold as a director on 12 May 2016	View PDF Termination of appointment of Peter Guy Greswold as a director on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jun 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-05 GBP 1	View PDF Incorporation Statement of capital on 2016-05-05 GBP 1 - link opens in a new window - 37 pages (37 pages)

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BRILLIANT CONCEPTS UNLTD.

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