Brilliant Solutions LTD, United Kingdom
BRILLIANT SOLUTIONS LTD
WORLDMARK TRAVEL LIMITED
BRILLIANT SOLUTIONS LIMITED
Company type Private Limited Company , Active Company Number 15483578 Universal Entity Code 2573-5540-3596-7404 Record last updated Wednesday, February 14, 2024 8:31:15 AM UTC Official Address 18 St. Anns Road Greenhill There are 21 companies registered at this street
Postal Code HA11LG Sector Wholesale of watches and jewellery
Visits Document Type Publication date Download link Registry Feb 12, 2024 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Sep 17, 2018 Resignation of one Secretary (a man) Registry Sep 17, 2018 Appointment of a man as Vice President and Director Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Mar 30, 2015 Appointment of a man as Director And Company Secretary and Director Registry Jul 16, 2013 Annual return Financials Nov 19, 2012 Annual accounts Registry Oct 9, 2012 Change of particulars for director Registry Oct 9, 2012 Change of particulars for secretary Registry Aug 7, 2012 Annual return Financials Aug 12, 2011 Annual accounts Registry Jul 29, 2011 Annual return Financials Dec 21, 2010 Annual accounts Registry Jul 20, 2010 Annual return Financials Oct 13, 2009 Annual accounts Registry Aug 5, 2009 Annual return Financials Jan 14, 2009 Annual accounts Registry Aug 11, 2008 Annual return Financials Jan 14, 2008 Annual accounts Registry Jul 26, 2007 Annual return Financials Nov 8, 2006 Annual accounts Registry Oct 31, 2006 Notice of change of directors or secretaries or in their particulars Registry Aug 17, 2006 Annual return Registry Nov 2, 2005 Change in situation or address of registered office Financials Sep 22, 2005 Annual accounts Registry Jul 15, 2005 Annual return Financials Aug 4, 2004 Annual accounts Registry Jul 19, 2004 Annual return Registry Jul 22, 2003 Annual return 7966... Financials Jul 16, 2003 Annual accounts Financials Aug 8, 2002 Annual accounts 7966... Registry Jul 27, 2002 Annual return Registry Jul 26, 2001 Annual return 7966... Financials May 4, 2001 Annual accounts Financials Jan 30, 2001 Annual accounts 7966... Registry Jul 27, 2000 Annual return Registry May 18, 2000 Two appointments: a woman and a person,: a woman and a person Registry Feb 7, 2000 Resignation of a secretary Registry Feb 7, 2000 Appointment of a secretary Registry Jan 31, 2000 Appointment of a man as Secretary Financials Jan 13, 2000 Annual accounts Registry Dec 15, 1999 Appointment of a secretary Registry Dec 15, 1999 Appointment of a director Registry Dec 15, 1999 Resignation of a director Registry Jul 23, 1999 Annual return Registry Feb 19, 1999 Company name change Registry Feb 18, 1999 Resignation of a director Registry Feb 18, 1999 Appointment of a director Financials Jan 26, 1999 Annual accounts Registry Sep 4, 1998 Change in situation or address of registered office Registry Jul 25, 1998 Annual return Registry Aug 18, 1997 Resignation of a director Registry Jul 23, 1997 Annual return Financials Jun 29, 1997 Annual accounts Registry Jun 2, 1997 Elective resolution Registry Jun 2, 1997 Elective resolution 7966... Registry Jun 2, 1997 Elective resolution Registry May 20, 1997 Appointment of a director Registry May 20, 1997 Resignation of a director Registry Feb 18, 1997 Resignation of a director 7966... Registry Aug 14, 1996 Director resigned, new director appointed Financials Jul 30, 1996 Annual accounts Registry Jul 26, 1996 Annual return Registry May 31, 1996 Director resigned, new director appointed Registry May 31, 1996 Director resigned, new director appointed 7966... Registry May 31, 1996 Director resigned, new director appointed Registry May 31, 1996 Director resigned, new director appointed 7966... Registry May 31, 1996 Director resigned, new director appointed Financials Aug 16, 1995 Annual accounts Registry Jul 27, 1995 Location of register of members address changed Registry Feb 20, 1995 Director resigned, new director appointed Registry Jan 31, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 12, 1995 £ nc 25000/6000000 Registry Jan 12, 1995 Notice of increase in nominal capital Registry Jan 12, 1995 Director resigned, new director appointed Financials Jan 10, 1995 Annual accounts Registry Dec 6, 1994 Director resigned, new director appointed Registry Dec 1, 1994 Director resigned, new director appointed 7966... Registry Nov 28, 1994 Director resigned, new director appointed Registry Nov 18, 1994 Director resigned, new director appointed 7966... Registry Nov 18, 1994 Director resigned, new director appointed Registry Oct 27, 1994 Company name change Registry Oct 26, 1994 Change of name certificate Registry Sep 27, 1994 Change in situation or address of registered office Registry Aug 9, 1994 Annual return Financials Sep 21, 1993 Annual accounts Registry Aug 19, 1993 Annual return Financials Oct 2, 1992 Annual accounts Registry Aug 25, 1992 Annual return Registry Aug 14, 1991 Annual return 7966... Financials Jul 31, 1991 Annual accounts Registry Sep 20, 1990 Annual return Financials Sep 20, 1990 Annual accounts Registry Jan 3, 1990 Annual return Financials Jan 3, 1990 Annual accounts Financials Feb 16, 1989 Annual accounts 7966... Registry Feb 7, 1989 Annual return Registry Sep 5, 1988 Director resigned, new director appointed Registry Jan 24, 1988 Exemption from appointing auditors Registry Jan 24, 1988 Alter mem and arts
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