Total Documents | 54 |
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Total Pages | 138 |
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17 July 2017 | Director's details changed for Mr Andrew Simon Davis on 24 February 2017 |
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16 May 2017 | Secretary's details changed for Mr David Malcolm Kaye on 27 February 2017 |
16 May 2017 | Director's details changed for Mr David Malcolm Kaye on 27 February 2017 |
11 May 2017 | Director's details changed for Mr Neil Jonathan Dolby on 27 February 2017 |
4 May 2017 | Confirmation statement made on 3 May 2017 with updates |
27 February 2017 | Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017 |
3 January 2017 | Accounts for a dormant company made up to 30 April 2016 |
8 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-08
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3 September 2015 | Accounts for a dormant company made up to 30 April 2015 |
11 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 December 2014 | Accounts for a dormant company made up to 30 April 2014 |
6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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10 June 2013 | Accounts for a dormant company made up to 30 April 2013 |
3 June 2013 | Registered office address changed from 118 High Street Hurstpierpoint Hassocks West Sussex BN6 9PX United Kingdom on 3 June 2013 |
3 June 2013 | Registered office address changed from 118 High Street Hurstpierpoint Hassocks West Sussex BN6 9PX United Kingdom on 3 June 2013 |
29 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders |
3 May 2013 | Appointment of Mr David Malcolm Kaye as a secretary |
3 May 2013 | Appointment of Mr Andrew Simon Davis as a director |
3 May 2013 | Appointment of Mr Neil Jonathan Dolby as a director |
3 May 2013 | Termination of appointment of Martin Machan as a director |
3 May 2013 | Appointment of Mr David Malcolm Kaye as a director |
13 June 2012 | Annual return made up to 30 April 2012 with a full list of shareholders |
13 June 2012 | Director's details changed for Mr Martin William Machan on 13 June 2012 |
13 June 2012 | Accounts for a dormant company made up to 30 April 2012 |
13 June 2012 | Director's details changed for Mr Martin William Machan on 13 June 2012 |
21 February 2012 | Registered office address changed from Main Office the Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL on 21 February 2012 |
21 June 2011 | Annual return made up to 30 April 2011 with a full list of shareholders |
21 June 2011 | Accounts for a dormant company made up to 30 April 2011 |
14 September 2010 | Accounts for a dormant company made up to 30 April 2010 |
7 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders |
16 January 2010 | Change of name notice |
16 January 2010 | Company name changed bfl LIMITED\certificate issued on 16/01/10
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8 January 2010 | Accounts for a dormant company made up to 30 April 2009 |
12 June 2009 | Return made up to 30/04/09; full list of members |
10 September 2008 | Registered office changed on 10/09/2008 from the midstall, randolphs farm brighton road hurstpierpoint west sussex bn 9EL |
9 September 2008 | Director appointed martin william machan |
9 September 2008 | Appointment terminated director brighton director LIMITED |
30 May 2008 | Return made up to 30/04/08; full list of members |
29 May 2008 | Accounts for a dormant company made up to 30 April 2008 |
29 May 2008 | Appointment terminated secretary brighton secretary LIMITED |
1 February 2008 | Accounts for a dormant company made up to 30 April 2007 |
15 May 2007 | Registered office changed on 15/05/07 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF |
15 May 2007 | Return made up to 30/04/07; full list of members |
15 May 2007 | Secretary's particulars changed |
15 May 2007 | Director's particulars changed |
13 July 2006 | Return made up to 30/04/06; full list of members |
8 June 2006 | Accounts for a dormant company made up to 30 April 2006 |
22 August 2005 | Accounts for a dormant company made up to 30 April 2005 |
23 June 2005 | Return made up to 30/04/05; full list of members |
29 November 2004 | Return made up to 30/04/04; full list of members |
25 November 2004 | Accounts for a dormant company made up to 30 April 2004 |
15 July 2003 | Return made up to 30/04/03; full list of members |
27 June 2003 | Accounts for a dormant company made up to 30 April 2003 |
30 April 2002 | Incorporation |