BRIGGS BOOKS LIMITED

Company Documents

DateDescription
19/04/2519 April 2025 Confirmation statement made on 2025-04-05 with updates

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10/03/2510 March 2025 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/04/2422 April 2024 Confirmation statement made on 2024-04-05 with updates

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22/04/2422 April 2024 Registered office address changed from 57 Abbots Lane Kenley Surrey CR8 5JG to Ashleigh Spinfield Lane Marlow Buckinghamshire SL7 2LB on 2024-04-22

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02/01/242 January 2024 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Micro company accounts made up to 2022-06-30

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05/05/235 May 2023 Confirmation statement made on 2023-04-05 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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06/05/226 May 2022 Confirmation statement made on 2022-04-05 with no updates

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18/01/2218 January 2022 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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29/03/1929 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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20/01/1720 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1610 June 2016 Annual return made up to 5 April 2016 with full list of shareholders

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11/03/1611 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/06/1529 June 2015 Annual return made up to 5 April 2015 with full list of shareholders

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11/03/1511 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/05/1430 May 2014 Annual return made up to 5 April 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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15/01/1415 January 2014 PREVEXT FROM 30/04/2013 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/05/1317 May 2013 Annual return made up to 5 April 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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18/05/1218 May 2012 Annual return made up to 5 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/06/1124 June 2011 Annual return made up to 5 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRIGGS / 01/10/2010

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22/11/1022 November 2010 SECRETARY'S CHANGE OF PARTICULARS / BELINDA BRIGGS / 01/10/2010

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04/06/104 June 2010 Annual return made up to 5 April 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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01/07/091 July 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/01/099 January 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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31/10/0831 October 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS

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18/03/0818 March 2008 DIRECTOR APPOINTED SIMON BRIGGS LOGGED FORM

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18/03/0818 March 2008 SECRETARY APPOINTED BELINDA BRIGGS LOGGED FORM

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24/01/0824 January 2008 NEW SECRETARY APPOINTED

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23/01/0823 January 2008 SECRETARY RESIGNED

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17/01/0817 January 2008 NEW DIRECTOR APPOINTED

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17/01/0817 January 2008 NEW SECRETARY APPOINTED

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31/12/0731 December 2007 COMPANY NAME CHANGED LION CARPENTRY LTD CERTIFICATE ISSUED ON 31/12/07

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17/12/0717 December 2007 DIRECTOR RESIGNED

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17/12/0717 December 2007 SECRETARY RESIGNED

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17/12/0717 December 2007 REGISTERED OFFICE CHANGED ON 17/12/07 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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05/06/075 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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10/04/0710 April 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS

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14/06/0614 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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10/05/0610 May 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS

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05/04/055 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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