BROUGHTON PRINTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 01/04/251 April 2025 | Termination of appointment of James Joseph Mullen as a director on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Piers Michael North as a director on 2025-03-31 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 29/01/2429 January 2024 | Appointment of Mr Darren Fisher as a director on 2024-01-24 |
| 02/10/232 October 2023 | Full accounts made up to 2022-12-25 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 09/01/239 January 2023 | Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 30/09/2130 September 2021 | Accounts for a dormant company made up to 2020-12-27 |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOX |
| 09/07/199 July 2019 | FULL ACCOUNTS MADE UP TO 30/12/18 |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 05/03/195 March 2019 | DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER |
| 02/07/182 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/05/1811 May 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 11/05/1811 May 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018 |
| 20/03/1820 March 2018 | PSC'S CHANGE OF PARTICULARS / NORTHERN & SHELL MEDIA LIMITED / 28/02/2018 |
| 14/03/1814 March 2018 | CESSATION OF RICHARD CLIVE DESMOND AS A PSC |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR SIMON RICHARD FOX |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DESMOND |
| 09/03/189 March 2018 | CORPORATE DIRECTOR APPOINTED T M DIRECTORS LIMITED |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, SECRETARY ROBERT SANDERSON |
| 09/03/189 March 2018 | CORPORATE SECRETARY APPOINTED T M SECRETARIES LIMITED |
| 09/03/189 March 2018 | DIRECTOR APPOINTED MR VIJAY LAKHMAN VAGHELA |
| 09/03/189 March 2018 | REGISTERED OFFICE CHANGED ON 09/03/2018 FROM THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET LONDON EC3R 6EN |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON |
| 09/03/189 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLICE |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 06/09/166 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 08/07/2016 |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/02/169 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 30/04/2015 |
| 06/05/156 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 19/08/1319 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 04/01/134 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 30/05/1230 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 30/04/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 30/04/2012 |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 30/04/2012 |
| 14/05/1214 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 30/04/2012 |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 30/04/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 30/04/2011 |
| 10/05/1110 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 16/11/1016 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 01/11/101 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/09/1023 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | ADOPT ARTICLES 17/05/2010 |
| 12/05/1012 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 05/06/095 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | ADOPT ARTICLES 26/02/2009 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/10/073 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/04/0726 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 26/09/0526 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/10/0411 October 2004 | REGISTERED OFFICE CHANGED ON 11/10/04 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UX |
| 24/05/0424 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/05/0316 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 21/02/0321 February 2003 | AUDITOR'S RESIGNATION |
| 29/07/0229 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 06/12/016 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/016 December 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 15/05/0115 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0115 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/019 May 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/0114 March 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/007 December 2000 | ALTER ARTICLES 22/11/00 |
| 06/12/006 December 2000 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/00 |
| 06/12/006 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/006 December 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/12/006 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/004 December 2000 | NEW SECRETARY APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 04/12/004 December 2000 | NEW DIRECTOR APPOINTED |
| 28/11/0028 November 2000 | £ NC 10000/15000 22/11/ |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 13/11/0013 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NC INC ALREADY ADJUSTED 03/11/00 |
| 10/11/0010 November 2000 | S80A AUTH TO ALLOT SEC 03/11/00 |
| 10/11/0010 November 2000 | £ NC 5000/10000 03/11/00 |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/07/999 July 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | AUDITOR'S RESIGNATION |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | DIRECTOR RESIGNED |
| 30/05/9830 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 24/04/9824 April 1998 | NEW DIRECTOR APPOINTED |
| 14/04/9814 April 1998 | DIRECTOR RESIGNED |
| 16/02/9816 February 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 13/02/9813 February 1998 | DIRECTOR RESIGNED |
| 12/02/9812 February 1998 | ALTER MEM AND ARTS 26/01/98 |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 09/02/989 February 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9717 June 1997 | NEW SECRETARY APPOINTED |
| 17/06/9717 June 1997 | SECRETARY RESIGNED |
| 16/06/9716 June 1997 | FULL ACCOUNTS MADE UP TO 28/12/96 |
| 19/05/9719 May 1997 | DIRECTOR RESIGNED |
| 19/05/9719 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 03/01/973 January 1997 | AUDITOR'S RESIGNATION |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED EXPRESS PRINTERS MANCHESTER LIMI TED CERTIFICATE ISSUED ON 30/12/96 |
| 30/10/9630 October 1996 | AUDITOR'S RESIGNATION |
| 05/07/965 July 1996 | NEW SECRETARY APPOINTED |
| 05/07/965 July 1996 | SECRETARY RESIGNED |
| 04/06/964 June 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 30/12/95 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 12/05/9512 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/05/9411 May 1994 | FULL ACCOUNTS MADE UP TO 25/12/93 |
| 11/05/9411 May 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/936 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9318 May 1993 | FULL ACCOUNTS MADE UP TO 26/12/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 21/04/9321 April 1993 | NEW DIRECTOR APPOINTED |
| 22/02/9322 February 1993 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 14/05/9214 May 1992 | DIRECTOR RESIGNED |
| 14/05/9214 May 1992 | FULL ACCOUNTS MADE UP TO 28/12/91 |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED |
| 14/11/9114 November 1991 | DIRECTOR RESIGNED |
| 22/07/9122 July 1991 | NEW DIRECTOR APPOINTED |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED |
| 15/06/9115 June 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 15/06/9115 June 1991 | FULL ACCOUNTS MADE UP TO 29/12/90 |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 04/03/914 March 1991 | DIRECTOR RESIGNED |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 30/12/89 |
| 08/06/908 June 1990 | RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | DIRECTOR RESIGNED |
| 24/08/8924 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/8923 August 1989 | RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS |
| 23/08/8923 August 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/07/893 July 1989 | REGISTERED OFFICE CHANGED ON 03/07/89 FROM: 121-128 FLEET ST LONDON EC4A 2BD |
| 17/05/8917 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/07/8819 July 1988 | AUDITOR'S RESIGNATION |
| 05/07/885 July 1988 | ALTER MEM AND ARTS 200588 |
| 30/06/8830 June 1988 | AUDITOR'S RESIGNATION |
| 28/06/8828 June 1988 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 22/06/8822 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 15/06/8815 June 1988 | NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | ALTER MEM AND ARTS 200588 |
| 09/06/889 June 1988 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | NEW DIRECTOR APPOINTED |
| 09/06/889 June 1988 | NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | COMPANY NAME CHANGED WOOD GRAPHICS LIMITED CERTIFICATE ISSUED ON 09/06/88 |
| 08/06/888 June 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/88 |
| 20/05/8820 May 1988 | FULL ACCOUNTS MADE UP TO 26/12/87 |
| 19/05/8819 May 1988 | RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS |
| 09/05/889 May 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/04/8828 April 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/876 July 1987 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 01/07/871 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 12/06/8712 June 1987 | DIRECTOR RESIGNED |
| 02/04/872 April 1987 | REGISTERED OFFICE CHANGED ON 02/04/87 FROM: FORD MILL LITTLE CHART ASHFORD KENT |
| 06/01/876 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | NEW DIRECTOR APPOINTED |
| 17/11/8617 November 1986 | NEW DIRECTOR APPOINTED |
| 15/09/8615 September 1986 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/01/7317 January 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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