BFI ENTERPRISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2420 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 15/12/2315 December 2023 | Director's details changed for Mr Ben Roberts on 2023-12-01 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 05/07/235 July 2023 | Director's details changed for Mr Ben Roberts on 2022-06-20 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Accounts for a small company made up to 2022-03-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 12/11/2112 November 2021 | Appointment of Ms Alyson Barbara Hagan as a director on 2021-10-29 |
| 12/11/2112 November 2021 | Termination of appointment of David Carson Parkhill as a director on 2021-10-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 15/12/2015 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 07/06/207 June 2020 | APPOINTMENT TERMINATED, DIRECTOR AMANDA NEVILL |
| 07/06/207 June 2020 | DIRECTOR APPOINTED MR BEN ROBERTS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 11/12/1911 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
| 07/06/187 June 2018 | COMPANY NAME CHANGED CONNOISSEUR VIDEO LIMITED CERTIFICATE ISSUED ON 07/06/18 |
| 21/05/1821 May 2018 | ADOPT ARTICLES 30/04/2018 |
| 17/05/1817 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1815 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 09/05/189 May 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 1 |
| 09/05/189 May 2018 | SOLVENCY STATEMENT DATED 30/04/18 |
| 09/05/189 May 2018 | STATEMENT BY DIRECTORS |
| 09/05/189 May 2018 | REDUCE ISSUED CAPITAL 30/04/2018 |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 15/12/1715 December 2017 | NOTIFICATION OF PSC STATEMENT ON 01/12/2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 22/08/1722 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA ELIZABETH NEVILL / 08/08/2017 |
| 22/08/1722 August 2017 | CESSATION OF SECRETARY OF STATE FOR CULTURE, MEDIA & SPORT AS A PSC |
| 22/08/1722 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DEREK WALTER OWEN / 22/08/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 19/12/1619 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/12/1518 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MAWBY |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/12/1518 December 2015 | Annual return made up to 9 December 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/01/155 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 13/08/1413 August 2014 | DIRECTOR APPOINTED MR DAVID CARSON PARKHILL |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/12/1316 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/12/1210 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN CHARLES MAWBY / 31/07/2011 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR TREVOR JOHN CHARLES MAWBY |
| 02/09/112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MCLAUGHLIN |
| 05/01/115 January 2011 | DIRECTOR APPOINTED AMANDA ELIZABETH NEVILL |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/12/1022 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 02/02/102 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN MARGARET MCLAUGHLIN / 22/12/2009 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 15/12/0815 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/01/0831 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | SECRETARY RESIGNED |
| 17/02/0517 February 2005 | NEW SECRETARY APPOINTED |
| 29/01/0529 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | NEW SECRETARY APPOINTED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | SECRETARY RESIGNED |
| 17/04/0317 April 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/01/012 January 2001 | RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/02/002 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | DIRECTOR RESIGNED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 09/12/97; NO CHANGE OF MEMBERS |
| 06/08/976 August 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 19/08/9619 August 1996 | DIRECTOR RESIGNED |
| 06/08/966 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 21/12/9521 December 1995 | RETURN MADE UP TO 09/12/95; NO CHANGE OF MEMBERS |
| 03/08/953 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 23/03/9523 March 1995 | DIRECTOR RESIGNED |
| 15/12/9415 December 1994 | RETURN MADE UP TO 09/12/94; FULL LIST OF MEMBERS |
| 28/07/9428 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 02/02/942 February 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 13/12/9313 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 14/07/9214 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 20/01/9220 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 04/01/924 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 04/09/914 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/9122 August 1991 | NEW SECRETARY APPOINTED |
| 22/08/9122 August 1991 | SECRETARY RESIGNED |
| 15/07/9115 July 1991 | RETURN MADE UP TO 26/01/91; FULL LIST OF MEMBERS |
| 17/04/9117 April 1991 | ALTER MEM AND ARTS 25/03/91 |
| 17/04/9117 April 1991 | £ NC 100/250000 25/03/91 |
| 17/04/9117 April 1991 | NC INC ALREADY ADJUSTED 25/03/91 |
| 31/10/9031 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/905 April 1990 | COMPANY NAME CHANGED PRETTYGAYLE LIMITED CERTIFICATE ISSUED ON 06/04/90 |
| 05/04/905 April 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/04/90 |
| 29/03/9029 March 1990 | REGISTERED OFFICE CHANGED ON 29/03/90 FROM: 80/82 GRAYS INN ROAD LONDON WC1X 8NH |
| 29/03/9029 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/01/9026 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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