BIFF BANG POW LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/02/258 February 2025 | Micro company accounts made up to 2024-10-31 |
| 29/01/2529 January 2025 | Appointment of Mr David Burke as a secretary on 2025-01-28 |
| 28/01/2528 January 2025 | Termination of appointment of Denise Fage as a secretary on 2025-01-28 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 22/12/2322 December 2023 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-10-02 with updates |
| 01/06/231 June 2023 | Confirmation statement made on 2023-05-29 with updates |
| 02/05/232 May 2023 | Micro company accounts made up to 2022-10-31 |
| 20/01/2320 January 2023 | Cancellation of shares. Statement of capital on 2022-10-25 |
| 20/01/2320 January 2023 | Purchase of own shares. |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 09/11/209 November 2020 | PREVSHO FROM 30/11/2020 TO 31/10/2020 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/08/207 August 2020 | REGISTERED OFFICE CHANGED ON 07/08/2020 FROM 67 D (III) MILTON PARK ABINGDON OXON OX14 4RX |
| 11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 09/06/209 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 21/01/2021 January 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ARSLETT |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, SECRETARY MATT HALLIDAY |
| 19/02/1919 February 2019 | PREVEXT FROM 31/05/2018 TO 30/11/2018 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 25/07/1825 July 2018 | DIRECTOR APPOINTED MISS SAMANTHA CAROL LEWIS |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR WILLIAM ARSLETT |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR JAMES NORTON HEATHCOTE |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 09/02/189 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 29/06/1729 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GUY SPAWTON / 29/06/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 06/04/176 April 2017 | SECRETARY APPOINTED MR MATT HALLIDAY |
| 06/04/176 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MATT HALLIDAY |
| 30/03/1730 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 30/03/1730 March 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/03/1730 March 2017 | 01/03/17 STATEMENT OF CAPITAL GBP 75 |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 01/06/161 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/06/151 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/06/1410 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 15/04/1415 April 2014 | ADOPT ARTICLES 20/03/2014 |
| 15/04/1415 April 2014 | STATEMENT BY DIRECTORS |
| 15/04/1415 April 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 100 |
| 15/04/1415 April 2014 | SOLVENCY STATEMENT DATED 20/03/14 |
| 15/04/1415 April 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 15/04/1415 April 2014 | CANCEL SHARE PREM A/C 20/03/2014 |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT HALLIDAY / 14/04/2014 |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/05/1329 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 04/04/134 April 2013 | SECOND FILING FOR FORM SH01 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/11/125 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HEATHCOTE |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR BRIAN SYDNEY HEATHCOTE |
| 18/06/1218 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MS DENISE FAGE / 20/05/2012 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURKE / 20/05/2012 |
| 15/06/1215 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED MR MATT HALLIDAY |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MATT HALLIDAY |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR MATT HALLIDAY |
| 07/03/127 March 2012 | 21/12/11 STATEMENT OF CAPITAL GBP 100 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR NIGEL GUY SPAWTON |
| 22/02/1222 February 2012 | CHANGE PERSON AS DIRECTOR |
| 06/02/126 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 16/11/1116 November 2011 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM CORNER COTTAGE THE GREEN FERNHAM FARINGDON OXFORDSHIRE SN7 7NT ENGLAND |
| 06/06/116 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 18/03/1118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 04/06/104 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BURKE / 02/10/2009 |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / DENISE FAGE / 16/07/2009 |
| 16/07/0916 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM CORNER COTTAGE THE GREEN FERNHAM FARINGDON OXON SN7 7NT UK |
| 16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM 73 PERCY STREET OXFORD OXFORDSHIRE OX4 3AD ENGLAND |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BURKE / 16/07/2009 |
| 16/07/0916 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/05/0829 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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