BRIGGS & FORRESTER SPECIAL PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | Confirmation statement made on 2025-08-28 with no updates |
| 01/05/251 May 2025 | Appointment of Mr Andrew Philip Lawton as a director on 2025-05-01 |
| 26/03/2526 March 2025 | Full accounts made up to 2024-10-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 16/02/2416 February 2024 | Full accounts made up to 2023-10-31 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 06/06/236 June 2023 | Full accounts made up to 2022-10-31 |
| 08/04/228 April 2022 | Full accounts made up to 2021-10-31 |
| 30/06/2130 June 2021 | Appointment of Mr Jeremy Graham Askew as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Termination of appointment of John Charles Simson as a secretary on 2021-06-30 |
| 30/06/2130 June 2021 | Appointment of Mr Jeremy Graham Askew as a secretary on 2021-06-30 |
| 16/03/2016 March 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 31/01/2031 January 2020 | COMPANY NAME CHANGED BRIGGS AND FORRESTER (SPECIAL PROJECTS) LIMITED CERTIFICATE ISSUED ON 31/01/20 |
| 28/10/1928 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BRUNT |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR TIMOTHY JOHN CUNNINGHAM |
| 08/04/198 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025464210005 |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/04/193 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/02/1927 February 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES |
| 09/02/189 February 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR PAUL BURTON |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES |
| 30/03/1730 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY NOBLE |
| 15/02/1715 February 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 30/06/1630 June 2016 | ALTER ARTICLES 17/05/2016 |
| 30/06/1630 June 2016 | ARTICLES OF ASSOCIATION |
| 14/06/1614 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 025464210005 |
| 21/05/1621 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025464210005 |
| 19/05/1619 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025464210004 |
| 10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025464210003 |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR JOEL COPUS |
| 21/09/1521 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 30/04/1530 April 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 22/09/1422 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 14/02/1414 February 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 23/09/1323 September 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 30/01/1330 January 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 24/09/1224 September 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 08/02/128 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 23/09/1123 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 21/02/1121 February 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 17/09/1017 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ERNEST BRUNT / 01/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER NOBLE / 01/08/2010 |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP STANTON / 01/08/2010 |
| 07/07/107 July 2010 | SECRETARY APPOINTED JOHN CHARLES SIMSON |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, SECRETARY ALAN NOON |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 31/10/09 |
| 05/11/095 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CORNELIUS O SULLIVAN |
| 01/09/091 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED TIMOTHY PETER NOBLE |
| 01/09/081 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 12/02/0812 February 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 19/12/0719 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS |
| 30/01/0730 January 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 04/09/064 September 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0623 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/0617 August 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 19/12/0319 December 2003 | DIRECTOR RESIGNED |
| 26/09/0326 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 04/02/034 February 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 15/02/0015 February 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 27/08/9827 August 1998 | RETURN MADE UP TO 28/08/98; FULL LIST OF MEMBERS |
| 08/07/988 July 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 11/09/9711 September 1997 | RETURN MADE UP TO 28/08/97; FULL LIST OF MEMBERS |
| 03/08/973 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 22/10/9622 October 1996 | AUDITOR'S RESIGNATION |
| 17/10/9617 October 1996 | SECRETARY RESIGNED |
| 17/10/9617 October 1996 | NEW SECRETARY APPOINTED |
| 30/08/9630 August 1996 | RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS |
| 12/07/9612 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 31/05/9631 May 1996 | DIRECTOR RESIGNED |
| 01/12/951 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/9531 August 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 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 |
| 26/08/9426 August 1994 | RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS |
| 21/06/9421 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 05/09/935 September 1993 | RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS |
| 05/09/935 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 07/09/927 September 1992 | RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS |
| 11/08/9211 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 21/01/9221 January 1992 | RETURN MADE UP TO 05/10/91; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | NEW DIRECTOR APPOINTED |
| 14/11/9014 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 10/10/9010 October 1990 | SECRETARY RESIGNED |
| 05/10/905 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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