BRISTOL BUSINESS FORMS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewMicro company accounts made up to 2025-03-31

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23/04/2523 April 2025 Confirmation statement made on 2025-04-16 with updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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31/03/2531 March 2025 Purchase of own shares.

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04/02/254 February 2025 Resolutions

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04/02/254 February 2025 Cancellation of shares. Statement of capital on 2025-01-12

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24/04/2424 April 2024 Micro company accounts made up to 2024-03-31

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16/04/2416 April 2024 Termination of appointment of Nicola Jennifer Brooks as a director on 2024-04-06

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16/04/2416 April 2024 Cessation of Jesse Mark Brooks as a person with significant control on 2024-04-06

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16/04/2416 April 2024 Notification of Bristol Business Forms (Holdings) Limited as a person with significant control on 2024-04-06

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16/04/2416 April 2024 Appointment of Mr Lewis William Ascott as a director on 2024-04-06

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16/04/2416 April 2024 Confirmation statement made on 2024-04-16 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/12/237 December 2023 Resolutions

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07/12/237 December 2023 Resolutions

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07/12/237 December 2023 Resolutions

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07/12/237 December 2023 Resolutions

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07/12/237 December 2023 Memorandum and Articles of Association

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06/12/236 December 2023 Confirmation statement made on 2023-12-06 with updates

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04/12/234 December 2023 Change of share class name or designation

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04/12/234 December 2023 Confirmation statement made on 2023-12-04 with updates

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17/11/2317 November 2023 Satisfaction of charge 1 in full

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03/08/233 August 2023 Micro company accounts made up to 2023-03-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/11/228 November 2022 Satisfaction of charge 069390470002 in full

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08/11/228 November 2022 Satisfaction of charge 069390470003 in full

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03/11/223 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/06/2130 June 2021 Confirmation statement made on 2021-06-19 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/07/207 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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02/11/182 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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06/11/176 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069390470002

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06/11/176 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 069390470003

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSE MARK BROOKS

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02/07/172 July 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, NO UPDATES

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28/06/1728 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/07/165 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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15/07/1515 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/07/1417 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1325 June 2013 Annual return made up to 19 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/10/1218 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/08/123 August 2012 Annual return made up to 19 June 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/06/1130 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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30/06/1130 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK BROOKS / 20/06/2010

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02/12/102 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLA JENNIFER BROOKS / 30/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BROOKS / 19/06/2010

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30/06/1030 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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14/01/1014 January 2010 DIRECTOR APPOINTED MRS NICOLA JENNIFER BROOKS

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12/01/1012 January 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/01/1012 January 2010 COMPANY NAME CHANGED HIGHBURY PRINT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/01/10

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09/12/099 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/07/098 July 2009 DIRECTOR APPOINTED MARK BROOKS

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06/07/096 July 2009 CURRSHO FROM 30/06/2010 TO 31/03/2010

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25/06/0925 June 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM STEPHENS

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19/06/0919 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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