BRITISH PRINTING INDUSTRIES FEDERATION LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Group of companies' accounts made up to 2025-03-31 |
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 08/01/248 January 2024 | Appointment of Mr Ian Michael Conetta as a director on 2023-12-08 |
| 08/01/248 January 2024 | Appointment of Mr Jonathan Lee Dul as a director on 2023-12-08 |
| 02/01/242 January 2024 | Resolutions |
| 02/01/242 January 2024 | Memorandum and Articles of Association |
| 02/01/242 January 2024 | Resolutions |
| 20/12/2320 December 2023 | Statement of company's objects |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
| 06/12/236 December 2023 | Termination of appointment of Ian Mark Wilton as a director on 2023-09-20 |
| 17/10/2317 October 2023 | Group of companies' accounts made up to 2023-03-31 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with no updates |
| 29/10/2229 October 2022 | Satisfaction of charge 043402420005 in full |
| 29/10/2229 October 2022 | Satisfaction of charge 043402420006 in full |
| 27/10/2227 October 2022 | Registration of charge 043402420007, created on 2022-10-21 |
| 27/10/2227 October 2022 | Registration of charge 043402420008, created on 2022-10-21 |
| 29/04/2229 April 2022 | Termination of appointment of Robin Mark Sumner as a director on 2022-04-28 |
| 31/03/2231 March 2022 | Termination of appointment of Jacqueline Cameron Sidebottom-Every as a director on 2022-03-16 |
| 30/03/2230 March 2022 | Termination of appointment of Darren James Coxon as a director on 2021-12-14 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 10/05/2110 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 16/06/2016 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043402420005 |
| 16/06/2016 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043402420006 |
| 27/03/2027 March 2020 | APPOINTMENT TERMINATED, DIRECTOR DALE WALLIS |
| 03/12/193 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 03/12/193 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043402420004 |
| 07/08/197 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 06/08/186 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/06/1828 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR MARK GRAHAM ROBERTS |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR ROBIN MARK SUMNER |
| 20/07/1720 July 2017 | DIRECTOR APPOINTED MR DOUGLAS HAYES KINSMAN |
| 23/06/1723 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN BUFFONI / 17/05/2017 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN JARROLD / 17/05/2017 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE CAMERON SIDEBOTTOM-EVERY / 17/05/2017 |
| 17/05/1717 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK WILTON / 17/05/2017 |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR GERALD WHITE |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 09/09/169 September 2016 | ADOPT ARTICLES 06/07/2016 |
| 22/06/1622 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, DIRECTOR GARY PEELING |
| 14/12/1514 December 2015 | 14/12/15 NO MEMBER LIST |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GARNISH |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR IAN MARK WILTON |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR JAMES JOHN BUFFONI |
| 07/10/157 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STUBLEY |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MRS JACQUELINE CAMERON SIDEBOTTOM-AVERY |
| 11/06/1511 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 12/05/1512 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JOHN JARROLD / 19/03/2015 |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR CHARLES JOHN JARROLD |
| 16/12/1416 December 2014 | 14/12/14 NO MEMBER LIST |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR PETER RICHARD ALLEN |
| 23/10/1423 October 2014 | SECTION 519 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN WOODWARD |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/01/146 January 2014 | 14/12/13 NO MEMBER LIST |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR GERALD JOHN WHITE |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GARDNER |
| 30/07/1330 July 2013 | SECRETARY APPOINTED MR STEPHEN EDWARD OLDHAM |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARDNER |
| 14/06/1314 June 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR DARREN JAMES COXON |
| 17/12/1217 December 2012 | 14/12/12 NO MEMBER LIST |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR NIGEL DE LISLE STUBLEY |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR YOLANDA NOBLE |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER SEVERN |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALD WHITE |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT MIDDLETON |
| 11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/06/127 June 2012 | DIRECTOR APPOINTED MR GERALD JOHN WHITE |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR GARY IAN PEELING |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR ANTHONY THOMAS GARNISH |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MRS YOLANDA JANE NOBLE |
| 26/01/1226 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR IFOR PEDLEY |
| 04/01/124 January 2012 | 14/12/11 NO MEMBER LIST |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE PINDAR |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR DALE EDMOND WALLIS |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MRS KATHLEEN WOODWARD |
| 05/09/115 September 2011 | REGISTERED OFFICE CHANGED ON 05/09/2011 FROM FARRINGDON POINT 29-35 FARRINGDON ROAD LONDON EC1M 3JF |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON |
| 03/05/113 May 2011 | DIRECTOR APPOINTED MR IFOR DAVID PEDLEY |
| 22/03/1122 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/02/1111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/02/114 February 2011 | 14/12/10 NO MEMBER LIST |
| 04/02/114 February 2011 | SAIL ADDRESS CREATED |
| 04/02/114 February 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BAILIE |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TAYLOR |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR ROGER DAVID SEVERN |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/12/0918 December 2009 | 14/12/09 NO MEMBER LIST |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN MIDDLETON / 01/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ERNEST BAILIE / 01/12/2009 |
| 24/11/0924 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED MICHAEL EDWARD TAYLOR |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED RUPERT MIDDLETON |
| 28/07/0928 July 2009 | DIRECTOR APPOINTED GEORGE ANDREW PINDAR |
| 13/07/0913 July 2009 | DIRECTOR APPOINTED MICHAEL GARDNER |
| 06/07/096 July 2009 | DIRECTOR APPOINTED ROBERT ERNEST BAILIE |
| 17/02/0917 February 2009 | ADOPT ARTICLES 27/01/2009 |
| 13/01/0913 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 07/01/097 January 2009 | ANNUAL RETURN MADE UP TO 14/12/08 |
| 23/04/0823 April 2008 | ANNUAL RETURN MADE UP TO 14/12/07 |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY CAROLYN PAYNE |
| 06/03/086 March 2008 | SECRETARY APPOINTED MR MICHAEL GARDNER |
| 06/03/086 March 2008 | ANNUAL RETURN MADE UP TO 14/12/06 |
| 01/02/081 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/01/0730 January 2007 | ANNUAL RETURN MADE UP TO 14/11/06 |
| 22/11/0622 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | ANNUAL RETURN MADE UP TO 14/12/05 |
| 10/05/0610 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 13/01/0513 January 2005 | SECRETARY RESIGNED |
| 13/01/0513 January 2005 | ANNUAL RETURN MADE UP TO 14/12/04 |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/01/0513 January 2005 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | ANNUAL RETURN MADE UP TO 14/12/03 |
| 21/09/0321 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 08/01/038 January 2003 | ANNUAL RETURN MADE UP TO 14/12/02 |
| 22/02/0222 February 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 22/02/0222 February 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: BPIF FARRINGTON POINT 29-35 FARRINGTON ROAD LONDON WC1M 3JF |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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