BUSINESS FORMS EXPRESS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
01/04/251 April 2025 | Confirmation statement made on 2025-03-23 with no updates |
23/12/2423 December 2024 | Total exemption full accounts made up to 2023-12-31 |
28/03/2428 March 2024 | Confirmation statement made on 2024-03-23 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
12/04/2312 April 2023 | Registration of charge 021855700007, created on 2023-04-11 |
24/03/2324 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
04/10/224 October 2022 | Amended total exemption full accounts made up to 2021-12-31 |
23/09/2223 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
08/07/208 July 2020 | REGISTERED OFFICE CHANGED ON 08/07/2020 FROM THE ISLAND HOUSE MIDSOMER NORTON RADSTOCK SOMERSET BA3 2DZ ENGLAND |
06/05/206 May 2020 | REGISTERED OFFICE CHANGED ON 06/05/2020 FROM TORRE LEA HOUSE 33 THE AVENUE YEOVIL SOMERSET BA21 4BN |
06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
27/11/1927 November 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROBERTS |
02/09/192 September 2019 | APPOINTMENT TERMINATED, SECRETARY COLIN ROBERTS |
14/06/1914 June 2019 | 31/12/18 UNAUDITED ABRIDGED |
29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GEORGE WINSOR / 04/05/2018 |
29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN SAGE |
12/04/1812 April 2018 | 31/12/17 UNAUDITED ABRIDGED |
29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN SAGE / 22/03/2018 |
29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
29/03/1829 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY MARK ROBERTS / 22/03/2018 |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
24/08/1724 August 2017 | 31/12/16 UNAUDITED ABRIDGED |
17/07/1717 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN HENRY ROBERTS / 01/07/2017 |
12/07/1712 July 2017 | DIRECTOR APPOINTED MR ANTHONY MARK ROBERTS |
12/07/1712 July 2017 | DIRECTOR APPOINTED MR SAMUEL GEORGE WINSOR |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
12/07/1612 July 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BURGESS |
26/06/1626 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
10/06/1610 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN SAGE / 17/05/2016 |
17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MACEY / 17/05/2016 |
17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY ROBERTS / 17/05/2016 |
17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MACEY / 17/05/2016 |
17/05/1617 May 2016 | SECRETARY'S CHANGE OF PARTICULARS / COLIN HENRY ROBERTS / 17/05/2016 |
17/05/1617 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY BURGESS / 17/05/2016 |
15/04/1615 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
15/07/1515 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
09/04/159 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
09/04/159 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MACEY / 01/01/2015 |
01/07/141 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
03/04/143 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
17/06/1317 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
03/04/133 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MACEY / 01/07/2011 |
08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
02/04/122 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
09/08/119 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
06/05/116 May 2011 | AUDITOR'S RESIGNATION |
19/04/1119 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MACEY / 01/10/2009 |
18/04/1118 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN SAGE / 01/10/2009 |
04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM TARGET CHARTERED ACCOUNTANTS LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET |
01/12/101 December 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
01/12/101 December 2010 | RETURN OF PURCHASE OF OWN SHARES |
09/07/109 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
09/07/109 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
24/05/1024 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
25/03/1025 March 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN SAGE / 23/03/2010 |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES MACEY / 23/03/2010 |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HENRY BURGESS / 23/03/2010 |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN MACEY / 23/03/2010 |
23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HENRY ROBERTS / 23/03/2010 |
04/04/094 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
02/04/092 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM TARGET-DNP LAWRENCE HOUSE LOWER BRISTOL ROAD BATH BA2 9ET |
01/04/091 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MACEY / 22/03/2009 |
10/06/0810 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
01/04/081 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
21/05/0721 May 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
11/05/0711 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
27/06/0627 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
28/04/0628 April 2006 | £ SR 1941@1 24/03/05 |
07/04/067 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
17/06/0517 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
01/06/051 June 2005 | £ SR 250@1 25/05/02 |
01/06/051 June 2005 | £ SR 750@1 25/05/02 |
13/04/0513 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
26/04/0426 April 2004 | DIRECTOR RESIGNED |
26/04/0426 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
15/09/0315 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
07/04/037 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
01/03/031 March 2003 | £ IC 97100/95416 10/02/03 £ SR 1684@1=1684 |
21/02/0321 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
22/11/0222 November 2002 | £ IC 99200/97100 08/11/02 £ SR 2100@1=2100 |
28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
21/06/0221 June 2002 | £ SR 525@1 05/03/02 |
29/05/0229 May 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
22/02/0222 February 2002 | £ IC 100250/99725 30/01/02 £ SR 525@1=525 |
18/02/0218 February 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
19/06/0119 June 2001 | £ IC 104450/100250 07/06/01 £ SR 4200@1=4200 |
13/06/0113 June 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
30/04/0130 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
20/11/0020 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/04/0015 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
29/07/9929 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
14/04/9914 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
28/10/9828 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
14/04/9814 April 1998 | RETURN MADE UP TO 23/03/98; FULL LIST OF MEMBERS |
30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
16/06/9716 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
19/05/9719 May 1997 | RETURN MADE UP TO 23/03/97; FULL LIST OF MEMBERS |
20/02/9720 February 1997 | AUDITOR'S RESIGNATION |
20/02/9720 February 1997 | AUDITOR'S RESIGNATION |
04/02/974 February 1997 | PARTICULARS OF MORTGAGE/CHARGE |
17/01/9717 January 1997 | £ NC 100000/1000000 20/12/96 |
17/01/9717 January 1997 | NC INC ALREADY ADJUSTED 24/12/96 |
11/01/9711 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
24/12/9624 December 1996 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: THE ISLAND HOUSE MIDSOMER NORTON BATH AVON BA3 2HQ |
15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
15/10/9615 October 1996 | NEW DIRECTOR APPOINTED |
05/09/965 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/04/9629 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
29/04/9629 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
29/04/9629 April 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/04/9613 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
21/04/9521 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
03/04/953 April 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
17/03/9417 March 1994 | RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS |
13/05/9313 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
02/04/932 April 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
24/03/9324 March 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
02/03/932 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
12/10/9212 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
22/07/9222 July 1992 | £ NC 1000/100000 18/06/92 |
22/04/9222 April 1992 | RETURN MADE UP TO 23/03/92; NO CHANGE OF MEMBERS |
20/08/9120 August 1991 | RETURN MADE UP TO 30/06/91; FULL LIST OF MEMBERS |
20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
09/04/919 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
30/03/9030 March 1990 | RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
30/03/9030 March 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
30/06/8930 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
30/06/8930 June 1989 | RETURN MADE UP TO 11/05/89; FULL LIST OF MEMBERS |
28/07/8828 July 1988 | NEW DIRECTOR APPOINTED |
02/06/882 June 1988 | NC INC ALREADY ADJUSTED |
02/06/882 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/03/88 |
02/06/882 June 1988 | WD 21/04/88 AD 17/03/88--------- £ SI 104@1=104 £ IC 98/202 |
15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
04/02/884 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
22/12/8722 December 1987 | WD 23/11/87 AD 11/11/87--------- £ SI 96@1=96 £ IC 2/98 |
30/11/8730 November 1987 | COMPANY NAME CHANGED TUDORCANE LIMITED CERTIFICATE ISSUED ON 01/12/87 |
24/11/8724 November 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
16/11/8716 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/11/8716 November 1987 | REGISTERED OFFICE CHANGED ON 16/11/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
30/10/8730 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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