BAF GRAPHICS LIMITED
Company number 01575819 · Monitor this company
134 filings
| Date | Filing | |
|---|---|---|
| 20 Apr 2026 | Liquidators' statement of receipts and payments to 2026-02-14 · 12 pages | View document |
| 24 Apr 2025 | Liquidators' statement of receipts and payments to 2025-02-14 · 12 pages | View document |
| 19 Apr 2025 | Satisfaction of charge 3 in full · 4 pages | View document |
| 19 Apr 2025 | Satisfaction of charge 5 in full · 4 pages | View document |
| 19 Apr 2025 | Satisfaction of charge 4 in full · 4 pages | View document |
| 25 Nov 2024 | Registered office address changed from 25 Lydden Road London SW18 4LT England to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on 2024-11-25 · 3 pages | View document |
| 27 Feb 2024 | Resolutions · 1 page | View document |
| 27 Feb 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Feb 2024 | Statement of affairs · 12 pages | View document |
| 27 Feb 2024 | Resolutions | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-02-13 with no updates · 3 pages | View document |
| 12 Sep 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 20 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 18 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 17 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 15 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES | View document |
| 3 Sep 2018 | REGISTERED OFFICE CHANGED ON 03/09/2018 FROM 27 LYDDEN ROAD LONDON SW18 4LT | View document |
| 30 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 24 Oct 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 4 Oct 2017 | DISS40 (DISS40(SOAD)) | View document |
| 3 Oct 2017 | FIRST GAZETTE | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | View document |
| 1 Dec 2016 | PREVEXT FROM 30/04/2016 TO 31/10/2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 31 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 22 Oct 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Mar 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 30 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 6 Mar 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O GORMAN DARBY & CO LTD 74 CHANCERY LANE LONDON WC2A 1AD | View document |
| 6 Mar 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 15 Mar 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 15 Mar 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 6 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | View document |
| 15 Mar 2011 | Annual return made up to 13 February 2011 with full list of shareholders | View document |
| 15 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROSALEEN O`BRIEN / 13/02/2011 | View document |
| 14 Mar 2011 | SAIL ADDRESS CHANGED FROM: C/O GORMAN DARBY & CO LTD 74 CHANCERY LANE LONDON WC2A 1AD | View document |
| 14 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN GRAHAM SCILLITOE / 13/02/2011 · 2 pages | View document |
| 11 Nov 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 · 16 pages | View document |
| 11 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 11 Mar 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 8 Oct 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 12 Mar 2009 | RETURN MADE UP TO 13/02/09; NO CHANGE OF MEMBERS | View document |
| 27 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 13/02/08; NO CHANGE OF MEMBERS | View document |
| 18 Oct 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 May 2006 | AUDITOR'S RESIGNATION | View document |
| 11 May 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | £ IC 105600/22000 23/12/05 £ SR 83600@1=83600 | View document |
| 11 Jan 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 11 Jan 2006 | ARTICLES OF ASSOCIATION | View document |
| 6 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Jan 2006 | £ NC 15000/105600 22/12 | View document |
| 6 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 6 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 6 Jan 2006 | CAPITALISE £105552 22/12/05 | View document |
| 6 Jan 2006 | NC INC ALREADY ADJUSTED 22/12/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 23 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 2 Apr 2004 | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | View document |
| 28 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 2 Apr 2003 | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 26 Jun 2002 | £ IC 66/48 22/05/02 £ SR 18@1=18 | View document |
| 16 Jun 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Feb 2002 | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 31 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Mar 2001 | RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | £ IC 75/66 28/07/00 £ SR 9@1=9 | View document |
| 28 Feb 2001 | £ IC 100/75 08/06/00 £ SR 25@1=25 | View document |
| 7 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 14 Jun 2000 | ALTER ARTICLES 12/05/00 | View document |
| 14 Jun 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 13 Jun 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Feb 2000 | RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS | View document |
| 22 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 24 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 23 Feb 1999 | RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Feb 1998 | RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS | View document |
| 21 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 | View document |
| 24 Feb 1997 | RETURN MADE UP TO 13/02/97; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 | View document |
| 14 Feb 1996 | RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS | View document |
| 28 Dec 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 | View document |
| 22 Mar 1995 | RETURN MADE UP TO 13/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 22 Dec 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 25 May 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 1994 | RETURN MADE UP TO 13/02/94; NO CHANGE OF MEMBERS | View document |
| 15 Feb 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 6 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 1993 | RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 | View document |
| 13 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Apr 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 21 Apr 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 21 Apr 1992 | RETURN MADE UP TO 13/02/92; FULL LIST OF MEMBERS | View document |
| 21 Jan 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 | View document |
| 8 Mar 1991 | RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS | View document |
| 12 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 | View document |
| 6 Feb 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 | View document |
| 6 Feb 1990 | RETURN MADE UP TO 02/02/90; NO CHANGE OF MEMBERS | View document |
| 17 Mar 1989 | RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS | View document |
| 1 Mar 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 | View document |
| 5 Aug 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 | View document |
| 19 May 1988 | RETURN MADE UP TO 29/04/88; NO CHANGE OF MEMBERS | View document |
| 12 May 1988 | ANNUAL ACCOUNTS MADE UP DATE 30/04/87 | View document |
| 26 Feb 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 | View document |
| 26 Feb 1987 | ANNUAL RETURN MADE UP TO 18/02/87 | View document |
| 18 Nov 1981 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 1981 | CERTIFICATE OF INCORPORATION | View document |