BFS PRESSROOM SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-13 with updates |
| 17/04/2517 April 2025 | Satisfaction of charge 6 in full |
| 29/01/2529 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 09/12/249 December 2024 | Change of share class name or designation |
| 19/11/2419 November 2024 | Termination of appointment of Graham Robert Punchard as a director on 2024-11-19 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with updates |
| 01/03/241 March 2024 | Total exemption full accounts made up to 2023-04-30 |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Memorandum and Articles of Association |
| 18/08/2318 August 2023 | Resolutions |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-13 with updates |
| 22/04/2322 April 2023 | Resolutions |
| 22/04/2322 April 2023 | Resolutions |
| 13/04/2313 April 2023 | Statement of capital following an allotment of shares on 2023-04-11 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-18 with no updates |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 19/12/1919 December 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 24/01/1924 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 |
| 22/01/1922 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES |
| 07/01/197 January 2019 | |
| 07/01/197 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICKY HOPE / 15/06/2018 |
| 15/06/1815 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS NICKY HOPE / 15/06/2018 |
| 15/06/1815 June 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBIN CHARLES HOPE / 15/06/2018 |
| 15/06/1815 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NICKY HOPE / 15/06/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 17/01/1817 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/16 |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/01/1622 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 15/11/1515 November 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HUDSON |
| 21/01/1521 January 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LEE SIMMONDS |
| 04/12/144 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR LEE JOHN SIMMONDS |
| 24/01/1424 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 22/01/1422 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOPE |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED MRS CAROL HOPE |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR TIMOTHY HUDSON |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/01/1329 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/05/1215 May 2012 | ADOPT ARTICLES 18/03/2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 26/04/1226 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/01/1218 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/10/1127 October 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS KOWALIK / 07/07/2011 |
| 14/07/1114 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE KOWALIK / 07/07/2011 |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE KOWALIK / 07/07/2011 |
| 15/04/1115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 12/04/1112 April 2011 | Annual return made up to 4 April 2011 with full list of shareholders |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 11/04/1111 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/04/115 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MR GRAHAM ROBERT PUNCHARD |
| 14/04/1014 April 2010 | Annual return made up to 4 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES HOPE / 04/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICKY HOPE / 04/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBIN CHARLES HOPE / 04/04/2010 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE KOWALIK / 04/04/2010 |
| 08/03/108 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BUCKNER |
| 12/02/1012 February 2010 | DIRECTOR APPOINTED MR MARTIN JAMES BUCKNER |
| 24/09/0924 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/05/0914 May 2009 | SECTION 519 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 |
| 08/05/088 May 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | APPOINTMENT TERMINATED DIRECTOR BRADLEY ALDRIDGE |
| 22/11/0722 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 29/09/0629 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 17/04/0417 April 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 |
| 11/04/0211 April 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS |
| 19/11/0119 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 04/07/014 July 2001 | COMPANY NAME CHANGED BUSINESS FORMS SERVICES LIMITED CERTIFICATE ISSUED ON 04/07/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00 |
| 19/06/0019 June 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED |
| 19/05/0019 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0020 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0020 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0020 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: UNIT 2 THEALE TECHNOLOGY CENTRE STATION ROAD THEALE READING BERKSHIRE RG7 4AA |
| 17/06/9917 June 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00 |
| 21/05/9921 May 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 09/06/989 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 08/05/968 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 08/05/968 May 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9523 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 12/09/95 |
| 23/10/9523 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 11/05/9511 May 1995 | REGISTERED OFFICE CHANGED ON 11/05/95 FROM: UNIT 4 CHILTERN ENTERPRISE CENTRE STATION ROAD THEALE READING RG7 4AA |
| 04/05/954 May 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 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 |
| 20/12/9420 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | NEW DIRECTOR APPOINTED |
| 19/04/9419 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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