BIFFA PRODUCTIONS LIMITED

Company Documents

DateDescription
25/06/2425 June 2024 First Gazette notice for voluntary strike-off

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25/06/2425 June 2024 First Gazette notice for voluntary strike-off

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17/06/2417 June 2024 Previous accounting period shortened from 2023-09-29 to 2023-09-28

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17/06/2417 June 2024 Application to strike the company off the register

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03/12/233 December 2023 Confirmation statement made on 2023-12-02 with no updates

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29/06/2329 June 2023 Micro company accounts made up to 2022-09-29

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26/06/2326 June 2023 Previous accounting period shortened from 2022-09-30 to 2022-09-29

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09/12/229 December 2022 Confirmation statement made on 2022-12-02 with no updates

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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07/12/217 December 2021 Confirmation statement made on 2021-12-02 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/06/211 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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03/12/203 December 2020 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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03/06/203 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/12/172 December 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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08/12/158 December 2015 Annual return made up to 2 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/12/1415 December 2014 Annual return made up to 2 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/06/1424 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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07/12/137 December 2013 Annual return made up to 2 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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03/12/123 December 2012 Annual return made up to 2 December 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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21/12/1121 December 2011 Annual return made up to 2 December 2011 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/12/102 December 2010 Annual return made up to 2 December 2010 with full list of shareholders

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07/06/107 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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20/01/1020 January 2010 Annual return made up to 2 December 2009 with full list of shareholders

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID VERNON / 20/01/2010

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20/07/0920 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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15/12/0815 December 2008 RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS

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05/09/085 September 2008 APPOINTMENT TERMINATED SECRETARY BEVERLEY SIMPSON

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05/02/085 February 2008 RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS

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19/12/0719 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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10/07/0710 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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07/12/067 December 2006 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS

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06/01/066 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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16/06/0516 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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22/12/0422 December 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS

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21/12/0421 December 2004 NEW SECRETARY APPOINTED

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06/07/046 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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31/03/0431 March 2004 REGISTERED OFFICE CHANGED ON 31/03/04 FROM: INGLESIDE 1 TENBY GROVE ROCHDALE LANCASHIRE OL12 7EN

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18/12/0318 December 2003 RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS

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08/12/028 December 2002 RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS

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06/10/026 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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11/12/0111 December 2001 RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS

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04/11/014 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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11/12/0011 December 2000 RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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05/10/005 October 2000 RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS

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22/09/0022 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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15/08/0015 August 2000 REGISTERED OFFICE CHANGED ON 15/08/00 FROM: ARCHER HOUSE 3 KEMP STREET MIDDLETON MANCHESTER M24 4AA

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26/01/9926 January 1999 RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS

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21/01/9921 January 1999 NEW SECRETARY APPOINTED

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23/11/9823 November 1998 NEW SECRETARY APPOINTED

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20/11/9820 November 1998 SECRETARY RESIGNED

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30/10/9830 October 1998 COMPANY NAME CHANGED ABLECO LIMITED CERTIFICATE ISSUED ON 02/11/98

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28/10/9828 October 1998 DIRECTOR RESIGNED

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28/10/9828 October 1998 EXEMPTION FROM APPOINTING AUDITORS 30/09/98

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28/10/9828 October 1998 NEW DIRECTOR APPOINTED

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28/10/9828 October 1998 ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/09/98

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28/10/9828 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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07/10/987 October 1998 NEW DIRECTOR APPOINTED

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07/10/987 October 1998 SECRETARY RESIGNED

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07/10/987 October 1998 REGISTERED OFFICE CHANGED ON 07/10/98 FROM: READYMADE COMPANIES LTD. GROUND FLOOR, 334 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NG

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07/10/987 October 1998 DIRECTOR RESIGNED

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07/10/987 October 1998 NEW SECRETARY APPOINTED

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02/12/972 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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