BROUGHTON PRINTERS LIMITED

Company number 01091137 · Monitor this company

Active

215 filings

Date	Filing
11 May 2026	Confirmation statement made on 2026-04-30 with no updates · 3 pages	View document
16 Sep 2025	Accounts for a dormant company made up to 2024-12-31 · 4 pages	View document
2 May 2025	Confirmation statement made on 2025-04-30 with no updates · 3 pages	View document
1 Apr 2025	Termination of appointment of James Joseph Mullen as a director on 2025-03-31 · 1 page	View document
1 Apr 2025	Appointment of Mr Piers Michael North as a director on 2025-03-31 · 2 pages	View document
1 May 2024	Confirmation statement made on 2024-04-30 with no updates · 3 pages	View document
29 Jan 2024	Appointment of Mr Darren Fisher as a director on 2024-01-24 · 2 pages	View document
2 Oct 2023	Full accounts made up to 2022-12-25 · 14 pages	View document
2 May 2023	Confirmation statement made on 2023-05-02 with no updates · 3 pages	View document
9 Jan 2023	Termination of appointment of Simon Jeremy Ian Fuller as a director on 2022-12-31 · 1 page	View document
12 May 2022	Confirmation statement made on 2022-04-30 with no updates · 3 pages	View document
30 Sep 2021	Accounts for a dormant company made up to 2020-12-27 · 4 pages	View document
19 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR SIMON FOX	View document
19 Aug 2019	DIRECTOR APPOINTED MR JAMES JOSEPH MULLEN	View document
9 Jul 2019	FULL ACCOUNTS MADE UP TO 30/12/18	View document
8 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR VIJAY VAGHELA	View document
30 Apr 2019	CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES	View document
5 Mar 2019	DIRECTOR APPOINTED MR SIMON JEREMY IAN FULLER	View document
2 Jul 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
11 May 2018	CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES	View document
11 May 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / T M DIRECTORS LIMITED / 04/05/2018	View document
11 May 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T M SECRETARIES LIMITED / 04/05/2018	View document
20 Mar 2018	PSC'S CHANGE OF PARTICULARS / NORTHERN & SHELL MEDIA LIMITED / 28/02/2018	View document
14 Mar 2018	CESSATION OF RICHARD CLIVE DESMOND AS A PSC	View document
9 Mar 2018	CORPORATE SECRETARY APPOINTED T M SECRETARIES LIMITED	View document
9 Mar 2018	APPOINTMENT TERMINATED, SECRETARY ROBERT SANDERSON	View document
9 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD DESMOND	View document
9 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLICE	View document
9 Mar 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON	View document
9 Mar 2018	REGISTERED OFFICE CHANGED ON 09/03/2018 FROM THE NORTHERN & SHELL BUILDING NUMBER 10 LOWER THAMES STREET LONDON EC3R 6EN	View document
9 Mar 2018	DIRECTOR APPOINTED MR SIMON RICHARD FOX	View document
9 Mar 2018	DIRECTOR APPOINTED MR VIJAY LAKHMAN VAGHELA	View document
9 Mar 2018	CORPORATE DIRECTOR APPOINTED T M DIRECTORS LIMITED	View document
29 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
4 May 2017	CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES	View document
6 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 08/07/2016	View document
7 May 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
5 May 2016	Annual return made up to 30 April 2016 with full list of shareholders	View document
9 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
9 Feb 2016	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
17 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
6 May 2015	Annual return made up to 30 April 2015 with full list of shareholders	View document
6 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 30/04/2015	View document
3 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
8 May 2014	Annual return made up to 30 April 2014 with full list of shareholders	View document
19 Aug 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 May 2013	Annual return made up to 30 April 2013 with full list of shareholders	View document
4 Jan 2013	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7	View document
30 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
14 May 2012	SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 30/04/2012	View document
14 May 2012	Annual return made up to 30 April 2012 with full list of shareholders	View document
14 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 30/04/2012	View document
14 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE DESMOND / 30/04/2012	View document
14 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 30/04/2012	View document
16 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
10 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEPHEN ELLICE / 30/04/2011	View document
10 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SANDERSON / 30/04/2011	View document
10 May 2011	Annual return made up to 30 April 2011 with full list of shareholders	View document
16 Nov 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
1 Nov 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
23 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
20 May 2010	ADOPT ARTICLES 17/05/2010	View document
12 May 2010	Annual return made up to 30 April 2010 with full list of shareholders	View document
5 Jun 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 May 2009	RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS	View document
24 Mar 2009	ADOPT ARTICLES 26/02/2009	View document
12 Jun 2008	RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS	View document
2 Jun 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
3 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 Jun 2007	RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS	View document
26 Apr 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
26 Apr 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
25 May 2006	RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS	View document
26 Sep 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Sep 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Aug 2005	SECRETARY RESIGNED	View document
23 Aug 2005	NEW SECRETARY APPOINTED	View document
5 Aug 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 May 2005	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS	View document
29 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
11 Oct 2004	REGISTERED OFFICE CHANGED ON 11/10/04 FROM: LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UX	View document
24 May 2004	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS	View document
24 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 May 2003	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS	View document
21 Feb 2003	AUDITOR'S RESIGNATION	View document
29 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
13 May 2002	RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS	View document
8 Apr 2002	NEW DIRECTOR APPOINTED	View document
6 Dec 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Dec 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
3 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
23 May 2001	RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS	View document
15 May 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
15 May 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
9 May 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
14 Mar 2001	SECRETARY RESIGNED	View document
5 Jan 2001	DIRECTOR RESIGNED	View document
5 Jan 2001	DIRECTOR RESIGNED	View document
18 Dec 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 Dec 2000	ALTER ARTICLES 22/11/00	View document
6 Dec 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Dec 2000	FINANCIAL ASSISTANCE - SHARES ACQUISITION 22/11/00	View document
6 Dec 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
6 Dec 2000	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
4 Dec 2000	NEW DIRECTOR APPOINTED	View document
4 Dec 2000	NEW SECRETARY APPOINTED	View document
4 Dec 2000	NEW DIRECTOR APPOINTED	View document
28 Nov 2000	£ NC 10000/15000 22/11/	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	NEW DIRECTOR APPOINTED	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
13 Nov 2000	NEW DIRECTOR APPOINTED	View document
13 Nov 2000	DIRECTOR RESIGNED	View document
10 Nov 2000	£ NC 5000/10000 03/11/00	View document
10 Nov 2000	S80A AUTH TO ALLOT SEC 03/11/00	View document
10 Nov 2000	NC INC ALREADY ADJUSTED 03/11/00	View document
2 Oct 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 May 2000	RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS	View document
19 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
9 Jul 1999	RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS	View document
6 Jul 1999	DIRECTOR RESIGNED	View document
16 Sep 1998	AUDITOR'S RESIGNATION	View document
7 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
7 Sep 1998	NEW DIRECTOR APPOINTED	View document
10 Jun 1998	NEW DIRECTOR APPOINTED	View document
30 May 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
30 May 1998	NEW DIRECTOR APPOINTED	View document
30 May 1998	NEW DIRECTOR APPOINTED	View document
30 May 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
30 May 1998	DIRECTOR RESIGNED	View document
27 May 1998	RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS	View document
24 Apr 1998	NEW DIRECTOR APPOINTED	View document
24 Apr 1998	NEW DIRECTOR APPOINTED	View document
14 Apr 1998	DIRECTOR RESIGNED	View document
16 Feb 1998	NEW DIRECTOR APPOINTED	View document
13 Feb 1998	DIRECTOR RESIGNED	View document
13 Feb 1998	DIRECTOR RESIGNED	View document
13 Feb 1998	DIRECTOR RESIGNED	View document
12 Feb 1998	ALTER MEM AND ARTS 26/01/98	View document
9 Feb 1998	NEW DIRECTOR APPOINTED	View document
9 Feb 1998	NEW DIRECTOR APPOINTED	View document
17 Jun 1997	NEW SECRETARY APPOINTED	View document
17 Jun 1997	SECRETARY RESIGNED	View document
16 Jun 1997	FULL ACCOUNTS MADE UP TO 28/12/96	View document
19 May 1997	DIRECTOR RESIGNED	View document
19 May 1997	RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS	View document
3 Jan 1997	AUDITOR'S RESIGNATION	View document
30 Dec 1996	COMPANY NAME CHANGED EXPRESS PRINTERS MANCHESTER LIMI TED CERTIFICATE ISSUED ON 30/12/96	View document
30 Oct 1996	AUDITOR'S RESIGNATION	View document
5 Jul 1996	SECRETARY RESIGNED	View document
5 Jul 1996	NEW SECRETARY APPOINTED	View document
4 Jun 1996	RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS	View document
30 May 1996	DIRECTOR RESIGNED	View document
22 Apr 1996	FULL ACCOUNTS MADE UP TO 30/12/95	View document
12 May 1995	RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS	View document
12 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 56 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
11 May 1994	FULL ACCOUNTS MADE UP TO 25/12/93	View document
11 May 1994	RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS	View document
18 Apr 1994	NEW DIRECTOR APPOINTED	View document
2 Feb 1994	DIRECTOR'S PARTICULARS CHANGED	View document
6 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 1993	RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS	View document
18 May 1993	FULL ACCOUNTS MADE UP TO 26/12/92	View document
21 Apr 1993	NEW DIRECTOR APPOINTED	View document
22 Feb 1993	DIRECTOR RESIGNED	View document
14 May 1992	RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS	View document
14 May 1992	FULL ACCOUNTS MADE UP TO 28/12/91	View document
14 May 1992	DIRECTOR RESIGNED	View document
14 Nov 1991	DIRECTOR RESIGNED	View document
14 Nov 1991	DIRECTOR RESIGNED	View document
22 Jul 1991	NEW DIRECTOR APPOINTED	View document
26 Jun 1991	DIRECTOR RESIGNED	View document
15 Jun 1991	FULL ACCOUNTS MADE UP TO 29/12/90	View document
15 Jun 1991	RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS	View document
20 Mar 1991	NEW DIRECTOR APPOINTED	View document
4 Mar 1991	DIRECTOR RESIGNED	View document
8 Jun 1990	FULL ACCOUNTS MADE UP TO 30/12/89	View document
8 Jun 1990	RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS	View document
12 Dec 1989	DIRECTOR RESIGNED	View document
24 Aug 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Aug 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
23 Aug 1989	RETURN MADE UP TO 27/07/89; FULL LIST OF MEMBERS	View document
3 Jul 1989	REGISTERED OFFICE CHANGED ON 03/07/89 FROM: 121-128 FLEET ST LONDON EC4A 2BD	View document
17 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Jul 1988	AUDITOR'S RESIGNATION	View document
5 Jul 1988	ALTER MEM AND ARTS 200588	View document
30 Jun 1988	AUDITOR'S RESIGNATION	View document
28 Jun 1988	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12	View document
22 Jun 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Jun 1988	NEW DIRECTOR APPOINTED	View document
15 Jun 1988	NEW DIRECTOR APPOINTED	View document
14 Jun 1988	ALTER MEM AND ARTS 200588	View document
9 Jun 1988	NEW DIRECTOR APPOINTED	View document
9 Jun 1988	NEW DIRECTOR APPOINTED	View document
9 Jun 1988	NEW DIRECTOR APPOINTED	View document
8 Jun 1988	COMPANY NAME CHANGED WOOD GRAPHICS LIMITED CERTIFICATE ISSUED ON 09/06/88	View document
8 Jun 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/06/88	View document
20 May 1988	FULL ACCOUNTS MADE UP TO 26/12/87	View document
19 May 1988	RETURN MADE UP TO 17/05/88; FULL LIST OF MEMBERS	View document
9 May 1988	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
28 Apr 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Jul 1987	RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS	View document
1 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
12 Jun 1987	DIRECTOR RESIGNED	View document
2 Apr 1987	REGISTERED OFFICE CHANGED ON 02/04/87 FROM: FORD MILL LITTLE CHART ASHFORD KENT	View document
6 Jan 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS	View document
30 Dec 1986	NEW DIRECTOR APPOINTED	View document
17 Nov 1986	NEW DIRECTOR APPOINTED	View document
15 Sep 1986	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
17 Jan 1973	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document