BILL BRUFORD PRODUCTIONS LIMITED - History of Changes


DateDescription
2023-10-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES
2023-07-07 update accounts_last_madeup_date 2021-09-30 => 2022-09-30
2023-07-07 update accounts_next_due_date 2023-06-30 => 2024-06-30
2023-06-02 update statutory_documents 30/09/22 UNAUDITED ABRIDGED
2023-05-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT BRUFORD / 17/05/2023
2023-05-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT BRUFORD / 17/05/2023
2022-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES
2022-06-07 update accounts_last_madeup_date 2020-09-30 => 2021-09-30
2022-06-07 update accounts_next_due_date 2022-06-30 => 2023-06-30
2022-05-23 update statutory_documents 30/09/21 UNAUDITED ABRIDGED
2021-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES
2021-09-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS HOLLY ANNE DAWSON / 28/09/2021
2021-09-28 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN WILLIAM LAWRANCE BRUFORD / 28/09/2021
2021-07-07 delete address 1 BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY SURREY GU5 0AZ
2021-07-07 insert address 7A ABBEY BUSINESS PARK MONKS WALK FARNHAM SURREY UNITED KINGDOM GU9 8HT
2021-07-07 update registered_address
2021-06-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2021 FROM 1 BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY SURREY GU5 0AZ
2021-06-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT BRUFORD / 21/06/2021
2021-06-22 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER SCOTT BRUFORD / 21/06/2021
2021-02-07 update accounts_last_madeup_date 2019-09-30 => 2020-09-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-06-30
2021-01-21 update statutory_documents 30/09/20 UNAUDITED ABRIDGED
2021-01-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYN BRUFORD
2020-12-07 update statutory_documents 30/09/20 STATEMENT OF CAPITAL GBP 33.00
2020-11-07 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-10-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES
2020-10-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER SCOTT BRUFORD
2020-10-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY ANNE DAWSON
2020-10-26 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAM LAWRANCE BRUFORD
2020-10-26 update statutory_documents CESSATION OF CAROLYN ANTONIA CLIFTON BRUFORD AS A PSC
2020-10-26 update statutory_documents CESSATION OF WILLIAM SCOTT BRUFORD AS A PSC
2020-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN BRUFORD
2020-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRUFORD
2020-05-07 update accounts_last_madeup_date 2018-09-30 => 2019-09-30
2020-05-07 update accounts_next_due_date 2020-06-30 => 2021-06-30
2020-05-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES
2020-04-01 update statutory_documents 30/09/19 UNAUDITED ABRIDGED
2019-07-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-07-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-06-21 update statutory_documents 30/09/18 UNAUDITED ABRIDGED
2019-06-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES
2018-11-21 update statutory_documents DIRECTOR APPOINTED MR ALEXANDER SCOTT BRUFORD
2018-11-13 update statutory_documents ADOPT ARTICLES 05/10/2018
2018-07-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES
2018-03-07 update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED
2018-03-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-03-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-02-05 update statutory_documents 30/09/17 UNAUDITED ABRIDGED
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROLYN ANTONIA CLIFTON BRUFORD
2017-07-10 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SCOTT BRUFORD
2017-07-10 update statutory_documents CHANGE OF PARTICULARS FOR A PSC
2017-07-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-06-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-06-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-05-24 update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL
2016-08-07 update returns_last_madeup_date 2015-06-20 => 2016-06-20
2016-08-07 update returns_next_due_date 2016-07-18 => 2017-07-18
2016-07-14 update statutory_documents 20/06/16 FULL LIST
2016-06-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-06-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-05-09 update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL
2015-07-07 update returns_last_madeup_date 2014-06-20 => 2015-06-20
2015-07-07 update returns_next_due_date 2015-07-18 => 2016-07-18
2015-06-25 update statutory_documents 20/06/15 FULL LIST
2015-03-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-03-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-02-18 update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL
2014-07-07 delete address 1 BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY SURREY UNITED KINGDOM GU5 0AZ
2014-07-07 insert address 1 BRAMLEY BUSINESS CENTRE STATION ROAD BRAMLEY SURREY GU5 0AZ
2014-07-07 update registered_address
2014-07-07 update returns_last_madeup_date 2013-06-20 => 2014-06-20
2014-07-07 update returns_next_due_date 2014-07-18 => 2015-07-18
2014-06-20 update statutory_documents 20/06/14 FULL LIST
2014-04-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-04-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-03-12 update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL
2013-07-01 update returns_last_madeup_date 2012-06-20 => 2013-06-20
2013-07-01 update returns_next_due_date 2013-07-18 => 2014-07-18
2013-06-26 update statutory_documents 20/06/13 NO CHANGES
2013-06-25 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-25 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-06-21 delete sic_code 9231 - Artistic & literary creation etc
2013-06-21 insert sic_code 90030 - Artistic creation
2013-06-21 update returns_last_madeup_date 2011-06-20 => 2012-06-20
2013-06-21 update returns_next_due_date 2012-07-18 => 2013-07-18
2013-04-04 update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL
2012-06-28 update statutory_documents 20/06/12 FULL LIST
2012-05-16 update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL
2011-09-29 update statutory_documents SUB-DIVISION 31/08/11
2011-09-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2011 FROM NEW BRIDGE STREET HOUSE 30 - 34 NEW BRIDGE STREET LONDON EC4V 6BJ
2011-06-30 update statutory_documents 20/06/11 FULL LIST
2011-06-20 update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL
2010-07-29 update statutory_documents 20/06/10 FULL LIST
2010-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN ANTONIA CLIFTON BRUFORD / 01/10/2009
2010-07-29 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SCOTT BRUFORD / 01/10/2009
2010-07-29 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYN ANTONIA CLIFTON BRUFORD / 01/10/2009
2010-06-30 update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL
2009-07-29 update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL
2009-06-23 update statutory_documents RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-08-18 update statutory_documents RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-07-02 update statutory_documents 30/09/07 TOTAL EXEMPTION FULL
2007-07-27 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-20 update statutory_documents RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2006-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/06 FROM: 4/7 SALISBURY COURT LONDON EC4Y 8BT
2006-07-14 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-07-11 update statutory_documents RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
2005-08-03 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-21 update statutory_documents RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
2004-07-23 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-16 update statutory_documents RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
2003-07-21 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-06-18 update statutory_documents RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
2002-07-22 update statutory_documents RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
2002-07-18 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-29 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2001-07-13 update statutory_documents RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
2000-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-07-18 update statutory_documents RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
1999-08-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-07-21 update statutory_documents RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
1998-07-22 update statutory_documents RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
1998-02-05 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1997-07-18 update statutory_documents RETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-05-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1996-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-07-16 update statutory_documents RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
1995-07-14 update statutory_documents RETURN MADE UP TO 20/06/95; FULL LIST OF MEMBERS
1995-07-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1994-07-14 update statutory_documents RETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1994-03-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1993-11-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1993-07-21 update statutory_documents RETURN MADE UP TO 20/06/93; FULL LIST OF MEMBERS
1992-08-18 update statutory_documents RETURN MADE UP TO 20/06/92; FULL LIST OF MEMBERS
1992-08-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-04-15 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90
1992-04-02 update statutory_documents S369(4) SHT NOTICE MEET 16/03/92
1992-04-02 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/03/92
1991-09-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1991-09-10 update statutory_documents RETURN MADE UP TO 20/06/91; FULL LIST OF MEMBERS
1990-07-20 update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS
1989-10-26 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88
1989-05-24 update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS
1989-01-05 update statutory_documents RETURN MADE UP TO 11/02/88; FULL LIST OF MEMBERS
1988-11-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87
1988-03-09 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86
1987-10-07 update statutory_documents RETURN MADE UP TO 22/06/87; FULL LIST OF MEMBERS
1986-10-30 update statutory_documents RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS
1986-10-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85
1972-11-02 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION