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BILL BRUFORD PRODUCTIONS LIMITED

Company number 01079886

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2020 TM01 Termination of appointment of Carolyn Antonia Clifton Bruford as a director on 30 September 2020
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
01 Apr 2020 AA Unaudited abridged accounts made up to 30 September 2019
21 Jun 2019 AA Unaudited abridged accounts made up to 30 September 2018
21 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
21 Nov 2018 AP01 Appointment of Mr Alexander Scott Bruford as a director on 1 November 2018
13 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2018 SH08 Change of share class name or designation
03 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
05 Feb 2018 AA Unaudited abridged accounts made up to 30 September 2017
10 Jul 2017 PSC01 Notification of William Scott Bruford as a person with significant control on 6 April 2016
10 Jul 2017 PSC01 Notification of Carolyn Antonia Clifton Bruford as a person with significant control on 6 April 2016
10 Jul 2017 PSC04 Change of details for a person with significant control
04 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with updates
24 May 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
09 May 2016 AA Total exemption small company accounts made up to 30 September 2015
25 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
18 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
12 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Jun 2013 AR01 Annual return made up to 20 June 2013
04 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
28 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
16 May 2012 AA Total exemption small company accounts made up to 30 September 2011