BRIGGS BROS.(SILSDEN)LIMITED


Registered number: 00148573
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Name: BRIGGS BROS.(SILSDEN)LIMITED
BRIGGS BROS.(SILSDEN)LTD
Address: CONONLEY BUSINESS PARK, CONONLEY, KEIGHLEY, WEST YORKSHIRE, BD20 8LG
Incorporation Date: 1917-09-29

Company status: Active


Free Annual Reports

date name view report
2017-05-31 Financial report - 2017-05-31 view
2018-05-31 Financial report - 2018-05-31 view
2018-05-31 Financial report - 2018-05-31 view
2017-05-31 Financial report - 2017-05-31 view

Company Documents

date name form type
2019-02-22 31/05/18 TOTAL EXEMPTION FULL AA
2019-01-16 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES CS01
2018-01-10 CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES CS01
2018-01-05 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER LEE / 04/01/2018 CH01
2018-01-09 31/05/17 TOTAL EXEMPTION FULL AA
2017-01-23 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES CS01
2016-09-13 31/05/16 TOTAL EXEMPTION SMALL AA
2016-02-01 04/01/16 FULL LIST AR01
2016-05-20 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN NEWSOME / 17/05/2016 CH01
2015-07-30 31/05/15 TOTAL EXEMPTION SMALL AA
2015-01-07 04/01/15 FULL LIST AR01
2014-02-13 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN NEWSOME / 02/01/2014 CH01
2014-09-18 31/05/14 TOTAL EXEMPTION SMALL AA
2014-02-13 SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD MICHAEL BRANSFIELD / 02/01/2014 CH03
2014-02-13 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MICHAEL BRANSFIELD / 02/01/2014 CH01
2014-02-20 04/01/14 FULL LIST AR01
2014-02-13 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER LEE / 02/01/2014 CH01
2013-03-04 31/05/12 TOTAL EXEMPTION SMALL AA
2013-08-02 APPOINTMENT TERMINATED, DIRECTOR JOHN EGAN TM01
2013-08-02 APPOINTMENT TERMINATED, DIRECTOR JUSTIN EGAN TM01
2013-11-25 31/05/13 TOTAL EXEMPTION SMALL AA
2013-01-14 04/01/13 FULL LIST AR01
2012-02-10 04/01/12 FULL LIST AR01
2011-02-23 23/02/11 STATEMENT OF CAPITAL GBP 55099 SH06
2011-09-19 31/05/11 TOTAL EXEMPTION SMALL AA
2011-03-15 RETURN OF PURCHASE OF OWN SHARES SH03
2011-02-23 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2011-01-21 04/01/11 FULL LIST AR01
2010-02-04 04/01/10 FULL LIST AR01
2010-10-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 AA
2010-01-25 SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD MICHAEL BRANSFIELD / 13/01/2010 CH03
2010-01-25 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MICHAEL BRANSFIELD / 13/01/2010 CH01
2009-06-17 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2009-06-17 GBP IC 62628/5940605/05/09GBP SR [email protected]=3222 169
2009-12-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 AA
2009-02-23 RETURN MADE UP TO 04/01/09; NO CHANGE OF MEMBERS 363a
2008-05-22 GBP IC 62628/5833521/04/08GBP SR [email protected]=4293 169
2008-12-29 DIRECTOR APPOINTED ANTHONY PETER LEE 288a
2008-05-07 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2008-08-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 AA
2008-01-24 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS 363s
2007-07-12 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2007-07-12 NEW DIRECTOR APPOINTED 288a
2007-07-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 AA
2007-07-11 NEW DIRECTOR APPOINTED 288a
2007-07-11 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2007-07-12 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2007-07-12 NEW SECRETARY APPOINTED 288a
2007-01-24 RETURN MADE UP TO 04/01/07; NO CHANGE OF MEMBERS 363s
2007-07-11 DIRECTOR RESIGNED 288b
2007-08-03 £ IC 107295/10724702/07/07£ SR [email protected]=48 169
2007-06-27 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/05/07 225
2007-07-11 NEW DIRECTOR APPOINTED 288a
2007-07-12 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL RES09
2007-08-03 £ IC 107247/6262802/07/07£ SR [email protected]=44619 169
2006-09-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 AA
2006-02-02 RETURN MADE UP TO 04/01/06; NO CHANGE OF MEMBERS 363s
2005-02-15 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS 363s
2005-09-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 AA
2004-11-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-11-23 VARYING SHARE RIGHTS AND NAMES RES12
2004-11-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-11-23 DEBENTURE/ACQUISTION/GT 10/11/04 RES13

Last update: 2019-04-20 12:42:22