| Name: |
BRIGGS BROS.(SILSDEN)LIMITED
BRIGGS BROS.(SILSDEN)LTD |
| Address: | 3 MERCHANTS QUAY, ASHLEY LANE, SHIPLEY, BD17 7DB |
| Incorporation Date: | 1917-09-29 |
| date | name | form type |
| 2022-02-16 | REGISTERED OFFICE CHANGED ON 16/02/2022 FROMCONONLEY BUSINESS PARKCONONLEYKEIGHLEYWEST YORKSHIREBD20 8LG | AD01 |
| 2022-02-24 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2022-02-16 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2022-02-03 | 31/12/21 TOTAL EXEMPTION FULL | AA |
| 2022-01-21 | 31/05/21 TOTAL EXEMPTION FULL | AA |
| 2022-02-16 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2022-02-16 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2022-01-20 | PREVEXT FROM 30/11/2021 TO 31/12/2021 | AA01 |
| 2022-01-19 | PREVSHO FROM 31/05/2022 TO 30/11/2021 | AA01 |
| 2022-01-05 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | CS01 |
| 2021-01-07 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH UPDATES | CS01 |
| 2021-02-03 | 31/05/20 TOTAL EXEMPTION FULL | AA |
| 2020-01-13 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | CS01 |
| 2019-12-23 | 31/05/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-16 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | CS01 |
| 2019-02-22 | 31/05/18 TOTAL EXEMPTION FULL | AA |
| 2018-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER LEE / 04/01/2018 | CH01 |
| 2018-01-10 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES | CS01 |
| 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 |
| 2014-02-13 | 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 | SECRETARY'S CHANGE OF PARTICULARS / MR BERNARD MICHAEL BRANSFIELD / 02/01/2014 | CH03 |
| 2014-09-18 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2014-02-13 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER LEE / 02/01/2014 | CH01 |
| 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 |
| 2013-03-04 | 31/05/12 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 |
| 2011-02-23 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2011-03-15 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
| 2011-01-21 | 04/01/11 FULL LIST | AR01 |
| 2011-09-19 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 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 |
| 2010-02-04 | 04/01/10 FULL LIST | AR01 |
| 2010-01-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MICHAEL BRANSFIELD / 13/01/2010 | CH01 |
| 2009-02-23 | RETURN MADE UP TO 04/01/09; NO CHANGE OF MEMBERS | 363a |
| 2009-06-17 | GBP IC 62628/5940605/05/09GBP SR [email protected]=3222 | 169 |
| 2009-06-17 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2009-12-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | AA |
| 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 |
| 2008-05-07 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
| 2008-05-22 | GBP IC 62628/5833521/04/08GBP SR [email protected]=4293 | 169 |
| 2008-12-29 | DIRECTOR APPOINTED ANTHONY PETER LEE | 288a |
| 2007-07-12 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-03 | £ IC 107295/10724702/07/07£ SR [email protected]=48 | 169 |
| 2007-08-03 | £ IC 107247/6262802/07/07£ SR [email protected]=44619 | 169 |
| 2007-07-18 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 | AA |
| 2007-07-12 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
Last update: 2022-05-07 11:54:18