B & K STRUCTURES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-06 with no updates |
| 17/04/2517 April 2025 | Accounts for a medium company made up to 2024-08-31 |
| 06/06/246 June 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 13/05/2413 May 2024 | Full accounts made up to 2023-08-31 |
| 09/01/249 January 2024 | Registration of charge 011757720014, created on 2024-01-03 |
| 09/01/249 January 2024 | Registration of charge 011757720015, created on 2024-01-03 |
| 19/06/2319 June 2023 | Satisfaction of charge 9 in full |
| 19/06/2319 June 2023 | Satisfaction of charge 8 in full |
| 14/06/2314 June 2023 | Satisfaction of charge 7 in full |
| 10/06/2310 June 2023 | Full accounts made up to 2022-08-31 |
| 06/06/236 June 2023 | Termination of appointment of John Alexander Charles Kirkland as a director on 2023-06-01 |
| 06/06/236 June 2023 | Cessation of John Alexander Charles Kirkland as a person with significant control on 2023-06-01 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 24/04/2324 April 2023 | Registration of charge 011757720013, created on 2023-04-04 |
| 14/04/2314 April 2023 | Registration of charge 011757720012, created on 2023-04-04 |
| 06/10/216 October 2021 | Registration of charge 011757720011, created on 2021-09-22 |
| 27/09/2127 September 2021 | Appointment of Mr Lee Wayne Roberts as a director on 2021-09-01 |
| 27/09/2127 September 2021 | Notification of Lee Wayne Roberts as a person with significant control on 2021-09-01 |
| 05/08/215 August 2021 | Registration of charge 011757720010, created on 2021-08-04 |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 16/05/1916 May 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 10/01/1910 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN KIRKLAND |
| 10/01/1910 January 2019 | CESSATION OF JOHN NIGEL KIRKLAND AS A PSC |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 18/05/1818 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK MICHAEL GRATION |
| 01/09/171 September 2017 | DIRECTOR APPOINTED MR MARK MICHAEL GRATION |
| 29/08/1729 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALEXANDER CHARLES KIRKLAND |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MILESTONE |
| 29/08/1729 August 2017 | CESSATION OF NICHOLAS JAMES MILESTONE AS A PSC |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR JOHN ALEXANDER CHARLES KIRKLAND |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 24/05/1724 May 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 13/06/1613 June 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 08/06/158 June 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 23/06/1423 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 22/05/1422 May 2014 | AUDITOR'S RESIGNATION |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 07/06/137 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON |
| 11/06/1211 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 07/06/117 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOODWIN / 04/06/2010 |
| 09/06/109 June 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MILESTONE / 04/06/2010 |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KEVIN POWLEY |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRAIG |
| 14/12/0914 December 2009 | COMPANY NAME CHANGED B. & K. STEELWORK FABRICATIONS LIMITED CERTIFICATE ISSUED ON 14/12/09 |
| 14/12/0914 December 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 19/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NIGEL KIRKLAND / 13/10/2009 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GOODWIN / 27/02/2009 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/06/0812 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MILESTONE / 01/06/2008 |
| 12/06/0812 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 07/06/077 June 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 14/08/0614 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | AUDITOR'S RESIGNATION |
| 08/06/068 June 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 22/03/0622 March 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 08/06/058 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 10/03/0310 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0218 June 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 25/02/0225 February 2002 | SECRETARY'S PARTICULARS CHANGED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 09/02/019 February 2001 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 06/06/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | DIRECTOR RESIGNED |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 15/06/9815 June 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 03/03/983 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/06/9717 June 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 21/11/9621 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/06/9613 June 1996 | RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 19/06/9519 June 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 22/06/9322 June 1993 | REGISTERED OFFICE CHANGED ON 22/06/93 |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/9322 June 1993 | RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS |
| 06/04/936 April 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 24/07/9224 July 1992 | RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 24/03/9224 March 1992 | AUDITOR'S RESIGNATION |
| 08/07/918 July 1991 | RETURN MADE UP TO 06/06/91; FULL LIST OF MEMBERS |
| 08/04/918 April 1991 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS |
| 09/07/909 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 19/12/8919 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | NEW DIRECTOR APPOINTED |
| 14/09/8914 September 1989 | RETURN MADE UP TO 23/05/89; NO CHANGE OF MEMBERS |
| 24/10/8824 October 1988 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 20/10/8820 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/8811 August 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 06/10/876 October 1987 | DIRECTOR RESIGNED |
| 06/10/876 October 1987 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 06/10/876 October 1987 | RETURN MADE UP TO 28/08/87; FULL LIST OF MEMBERS |
| 16/09/8616 September 1986 | RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
| 16/09/8616 September 1986 | FULL ACCOUNTS MADE UP TO 31/08/85 |
| 12/08/8312 August 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/08/82 |
| 01/07/741 July 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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