B & K SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 13/05/2513 May 2025 | Appointment of Mr Jonathan Robert Hoyland as a director on 2025-05-01 |
| 31/03/2531 March 2025 | Accounts for a medium company made up to 2024-03-31 |
| 19/12/2419 December 2024 | Appointment of Mr Christopher George Kerfoot as a director on 2024-12-19 |
| 19/12/2419 December 2024 | Director's details changed for Mr Adam James Langstaff on 2017-09-01 |
| 11/07/2411 July 2024 | Appointment of Mrs Kelly Elizabeth Langstaff as a director on 2024-07-01 |
| 25/04/2425 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Full accounts made up to 2023-03-31 |
| 01/11/231 November 2023 | Termination of appointment of Elizabeth Jack as a director on 2023-09-29 |
| 01/11/231 November 2023 | Termination of appointment of Iris Marion Wainwright as a director on 2023-09-29 |
| 01/11/231 November 2023 | Termination of appointment of Elizabeth Jack as a secretary on 2023-09-29 |
| 12/07/2312 July 2023 | Termination of appointment of Andrew Charles Cumberland as a director on 2023-06-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/03/2327 March 2023 | Registered office address changed from 1 College Court College Road Gildersome Leeds West Yorkshire LS27 7WF to Unit S Gildersome Spur Morley Leeds LS27 7JZ on 2023-03-27 |
| 20/03/2320 March 2023 | Full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Full accounts made up to 2021-03-31 |
| 17/12/2117 December 2021 | Termination of appointment of Martin Alec Wainwright as a director on 2021-11-26 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 14/10/2014 October 2020 | DIRECTOR APPOINTED MR CRAIG SCOTT O'BRIEN |
| 08/04/208 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR JOHNATHAN RICHARD TAYLOR |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SWEETING |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/01/1810 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LYNN |
| 08/04/178 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 |
| 20/04/1620 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MRS ELIZABETH JACK |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR ADAM JAMES LANGSTAFF |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR DANIEL LEE SWEETING |
| 04/04/164 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035417470007 |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035417470005 |
| 24/03/1624 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035417470006 |
| 11/03/1611 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/01/169 January 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 |
| 28/04/1528 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 25/03/1525 March 2015 | SECRETARY APPOINTED MRS ELIZABETH JACK |
| 25/03/1525 March 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID MORRELL |
| 13/01/1513 January 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 |
| 02/04/142 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LOMAS |
| 31/12/1331 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 |
| 03/04/133 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR APPOINTED MR ANDREW LOMAS |
| 05/01/135 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 23/08/1223 August 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WAINWRIGHT |
| 29/12/1129 December 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/09/111 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1119 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 13/05/1013 May 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY LYNN / 01/04/2010 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES CUMBERLAND / 01/04/2010 |
| 29/01/1029 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WAINWRIGHT / 06/08/2008 |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WAINWRIGHT / 06/08/2008 |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WAINWRIGHT / 16/07/2008 |
| 09/10/089 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IRIS WAINWRIGHT / 16/07/2008 |
| 08/08/088 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 29/05/0729 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0716 May 2007 | RETURN MADE UP TO 01/04/07; NO CHANGE OF MEMBERS |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 24/01/0724 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 01/02/061 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0517 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 10/04/0310 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/036 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS |
| 10/01/0210 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: THE OLD MILL 4 NEW LANE DRIGHLINGTON BRADFORD WEST YORKSHIRE BD11 1NL |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 07/04/007 April 2000 | RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS |
| 13/09/9913 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/05/996 May 1999 | RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9813 July 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 18/05/9818 May 1998 | REGISTERED OFFICE CHANGED ON 18/05/98 FROM: THE OLD MILL 4 NEW LANE DRIGHLINGTON LEEDS WEST YORKSHIRE BD11 1NL |
| 30/04/9830 April 1998 | SECRETARY RESIGNED |
| 30/04/9830 April 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | REGISTERED OFFICE CHANGED ON 30/04/98 FROM: 12 YORK PLACE LEEDS LS1 2DS |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/9830 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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