B & K UNIVERSAL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/02/2512 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 27/02/2427 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 21/04/2321 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 06/04/226 April 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 14/07/2114 July 2021 | Cessation of a person with significant control |
| 14/07/2014 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 15/07/1915 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR GERALD CHRISTOPHER BANTIN / 30/09/2009 |
| 26/02/1926 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR GERALD CHRISTOPHER BANTIN / 30/09/2009 |
| 26/02/1926 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / ALAN SMITH / 31/01/2009 |
| 26/02/1926 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / CAROL ATKINSON / 21/07/2004 |
| 26/02/1926 February 2019 | SECRETARY'S CHANGE OF PARTICULARS / ANNE ADELAIDE DONKIN / 28/02/2008 |
| 08/01/198 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / NORMAN FREDRICK BATTY / 07/04/2000 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 15/06/1815 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 15/06/1715 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MR ANDREW SMITH |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WETMORE |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 18/05/1618 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 22/12/1522 December 2015 | SOLVENCY STATEMENT DATED 07/12/15 |
| 22/12/1522 December 2015 | 22/12/15 STATEMENT OF CAPITAL GBP 1 |
| 22/12/1522 December 2015 | STATEMENT BY DIRECTORS |
| 22/12/1522 December 2015 | ALTER ARTICLES 07/12/2015 |
| 22/12/1522 December 2015 | REDUCE SCAPITAL REDEMPTION RSERVE 07/12/2015 |
| 19/11/1519 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 08/07/158 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GHISLAINE RONDOT |
| 30/06/1530 June 2015 | DIRECTOR APPOINTED MR CYRIL DESVIGNES |
| 17/11/1417 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 12/05/1412 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/11/1320 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 15/05/1315 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 16/11/1216 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 24/11/1124 November 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 22/12/1022 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAMBERS |
| 22/12/1022 December 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES VERNE WETMORE / 14/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GARY CHAMBERS / 14/01/2010 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GHISLAINE MARTHE HENRIETTE RONDOT / 14/01/2010 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, SECRETARY GERALD BANTIN |
| 09/10/099 October 2009 | DIRECTOR APPOINTED CHARLES VERNE WETMORE |
| 09/10/099 October 2009 | DIRECTOR APPOINTED DR GHISLAINE MARTHE HENRIETTE RONDOT |
| 09/10/099 October 2009 | AUDITOR'S RESIGNATION |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JAN STRID |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GERALD BANTIN |
| 24/09/0924 September 2009 | DIRECTOR APPOINTED ROBERT GARY CHAMBERS |
| 16/06/0916 June 2009 | SECRETARY APPOINTED PROFESSOR GERALD CHRISTOPHER BANTIN |
| 10/06/0910 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY ALAN SMITH |
| 09/02/099 February 2009 | APPOINTMENT TERMINATED SECRETARY ANNE DONKIN |
| 15/01/0915 January 2009 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | SECRETARY APPOINTED ALAN SMITH |
| 11/12/0711 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 21/11/0621 November 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 18/11/0518 November 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 05/01/055 January 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 26/07/0426 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 19/09/0219 September 2002 | SECRETARY'S PARTICULARS CHANGED |
| 16/07/0216 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | £ IC 4500000/2250000 02/04/01 £ SR 2250000@1=2250000 |
| 13/04/0113 April 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 |
| 05/04/015 April 2001 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/12/007 December 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/07/005 July 2000 | NEW SECRETARY APPOINTED |
| 08/06/008 June 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | SECRETARY RESIGNED |
| 21/03/0021 March 2000 | NEW SECRETARY APPOINTED |
| 24/12/9924 December 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS |
| 01/06/991 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS |
| 07/10/987 October 1998 | AUDITOR'S RESIGNATION |
| 09/04/989 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 18/12/9718 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9718 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9718 December 1997 | RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/05/9512 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 12/05/9512 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9512 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9512 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9512 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/958 March 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | DIRECTOR RESIGNED |
| 05/11/945 November 1994 | RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/936 December 1993 | RETURN MADE UP TO 17/11/93; NO CHANGE OF MEMBERS |
| 19/11/9319 November 1993 | AUDITOR'S RESIGNATION |
| 29/10/9329 October 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 26/02/9326 February 1993 | RETURN MADE UP TO 17/11/92; NO CHANGE OF MEMBERS |
| 23/11/9223 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/09/9210 September 1992 | NEW DIRECTOR APPOINTED |
| 10/09/9210 September 1992 | DIRECTOR RESIGNED |
| 16/07/9216 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/02/9215 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/02/921 February 1992 | RETURN MADE UP TO 17/11/91; FULL LIST OF MEMBERS |
| 11/09/9111 September 1991 | COMPANY NAME CHANGED B & K UNIVERSAL LIMITED CERTIFICATE ISSUED ON 12/09/91 |
| 17/06/9117 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 04/06/914 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 04/06/914 June 1991 | S366A DISP HOLDING AGM 30/04/91 |
| 04/06/914 June 1991 | S252 DISP LAYING ACC 30/04/91 |
| 04/06/914 June 1991 | S386 DISP APP AUDS 30/04/91 |
| 29/05/9129 May 1991 | RETURN MADE UP TO 17/11/90; FULL LIST OF MEMBERS |
| 16/07/9016 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/06/9026 June 1990 | SHARES AGREEMENT OTC |
| 25/06/9025 June 1990 | SHARES AGREEMENT OTC |
| 04/06/904 June 1990 | NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/904 June 1990 | NEW DIRECTOR APPOINTED |
| 04/06/904 June 1990 | VARYING SHARE RIGHTS AND NAMES 23/05/90 |
| 04/06/904 June 1990 | DIV 23/05/90 |
| 27/03/9027 March 1990 | NEW DIRECTOR APPOINTED |
| 23/03/9023 March 1990 | NC INC ALREADY ADJUSTED 15/03/90 |
| 23/03/9023 March 1990 | £ NC 100/4500000 15/0 |
| 26/02/9026 February 1990 | Certificate of change of name |
| 26/02/9026 February 1990 | Certificate of change of name |
| 26/02/9026 February 1990 | COMPANY NAME CHANGED ARMAVON LIMITED CERTIFICATE ISSUED ON 27/02/90 |
| 10/01/9010 January 1990 | REGISTERED OFFICE CHANGED ON 10/01/90 FROM: 31 CORSHAM STREET, LONDON, N1 6DR |
| 10/01/9010 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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