BK PLUS HIGH WYCOMBE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-03-23 with updates |
| 01/11/241 November 2024 | Second filing for the appointment of Mr Shaun Lee Knight as a director |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 12/10/2412 October 2024 | Termination of appointment of Anthony Edward Golding as a director on 2024-09-30 |
| 11/10/2411 October 2024 | Termination of appointment of Kapil Davda as a director on 2024-09-30 |
| 11/10/2411 October 2024 | Termination of appointment of Gary Anthony Heywood as a director on 2024-09-30 |
| 11/10/2411 October 2024 | Certificate of change of name |
| 11/10/2411 October 2024 | Notification of Bk Plus Limited as a person with significant control on 2024-09-30 |
| 11/10/2411 October 2024 | Cessation of Gary Anthony Heywood as a person with significant control on 2024-09-30 |
| 11/10/2411 October 2024 | Appointment of Mr Ian Gould as a director on 2024-09-30 |
| 11/10/2411 October 2024 | Appointment of Mr Shaun Lee Knight as a director on 2024-10-03 |
| 11/10/2411 October 2024 | Registered office address changed from Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU England to Azzurri House Walsall Road Aldridge Walsall WS9 0RB on 2024-10-11 |
| 08/07/248 July 2024 | Satisfaction of charge 071996460001 in full |
| 04/04/244 April 2024 | Confirmation statement made on 2024-03-23 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 05/12/235 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-23 with no updates |
| 09/03/239 March 2023 | Satisfaction of charge 071996460002 in full |
| 25/11/2225 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/02/225 February 2022 | Registered office address changed from Suite G02, Aston Court Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU England to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2022-02-05 |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/06/2018 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 06/12/196 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / MR GARY ANTHONY HEYWOOD / 25/03/2019 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | CESSATION OF COLIN MALCOLM FLETCHER AS A PSC |
| 26/03/1826 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANTHONY HEYWOOD / 26/03/2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 14/12/1714 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 06/09/176 September 2017 | ADOPT ARTICLES 10/08/2017 |
| 27/04/1727 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1001 |
| 18/04/1718 April 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 1 |
| 18/04/1718 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR ANTHONY EDWARD GOLDING |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR KAPIL DAVDA |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED MR DAVID ANTHONY SIMPSON |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN FLETCHER |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 071996460001 |
| 12/01/1712 January 2017 | COMPANY NAME CHANGED HW (HIGH WYCOMBE) LIMITED CERTIFICATE ISSUED ON 12/01/17 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/03/1629 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/03/1525 March 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 27/03/1427 March 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 26/03/1326 March 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 02/01/132 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 28/03/1228 March 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/04/1112 April 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 23/03/1023 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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