BK PLUS (STOKE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 27/12/2427 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-01 with updates |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 24/11/2324 November 2023 | Previous accounting period shortened from 2024-03-07 to 2023-03-31 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-03-07 |
| 06/10/236 October 2023 | Memorandum and Articles of Association |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Resolutions |
| 31/07/2331 July 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-07 |
| 17/07/2317 July 2023 | Satisfaction of charge 094481400001 in full |
| 24/06/2324 June 2023 | Certificate of change of name |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/03/2316 March 2023 | Resolutions |
| 16/03/2316 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Appointment of Mr Ian Gould as a director on 2023-01-10 |
| 13/03/2313 March 2023 | Registered office address changed from 2 Adventure Place Hanley Stoke on Trent Staffordshire ST1 3AF England to Azzurri House Walsall Business Park, Walsall Road Aldridge Walsall West Midlands WS9 0RB on 2023-03-13 |
| 13/03/2313 March 2023 | Appointment of Mr Shaun Knight as a director on 2023-01-10 |
| 13/03/2313 March 2023 | Notification of Bk Plus Limited as a person with significant control on 2023-03-07 |
| 13/03/2313 March 2023 | Cessation of David Lincoln Bould as a person with significant control on 2023-03-07 |
| 13/03/2313 March 2023 | Cessation of Keith Reginald Salt as a person with significant control on 2023-03-07 |
| 13/03/2313 March 2023 | Cessation of David Fox as a person with significant control on 2023-03-07 |
| 13/03/2313 March 2023 | Termination of appointment of David Lincoln Bould as a director on 2023-03-07 |
| 13/03/2313 March 2023 | Termination of appointment of Keith Reginald Salt as a director on 2023-03-07 |
| 13/03/2313 March 2023 | Termination of appointment of David Fox as a director on 2023-03-07 |
| 10/03/2310 March 2023 | Statement of capital following an allotment of shares on 2015-02-19 |
| 07/03/237 March 2023 | Annual accounts for year ending 07 Mar 2023 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-01 with updates |
| 02/03/232 March 2023 | Second filing of Confirmation Statement dated 2017-02-19 |
| 02/03/232 March 2023 | Second filing of Confirmation Statement dated 2017-02-19 |
| 02/03/232 March 2023 | Second filing of Confirmation Statement dated 2017-02-19 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-03-01 with updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 02/03/212 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 30/12/1930 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID LINCOLN BOULD / 22/03/2019 |
| 22/03/1922 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINCOLN BOULD / 22/03/2019 |
| 18/03/1918 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES |
| 30/12/1830 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 07/03/177 March 2017 | Confirmation statement made on 2017-02-19 with updates |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM LABURNUM VILLA CLEWLOWS BANK STANLEY MOOR STOKE ON TRENT STAFFORDSHIRE ST9 9LN ENGLAND |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 2 ADVENTURE PLACE HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3AF UNITED KINGDOM |
| 17/11/1617 November 2016 | 28/02/16 STATEMENT OF CAPITAL GBP 101 |
| 17/11/1617 November 2016 | 28/02/16 STATEMENT OF CAPITAL GBP 997 |
| 16/11/1616 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/10/1613 October 2016 | PREVEXT FROM 28/02/2016 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094481400001 |
| 19/02/1519 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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