BKF ONE HUNDRED AND ONE LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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29/10/2429 October 2024 All of the property or undertaking has been released from charge SC5010050002

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29/10/2429 October 2024 All of the property or undertaking has been released from charge SC5010050003

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29/10/2429 October 2024 All of the property or undertaking has been released from charge SC5010050005

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29/10/2429 October 2024 All of the property or undertaking has been released from charge SC5010050004

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08/10/248 October 2024 Confirmation statement made on 2024-09-22 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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05/10/225 October 2022 Confirmation statement made on 2022-09-22 with no updates

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20/09/2220 September 2022 Termination of appointment of Graeme Alexander Lumsden Finnie as a director on 2022-09-19

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Micro company accounts made up to 2021-03-31

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16/11/2116 November 2021 Amended micro company accounts made up to 2020-03-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-22 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES

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02/04/202 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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12/06/1912 June 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5010050001

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29/05/1929 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5010050004

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29/05/1929 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5010050005

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24/05/1924 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC5010050003

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/12/184 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/04/181 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/12/1716 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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02/04/172 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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05/12/165 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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01/04/161 April 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/06/1526 June 2015 DIRECTOR APPOINTED MR GRAEME ALEXANDER LUMSDEN FINNIE

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26/06/1526 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC5010050002

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11/06/1511 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC5010050001

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27/05/1527 May 2015 DIRECTOR APPOINTED MRS KAREN ANNE FINNIE

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID DEANE

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 16 ROYAL EXCHANGE SQUARE GLASGOW G1 3AG SCOTLAND

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19/03/1519 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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