BK PLUS (SOLIHULL) LIMITED
Company number 03980323 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Appointment of Mr Edward John Hill as a director on 2026-02-01 · 2 pages | View document |
| 10 Feb 2026 | Termination of appointment of David James Baldwin as a director on 2026-02-01 · 1 page | View document |
| 5 Feb 2026 | Confirmation statement made on 2026-01-21 with updates · 6 pages | View document |
| 3 Feb 2026 | Termination of appointment of Ian Gould as a director on 2026-01-20 · 1 page | View document |
| 30 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Feb 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 27 Dec 2024 | Accounts for a dormant company made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Jan 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 22 Nov 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 19 Oct 2023 | Statement of capital following an allotment of shares on 2000-07-12 · 3 pages | View document |
| 6 Oct 2023 | Resolutions | View document |
| 6 Oct 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 6 Oct 2023 | Resolutions · 1 page | View document |
| 15 Sep 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 14 Jul 2023 | Satisfaction of charge 039803230004 in full · 1 page | View document |
| 24 May 2023 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Confirmation statement made on 2023-01-21 with updates · 7 pages | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 15 Dec 2022 | Previous accounting period shortened from 2023-02-15 to 2022-03-31 · 1 page | View document |
| 15 Dec 2022 | Total exemption full accounts made up to 2022-02-15 · 11 pages | View document |
| 9 Dec 2022 | Previous accounting period shortened from 2022-06-30 to 2022-02-15 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Notification of Bk Plus Limited as a person with significant control on 2022-02-15 · 2 pages | View document |
| 2 Mar 2022 | Appointment of Mr David James Baldwin as a director on 2022-02-15 · 2 pages | View document |
| 2 Mar 2022 | Cessation of Paul John Mannion as a person with significant control on 2022-02-15 · 1 page | View document |
| 2 Mar 2022 | Cessation of Caroline Webb as a person with significant control on 2022-02-15 · 1 page | View document |
| 2 Mar 2022 | Appointment of Mr Shaun Lee Knight as a director on 2022-02-15 · 2 pages | View document |
| 2 Mar 2022 | Termination of appointment of Caroline Ann Webb as a director on 2022-02-15 · 1 page | View document |
| 2 Mar 2022 | Termination of appointment of William Michael Williams as a director on 2022-02-15 · 1 page | View document |
| 2 Mar 2022 | Termination of appointment of Paul John Mannion as a director on 2022-02-15 · 1 page | View document |
| 2 Mar 2022 | Appointment of Mr Ian Gould as a director on 2022-02-15 · 2 pages | View document |
| 2 Mar 2022 | Registered office address changed from 2 Highlands Court Cranmore Avenue Solihull West Midlands B90 4LE England to Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB on 2022-03-02 · 1 page | View document |
| 15 Feb 2022 | Annual accounts for the year ending 15 February 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-21 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES | View document |
| 30 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | PSC'S CHANGE OF PARTICULARS / PAUL JOHN MANNION / 21/07/2017 | View document |
| 21 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MANNION / 21/07/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 5 Jun 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM PEGASUS HOUSE SOLIHULL BUSINESS PARK SOLIHULL WEST MIDLANDS B904GT | View document |
| 5 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MANNION / 05/06/2017 | View document |
| 5 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN WEBB / 05/06/2017 | View document |
| 5 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL WILLIAMS / 05/06/2017 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 5 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN WEBB / 05/04/2016 | View document |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 15 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 039803230004 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 May 2016 | Annual return made up to 26 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 28 Apr 2015 | Annual return made up to 26 April 2015 with full list of shareholders | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY WETTON | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 2 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 23058 | View document |
| 2 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 May 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 23058 | View document |
| 2 May 2014 | 02/05/14 STATEMENT OF CAPITAL GBP 25252 | View document |
| 1 May 2014 | Annual return made up to 26 April 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 14 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MANNION / 19/12/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Jun 2013 | 25/06/13 STATEMENT OF CAPITAL GBP 27446 | View document |
| 17 Jun 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 21 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders | View document |
| 2 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Jul 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 4 Jul 2011 | 04/07/11 STATEMENT OF CAPITAL GBP 30641 | View document |
| 1 Jul 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL WILLIAMS / 25/11/2010 | View document |
| 16 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WETTON | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MANNION / 25/11/2010 · 2 pages | View document |
| 16 Jun 2011 | SECRETARY APPOINTED MR TIMOTHY JAMES WETTON | View document |
| 16 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MANNION / 25/11/2010 | View document |
| 1 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JAMES WETTON / 26/04/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ANN WEBB / 26/04/2010 | View document |
| 24 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN MANNION / 26/04/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM MICHAEL WILLIAMS / 26/04/2010 | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BOSLEY · 1 page | View document |
| 29 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BOSLEY | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 14 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WEBB / 14/07/2009 | View document |
| 30 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 27 Apr 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | View document |
| 29 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Apr 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 24 Jul 2007 | REGISTERED OFFICE CHANGED ON 24/07/07 FROM: CHARTER HOUSE 49-51 SHIRLEY ROAD ACOCKS GREEN BIRMINGHAM B27 7XU | View document |
| 2 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | View document |
| 19 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 10 Oct 2006 | £ IC 40005/34588 31/08/06 £ SR 5417@1=5417 | View document |
| 25 Sep 2006 | DIRECTOR RESIGNED | View document |
| 26 Apr 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 11 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 9 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | View document |
| 3 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 17 Sep 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | View document |
| 1 May 2002 | £ IC 40007/40005 12/10/01 £ SR 2@1=2 | View document |
| 22 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 14 Mar 2002 | DIRECTOR RESIGNED | View document |
| 10 Jul 2001 | AMENDING 88R ISS 02/01/01 | View document |
| 7 Jul 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2001 | DIRECTOR RESIGNED | View document |
| 9 Mar 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: CHARTER HOUSE 49-51 SHIRLEY ROAD ACOCKS GREEN BIRMINGHAM B27 7XU | View document |
| 16 Feb 2001 | COMPANY NAME CHANGED ANDERSONS EDEN CURRIE LIMITED CERTIFICATE ISSUED ON 16/02/01 | View document |
| 15 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | DIRECTOR RESIGNED | View document |
| 30 Jan 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: GRIFFIN HOUSE 18/19 LUDGATE HILL WEST MIDLANDS B3 1DW | View document |
| 16 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 | View document |
| 28 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jul 2000 | NC INC ALREADY ADJUSTED 12/07/00 | View document |
| 20 Jul 2000 | ADOPT ARTICLES 12/07/00 | View document |
| 22 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 2000 | SECRETARY RESIGNED | View document |
| 16 Jun 2000 | SECRETARY RESIGNED | View document |
| 16 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2000 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | View document |
| 16 Jun 2000 | DIRECTOR RESIGNED | View document |
| 16 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2000 | COMPANY NAME CHANGED H.J. ANDERSON & CO LIMITED CERTIFICATE ISSUED ON 13/06/00 | View document |
| 26 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |