BK PLUS (STOKE) LIMITED
Company number 09448140 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2026 | Confirmation statement made on 2026-03-01 with updates · 5 pages | View document |
| 14 Apr 2026 | RP01AP01 · 3 pages | View document |
| 17 Mar 2026 | Director's details changed for Mr Shaun Knight on 2026-03-16 · 2 pages | View document |
| 10 Feb 2026 | Appointment of Mr Edward John Hill as a director on 2026-02-01 · 2 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 |
| 4 Mar 2025 | Confirmation statement made on 2025-03-01 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 |
| 6 Mar 2024 | Confirmation statement made on 2024-03-01 with updates · 6 pages | View document |
| 27 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 24 Nov 2023 | Previous accounting period shortened from 2024-03-07 to 2023-03-31 · 1 page | View document |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-03-07 · 11 pages | View document |
| 6 Oct 2023 | Memorandum and Articles of Association · 9 pages | View document |
| 6 Oct 2023 | Resolutions · 1 page | View document |
| 6 Oct 2023 | Resolutions | View document |
| 31 Jul 2023 | Previous accounting period shortened from 2023-03-31 to 2023-03-07 · 1 page | View document |
| 17 Jul 2023 | Satisfaction of charge 094481400001 in full · 1 page | View document |
| 24 Jun 2023 | Certificate of change of name · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Mar 2023 | Resolutions · 3 pages | View document |
| 16 Mar 2023 | Resolutions | View document |
| 14 Mar 2023 | Appointment of Mr Ian Gould as a director on 2023-01-10 · 2 pages | View document |
| 13 Mar 2023 | Cessation of David Fox as a person with significant control on 2023-03-07 · 1 page | View document |
| 13 Mar 2023 | Cessation of Keith Reginald Salt as a person with significant control on 2023-03-07 · 1 page | View document |
| 13 Mar 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 · 1 page | View document |
| 13 Mar 2023 | Appointment of Mr Shaun Knight as a director on 2023-01-10 · 2 pages | View document |
| 13 Mar 2023 | Termination of appointment of Keith Reginald Salt as a director on 2023-03-07 · 1 page | View document |
| 13 Mar 2023 | Termination of appointment of David Lincoln Bould as a director on 2023-03-07 · 1 page | View document |
| 13 Mar 2023 | Termination of appointment of David Fox as a director on 2023-03-07 · 1 page | View document |
| 13 Mar 2023 | Cessation of David Lincoln Bould as a person with significant control on 2023-03-07 · 1 page | View document |
| 13 Mar 2023 | Notification of Bk Plus Limited as a person with significant control on 2023-03-07 · 2 pages | View document |
| 10 Mar 2023 | Statement of capital following an allotment of shares on 2015-02-19 · 4 pages | View document |
| 7 Mar 2023 | Annual accounts for the year ending 7 March 2023 | View accounts |
| 2 Mar 2023 | Confirmation statement made on 2023-03-01 with updates · 6 pages | View document |
| 2 Mar 2023 | Second filing of Confirmation Statement dated 2017-02-19 · 7 pages | View document |
| 2 Mar 2023 | Second filing of Confirmation Statement dated 2017-02-19 · 7 pages | View document |
| 2 Mar 2023 | Second filing of Confirmation Statement dated 2017-02-19 · 7 pages | View document |
| 30 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Mar 2022 | Confirmation statement made on 2022-03-01 with updates · 6 pages | View document |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 2 Mar 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | View document |
| 30 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR DAVID LINCOLN BOULD / 22/03/2019 | View document |
| 22 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LINCOLN BOULD / 22/03/2019 | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES | View document |
| 30 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 23 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 22 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | View document |
| 28 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 7 Mar 2017 | Confirmation statement made on 2017-02-19 with updates · 9 pages | View document |
| 14 Feb 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM LABURNUM VILLA CLEWLOWS BANK STANLEY MOOR STOKE ON TRENT STAFFORDSHIRE ST9 9LN ENGLAND | View document |
| 14 Dec 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 2 ADVENTURE PLACE HANLEY STOKE ON TRENT STAFFORDSHIRE ST1 3AF UNITED KINGDOM | View document |
| 17 Nov 2016 | 28/02/16 STATEMENT OF CAPITAL GBP 101 | View document |
| 17 Nov 2016 | 28/02/16 STATEMENT OF CAPITAL GBP 997 | View document |
| 16 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Oct 2016 | PREVEXT FROM 28/02/2016 TO 31/03/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 3 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094481400001 | View document |
| 19 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |