BKAP LIMITED
Company number 04471850 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 30 Mar 2026 | RP01PSC01 · 3 pages | View document |
| 11 Mar 2026 | Change of details for Kathryn Pugh as a person with significant control on 2026-03-11 · 2 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 21 May 2025 | Registered office address changed from 71 Linden Crescent St. Albans AL1 5DD England to 29 Blundel Lane Stoke D'abernon Cobham KT11 2SU on 2025-05-21 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 2 Sep 2024 | Confirmation statement made on 2024-07-25 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 2 Aug 2023 | Change of details for Mrs Ellen Madeline Ogilvie as a person with significant control on 2023-08-01 · 2 pages | View document |
| 2 Aug 2023 | Director's details changed for Mrs Ellen Madeleine Ogilvie on 2023-08-01 · 2 pages | View document |
| 2 Aug 2023 | Secretary's details changed for Mrs Ellen Madeline Ogilvie on 2023-08-01 · 1 page | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-07-25 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2020 | REGISTERED OFFICE CHANGED ON 20/08/2020 FROM 78A SELHURST NEW ROAD LONDON SE25 5PU ENGLAND | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELLEN MADELINE PUGH / 25/07/2018 | View document |
| 9 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELLEN MADELINE PUGH / 25/07/2018 | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 7 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / MISS ELLEN MADELINE PUGH / 25/07/2018 | View document |
| 2 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHRYN PUGH | View document |
| 2 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARTHUR PUGH | View document |
| 2 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MS ELLEN MADELINE PUGH / 25/07/2018 | View document |
| 2 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN MADELEINE PUGH / 25/07/2018 | View document |
| 2 Aug 2018 | REGISTERED OFFICE CHANGED ON 02/08/2018 FROM 42 42 CORRANCE ROAD BRIXTON LONDON SW2 5RH UNITED KINGDOM | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Aug 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 17 Mar 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PUGH | View document |
| 3 Sep 2015 | SECRETARY APPOINTED MISS ELLEN MADELINE PUGH | View document |
| 3 Sep 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM 3 HIGH STREET KINVER STOURBRIDGE WEST MIDLANDS DY7 6HG | View document |
| 2 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY OLIVER PUGH | View document |
| 8 Aug 2015 | Annual return made up to 25 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Aug 2014 | Annual return made up to 25 July 2014 with full list of shareholders | View document |
| 17 Jul 2014 | DIRECTOR APPOINTED MS ELLEN MADELEINE PUGH | View document |
| 17 Jul 2014 | DIRECTOR APPOINTED MS KATHRYN HELEN PUGH | View document |
| 17 Jul 2014 | Appointment of Ms Ellen Madeleine Pugh as a director on 2014-07-17 · 2 pages | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 2 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Aug 2013 | Annual return made up to 25 July 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 5 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 Sep 2012 | Annual return made up to 25 July 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR JAMES PUGH / 24/07/2011 | View document |
| 1 Aug 2011 | Annual return made up to 25 July 2011 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 28 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JAMES PUGH / 24/07/2010 | View document |
| 28 Jul 2010 | Annual return made up to 25 July 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Aug 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / OLIVER PUGH / 20/07/2009 | View document |
| 11 Aug 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR PUGH / 20/07/2009 | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 13 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS BYRNE | View document |
| 11 Aug 2008 | RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 Jul 2007 | RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS | View document |
| 17 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Jul 2006 | REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 46 HILLTOP WALK WOLDINGHAM GARDEN VILLAGE WOLDINGHAM SURREY CR3 7LG | View document |
| 7 Jul 2006 | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | View document |
| 5 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 2 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 2005 | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2004 | DIRECTOR RESIGNED | View document |
| 9 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2004 | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | View document |
| 1 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Aug 2003 | DIRECTOR RESIGNED | View document |
| 23 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | WAIVE NOTICE & INCREAS 05/01/03 | View document |
| 28 Jan 2003 | SECRETARY RESIGNED | View document |
| 28 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Sep 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Jul 2002 | DIRECTOR RESIGNED | View document |
| 12 Jul 2002 | SECRETARY RESIGNED | View document |
| 10 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 27 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |