B.K.W. EXPORT SERVICES LIMITED
Company number 02516424 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 2 Jul 2026 | Confirmation statement made on 2026-06-16 with updates · 4 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 1 Aug 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-06-16 with updates · 4 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 27 Jun 2024 | Confirmation statement made on 2024-06-16 with updates · 4 pages | View document |
| 16 May 2024 | Termination of appointment of Robert James Woodward as a secretary on 2024-05-16 · 1 page | View document |
| 16 May 2024 | Termination of appointment of Robert James Woodward as a director on 2024-05-16 · 1 page | View document |
| 15 Apr 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 12 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 16 Jun 2023 | Confirmation statement made on 2023-06-16 with updates · 5 pages | View document |
| 16 Jun 2023 | Cessation of Robert James Woodward as a person with significant control on 2023-02-22 · 1 page | View document |
| 17 Mar 2023 | Appointment of Mrs Jennifer Woodward as a director on 2023-03-07 · 2 pages | View document |
| 14 Mar 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 14 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 14 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 14 Mar 2023 | Resolutions · 2 pages | View document |
| 14 Mar 2023 | Resolutions | View document |
| 14 Mar 2023 | Resolutions | View document |
| 21 Feb 2023 | Appointment of Mr Jack Kevan Woodward as a director on 2023-02-15 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 17 May 2022 | Total exemption full accounts made up to 2021-11-30 · 8 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with updates · 4 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 11 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | View document |
| 29 Apr 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 19 Jul 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 20 Jul 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 19 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 5 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 27 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 2 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 18 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 2 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 18 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 16 May 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 6 Jul 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 10 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 28 Mar 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM UNIT 11 STOKE BUSINESS PARK WOODHOUSE STREET STOKE ON TRENT ST4 1EH | View document |
| 27 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 10 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 23 Jun 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 15 Jun 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 18 Jun 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 28 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 10 Jul 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 23 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 20 Jun 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 11 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 22 Jun 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 26 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 13 Jul 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 9 Jul 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 16 Jul 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 12 Jul 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS | View document |
| 13 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 7 Aug 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS | View document |
| 13 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 26 Jul 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS | View document |
| 21 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 25 Jun 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS | View document |
| 2 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 12 Aug 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 | View document |
| 12 Aug 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS | View document |
| 12 Aug 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: UNIT 11 STOKE BUSINESS PARK WOODHOUSE STREET STOKE ON TRENT ST4 1EH | View document |
| 12 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 24 Oct 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS | View document |
| 15 May 1996 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS | View document |
| 2 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 4 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 27 Jun 1994 | RETURN MADE UP TO 28/06/94; FULL LIST OF MEMBERS | View document |
| 22 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 27 Jul 1993 | RETURN MADE UP TO 28/06/93; FULL LIST OF MEMBERS | View document |
| 11 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 27 Oct 1992 | REGISTERED OFFICE CHANGED ON 27/10/92 FROM: 154 HOVERINGHAM DRIVE EATON PARK BERRY HILL STOKE ON TRENT ST2 9PR | View document |
| 24 Jun 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS | View document |
| 19 Aug 1991 | RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS | View document |
| 28 Aug 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 | View document |
| 13 Aug 1990 | £ NC 1000/10000 23/07/ | View document |
| 7 Aug 1990 | COMPANY NAME CHANGED EASYIMAGE LIMITED CERTIFICATE ISSUED ON 08/08/90 | View document |
| 3 Aug 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Jul 1990 | REGISTERED OFFICE CHANGED ON 26/07/90 FROM: 2, BACHES STREET LONDON N1 6UB | View document |
| 26 Jul 1990 | ALTER MEM AND ARTS 18/07/90 | View document |
| 26 Jul 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Jun 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |