B.P.K. DEVELOPMENTS LIMITED
Company number 03811858 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Satisfaction of charge 038118580005 in full · 1 page | View document |
| 11 May 2026 | Cessation of Peter Derek Knight as a person with significant control on 2026-03-31 · 1 page | View document |
| 11 May 2026 | Confirmation statement made on 2026-04-01 with updates · 5 pages | View document |
| 31 Mar 2026 | Appointment of Mr Jordan Robert John Binns as a director on 2026-03-31 · 2 pages | View document |
| 31 Mar 2026 | Termination of appointment of Peter Derek Knight as a director on 2026-03-31 · 1 page | View document |
| 23 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 24 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 23 Jul 2025 | Confirmation statement made on 2025-07-22 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Aug 2024 | Confirmation statement made on 2024-07-22 with updates · 4 pages | View document |
| 12 Aug 2024 | Notification of Peter Derek Knight as a person with significant control on 2024-07-01 · 2 pages | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Aug 2023 | Confirmation statement made on 2023-07-22 with updates · 4 pages | View document |
| 29 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | View document |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES | View document |
| 3 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038118580006 | View document |
| 3 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 038118580005 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 21 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 19 Aug 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Aug 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 22 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL EDWARD BINNS / 21/07/2013 | View document |
| 22 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DEREK KNIGHT / 21/07/2013 | View document |
| 22 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BINNS / 21/07/2013 | View document |
| 22 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY BINNS / 21/07/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Jul 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 25 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 Aug 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 17 Aug 2011 | Annual return made up to 22 July 2011 with full list of shareholders | View document |
| 9 Aug 2010 | Annual return made up to 22 July 2010 with full list of shareholders | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 23 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRICE | View document |
| 18 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | View document |
| 30 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KNIGHT / 23/07/2008 | View document |
| 30 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRICE / 23/07/2008 | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PRICE / 20/03/2008 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | View document |
| 22 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Feb 2007 | REGISTERED OFFICE CHANGED ON 06/02/07 FROM: UNIT 1 CANAL VIEW BUSINESS PARK WHEELHOUSE ROAD RUGELEY STAFFORDSHIRE WS15 1UZ | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Sep 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | View document |
| 7 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS | View document |
| 13 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Aug 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: C/O JOHN PRICE (FABS) LTD CHASEVIEW, WALKER RISE, RUGELEY, HEDNESFORD, CANNOCK STAFFORDSHIRE WS12 5QU | View document |
| 6 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS | View document |
| 18 Sep 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 14 Aug 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | S366A DISP HOLDING AGM 10/05/01 | View document |
| 17 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 6 Oct 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 | View document |
| 11 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2000 | SECRETARY RESIGNED | View document |
| 6 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 1999 | SECRETARY RESIGNED | View document |
| 22 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |