B.K.L. INVESTMENTS LIMITED - History of Changes


DateDescription
2023-07-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-07-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-06-27 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 delete address THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG
2023-04-07 insert address THE COPPER ROOM DEVA CITY OFFICE PARK TRINITY WAY MANCHESTER UNITED KINGDOM M3 7BG
2023-04-07 update registered_address
2022-12-22 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BALCOMBE / 22/12/2022
2022-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES
2022-11-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2022 FROM THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG
2022-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2022-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-03-24 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2021-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BALCOMBE / 07/12/2021
2021-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SELWYN BROWNSON / 07/12/2021
2021-12-07 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON BALCOMBE / 07/12/2021
2021-12-07 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN SELWYN BROWNSON / 07/12/2021
2021-12-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES
2021-06-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-06-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-05-20 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2020-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES
2020-06-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-06-07 update accounts_next_due_date 2020-09-30 => 2021-09-30
2020-05-20 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2019-12-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES
2019-06-11 update accounts_last_madeup_date 2018-04-30 => 2018-12-31
2019-06-11 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-05-02 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-02-07 update account_ref_day 30 => 31
2019-02-07 update account_ref_month 4 => 12
2019-02-07 update accounts_next_due_date 2020-01-31 => 2019-09-30
2019-01-07 update accounts_last_madeup_date 2017-06-30 => 2018-04-30
2019-01-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-02 update statutory_documents PREVSHO FROM 30/04/2019 TO 31/12/2018
2018-12-18 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-11-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES
2018-08-07 update account_ref_month 6 => 4
2018-08-07 update accounts_next_due_date 2019-03-31 => 2019-01-31
2018-07-02 update statutory_documents PREVSHO FROM 30/06/2018 TO 30/04/2018
2018-03-22 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DAVID BALCOMBE
2018-03-22 update statutory_documents CESSATION OF BKL INVESTMENTS HOLDINGS LIMITED AS A PSC
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-03-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-16 update statutory_documents 30/06/17 TOTAL EXEMPTION FULL
2017-12-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-12-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BKL INVESTMENTS HOLDINGS LIMITED
2017-12-01 update statutory_documents CESSATION OF ANDREW DAVID BALCOMBE AS A PSC
2016-12-19 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2016-12-19 update accounts_next_due_date 2017-03-31 => 2018-03-31
2016-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-22 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-01-07 update returns_last_madeup_date 2014-11-28 => 2015-11-28
2016-01-07 update returns_next_due_date 2015-12-26 => 2016-12-26
2015-12-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2015-12-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2015-12-03 update statutory_documents 28/11/15 FULL LIST
2015-11-26 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2015-01-07 update returns_last_madeup_date 2013-11-28 => 2014-11-28
2015-01-07 update returns_next_due_date 2014-12-26 => 2015-12-26
2014-12-04 update statutory_documents 28/11/14 FULL LIST
2014-10-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-10-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
2014-09-09 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-01-07 update returns_last_madeup_date 2012-11-28 => 2013-11-28
2014-01-07 update returns_next_due_date 2013-12-26 => 2014-12-26
2013-12-19 update statutory_documents 28/11/13 FULL LIST
2013-12-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2013-12-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2013-11-05 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-24 update returns_last_madeup_date 2011-11-28 => 2012-11-28
2013-06-24 update returns_next_due_date 2012-12-26 => 2013-12-26
2013-04-08 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-12-04 update statutory_documents 28/11/12 FULL LIST
2011-12-06 update statutory_documents 28/11/11 FULL LIST
2011-10-19 update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL
2011-03-30 update statutory_documents DISS40 (DISS40(SOAD))
2011-03-29 update statutory_documents FIRST GAZETTE
2011-03-28 update statutory_documents 28/11/10 FULL LIST
2010-12-14 update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL
2009-11-30 update statutory_documents 28/11/09 FULL LIST
2009-10-20 update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL
2008-12-11 update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN BROWNSOW / 28/10/2008
2008-12-11 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BALCOMBE / 22/10/2008
2008-12-11 update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-11-03 update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL
2008-03-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 4 ELM WALK LONDON NW3 7UP
2008-03-13 update statutory_documents DIRECTOR AND SECRETARY APPOINTED JONATHAN SELWYN BROWNSOW
2008-03-13 update statutory_documents DIRECTOR APPOINTED NICHOLAS SIMON BALCOMBE
2008-03-13 update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN BALCOMBE
2008-03-13 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANDREW BALCOMBE
2007-11-30 update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-11-29 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-12-08 update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-11-20 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-25 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-12-07 update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-03-15 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-07 update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-03-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-12-11 update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-03-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-05 update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-05-02 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-12-10 update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-05-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-12-07 update statutory_documents RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-04-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-12-06 update statutory_documents RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-04-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-12-03 update statutory_documents RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-03-06 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-12-08 update statutory_documents RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-01-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-12-13 update statutory_documents RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
1996-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-11-30 update statutory_documents RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
1994-12-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-12-22 update statutory_documents RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
1994-11-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1993-12-21 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-12-13 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-12-13 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-12-13 update statutory_documents RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
1993-01-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-11-30 update statutory_documents RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
1992-01-19 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-12-11 update statutory_documents RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
1990-12-24 update statutory_documents RETURN MADE UP TO 28/11/90; NO CHANGE OF MEMBERS
1990-12-24 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90
1990-03-26 update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89
1990-03-22 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89
1990-01-15 update statutory_documents RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
1989-05-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1988-12-08 update statutory_documents RETURN MADE UP TO 01/11/88; NO CHANGE OF MEMBERS
1988-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/88 FROM: 24 UPPER BROOK STREET LONDON W1Y 1HD
1988-02-15 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87
1987-11-27 update statutory_documents RETURN MADE UP TO 01/08/87; NO CHANGE OF MEMBERS
1987-10-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-08-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1986-10-30 update statutory_documents RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS
1986-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
1968-04-10 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION