| Date | Description |
|---|
| 2023-09-07 |
delete address C/O BKPS LIMITED UPPER FLOOR 74 HIGH STREET, SWADLINCOTE DERBYSHIRE UNITED KINGDOM DE11 8HS |
| 2023-09-07 |
insert address 5 EASTERN AVENUE BURTON-ON-TRENT ENGLAND DE13 0AT |
| 2023-09-07 |
update registered_address |
| 2023-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2023 FROM
UNIT 13 EASTERN AVENUE
EASTGATE BUSINESS CENTRE
BURTON-ON-TRENT
DE13 0AT
UNITED KINGDOM |
| 2023-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2023 FROM
C/O BKPS LIMITED UPPER FLOOR
74 HIGH STREET, SWADLINCOTE
DERBYSHIRE
DE11 8HS
UNITED KINGDOM |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-06-05 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/23, WITH UPDATES |
| 2023-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH JANION / 22/02/2023 |
| 2023-02-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNE-MARIE JANION / 22/02/2023 |
| 2023-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE-MARIE JANION |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, WITH UPDATES |
| 2023-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNE-MARIE JANION |
| 2023-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH JANION / 14/01/2023 |
| 2022-09-29 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-06-07 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-18 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-09 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-12-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-11-22 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-07 |
delete address 14A REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RP |
| 2018-07-07 |
insert address C/O BKPS LIMITED UPPER FLOOR 74 HIGH STREET, SWADLINCOTE DERBYSHIRE UNITED KINGDOM DE11 8HS |
| 2018-07-07 |
update reg_address_care_of BKPS LTD INCORPORATING SUE OWEN ACCOUNTANTS => null |
| 2018-07-07 |
update registered_address |
| 2018-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2018 FROM
C/O BKPS LTD INCORPORATING SUE OWEN ACCOUNTANTS
14A REGENT ROAD
ALTRINCHAM
CHESHIRE
WA14 1RP |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update reg_address_care_of SUE OWEN ACCOUNTANTS => BKPS LTD INCORPORATING SUE OWEN ACCOUNTANTS |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-10 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
C/O SUE OWEN ACCOUNTANTS
14A REGENT ROAD
ALTRINCHAM
CHESHIRE
WA14 1RP |
| 2016-01-18 |
update statutory_documents 14/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-17 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-24 |
update statutory_documents 20/01/15 STATEMENT OF CAPITAL GBP 10 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-02-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-01-14 |
update statutory_documents 14/01/15 NO CHANGES |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-14 => 2015-10-31 |
| 2014-07-31 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 14A REGENT ROAD ALTRINCHAM CHESHIRE ENGLAND WA14 1RP |
| 2014-02-07 |
insert address 14A REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RP |
| 2014-02-07 |
insert sic_code 47300 - Retail sale of automotive fuel in specialised stores |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-14 |
| 2014-02-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-01-16 |
update statutory_documents 14/01/14 FULL LIST |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-02-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2013-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |