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B & K UNIVERSAL LIMITED

Company number 01072412

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with no updates
23 Jul 2024 AA Accounts for a small company made up to 31 December 2023
11 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
16 Aug 2023 AA Accounts for a small company made up to 31 December 2022
13 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
19 Jul 2022 AA Accounts for a small company made up to 31 December 2021
11 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
12 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Proposal considered by the directors due to there being reasonable be approved 30/04/2021
25 Jul 2021 AA Accounts for a small company made up to 31 December 2020
14 Jul 2021 PSC07 Cessation of a person with significant control
12 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
20 Aug 2020 AA Accounts for a small company made up to 31 December 2019
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
15 Jul 2019 AA Accounts for a small company made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
15 Jun 2018 AA Accounts for a small company made up to 31 December 2017
10 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
16 Jun 2017 AA Accounts for a small company made up to 31 December 2016
29 Apr 2017 CS01 Confirmation statement made on 10 January 2017 with updates
08 Feb 2017 AP01 Appointment of Mr Andrew Smith as a director on 1 February 2017
07 Feb 2017 TM01 Termination of appointment of Charles Verne Wetmore as a director on 1 February 2017
18 May 2016 AA Accounts for a small company made up to 31 December 2015
11 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 111,601
30 Nov 2015 MR04 Satisfaction of charge 2 in full
30 Nov 2015 MR04 Satisfaction of charge 4 in full