- Company Overview for B.N.K. & SON LIMITED (03375556)
- Filing history for B.N.K. & SON LIMITED (03375556)
- People for B.N.K. & SON LIMITED (03375556)
- Charges for B.N.K. & SON LIMITED (03375556)
- More for B.N.K. & SON LIMITED (03375556)
| 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) |
|---|---|---|---|
| 30 May 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
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| 24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 May 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 29 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 25 May 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
| 25 May 2012 | AD01 | Registered office address changed from 4 Randolph Avenue Maida Vale London W9 1BP on 25 May 2012 | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 29 Jul 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
| 14 Mar 2011 | AA01 | Previous accounting period extended from 31 July 2010 to 31 December 2010 | |
| 13 Jul 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders | |
| 13 Jul 2010 | CH01 | Director's details changed for Mohammad Kazem Moshki on 23 May 2010 | |
| 28 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 03 Jul 2009 | 363a | Return made up to 23/05/09; full list of members | |
| 07 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 29 May 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 28 May 2008 | 363a | Return made up to 23/05/08; full list of members | |
| 03 Aug 2007 | 363a | Return made up to 23/05/07; full list of members | |
| 07 Jun 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 21 Dec 2006 | 395 | Particulars of mortgage/charge | |
| 15 Jun 2006 | 363a | Return made up to 23/05/06; full list of members | |
| 13 Jun 2006 | 287 | Registered office changed on 13/06/06 from: bkb york house empire way wembley middlesex HA9 0QL | |
| 03 Jun 2006 | AA | Total exemption small company accounts made up to 31 July 2005 | |
| 30 Nov 2005 | 288b | Director resigned | |
| 08 Aug 2005 | 363s | Return made up to 23/05/05; full list of members | |
| 15 Nov 2004 | AA | Total exemption small company accounts made up to 31 July 2004 |