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BK PLUS (CHELTENHAM) LIMITED

Company number 03380125

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Jun 2017	CS01	Confirmation statement made on 26 May 2017 with updates	View PDF Confirmation statement made on 26 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2016	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Jun 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 5,000	View PDF Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
05 Jan 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 5,000	View PDF Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
09 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
20 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Jun 2014	MR01	Registration of charge 033801250002	View PDF Registration of charge 033801250002 - link opens in a new window - 18 pages (18 pages)
08 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-08 GBP 5,000	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-08 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
02 Aug 2013	SH06	Cancellation of shares. Statement of capital on 2 August 2013 GBP 5,000	View PDF Cancellation of shares. Statement of capital on 2 August 2013 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
02 Aug 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Jul 2013	AP03	Appointment of Mrs Jennifer Mary Downes as a secretary	View PDF Appointment of Mrs Jennifer Mary Downes as a secretary - link opens in a new window - 2 pages (2 pages)
30 Jun 2013	TM01	Termination of appointment of Sarah Garside as a director	View PDF Termination of appointment of Sarah Garside as a director - link opens in a new window - 1 page (1 page)
30 Jun 2013	TM02	Termination of appointment of Sarah Garside as a secretary	View PDF Termination of appointment of Sarah Garside as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2013	AD01	Registered office address changed from 6 Longway Avenue Charlton Kings Cheltenham Gloucestershire GL53 9JL on 25 June 2013	View PDF Registered office address changed from 6 Longway Avenue Charlton Kings Cheltenham Gloucestershire GL53 9JL on 25 June 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
24 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
06 Jun 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
06 Jun 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
26 May 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	View PDF Annual return made up to 26 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2011	CH01	Director's details changed for Sarah Elizabeth Garside on 26 May 2011	View PDF Director's details changed for Sarah Elizabeth Garside on 26 May 2011 - link opens in a new window - 2 pages (2 pages)

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BK PLUS (CHELTENHAM) LIMITED

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