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B.P.K. DEVELOPMENTS LIMITED

Company number 03811858

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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)
22 Jul 2014 CH03 Secretary's details changed for Mr Robert Anthony Binns on 21 July 2013
22 Jul 2014 CH01 Director's details changed for Mr Peter Derek Knight on 21 July 2013
22 Jul 2014 CH01 Director's details changed for Mr Robert Anthony Binns on 21 July 2013
22 Jul 2014 CH01 Director's details changed for Nigel Edward Binns on 21 July 2013
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Aug 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
09 Aug 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
24 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Jun 2010 TM01 Termination of appointment of John Price as a director
18 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
30 Jul 2009 363a Return made up to 22/07/09; full list of members
30 Jul 2009 288c Director's change of particulars / john price / 23/07/2008
30 Jul 2009 288c Director's change of particulars / peter knight / 23/07/2008
28 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
28 Jul 2008 363a Return made up to 22/07/08; full list of members
25 Jul 2008 288c Director's change of particulars / john price / 20/03/2008
21 Aug 2007 363a Return made up to 22/07/07; full list of members
22 May 2007 AA Total exemption small company accounts made up to 31 December 2006
06 Feb 2007 287 Registered office changed on 06/02/07 from: unit 1 canal view business park wheelhouse road rugeley staffordshire WS15 1UZ
05 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
22 Sep 2006 363a Return made up to 22/07/06; full list of members