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BKS (MADE TO MEASURE) LIMITED

Company number 04731389

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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)
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
01 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 100
01 May 2014 CH03 Secretary's details changed for Brian Keith Sansom on 11 April 2014
01 May 2014 CH01 Director's details changed for Brian Keith Sansom on 11 April 2014
21 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
01 May 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
20 Sep 2012 TM01 Termination of appointment of Solveig Sansom as a director
27 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
23 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
01 Feb 2011 AAMD Amended accounts made up to 30 April 2010
20 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Brian Keith Sansom on 11 April 2010
18 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
24 Jul 2009 363a Return made up to 11/04/09; full list of members
30 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
05 Sep 2008 CERTNM Company name changed bks leather LIMITED\certificate issued on 08/09/08
30 Jun 2008 363a Return made up to 11/04/08; full list of members
14 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
13 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Jun 2007 363a Return made up to 11/04/07; full list of members