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BK PLUS LIMITED

Company number 09701168

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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)
18 Feb 2021	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2020	AD01	Registered office address changed from Ventura House Ventura Park Road Tamworth B78 3HL to 12 Bracebridge Road Sutton Coldfield B74 2SL on 12 December 2020	View PDF Registered office address changed from Ventura House Ventura Park Road Tamworth B78 3HL to 12 Bracebridge Road Sutton Coldfield B74 2SL on 12 December 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	AA	Accounts for a dormant company made up to 31 July 2018	View PDF Accounts for a dormant company made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2018	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2017	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Dec 2015	TM01	Termination of appointment of Callum Eddie Graham Wilson as a director on 13 November 2015	View PDF Termination of appointment of Callum Eddie Graham Wilson as a director on 13 November 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	TM01	Termination of appointment of Clive Linton Platt as a director on 13 November 2015	View PDF Termination of appointment of Clive Linton Platt as a director on 13 November 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	TM01	Termination of appointment of William John Salthouse as a director on 13 November 2015	View PDF Termination of appointment of William John Salthouse as a director on 13 November 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2015	AP01	Appointment of Mr David James Baldwin as a director on 13 November 2015	View PDF Appointment of Mr David James Baldwin as a director on 13 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	CERTNM	Company name changed oscm LIMITED\certificate issued on 12/11/15 RES15 ‐ Change company name resolution on 2015-11-10	View PDF Company name changed oscm LIMITED\certificate issued on 12/11/15 RES15 ‐ Change company name resolution on 2015-11-10 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AP01	Appointment of Mr William John Salthouse as a director on 20 October 2015	View PDF Appointment of Mr William John Salthouse as a director on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2015	AP01	Appointment of Mr Clive Linton Platt as a director on 20 October 2015	View PDF Appointment of Mr Clive Linton Platt as a director on 20 October 2015 - link opens in a new window - 2 pages (2 pages)
24 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-24 GBP 100	View PDF Incorporation Statement of capital on 2015-07-24 GBP 100 - link opens in a new window - 25 pages (25 pages)

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BK PLUS LIMITED

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