BKS (MADE TO MEASURE) LIMITED


Registered number: 04731389
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Name: BKS (MADE TO MEASURE) LIMITED
BKS (MADE TO MEASURE) LTD
Address: 27-29 NEW NORTH ROAD, EXMOUTH, DEVON, EX8 1RU
Incorporation Date: 2003-04-11

Company status: Active


Company Documents

date name form type
2022-12-07 31/05/22 TOTAL EXEMPTION FULL AA
2022-04-14 CONFIRMATION STATEMENT MADE ON 11/04/22, WITH UPDATES CS01
2021-05-04 CONFIRMATION STATEMENT MADE ON 11/04/21, WITH UPDATES CS01
2021-10-25 31/05/21 TOTAL EXEMPTION FULL AA
2021-09-21 PREVEXT FROM 30/04/2021 TO 31/05/2021 AA01
2020-04-22 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES CS01
2020-09-29 30/04/20 TOTAL EXEMPTION FULL AA
2019-04-25 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES CS01
2019-10-10 SECRETARY'S CHANGE OF PARTICULARS / MR BRIAN KEITH SANSOM / 10/10/2019 CH03
2019-10-01 30/04/19 TOTAL EXEMPTION FULL AA
2019-04-23 PSC'S CHANGE OF PARTICULARS / MR BRIAN KEITH SANSOM / 11/04/2017 PSC04
2019-10-10 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN KEITH SANSOM / 10/10/2019 CH01
2018-11-29 30/04/18 TOTAL EXEMPTION FULL AA
2018-01-31 30/04/17 TOTAL EXEMPTION FULL AA
2018-04-24 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES CS01
2017-01-24 30/04/16 TOTAL EXEMPTION SMALL AA
2017-04-18 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH SANSOM / 11/04/2017 CH01
2017-04-26 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES CS01
2017-04-18 SECRETARY'S CHANGE OF PARTICULARS / BRIAN KEITH SANSOM / 11/04/2017 CH03
2016-01-12 30/04/15 TOTAL EXEMPTION SMALL AA
2016-05-17 11/04/16 FULL LIST AR01
2015-04-22 11/04/15 FULL LIST AR01
2015-01-23 30/04/14 TOTAL EXEMPTION SMALL AA
2014-05-01 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH SANSOM / 11/04/2014 CH01
2014-05-01 11/04/14 FULL LIST AR01
2014-05-01 SECRETARY'S CHANGE OF PARTICULARS / BRIAN KEITH SANSOM / 11/04/2014 CH03
2014-01-21 30/04/13 TOTAL EXEMPTION SMALL AA
2013-05-01 11/04/13 FULL LIST AR01
2013-01-16 30/04/12 TOTAL EXEMPTION SMALL AA
2012-09-20 APPOINTMENT TERMINATED, DIRECTOR SOLVEIG SANSOM TM01
2012-04-27 11/04/12 FULL LIST AR01
2012-01-23 30/04/11 TOTAL EXEMPTION SMALL AA
2011-01-20 30/04/10 TOTAL EXEMPTION SMALL AA
2011-05-09 11/04/11 FULL LIST AR01
2011-02-01 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/10 AAMD
2010-01-18 30/04/09 TOTAL EXEMPTION SMALL AA
2010-05-17 11/04/10 FULL LIST AR01
2010-05-17 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN KEITH SANSOM / 11/04/2010 CH01
2009-01-30 30/04/08 TOTAL EXEMPTION SMALL AA
2009-07-24 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS 363a
2008-09-05 COMPANY NAME CHANGED BKS LEATHER LIMITEDCERTIFICATE ISSUED ON 08/09/08 CERTNM
2008-06-30 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS 363a
2008-02-13 S80A AUTH TO ALLOT SEC 25/01/08 ELRES
2008-02-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2007-06-22 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS 363a
2006-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2006-06-02 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS 363a
2005-12-28 AD 05/08/05---------£ SI 98@1=98£ IC 2/100 88(2)R
2005-06-28 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2005-07-01 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS 363s
2005-02-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2004-04-19 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS 363s
2004-04-29 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04 225
2003-08-27 REGISTERED OFFICE CHANGED ON 27/08/03 FROM:28 ALEXANDRA TERRACEEXMOUTHDEVONEX8 1BD 287
2003-07-26 AD 14/07/03---------£ SI 1@1=1£ IC 1/2 88(2)R
2003-04-30 SECRETARY RESIGNED 288b
2003-05-29 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 225
2003-04-30 NEW DIRECTOR APPOINTED 288a
2003-04-30 DIRECTOR RESIGNED 288b

Last update: 2024-09-22 22:00:48