Bkl Logistics LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2019-12-31 Trade Debtors £396 +35.60% Total assets £206,991 -15.37%
W. COLIN HULME & SON LIMITED
ADVERTISING CONSTRUCTIONS LIMITED
Company type Private Limited Company , Active Company Number 02753000 Record last updated Monday, August 8, 2022 1:48:23 PM UTC Official Address Brick Kiln Lane Stoke On Trent Staffordshire Hartshill And Basford There are 15 companies registered at this street
Postal Code ST47BS Sector let, operate, real, estate
Visits Document Type Publication date Download link Registry Jun 30, 2022 Resignation of one Director (a man) Registry Feb 4, 2022 Resignation of one Director (a man) 1282... Registry Sep 16, 2019 Resignation of 2 people: one Secretary (a man) and one Director (a man) Registry Sep 16, 2019 Appointment of a woman as Secretary Registry Sep 18, 2017 Two appointments: a woman and a man,: a woman and a man Registry Sep 30, 2016 Two appointments: a man and a woman,: a man and a woman Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Financials Aug 20, 2013 Annual accounts Registry Apr 23, 2013 Annual return Financials Sep 13, 2012 Annual accounts Registry Jul 30, 2012 Statement of capital Registry Jul 30, 2012 Solvency statement Registry Jul 30, 2012 Reduce issued capital 09 Registry Apr 26, 2012 Annual return Financials Oct 18, 2011 Annual accounts Registry Sep 15, 2011 Appointment of a man as Secretary Registry Sep 14, 2011 Appointment of a man as Secretary 1282... Registry Sep 14, 2011 Resignation of one Secretary Registry Apr 27, 2011 Annual return Registry Apr 27, 2011 Appointment of a man as Director Financials Sep 16, 2010 Annual accounts Registry Jun 29, 2010 Annual return Registry May 26, 2010 Appointment of a woman as Secretary Registry May 26, 2010 Resignation of one Secretary Registry May 26, 2010 Resignation of one Director Registry May 26, 2010 Resignation of one Director 1282... Registry Apr 1, 2010 Appointment of a man as Director Registry Mar 19, 2010 Change of particulars for director Registry Mar 19, 2010 Change of particulars for director 1282... Financials Nov 9, 2009 Annual accounts Registry Apr 17, 2009 Annual return Registry Dec 18, 2008 Appointment of a director Registry Dec 17, 2008 Change of accounting reference date Registry Dec 10, 2008 Resignation of a director Registry Dec 4, 2008 Appointment of a man as Director and Company Director Financials Sep 23, 2008 Annual accounts Registry Apr 8, 2008 Annual return Financials Jul 11, 2007 Annual accounts Registry Apr 3, 2007 Notice of change of directors or secretaries or in their particulars Registry Apr 3, 2007 Annual return Financials Aug 1, 2006 Annual accounts Registry May 16, 2006 Annual return Financials Aug 2, 2005 Annual accounts Registry May 12, 2005 Annual return Financials Jul 15, 2004 Annual accounts Registry May 17, 2004 Annual return Registry Nov 20, 2003 Two appointments: 2 men Registry Nov 18, 2003 Alteration to memorandum and articles Registry Nov 18, 2003 Notice of assignment of name or new name to any class of shares Registry Nov 18, 2003 Statement of particulars of variation of rights attached to shares Registry Nov 18, 2003 Varying share rights and names Financials Jul 9, 2003 Annual accounts Registry Apr 25, 2003 Annual return Registry Oct 7, 2002 Annual return 1282... Registry Oct 7, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Oct 7, 2002 Authority to purchase shares out of capital Registry Oct 7, 2002 Return by a company purchasing its own shares Registry Oct 7, 2002 Annual return Registry Sep 5, 2002 Company name change Financials Aug 21, 2002 Annual accounts Registry May 8, 2002 Annual return Financials Sep 20, 2001 Annual accounts Registry Apr 18, 2001 Annual return Registry Dec 4, 2000 Appointment of a director Financials Oct 11, 2000 Annual accounts Registry Apr 21, 2000 Annual return Registry Jan 24, 2000 Return by a company purchasing its own shares Registry Dec 16, 1999 Adopt mem and arts Registry Dec 15, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 15, 1999 Notice of increase in nominal capital Registry Dec 9, 1999 Resignation of a director Registry Dec 4, 1999 Particulars of a mortgage or charge Financials Oct 19, 1999 Annual accounts Registry Jul 13, 1999 Change in situation or address of registered office Registry Mar 30, 1999 Annual return Registry Nov 4, 1998 Memorandum of association Registry Nov 3, 1998 Company name change Registry Nov 3, 1998 Company name change 2753... Registry Nov 2, 1998 Change of name certificate Registry Oct 29, 1998 Resignation of a director Financials Jun 16, 1998 Annual accounts Registry Apr 11, 1998 Annual return Financials Apr 27, 1997 Annual accounts Registry Apr 9, 1997 Annual return Registry Feb 3, 1997 Appointment of a director Registry Jan 28, 1997 Appointment of a man as Sales Director and Director Registry Jul 26, 1996 Particulars of a mortgage or charge Financials Jul 14, 1996 Annual accounts Registry May 15, 1996 Annual return Financials Nov 1, 1995 Annual accounts Registry May 31, 1995 Annual return Registry Nov 9, 1994 Director resigned, new director appointed Financials Oct 19, 1994 Annual accounts Registry Aug 1, 1994 Particulars of a mortgage or charge Registry Apr 26, 1994 Annual return Registry Jan 21, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 21, 1994 Director resigned, new director appointed Registry Jan 21, 1994 Notice of increase in nominal capital Registry Dec 13, 1993 Appointment of a man as Secretary Registry Sep 1, 1993 Director resigned, new director appointed
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