B. K. INSURANCE BROKERS LIMITED

01867316
ROSSINGTON'S BUSINESS PARK WEST CARR ROAD RETFORD NOTTINGHAMSHIRE DN22 7SW

Documents

Documents
Date Category Description Pages
26 Dec 2023 gazette Gazette Dissolved Voluntary 1 Buy now
10 Oct 2023 gazette Gazette Notice Voluntary 1 Buy now
05 Oct 2023 resolution Resolution 2 Buy now
02 Oct 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
02 Oct 2023 capital Statement of capital (Section 108) 3 Buy now
02 Oct 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
02 Oct 2023 insolvency Solvency Statement dated 27/09/23 1 Buy now
02 Oct 2023 resolution Resolution 2 Buy now
28 Sep 2023 officers Termination of appointment of director (Adrian Colosso) 1 Buy now
28 Sep 2023 officers Termination of appointment of director (David James Winkett) 1 Buy now
28 Sep 2023 officers Termination of appointment of director (Timothy John Chadwick) 1 Buy now
28 Sep 2023 officers Termination of appointment of director (Steven Redgwell) 1 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 May 2023 officers Change of particulars for director (Mr Timothy John Chadwick) 2 Buy now
16 Jan 2023 officers Appointment of director (Mr David James Winkett) 2 Buy now
03 Jan 2023 officers Termination of appointment of director (Fiona Andrews) 1 Buy now
24 Nov 2022 officers Change of particulars for director (Mr Steven Redgwell) 2 Buy now
16 Sep 2022 accounts Annual Accounts 14 Buy now
16 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 102 Buy now
16 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
16 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2022 officers Termination of appointment of director (Timothy Brooke Thom) 1 Buy now
26 Apr 2022 officers Termination of appointment of director (Ryan Christopher Brown) 1 Buy now
26 Apr 2022 officers Termination of appointment of director (Brendan James Mcmanus) 1 Buy now
06 Jan 2022 officers Appointment of director (Mr Adrian Colosso) 2 Buy now
10 Sep 2021 accounts Annual Accounts 13 Buy now
10 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 96 Buy now
10 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
10 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
31 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2021 officers Appointment of director (Mr Timothy Brooke Thom) 2 Buy now
17 Dec 2020 accounts Annual Accounts 9 Buy now
24 Nov 2020 officers Termination of appointment of director (Paul Denton) 1 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2020 officers Appointment of director (Mr Timothy John Chadwick) 2 Buy now
27 Jul 2020 officers Appointment of director (Ms Fiona Andrews) 2 Buy now
16 Jul 2020 officers Appointment of director (Mr Steven Redgwell) 2 Buy now
15 Jul 2020 officers Appointment of director (Mr Paul Mark Johnson) 2 Buy now
04 Jun 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
31 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2020 officers Termination of appointment of secretary (Shilpesh Bhagvatiprasad Patel) 1 Buy now
27 Feb 2020 officers Termination of appointment of director (Shilpesh Bhagvatiprasad Patel) 1 Buy now
17 Feb 2020 officers Appointment of director (Mr Brendan James Mcmanus) 2 Buy now
17 Feb 2020 officers Appointment of director (Mr Ryan Christopher Brown) 2 Buy now
17 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2019 accounts Annual Accounts 9 Buy now
11 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Feb 2019 accounts Annual Accounts 8 Buy now
19 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Feb 2018 accounts Annual Accounts 8 Buy now
08 Nov 2017 resolution Resolution 23 Buy now
06 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2017 accounts Annual Accounts 7 Buy now
12 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Feb 2016 accounts Annual Accounts 7 Buy now
10 Sep 2015 annual-return Annual Return 5 Buy now
25 Feb 2015 accounts Annual Accounts 7 Buy now
09 Oct 2014 mortgage Registration of a charge 26 Buy now
01 Sep 2014 annual-return Annual Return 4 Buy now
06 Feb 2014 accounts Annual Accounts 7 Buy now
24 Sep 2013 annual-return Annual Return 4 Buy now
20 Dec 2012 accounts Annual Accounts 6 Buy now
07 Sep 2012 annual-return Annual Return 4 Buy now
08 Jun 2012 capital Return of Allotment of shares 3 Buy now
27 Feb 2012 accounts Annual Accounts 6 Buy now
20 Oct 2011 officers Change of particulars for director (Paul Denton) 2 Buy now
23 Sep 2011 annual-return Annual Return 4 Buy now
02 Mar 2011 accounts Annual Accounts 6 Buy now
04 Feb 2011 officers Change of particulars for director (Shilpesh Bhagvatiprasad Patel) 2 Buy now
04 Feb 2011 officers Change of particulars for secretary (Shilpesh Bhagvatiprasad Patel) 1 Buy now
05 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Sep 2010 annual-return Annual Return 5 Buy now
26 Feb 2010 accounts Annual Accounts 6 Buy now
29 Sep 2009 annual-return Return made up to 31/08/09; full list of members 5 Buy now
02 Apr 2009 accounts Annual Accounts 7 Buy now
07 Oct 2008 annual-return Return made up to 31/08/08; full list of members 4 Buy now
03 Apr 2008 accounts Annual Accounts 7 Buy now
24 Sep 2007 mortgage Particulars of mortgage/charge 4 Buy now
19 Sep 2007 annual-return Return made up to 31/08/07; full list of members 3 Buy now
19 Sep 2007 officers New director appointed 1 Buy now
19 Sep 2007 officers New secretary appointed 1 Buy now
19 Sep 2007 officers Secretary resigned 1 Buy now
28 Mar 2007 accounts Annual Accounts 7 Buy now
07 Sep 2006 annual-return Return made up to 31/08/06; full list of members 3 Buy now
18 Apr 2006 accounts Annual Accounts 7 Buy now
12 Sep 2005 annual-return Return made up to 31/08/05; full list of members 8 Buy now
16 Jun 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
14 Apr 2005 officers Secretary resigned 1 Buy now
14 Apr 2005 officers Director resigned 1 Buy now