BKT GROUP HOLDINGS LIMITED

02923991
HEADCORN ROAD STAPLEHURST KENT TN12 0DS

Documents

Documents
Date Category Description Pages
13 Sep 2024 officers Change of particulars for director (Colin Leslie Woolger) 2 Buy now
01 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 accounts Annual Accounts 8 Buy now
01 Sep 2023 officers Change of particulars for director (Mr David Paul Woolger) 2 Buy now
01 Sep 2023 officers Change of particulars for director (Mr David Paul Woolger) 2 Buy now
01 Sep 2023 officers Change of particulars for secretary (Mr David Paul Woolger) 1 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 accounts Annual Accounts 8 Buy now
27 Jan 2023 officers Change of particulars for director (Mr David Paul Woolger) 2 Buy now
27 Jan 2023 officers Change of particulars for director (Colin Leslie Woolger) 2 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 accounts Annual Accounts 7 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2020 accounts Annual Accounts 7 Buy now
04 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2020 accounts Annual Accounts 7 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Mar 2019 accounts Annual Accounts 7 Buy now
11 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2018 accounts Annual Accounts 7 Buy now
10 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2016 accounts Annual Accounts 7 Buy now
25 May 2016 annual-return Annual Return 5 Buy now
18 Mar 2016 accounts Annual Accounts 7 Buy now
17 Feb 2016 officers Change of particulars for director (David Paul Woolger) 2 Buy now
17 Feb 2016 officers Change of particulars for secretary (Mr David Paul Woolger) 1 Buy now
20 May 2015 annual-return Annual Return 5 Buy now
04 Mar 2015 accounts Annual Accounts 7 Buy now
08 Jan 2015 officers Change of particulars for secretary (Mr David Paul Woolger) 1 Buy now
08 Jan 2015 officers Change of particulars for director (David Paul Woolger) 2 Buy now
27 May 2014 annual-return Annual Return 5 Buy now
27 May 2014 officers Change of particulars for director (David Paul Woolger) 2 Buy now
28 Jan 2014 accounts Annual Accounts 7 Buy now
15 Jan 2014 officers Termination of appointment of director (Stephen Locker) 1 Buy now
15 Jan 2014 officers Change of particulars for director (David Woolger) 2 Buy now
22 May 2013 annual-return Annual Return 6 Buy now
24 Apr 2013 officers Termination of appointment of secretary (Colin Woolger) 1 Buy now
24 Apr 2013 officers Appointment of secretary (Mr David Paul Woolger) 2 Buy now
13 Dec 2012 accounts Annual Accounts 7 Buy now
09 Jul 2012 officers Termination of appointment of director (Michael Eastland) 1 Buy now
09 Jul 2012 officers Appointment of director (David Woolger) 2 Buy now
29 May 2012 annual-return Annual Return 6 Buy now
19 Jan 2012 accounts Annual Accounts 7 Buy now
20 May 2011 annual-return Annual Return 6 Buy now
28 Jan 2011 accounts Annual Accounts 5 Buy now
19 May 2010 annual-return Annual Return 5 Buy now
19 May 2010 officers Change of particulars for director (Stephen Kenneth Locker) 2 Buy now
29 Mar 2010 accounts Annual Accounts 5 Buy now
19 May 2009 annual-return Return made up to 28/04/09; full list of members 4 Buy now
03 Mar 2009 accounts Annual Accounts 5 Buy now
23 Dec 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
06 May 2008 annual-return Return made up to 28/04/08; full list of members 4 Buy now
28 Apr 2008 accounts Annual Accounts 4 Buy now
13 Jun 2007 annual-return Return made up to 28/04/07; full list of members 7 Buy now
04 May 2007 accounts Annual Accounts 4 Buy now
02 Jun 2006 annual-return Return made up to 28/04/06; full list of members 8 Buy now
09 May 2006 officers Director's particulars changed 1 Buy now
27 Mar 2006 accounts Annual Accounts 6 Buy now
10 May 2005 annual-return Return made up to 28/04/05; full list of members 3 Buy now
19 Nov 2004 accounts Annual Accounts 7 Buy now
19 Nov 2004 address Registered office changed on 19/11/04 from: the old school house bridge road kings langley hertfordshire WD4 8SZ 1 Buy now
04 Jun 2004 annual-return Return made up to 28/04/04; full list of members 8 Buy now
04 Jun 2004 officers Secretary's particulars changed;director's particulars changed 1 Buy now
04 Jun 2004 officers Director's particulars changed 1 Buy now
16 Apr 2004 accounts Annual Accounts 6 Buy now
01 Dec 2003 officers Director resigned 1 Buy now
30 May 2003 annual-return Return made up to 28/04/03; full list of members 8 Buy now
27 Mar 2003 accounts Annual Accounts 6 Buy now
11 Sep 2002 officers New director appointed 1 Buy now
11 Sep 2002 officers New secretary appointed;new director appointed 1 Buy now
11 Sep 2002 officers New director appointed 1 Buy now
11 Sep 2002 address Registered office changed on 11/09/02 from: 17 hart street maidstone kent ME16 8RA 1 Buy now
11 Sep 2002 officers Secretary resigned 1 Buy now
11 Sep 2002 officers Director resigned 1 Buy now
09 Sep 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 May 2002 annual-return Return made up to 28/04/02; full list of members 7 Buy now
12 Nov 2001 resolution Resolution 6 Buy now
08 Nov 2001 accounts Annual Accounts 7 Buy now
24 May 2001 annual-return Return made up to 28/04/01; full list of members 7 Buy now
18 Apr 2001 accounts Annual Accounts 8 Buy now
23 Jun 2000 accounts Annual Accounts 8 Buy now
21 Jun 2000 annual-return Return made up to 28/04/00; full list of members 7 Buy now
30 May 2000 officers New director appointed 2 Buy now
15 May 2000 officers New director appointed 2 Buy now
15 May 2000 capital Ad 21/03/00--------- £ si 1800@1=1800 £ ic 7200/9000 2 Buy now
17 Apr 2000 capital £ ic 80000/7200 22/03/00 £ sr 72800@1=72800 1 Buy now
17 Apr 2000 resolution Resolution 4 Buy now
17 Apr 2000 resolution Resolution 2 Buy now
17 Apr 2000 resolution Resolution 4 Buy now
04 Apr 2000 officers Director resigned 1 Buy now
30 Mar 2000 mortgage Declaration of satisfaction of mortgage/charge 4 Buy now
21 May 1999 annual-return Return made up to 28/04/99; no change of members 4 Buy now
07 May 1999 accounts Annual Accounts 8 Buy now
11 Dec 1998 incorporation Memorandum Articles 13 Buy now
07 Dec 1998 resolution Resolution 1 Buy now
28 May 1998 officers Secretary resigned 1 Buy now
28 May 1998 officers New secretary appointed 2 Buy now
28 May 1998 annual-return Return made up to 28/04/98; full list of members 7 Buy now
08 May 1998 officers New director appointed 2 Buy now
24 Apr 1998 accounts Annual Accounts 8 Buy now