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British Pens Limited

Documents

Total Documents117
Total Pages407

Filing History

18 December 2020Confirmation statement made on 25 November 2020 with no updates
26 May 2020Micro company accounts made up to 31 August 2019
1 March 2020Termination of appointment of Ian Russell Perrins as a secretary on 29 February 2020
9 December 2019Confirmation statement made on 25 November 2019 with no updates
30 May 2019Micro company accounts made up to 31 August 2018
7 December 2018Confirmation statement made on 25 November 2018 with no updates
30 May 2018Micro company accounts made up to 31 August 2017
28 November 2017Confirmation statement made on 25 November 2017 with no updates
28 November 2017Confirmation statement made on 25 November 2017 with no updates
24 November 2017Termination of appointment of Paul Marsh as a secretary on 24 November 2017
24 November 2017Appointment of Mr Ian Russell Perrins as a secretary on 24 November 2017
24 November 2017Termination of appointment of Paul Marsh as a secretary on 24 November 2017
24 November 2017Appointment of Mr Ian Russell Perrins as a secretary on 24 November 2017
19 May 2017Total exemption small company accounts made up to 31 August 2016
19 May 2017Total exemption small company accounts made up to 31 August 2016
8 December 2016Confirmation statement made on 25 November 2016 with updates
8 December 2016Confirmation statement made on 25 November 2016 with updates
24 May 2016Total exemption small company accounts made up to 31 August 2015
24 May 2016Total exemption small company accounts made up to 31 August 2015
16 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
16 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
27 May 2015Total exemption small company accounts made up to 31 August 2014
27 May 2015Total exemption small company accounts made up to 31 August 2014
18 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
18 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
29 May 2014Total exemption small company accounts made up to 31 August 2013
29 May 2014Total exemption small company accounts made up to 31 August 2013
28 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
28 November 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-11-28
  • GBP 100
21 May 2013Total exemption small company accounts made up to 31 August 2012
21 May 2013Total exemption small company accounts made up to 31 August 2012
29 November 2012Annual return made up to 29 November 2012 with a full list of shareholders
29 November 2012Annual return made up to 29 November 2012 with a full list of shareholders
28 May 2012Total exemption small company accounts made up to 31 August 2011
28 May 2012Total exemption small company accounts made up to 31 August 2011
23 December 2011Annual return made up to 29 November 2011 with a full list of shareholders
23 December 2011Annual return made up to 29 November 2011 with a full list of shareholders
23 December 2010Annual return made up to 29 November 2010 with a full list of shareholders
23 December 2010Annual return made up to 29 November 2010 with a full list of shareholders
26 October 2010Total exemption small company accounts made up to 31 August 2010
26 October 2010Total exemption small company accounts made up to 31 August 2010
18 March 2010Total exemption small company accounts made up to 31 August 2009
18 March 2010Total exemption small company accounts made up to 31 August 2009
17 December 2009Annual return made up to 29 November 2009 with a full list of shareholders
17 December 2009Annual return made up to 29 November 2009 with a full list of shareholders
6 November 2009Termination of appointment of Michael Edwards as a director
6 November 2009Termination of appointment of Michael Edwards as a director
5 November 2009Appointment of Mr Byron Preston Head as a director
5 November 2009Appointment of Mr Byron Preston Head as a director
3 December 2008Return made up to 29/11/08; full list of members
3 December 2008Return made up to 29/11/08; full list of members
17 September 2008Total exemption small company accounts made up to 31 August 2008
17 September 2008Total exemption small company accounts made up to 31 August 2008
14 January 2008Accounts for a dormant company made up to 31 August 2007
14 January 2008Accounts for a dormant company made up to 31 August 2007
9 January 2008Return made up to 29/11/07; full list of members
9 January 2008Return made up to 29/11/07; full list of members
20 November 2007New secretary appointed
20 November 2007Secretary resigned
20 November 2007New secretary appointed
20 November 2007Secretary resigned
24 October 2007Return made up to 29/11/06; full list of members
24 October 2007Return made up to 29/11/06; full list of members
13 April 2007Accounts for a dormant company made up to 31 August 2006
13 April 2007Accounts for a dormant company made up to 31 August 2006
23 June 2006Accounts for a dormant company made up to 31 August 2005
23 June 2006Accounts for a dormant company made up to 31 August 2005
27 March 2006Director resigned
27 March 2006Director resigned
5 January 2006Return made up to 29/11/05; full list of members
5 January 2006Return made up to 29/11/05; full list of members
23 December 2004Return made up to 29/11/04; full list of members
23 December 2004Return made up to 29/11/04; full list of members
3 November 2004Accounts for a dormant company made up to 31 August 2004
3 November 2004Accounts for a dormant company made up to 31 August 2004
15 May 2004Accounts for a dormant company made up to 31 August 2003
15 May 2004Accounts for a dormant company made up to 31 August 2003
10 December 2003Return made up to 29/11/03; full list of members
10 December 2003Return made up to 29/11/03; full list of members
1 July 2003Accounts for a dormant company made up to 31 August 2002
1 July 2003Accounts for a dormant company made up to 31 August 2002
17 January 2003Return made up to 29/12/02; full list of members
17 January 2003Return made up to 29/12/02; full list of members
2 July 2002Accounts for a dormant company made up to 31 August 2001
2 July 2002Accounts for a dormant company made up to 31 August 2001
29 January 2002Return made up to 29/12/01; full list of members
29 January 2002Return made up to 29/12/01; full list of members
29 November 2001Director's particulars changed
29 November 2001Director's particulars changed
4 July 2001Full accounts made up to 31 August 2000
4 July 2001Full accounts made up to 31 August 2000
5 March 2001Return made up to 29/12/00; full list of members
5 March 2001Return made up to 29/12/00; full list of members
4 July 2000Full accounts made up to 31 August 1999
4 July 2000Full accounts made up to 31 August 1999
1 February 2000Return made up to 29/12/99; full list of members
1 February 2000Return made up to 29/12/99; full list of members
30 January 2000New secretary appointed
30 January 2000Secretary resigned
30 January 2000New secretary appointed
30 January 2000Secretary resigned
13 May 1999Full accounts made up to 31 August 1998
13 May 1999Full accounts made up to 31 August 1998
25 March 1999Return made up to 29/12/98; full list of members
25 March 1999Return made up to 29/12/98; full list of members
10 September 1998Full accounts made up to 31 August 1997
10 September 1998Full accounts made up to 31 August 1997
6 March 1998Return made up to 29/12/97; no change of members
6 March 1998Return made up to 29/12/97; no change of members
7 March 1997Full accounts made up to 31 August 1996
7 March 1997Full accounts made up to 31 August 1996
25 February 1997Return made up to 29/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
25 February 1997Return made up to 29/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(190) ‐ Location of debenture register address changed
28 February 1996Full accounts made up to 31 August 1995
28 February 1996Full accounts made up to 31 August 1995
14 February 1996Return made up to 29/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
14 February 1996Return made up to 29/12/95; full list of members
  • 363(353) ‐ Location of register of members address changed
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