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Bilko Promotional Merchandising Limited

Documents

Total Documents121
Total Pages604

Filing History

1 December 2020Confirmation statement made on 28 November 2020 with updates
1 July 2020Total exemption full accounts made up to 29 February 2020
9 December 2019Confirmation statement made on 28 November 2019 with updates
6 September 2019Total exemption full accounts made up to 28 February 2019
29 November 2018Confirmation statement made on 28 November 2018 with updates
15 May 2018Total exemption full accounts made up to 28 February 2018
18 December 2017Change of details for Mr Mark Edward Wilkinson as a person with significant control on 29 November 2016
18 December 2017Confirmation statement made on 28 November 2017 with updates
18 December 2017Change of details for Mr Simon Francis Mark Barker as a person with significant control on 29 November 2016
13 July 2017Total exemption full accounts made up to 28 February 2017
13 July 2017Total exemption full accounts made up to 28 February 2017
16 December 2016Confirmation statement made on 28 November 2016 with updates
16 December 2016Confirmation statement made on 28 November 2016 with updates
20 April 2016Total exemption small company accounts made up to 28 February 2016
20 April 2016Total exemption small company accounts made up to 28 February 2016
3 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200
3 December 2015Annual return made up to 28 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200
29 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 April 2015Total exemption small company accounts made up to 28 February 2015
19 April 2015Total exemption small company accounts made up to 28 February 2015
22 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 200
22 December 2014Annual return made up to 28 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 200
14 April 2014Total exemption small company accounts made up to 28 February 2014
14 April 2014Total exemption small company accounts made up to 28 February 2014
31 January 2014Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 200
31 January 2014Annual return made up to 28 November 2013 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 200
10 October 2013Termination of appointment of Francis Wilkinson as a director
10 October 2013Termination of appointment of Francis Wilkinson as a director
12 June 2013Amended accounts made up to 28 February 2013
12 June 2013Amended accounts made up to 28 February 2013
2 May 2013Total exemption small company accounts made up to 28 February 2013
2 May 2013Total exemption small company accounts made up to 28 February 2013
31 January 2013Annual return made up to 28 November 2012 with a full list of shareholders
31 January 2013Annual return made up to 28 November 2012 with a full list of shareholders
23 April 2012Total exemption small company accounts made up to 28 February 2012
23 April 2012Total exemption small company accounts made up to 28 February 2012
3 January 2012Annual return made up to 28 November 2011 with a full list of shareholders
3 January 2012Annual return made up to 28 November 2011 with a full list of shareholders
18 April 2011Total exemption small company accounts made up to 28 February 2011
18 April 2011Total exemption small company accounts made up to 28 February 2011
22 February 2011Annual return made up to 28 November 2010 with a full list of shareholders
22 February 2011Annual return made up to 28 November 2010 with a full list of shareholders
19 April 2010Total exemption small company accounts made up to 28 February 2010
19 April 2010Total exemption small company accounts made up to 28 February 2010
18 February 2010Director's details changed for Christopher Graham Carr on 18 February 2010
18 February 2010Director's details changed for Mark Edward Wilkinson on 18 February 2010
18 February 2010Director's details changed for Francis Lewis Wilkinson on 18 February 2010
18 February 2010Director's details changed for Gareth Daniels on 18 February 2010
18 February 2010Director's details changed for Gareth Daniels on 18 February 2010
18 February 2010Director's details changed for Christopher Graham Carr on 18 February 2010
18 February 2010Director's details changed for Simon Francis Mark Barker on 18 February 2010
18 February 2010Director's details changed for Francis Lewis Wilkinson on 18 February 2010
18 February 2010Director's details changed for Simon Francis Mark Barker on 18 February 2010
18 February 2010Annual return made up to 28 November 2009 with a full list of shareholders
18 February 2010Annual return made up to 28 November 2009 with a full list of shareholders
18 February 2010Director's details changed for Mark Edward Wilkinson on 18 February 2010
2 June 2009Total exemption small company accounts made up to 28 February 2009
2 June 2009Total exemption small company accounts made up to 28 February 2009
3 April 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 1000 ord shares subdivided 23/03/2009
3 April 2009Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 1000 ord shares subdivided 23/03/2009
9 February 2009Return made up to 28/11/08; full list of members
9 February 2009Return made up to 28/11/08; full list of members
28 April 2008Total exemption small company accounts made up to 28 February 2008
28 April 2008Total exemption small company accounts made up to 28 February 2008
7 December 2007Return made up to 28/11/07; full list of members
7 December 2007Return made up to 28/11/07; full list of members
11 May 2007Ad 01/03/07--------- £ si 2@1=2 £ ic 202/204
11 May 2007Ad 01/03/07--------- £ si 2@1=2 £ ic 202/204
11 May 2007Resolutions
  • RES13 ‐ Redeem and issue 01/03/07
11 May 2007Total exemption small company accounts made up to 28 February 2007
11 May 2007Resolutions
  • RES13 ‐ Redeem and issue 01/03/06
11 May 2007Total exemption small company accounts made up to 28 February 2007
11 May 2007Resolutions
  • RES13 ‐ Redeem and issue 01/03/07
11 May 2007Resolutions
  • RES13 ‐ Redeem and issue 01/03/06
9 March 2007Ad 01/03/06--------- £ si 2@1
9 March 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
9 March 2007Ad 01/03/06--------- £ si 2@1
9 March 2007Resolutions
  • RES12 ‐ Resolution of varying share rights or name
5 March 2007Return made up to 28/11/06; full list of members
5 March 2007Return made up to 28/11/06; full list of members
15 June 2006Return made up to 28/11/05; full list of members
15 June 2006Return made up to 28/11/05; full list of members
20 April 2006Total exemption small company accounts made up to 28 February 2006
20 April 2006Total exemption small company accounts made up to 28 February 2006
18 April 2006New director appointed
18 April 2006New director appointed
27 March 2006Ad 23/02/06--------- £ si 87@1=87 £ ic 100/187
27 March 2006Ad 23/02/06--------- £ si 13@1=13 £ ic 187/200
27 March 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 March 2006Ad 23/02/06--------- £ si 87@1=87 £ ic 100/187
27 March 2006Ad 23/02/06--------- £ si 13@1=13 £ ic 187/200
27 March 2006Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 January 2006Total exemption small company accounts made up to 28 February 2005
17 January 2006Total exemption small company accounts made up to 28 February 2005
7 December 2004Return made up to 28/11/04; full list of members
7 December 2004Return made up to 28/11/04; full list of members
24 June 2004Ad 28/11/03--------- £ si 98@1
24 June 2004Ad 28/11/03--------- £ si 98@1
22 June 2004Accounting reference date extended from 30/11/04 to 28/02/05
22 June 2004Accounting reference date extended from 30/11/04 to 28/02/05
4 February 2004New director appointed
4 February 2004New director appointed
1 February 2004Ad 28/11/03--------- £ si 98@1=98 £ ic 2/100
1 February 2004Ad 28/11/03--------- £ si 98@1=98 £ ic 2/100
23 January 2004New director appointed
23 January 2004New director appointed
23 January 2004Registered office changed on 23/01/04 from: 8A heriot road london NW4 2DG
23 January 2004New director appointed
23 January 2004New director appointed
23 January 2004New secretary appointed;new director appointed
23 January 2004New secretary appointed;new director appointed
23 January 2004Registered office changed on 23/01/04 from: 8A heriot road london NW4 2DG
15 December 2003Registered office changed on 15/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
15 December 2003Secretary resigned
15 December 2003Secretary resigned
15 December 2003Registered office changed on 15/12/03 from: the studio, st nicholas close elstree herts. WD6 3EW
15 December 2003Director resigned
15 December 2003Director resigned
28 November 2003Incorporation
28 November 2003Incorporation
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