BWW MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 23/04/2423 April 2024 | Appointment of Victoria Helen Frances Mee as a secretary on 2024-04-10 |
| 23/04/2423 April 2024 | Termination of appointment of Ann Marie Dibben as a secretary on 2024-04-10 |
| 06/02/246 February 2024 | Termination of appointment of James Matthew Davies as a director on 2024-01-31 |
| 26/01/2426 January 2024 | Director's details changed for Mr James Matthew Davies on 2022-11-11 |
| 21/01/2421 January 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with no updates |
| 06/02/236 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 14/10/2214 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 13/10/2213 October 2022 | Appointment of Mrs Ann Marie Dibben as a secretary on 2022-09-30 |
| 13/10/2213 October 2022 | Termination of appointment of David Anthony Fox as a secretary on 2022-09-30 |
| 30/09/2230 September 2022 | Termination of appointment of David Anthony Fox as a director on 2022-09-30 |
| 09/01/229 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR ROBERT CHARLES GRENVILLE PERRINS |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PIDGLEY |
| 30/01/2030 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 09/10/189 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN TIBALDI / 14/04/2018 |
| 16/01/1816 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 02/05/172 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN TIBALDI / 07/03/2012 |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW DAVIES / 07/03/2012 |
| 20/04/1720 April 2017 | CHANGE PERSON AS DIRECTOR |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 14/03/1614 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR ANTHONY WILLIAM PIDGLEY |
| 05/10/155 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 02/09/2015 |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN |
| 16/01/1516 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 06/10/146 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 05/02/145 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 23/10/1323 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 10/10/1210 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 28/06/1228 June 2012 | CURREXT FROM 31/10/2012 TO 30/04/2013 |
| 27/04/1227 April 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD |
| 27/04/1227 April 2012 | SECRETARY APPOINTED MR DAVID ANTHONY FOX |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MR DAVID ANTHONY FOX |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WATTS |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR JUSTIN TIBALDI |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MR JAMES MATTHEW DAVIES |
| 26/04/1226 April 2012 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD |
| 23/04/1223 April 2012 | REGISTERED OFFICE CHANGED ON 23/04/2012 FROM RED TILES, 62 PARK ROAD WOKING SURREY GU22 7DB |
| 18/11/1118 November 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 04/03/114 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 01/11/101 November 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 22/02/1022 February 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 24/11/0924 November 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 21/08/0921 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 05/12/085 December 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM SAVAGE |
| 18/10/0718 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | DIRECTOR RESIGNED |
| 24/01/0624 January 2006 | SECRETARY RESIGNED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 04/10/054 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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