JWZ - BAU LTD

Company Documents

DateDescription
07/04/207 April 2020 FIRST GAZETTE

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/03/1828 March 2018 DISS40 (DISS40(SOAD))

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27/03/1827 March 2018 FIRST GAZETTE

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/09/1718 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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06/04/166 April 2016 DISS40 (DISS40(SOAD))

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05/04/165 April 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual return made up to 5 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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12/02/1512 February 2015 Annual return made up to 5 January 2015 with full list of shareholders

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07/01/157 January 2015 CORPORATE SECRETARY APPOINTED OCS CORPORATE SECRETARIES LTD

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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21/11/1421 November 2014 APPOINTMENT TERMINATED, SECRETARY OCS CORPORATE SECRETARIES LIMITED

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28/09/1428 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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06/01/146 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/03/1312 March 2013 Annual return made up to 5 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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23/09/1223 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/04/1213 April 2012 Annual return made up to 5 January 2012 with full list of shareholders

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11/09/1111 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/03/1121 March 2011 Annual return made up to 5 January 2011 with full list of shareholders

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03/08/103 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUTTA ANNEMARIE WOEHRLE / 11/03/2010

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11/03/1011 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS CORPORATE SECRETARIES LIMITED / 11/03/2010

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11/03/1011 March 2010 Annual return made up to 5 January 2010 with full list of shareholders

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22/09/0922 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/03/093 March 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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20/02/0820 February 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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18/10/0718 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/01/0729 January 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/09/0619 September 2006 REGISTERED OFFICE CHANGED ON 19/09/06 FROM: THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH

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19/09/0619 September 2006 SECRETARY RESIGNED

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19/09/0619 September 2006 NEW SECRETARY APPOINTED

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11/09/0611 September 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05

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15/02/0615 February 2006 RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS

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19/01/0519 January 2005 NEW DIRECTOR APPOINTED

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19/01/0519 January 2005 NEW SECRETARY APPOINTED

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06/01/056 January 2005 SECRETARY RESIGNED

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06/01/056 January 2005 DIRECTOR RESIGNED

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05/01/055 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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