B J W DEVELOPMENTS LIMITED

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DateDescription
02/08/192 August 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN WARNER

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02/08/192 August 2019 APPOINTMENT TERMINATED, SECRETARY JOHN WARNER

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02/08/192 August 2019 DIRECTOR APPOINTED BARRY TREVOR WARNER

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07/06/197 June 2019 PREVEXT FROM 30/09/2018 TO 31/03/2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES

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05/07/185 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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25/06/1625 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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02/06/162 June 2016 Annual return made up to 11 May 2016 with full list of shareholders

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09/06/159 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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01/05/151 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/07/148 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/05/1419 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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05/07/135 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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20/05/1320 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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19/09/1219 September 2012 CURREXT FROM 31/03/2012 TO 30/09/2012

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25/05/1225 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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08/01/128 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/11/1114 November 2011 REGISTERED OFFICE CHANGED ON 14/11/2011 FROM WINDSOR TERRACE, 76/80 THORPE ROAD, NORWICH NORFOLK NR1 1BA

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR BARRY WARNER

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04/07/114 July 2011 Annual return made up to 11 May 2011 with full list of shareholders

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10/01/1110 January 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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11/06/1011 June 2010 Annual return made up to 11 May 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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23/07/0923 July 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45

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04/03/094 March 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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23/09/0823 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44

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12/09/0812 September 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43

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08/08/088 August 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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17/07/0817 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42

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15/05/0815 May 2008 ADOPT MEMORANDUM 12/05/2008

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10/04/0810 April 2008 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:41

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05/04/085 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41

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18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33

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18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28

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18/03/0818 March 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29

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12/02/0812 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0812 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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06/02/086 February 2008 PARTICULARS OF MORTGAGE/CHARGE

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03/02/083 February 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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24/10/0724 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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28/09/0728 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0718 September 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/08/0730 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/08/079 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/079 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/079 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/079 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/079 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/079 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/079 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/079 August 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/0723 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/0723 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/0723 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/07/0723 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/07/0711 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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03/07/073 July 2007 RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS

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06/06/076 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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19/04/0719 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/03/079 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/03/079 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/03/072 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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01/02/071 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/12/0612 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/11/0628 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/11/0623 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/11/063 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/063 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/063 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/063 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/11/063 November 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/10/065 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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03/10/063 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0622 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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01/08/061 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0631 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0631 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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05/05/065 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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28/04/0628 April 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/03/0622 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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10/03/0610 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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19/11/0519 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/10/0525 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/10/0513 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0520 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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25/05/0525 May 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/05/056 May 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0528 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/04/0528 April 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/04/0514 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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01/04/051 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0510 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0419 October 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/09/0430 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/08/0418 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0431 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0431 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/07/0431 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/07/0421 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0416 June 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/03/05

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27/05/0427 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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