B W ELECTRICAL INSTALLATIONS LTD
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Micro company accounts made up to 2024-03-31 |
| 17/02/2517 February 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 14/02/2414 February 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 31/12/2331 December 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 27/12/2127 December 2021 | Micro company accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Registered office address changed from 14C Althorpe Street Leamington Spa CV31 2AU England to 26 Adelaide Road Leamington Spa CV31 3PL on 2021-07-28 |
| 07/04/217 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 01/12/201 December 2020 | REGISTERED OFFICE CHANGED ON 01/12/2020 FROM UNIT A RIGBY CLOSE HEATHCOTE INDUSTRIAL ESTATE WARWICK CV34 6TH ENGLAND |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 31/12/1931 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 06/04/196 April 2019 | DISS40 (DISS40(SOAD)) |
| 04/04/194 April 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/02/1815 February 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 31/12/1731 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 14/11/1614 November 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM HAMPTON HOUSE LONGFIELD ROAD LEAMINGTON SPA CV31 1XB |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/01/1611 January 2016 | Annual return made up to 11 January 2016 with full list of shareholders |
| 11/01/1611 January 2016 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HUGHES |
| 11/01/1611 January 2016 | DIRECTOR APPOINTED MR NICHOLAS WORRALL |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BURDEN / 01/01/2016 |
| 07/01/167 January 2016 | Annual return made up to 23 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | Annual return made up to 23 October 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 13 SPENCER STREET LEAMINGTON SPA WARWICKSHIRE CV31 3NE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/12/1313 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/10/1325 October 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 07/02/137 February 2013 | Annual return made up to 23 October 2012 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/05/1219 May 2012 | DISS40 (DISS40(SOAD)) |
| 16/05/1216 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BURDEN / 01/01/2011 |
| 16/05/1216 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN HUGHES / 01/08/2010 |
| 16/05/1216 May 2012 | Annual return made up to 23 October 2011 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/03/1216 March 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 28/02/1228 February 2012 | FIRST GAZETTE |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM 6 ALTHORPE STREET LEAMINGTON SPA CV31 2AU UNITED KINGDOM |
| 27/10/1027 October 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 29/07/1029 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/05/1021 May 2010 | PREVEXT FROM 31/10/2009 TO 31/03/2010 |
| 05/01/105 January 2010 | Annual return made up to 23 October 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT BURDEN / 01/10/2009 |
| 23/10/0823 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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