B W ELECTRONICS LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewCurrent accounting period extended from 2025-06-30 to 2025-12-31

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06/05/256 May 2025 Confirmation statement made on 2025-05-05 with updates

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15/04/2515 April 2025 Amended accounts made up to 2024-06-30

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28/03/2528 March 2025 Registered office address changed from Unit 34 Knightsbridge Business Centre Knightsbridge Green Cheltenham Glos GL51 9TA to 1-5 Fowler Road Hainault Business Park Hainault Essex IG6 3UT on 2025-03-28

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07/02/257 February 2025 Cessation of Robert Frederick Weaver as a person with significant control on 2025-02-04

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07/02/257 February 2025 Appointment of Mr Raymond Derek Belcher as a director on 2025-02-04

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07/02/257 February 2025 Notification of Cash Dynamics Holdings Limited as a person with significant control on 2025-02-04

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07/02/257 February 2025 Termination of appointment of Robert Weaver as a director on 2025-02-04

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07/02/257 February 2025 Termination of appointment of Linda Weaver as a director on 2025-02-04

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07/02/257 February 2025 Cessation of Linda Nora Weaver as a person with significant control on 2025-02-04

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24/01/2524 January 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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13/05/2413 May 2024 Confirmation statement made on 2024-05-05 with no updates

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01/02/241 February 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/05/239 May 2023 Confirmation statement made on 2023-05-05 with no updates

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28/03/2328 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/05/2216 May 2022 Confirmation statement made on 2022-05-05 with updates

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-06-30

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01/07/211 July 2021 Satisfaction of charge 072434850002 in full

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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09/02/219 February 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES

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12/11/1912 November 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES

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16/10/1816 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES

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27/02/1827 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WEAVER / 31/01/2017

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03/02/173 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA WEAVER / 31/01/2017

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/05/1616 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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07/05/157 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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31/10/1431 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072434850002

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27/08/1427 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 072434850001

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/05/1428 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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13/01/1413 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/05/1316 May 2013 Annual return made up to 5 May 2013 with full list of shareholders

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/05/1210 May 2012 Annual return made up to 5 May 2012 with full list of shareholders

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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11/05/1111 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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04/05/114 May 2011 CURREXT FROM 31/05/2011 TO 30/06/2011

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05/05/105 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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