B & W ENGINEERING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of Mr Matthew Wilkins as a director on 2025-07-25 |
| 13/06/2513 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 27/03/2527 March 2025 | Total exemption full accounts made up to 2024-03-31 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-27 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-27 with no updates |
| 04/10/234 October 2023 | Termination of appointment of Matthew Wilkins as a director on 2023-04-01 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-27 with no updates |
| 05/10/225 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 11/02/2211 February 2022 | Statement of capital following an allotment of shares on 2021-12-10 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-01-27 with updates |
| 25/01/2225 January 2022 | Change of details for Sfd Consultants Ltd as a person with significant control on 2016-04-06 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 12/03/2112 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 27/01/2127 January 2021 | CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 01/06/201 June 2020 | 28/05/20 STATEMENT OF CAPITAL GBP 3 |
| 01/06/201 June 2020 | DIRECTOR APPOINTED MR MATTHEW WILKINS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
| 03/10/193 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
| 03/09/183 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
| 19/12/1719 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/02/162 February 2016 | Annual return made up to 27 January 2016 with full list of shareholders |
| 18/09/1518 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/01/1527 January 2015 | Annual return made up to 27 January 2015 with full list of shareholders |
| 07/01/157 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/05/1420 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/06/133 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW WILKINS |
| 29/05/1229 May 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/05/1117 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY DEBORAH WATKINS |
| 11/02/1111 February 2011 | SECRETARY APPOINTED MR ANDREW WILKINS |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH WATKINS |
| 25/10/1025 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE WATKINS / 01/10/2009 |
| 04/05/104 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILKINS / 01/10/2009 |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE WATKINS / 01/10/2009 |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE WATKINS / 01/10/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/08/085 August 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/07/0719 July 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 31/05/0731 May 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 31/05/0731 May 2007 | SECRETARY RESIGNED |
| 31/05/0731 May 2007 | REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 4 BLOORS LANE RAINHAM GILLINGHAM KENT ME8 7EG |
| 25/05/0725 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/0719 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/05/078 May 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0512 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: ORCHARD HOUSE STATION ROAD,RAINHAM GILLINGHAM KENT ME8 7RS |
| 24/05/0424 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/05/0324 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | S366A DISP HOLDING AGM 10/09/02 |
| 16/09/0216 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | DIRECTOR RESIGNED |
| 05/09/015 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/05/0123 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 16/09/9916 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 28/09/9828 September 1998 | S386 DISP APP AUDS 21/09/98 |
| 11/05/9811 May 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/05/9713 May 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 21/09/9521 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 05/01/955 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | S386 DISP APP AUDS 13/08/93 |
| 25/04/9425 April 1994 | RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 25/01/9425 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/05/934 May 1993 | RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 15/10/9215 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 29/04/9229 April 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 11/07/9111 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 08/08/908 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/902 August 1990 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 06/06/906 June 1990 | REGISTERED OFFICE CHANGED ON 06/06/90 FROM: STAR HOUSE MAIDSTONE KENT ME14 1LT |
| 26/03/9026 March 1990 | AUDITOR'S RESIGNATION |
| 23/12/8923 December 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/11/896 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/11/892 November 1989 | RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | RETURN MADE UP TO 11/08/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 31/10/8731 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 31/10/8731 October 1987 | RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
| 06/12/866 December 1986 | FULL ACCOUNTS MADE UP TO 31/08/86 |
| 06/12/866 December 1986 | RETURN MADE UP TO 09/12/86; FULL LIST OF MEMBERS |
| 10/11/8210 November 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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