B & W EQUINE GROUP LIMITED

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DateDescription
14/02/2514 February 2025 Director's details changed for Mr Paul Stephen Higgs on 2025-02-13

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04/02/254 February 2025 Audit exemption subsidiary accounts made up to 2024-06-30

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04/02/254 February 2025

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04/02/254 February 2025

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04/02/254 February 2025

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20/12/2420 December 2024 Confirmation statement made on 2024-12-17 with no updates

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30/07/2430 July 2024 Appointment of Mr Paul Stephen Higgs as a director on 2024-07-25

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11/07/2411 July 2024 Termination of appointment of Benjamin David Jacklin as a director on 2024-07-08

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29/01/2429 January 2024

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29/01/2429 January 2024

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29/01/2429 January 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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29/01/2429 January 2024

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25/01/2425 January 2024 Confirmation statement made on 2023-12-19 with no updates

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04/12/234 December 2023 Director's details changed for Mr Benjamin David Jacklin on 2023-11-23

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09/06/239 June 2023 Termination of appointment of Jenny Farrer as a secretary on 2023-06-08

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03/01/233 January 2023 Confirmation statement made on 2022-12-19 with updates

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09/12/229 December 2022

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09/12/229 December 2022 Audit exemption subsidiary accounts made up to 2022-06-30

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09/12/229 December 2022

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09/12/229 December 2022

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13/01/2213 January 2022 Audit exemption subsidiary accounts made up to 2021-06-30

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13/01/2213 January 2022

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13/01/2213 January 2022

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13/01/2213 January 2022

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21/12/2121 December 2021 Confirmation statement made on 2021-12-19 with updates

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04/10/184 October 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PERRIN

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20/08/1820 August 2018 PREVSHO FROM 11/09/2018 TO 30/06/2018

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13/08/1813 August 2018 DIRECTOR APPOINTED MR RICHARD FAIRMAN

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11/06/1811 June 2018 11/09/17 TOTAL EXEMPTION FULL

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29/12/1729 December 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES

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11/10/1711 October 2017 SECRETARY APPOINTED MR RICHARD AIDAN JOHN GILLIGAN

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11/10/1711 October 2017 APPOINTMENT TERMINATED, SECRETARY REBECCA CLEAL

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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02/10/172 October 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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22/09/1722 September 2017 PREVSHO FROM 28/02/2018 TO 11/09/2017

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21/09/1721 September 2017 ADOPT ARTICLES 11/09/2017

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19/09/1719 September 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/12/2016

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL GERRING

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR DUNCAN BALLARD

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR REBECCA BORET

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR IAN CAMM

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR OLIVER CROWE

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD HEPBURN

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR SCOTT MILNES

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR PETER RAVENHILL

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEPHERD

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR LEE STUART PAUL

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT

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14/09/1714 September 2017 REGISTERED OFFICE CHANGED ON 14/09/2017 FROM BREADSTONE CLINIC NEW PREMISES BREADSTONE BERKELEY GLOUCESTERSHIRE GL13 9HG

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14/09/1714 September 2017 DIRECTOR APPOINTED MR NICHOLAS JOHN PERRIN

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14/09/1714 September 2017 DIRECTOR APPOINTED MR SIMON CAMPBELL INNES

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14/09/1714 September 2017 11/09/17 STATEMENT OF CAPITAL GBP 1620

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14/09/1714 September 2017 SECRETARY APPOINTED MRS REBECCA ANNE CLEAL

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14/09/1714 September 2017 CESSATION OF IAN SUTCLIFFE CAMM AS A PSC

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14/09/1714 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CVS (UK) LIMITED

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11/09/1711 September 2017 Annual accounts for year ending 11 Sep 2017

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21/08/1721 August 2017 28/02/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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16/08/1716 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/07/1724 July 2017 DIRECTOR APPOINTED MRS REBECCA BORET

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24/07/1724 July 2017 DIRECTOR APPOINTED MR DAVID GREGORY AGNEW

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24/07/1724 July 2017 DIRECTOR APPOINTED MR PAUL GERRING

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19/06/1719 June 2017 TERMS OF THE DRAFT RULES FOR B & W EQUINE GROUP LIMITED ENTERPRISE MANANGEMENT INCENTIVE SHARE OPTION PLAN 2017 AND EMI SHARE OPTION AGREEMENT BETWEEN COMPANY ANDSARAH CHATTERTON BE APPROVED 28/04/2017

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 29 February 2016

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06/07/166 July 2016 ADOPT ARTICLES 07/06/2016

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06/07/166 July 2016 ADOPT ARTICLES 07/06/2016

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05/01/165 January 2016 Annual return made up to 19 December 2015 with full list of shareholders

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08/09/158 September 2015 Annual accounts small company total exemption made up to 28 February 2015

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12/01/1512 January 2015 Annual return made up to 19 December 2014 with full list of shareholders

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21/11/1421 November 2014 FULL ACCOUNTS MADE UP TO 28/02/14

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02/01/142 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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16/08/1316 August 2013 FULL ACCOUNTS MADE UP TO 28/02/13

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08/01/138 January 2013 Annual return made up to 19 December 2012 with full list of shareholders

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08/01/138 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JOHN BALLARD / 01/12/2012

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02/10/122 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/12

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12/01/1212 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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12/01/1212 January 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM BYAMS FARM WILLESLEY TETBURY GL8 8QU

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14/11/1114 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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26/08/1126 August 2011 VARYING SHARE RIGHTS AND NAMES

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07/01/117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES RAVENHILL / 07/01/2011

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07/01/117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER MICHAEL CROWE / 07/01/2011

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07/01/117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY MILNES / 07/01/2011

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07/01/117 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HEPBURN / 07/01/2011

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07/01/117 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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13/10/1013 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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13/10/1013 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 28 February 2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HENRY SHEPHERD / 19/12/2009

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CROWE / 19/12/2009

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WRIGHT / 19/12/2009

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES RAVENHILL / 19/12/2009

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE STUART / 19/12/2009

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17/02/1017 February 2010 Annual return made up to 19 December 2009 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN SUTCLIFFE CAM / 19/12/2009

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17/02/1017 February 2010 DIRECTOR APPOINTED DUNCAN JOHN BALLARD

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17/02/1017 February 2010 01/11/09 STATEMENT OF CAPITAL GBP 1602

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HEPBURN / 19/12/2009

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY MILNES / 19/12/2009

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15/07/0915 July 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2

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13/07/0913 July 2009 DIRECTORS SERVICE AGREEMENT IS APPROVED 27/02/2009

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27/06/0927 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/04/0916 April 2009 CURREXT FROM 31/12/2009 TO 28/02/2010

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16/04/0916 April 2009 SHARE AGREEMENT OTC

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21/03/0921 March 2009 DIRECTOR APPOINTED IAN SUTCLIFFE CAM

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21/03/0921 March 2009 VARYING SHARE RIGHTS AND NAMES

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21/03/0921 March 2009 DIRECTOR APPOINTED PETER JAMES RAVENHILL

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21/03/0921 March 2009 DIRECTOR APPOINTED OLIVER CROWE

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21/03/0921 March 2009 NC INC ALREADY ADJUSTED 27/02/2009

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21/03/0921 March 2009 GBP NC 1000/17000 27/02/09

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21/03/0921 March 2009 DIRECTOR APPOINTED CHRISTOPHER JOHN WRIGHT

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21/03/0921 March 2009 DIRECTOR APPOINTED SCOTT ANTHONY MILNES

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21/03/0921 March 2009 DIRECTOR APPOINTED LEE STUART

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21/03/0921 March 2009 DIRECTOR APPOINTED RICHARD HEPBURN

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18/03/0918 March 2009 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1

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19/12/0819 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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