B & W LOUDSPEAKERS LTD

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DateDescription
10/01/2510 January 2025 Accounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/08/2412 August 2024 Termination of appointment of David Robert Sheen as a director on 2024-08-09

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09/07/249 July 2024 Confirmation statement made on 2024-06-05 with no updates

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18/04/2418 April 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/11/238 November 2023 Previous accounting period shortened from 2023-03-30 to 2022-12-31

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08/11/238 November 2023 Accounts for a dormant company made up to 2022-12-31

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06/07/236 July 2023 Confirmation statement made on 2023-06-05 with no updates

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19/06/2319 June 2023 Director's details changed for Director Paul Kano Hataishi on 2023-06-16

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16/06/2316 June 2023 Appointment of Director Paul Kano Hataishi as a director on 2023-05-09

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15/06/2315 June 2023 Termination of appointment of Micah Wesley Young as a director on 2023-04-14

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06/03/236 March 2023 Satisfaction of charge 048905010007 in full

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06/03/236 March 2023 Satisfaction of charge 048905010008 in full

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11/01/2311 January 2023 Accounts for a dormant company made up to 2022-03-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Appointment of Mr David Robert Sheen as a director on 2022-12-16

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04/10/224 October 2022 Termination of appointment of Bart Diederik Muller as a director on 2022-09-21

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/02/2222 February 2022 Accounts for a dormant company made up to 2021-03-31

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09/08/219 August 2021 Registration of charge 048905010007, created on 2021-08-06

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09/08/219 August 2021 Registration of charge 048905010008, created on 2021-08-06

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08/07/218 July 2021 Satisfaction of charge 048905010001 in full

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08/07/218 July 2021 Satisfaction of charge 048905010004 in full

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08/07/218 July 2021 Satisfaction of charge 048905010002 in full

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08/07/218 July 2021 Satisfaction of charge 048905010003 in full

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08/07/218 July 2021 Satisfaction of charge 048905010005 in full

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08/07/218 July 2021 Satisfaction of charge 048905010006 in full

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24/06/2124 June 2021 Previous accounting period extended from 2020-09-30 to 2021-03-30

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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13/07/2013 July 2020 ARTICLES OF ASSOCIATION

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13/07/2013 July 2020 STATEMENT OF COMPANY'S OBJECTS

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13/07/2013 July 2020 ADOPT ARTICLES 01/07/2020

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07/07/207 July 2020 DIRECTOR APPOINTED MR DAVID KENNETH DUGGINS

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01/07/201 July 2020 APPOINTMENT TERMINATED, DIRECTOR GREGORY LEE

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23/06/2023 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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13/12/1913 December 2019 DIRECTOR APPOINTED MR GREGORY LEE

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13/12/1913 December 2019 APPOINTMENT TERMINATED, DIRECTOR JUNG KIM

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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05/06/195 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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05/06/195 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOSEPH ATKINS

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05/06/195 June 2019 DIRECTOR APPOINTED JUNG IL KIM

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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19/10/1819 October 2018 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY EDWARDS

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19/10/1819 October 2018 APPOINTMENT TERMINATED, SECRETARY GEOFFREY EDWARDS

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/09/1817 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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31/05/1831 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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05/07/175 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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27/06/1627 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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16/06/1516 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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24/09/1424 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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13/06/1413 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/09/1330 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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05/06/135 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY IVOR EDWARDS / 05/10/2012

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08/10/128 October 2012 Annual return made up to 8 September 2012 with full list of shareholders

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08/10/128 October 2012 SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY IVOR EDWARDS / 05/10/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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19/06/1219 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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29/09/1129 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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20/06/1120 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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25/10/1025 October 2010 Annual return made up to 8 September 2010 with full list of shareholders

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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18/09/0918 September 2009 RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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12/09/0812 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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05/10/075 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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09/07/079 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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25/09/0625 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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13/10/0513 October 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 COMPANY NAME CHANGED B&W GROUP LIMITED CERTIFICATE ISSUED ON 19/04/05

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12/04/0512 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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02/03/052 March 2005 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS; AMEND

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13/10/0413 October 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/10/0330 October 2003 NEW SECRETARY APPOINTED

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08/09/038 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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