B & W PLANNING AND DESIGN LTD
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | Application to strike the company off the register |
| 23/04/2423 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 03/05/233 May 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with no updates |
| 29/04/2229 April 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 05/01/225 January 2022 | Confirmation statement made on 2022-01-03 with no updates |
| 14/07/2114 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 14/07/2114 July 2021 | Registered office address changed from C/O Matthew Butler Oak Burn College Rise Maidenhead Berkshire SL6 6BP to 14 14 Wilkshire Road Kenilworth CV8 1NA on 2021-07-14 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/06/204 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES |
| 11/07/1911 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES |
| 15/10/1715 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/01/1710 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/01/1616 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 24/07/1524 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILFORD |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MISS SOPHIE LOUISE MORRIS |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL WILFORD |
| 06/01/156 January 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 24/07/1424 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/01/147 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 01/01/141 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/01/1312 January 2013 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW BUTLER / 04/01/2013 |
| 12/01/1312 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BUTLER / 04/01/2013 |
| 12/01/1312 January 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 27/12/1227 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/01/1223 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 17/12/1117 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/11/1114 November 2011 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM WOODPECKER COTTAGE, GRUBWOOD LANE, COOKHAM MAIDENHEAD BERKSHIRE SL6 9UD |
| 31/01/1131 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/01/1010 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANCIS WILFORD / 02/10/2009 |
| 10/01/1010 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BUTLER / 02/10/2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/071 February 2007 | LOCATION OF DEBENTURE REGISTER |
| 01/02/071 February 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: 39 DUNTSHILL ROAD LONDON SW18 4QN |
| 11/01/0611 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/01/057 January 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS |
| 08/02/048 February 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 36 CLOISTER CLOSE TEDDINGTON MIDDLESEX TW11 9ND |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/02/0211 February 2002 | ACC. REF. DATE EXTENDED FROM 31/01/02 TO 31/03/02 |
| 31/01/0231 January 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 03/01/013 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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