B W PROPERTY LTD
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 04/06/244 June 2024 | Application to strike the company off the register |
| 08/04/248 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 05/05/235 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-18 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/07/2124 July 2021 | Current accounting period extended from 2021-06-30 to 2021-12-31 |
| 18/12/2018 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 21/10/2021 October 2020 | PSC'S CHANGE OF PARTICULARS / MRS DAWN MICHELE WISE / 10/08/2016 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 04/12/194 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 31/01/1931 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 28/02/1828 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 24/07/1724 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WISE / 21/07/2017 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, NO UPDATES |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/09/161 September 2016 | PREVSHO FROM 31/10/2016 TO 30/06/2016 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 05/08/165 August 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 19/02/1619 February 2016 | 25/11/15 STATEMENT OF CAPITAL GBP 199 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 14A MAIN STREET COVENEY ELY CAMBRIDGESHIRE CB6 2DJ |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY BREADMORE / 01/12/2015 |
| 02/12/152 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MICHELE WISE / 01/12/2015 |
| 11/08/1511 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/08/1413 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 13/08/1413 August 2014 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM MANSION BARN 14 MAIN STREET COVENEY ELY CAMBRIDGESHIRE CB6 2DJ UNITED KINGDOM |
| 09/04/149 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/07/1331 July 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/07/1231 July 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/06/1214 June 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 88 HIGH STREET NEWMARKET SUFFOLK CB8 8JX |
| 04/08/114 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN MICHELE WISE / 30/06/2010 |
| 04/08/104 August 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS WISE / 30/06/2010 |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 27/08/0927 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WISE / 25/08/2009 |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN WISE / 25/08/2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/08/0822 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WISE / 21/08/2008 |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAWN WISE / 21/08/2008 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 16/01/0816 January 2008 | COMPANY NAME CHANGED STORTFORD PERFORMANCE TYRES LIMI TED CERTIFICATE ISSUED ON 16/01/08 |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 13/09/0713 September 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 19/12/0619 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 03/08/053 August 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 16/08/0416 August 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 04/06/044 June 2004 | AUDITOR'S RESIGNATION |
| 11/08/0311 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 02/08/992 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 05/03/985 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 08/08/978 August 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 11/09/9611 September 1996 | RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/9619 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 17/10/9517 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9525 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9525 August 1995 | RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/9521 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 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 |
| 26/09/9426 September 1994 | RETURN MADE UP TO 30/07/94; NO CHANGE OF MEMBERS |
| 14/09/9414 September 1994 | AUDITOR'S RESIGNATION |
| 14/09/9414 September 1994 | REGISTERED OFFICE CHANGED ON 14/09/94 FROM: SARNIA CUTLERS GREEN THAXTED ESSEX CM6 2PZ |
| 25/04/9425 April 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 02/09/932 September 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 17/08/9217 August 1992 | SECRETARY RESIGNED |
| 30/07/9230 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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