B & W WASTE MANAGEMENT SERVICES LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewConfirmation statement made on 2025-08-28 with updates

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14/07/2514 July 2025 Appointment of Mr Connor Steels as a director on 2025-07-14

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19/05/2519 May 2025 Second filing of Confirmation Statement dated 2025-03-21

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14/05/2514 May 2025 Confirmation statement made on 2025-03-21 with updates

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12/05/2512 May 2025 Total exemption full accounts made up to 2024-11-30

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06/03/256 March 2025 Consolidation and sub-division of shares on 2025-02-05

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-11-30

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25/03/2425 March 2024 Confirmation statement made on 2024-03-21 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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24/04/2324 April 2023 Total exemption full accounts made up to 2022-11-30

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27/03/2327 March 2023 Confirmation statement made on 2023-03-21 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/03/211 March 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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09/03/209 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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05/03/195 March 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/05/1821 May 2018 30/11/17 TOTAL EXEMPTION FULL

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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16/05/1616 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

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04/04/164 April 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/15

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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08/06/158 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/06/151 June 2015 Annual return made up to 11 May 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/05/1414 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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15/02/1415 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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03/06/133 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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13/05/1313 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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14/06/1214 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/05/1215 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM BUILDING 18 TWINWOODS BUSINESS PARK CLAPHAM BEDFORD BEDFORDSHIRE MK44 1FD ENGLAND

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19/03/1219 March 2012 REGISTERED OFFICE CHANGED ON 19/03/2012 FROM 18 TWINWOODS BUSINESS PARK CLAPHAM BEDFORD BEDFORDSHIRE MK41 6AE ENGLAND

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01/09/111 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/08/119 August 2011 REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 40 KIMBOLTON ROAD BEDFORD MK40 2NR

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27/05/1127 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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12/01/1112 January 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/08/109 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/05/1019 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/05/0913 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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16/09/0816 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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13/05/0813 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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21/05/0721 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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21/05/0721 May 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/11/06

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16/05/0716 May 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS

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09/03/079 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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16/05/0616 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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26/01/0626 January 2006 NEW DIRECTOR APPOINTED

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26/01/0626 January 2006 COMPANY NAME CHANGED B & W (INDUSTRIAL CLEANERS) LIMI TED CERTIFICATE ISSUED ON 26/01/06

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07/06/057 June 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS

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07/06/057 June 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM: BROOK LANE RENHOLD BEDFORD MK40 0LD

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07/06/057 June 2005 SECRETARY'S PARTICULARS CHANGED

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12/01/0512 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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19/05/0419 May 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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22/05/0322 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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13/06/0213 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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30/05/0230 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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11/09/0111 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01

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23/05/0123 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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24/04/0124 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00

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24/05/0024 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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11/08/9911 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99

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19/05/9919 May 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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08/05/998 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98

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14/10/9814 October 1998 RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97

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03/02/983 February 1998 EXEMPTION FROM APPOINTING AUDITORS 08/06/97

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27/05/9727 May 1997 EXEMPTION FROM APPOINTING AUDITORS 08/06/96

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27/05/9727 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96

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13/05/9713 May 1997 RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS

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30/05/9630 May 1996 RETURN MADE UP TO 11/05/96; FULL LIST OF MEMBERS

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17/01/9617 January 1996 EXEMPTION FROM APPOINTING AUDITORS 07/06/95

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17/01/9617 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95

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24/08/9524 August 1995 REGISTERED OFFICE CHANGED ON 24/08/95 FROM: 4 GOLDINGTON ROAD BEDFORD MK40 3NF

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23/08/9523 August 1995 RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS

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16/05/9416 May 1994 SECRETARY RESIGNED

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11/05/9411 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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