BACON & WOODROW SERVICE COMPANY LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 03/02/153 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014 |
| 06/06/146 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED PHILIP LEIGHTON HANSON |
| 28/01/1428 January 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/01/1329 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS |
| 03/10/123 October 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 26/09/1226 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/12/1112 December 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD |
| 25/10/1125 October 2011 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 21/10/1121 October 2011 | CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR STEPHEN DUDLEY GALE |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COX |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CROWDY |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, SECRETARY SANDRA HONESS |
| 20/10/1120 October 2011 | APPOINTMENT TERMINATED, DIRECTOR VINCENT LEGRIS |
| 03/08/113 August 2011 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 6 MORE LONDON PLACE LONDON SE1 2DA |
| 10/06/1110 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 02/02/112 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | APPOINTMENT TERMINATED, DIRECTOR SANDRA HONESS |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED DUNCAN BRIAN JAMES CROWDY |
| 10/01/1110 January 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/1110 January 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1110 January 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED ANDREW DARRELL COX |
| 18/06/1018 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED SANDRA JANET HONESS |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FARREN |
| 11/02/1011 February 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT ALAIN YVAN LEGRIS / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM RICHARD FARREN / 01/10/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JANET HONESS / 01/10/2009 |
| 18/11/0918 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/11/0918 November 2009 | SAIL ADDRESS CREATED |
| 24/07/0924 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 24/02/0924 February 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 26/02/0826 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA HONESS / 22/02/2008 |
| 14/11/0714 November 2007 | RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/10/074 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/071 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 29/06/0529 June 2005 | NEW DIRECTOR APPOINTED |
| 08/02/058 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 23/11/0423 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 29/09/0429 September 2004 | S366A DISP HOLDING AGM 23/08/04 |
| 29/09/0429 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/09/0429 September 2004 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS; AMEND |
| 29/09/0429 September 2004 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS; AMEND |
| 29/09/0429 September 2004 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS; AMEND |
| 29/09/0429 September 2004 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS; AMEND |
| 29/09/0429 September 2004 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS; AMEND |
| 29/09/0429 September 2004 | RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS; AMEND |
| 02/08/042 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 27/04/0427 April 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | REGISTERED OFFICE CHANGED ON 05/03/04 FROM: G OFFICE CHANGED 05/03/04 ST OLAF HOUSE LONDON BRIDGE CITY LONDON SE1 2PE |
| 17/11/0317 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | AUDITOR'S RESIGNATION |
| 05/03/035 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 05/03/035 March 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | AUDITOR'S RESIGNATION |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 09/02/009 February 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 29/12/9929 December 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | DIRECTOR RESIGNED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 19/09/9719 September 1997 | NEW DIRECTOR APPOINTED |
| 06/03/976 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 11/11/9611 November 1996 | RETURN MADE UP TO 03/11/96; NO CHANGE OF MEMBERS |
| 01/05/961 May 1996 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 01/05/961 May 1996 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 01/05/961 May 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/05/961 May 1996 | ADOPT MEM AND ARTS 12/04/96 |
| 01/05/961 May 1996 | REREGISTRATION UNLTD-LTD 12/04/96 |
| 08/01/968 January 1996 | RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 25/01/9525 January 1995 | LOCATION OF REGISTER OF MEMBERS |
| 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 |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 12/10/9412 October 1994 | NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | ALTER MEM AND ARTS 21/01/94 |
| 04/02/944 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 04/02/944 February 1994 | REGISTERED OFFICE CHANGED ON 04/02/94 FROM: G OFFICE CHANGED 04/02/94 33 CRWYS ROAD CARDIFF CF2 4YF |
| 04/02/944 February 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 21/01/9421 January 1994 | COMPANY NAME CHANGED ZANDUM CERTIFICATE ISSUED ON 21/01/94 |
| 03/11/933 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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