BCW MANUFACTURING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Full accounts made up to 2024-06-30 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-02-04 with no updates |
| 23/06/2423 June 2024 | Full accounts made up to 2023-06-30 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 04/08/234 August 2023 | Registration of charge 060921410003, created on 2023-08-02 |
| 19/05/2319 May 2023 | Full accounts made up to 2022-06-30 |
| 17/05/2317 May 2023 | Director's details changed for Mr Alec Gordon Stewart Cassie on 2023-05-17 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 09/07/219 July 2021 | Full accounts made up to 2020-06-30 |
| 10/07/1910 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC GORDON STEWART CASSIE / 01/07/2019 |
| 10/07/1910 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE WHELAN / 01/07/2019 |
| 10/07/1910 July 2019 | REGISTERED OFFICE CHANGED ON 10/07/2019 FROM PO BOX BB10 2TP 2 INNOVATION DRIVE BANCROFT ROAD BURNLEY LANCASHIRE BB10 2TP UNITED KINGDOM |
| 01/04/191 April 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 08/02/198 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060921410002 |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 02/06/172 June 2017 | COMPANY NAME CHANGED BCW CENTRAL SERVICES LIMITED CERTIFICATE ISSUED ON 02/06/17 |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM LANCASHIRE DIGITAL TECHNOLOGY CENTRE BANCROFT ROAD BURNLEY LANCASHIRE BB10 2TP |
| 07/04/177 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/03/1622 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 19/03/1519 March 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 04/03/154 March 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BIGGS |
| 17/04/1417 April 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 03/12/133 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 15/08/1315 August 2013 | PREVSHO FROM 28/02/2014 TO 30/06/2013 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOLMES |
| 14/02/1314 February 2013 | REGISTERED OFFICE CHANGED ON 14/02/2013 FROM APPLETON HOUSE, CHAPEL LANE CODSALL WOLVERHAMPTON WV8 2EH |
| 14/02/1314 February 2013 | SECRETARY APPOINTED MISS CLAIRE WHELAN |
| 14/02/1314 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 27/12/1227 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/11/124 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 29/02/1229 February 2012 | Annual accounts for year ending 29 Feb 2012 |
| 24/02/1224 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/02/1114 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 16/02/1016 February 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEC CASSIE / 01/03/2008 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 08/02/088 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 09/02/079 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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