BHW GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/11/2414 November 2024 | Registered office address changed from Unit 7 Lismirrane Industrial Park Elstree Road, Elstree Borehamwood, Herts WD6 3EE to Unit 7, Lismirrane Industrial Park Elstree Road Elstree Borehamwood WD6 3EE on 2024-11-14 |
| 15/08/2415 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/11/233 November 2023 | Satisfaction of charge 7 in full |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/09/194 September 2019 | CESSATION OF VALERIE AYRES AS A PSC |
| 04/09/194 September 2019 | CESSATION OF ERIC AYRES AS A PSC |
| 04/09/194 September 2019 | NOTIFICATION OF PSC STATEMENT ON 29/06/2017 |
| 31/07/1931 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE LINDA AYRES / 29/07/2019 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDWARD AYRES / 29/07/2019 |
| 29/07/1929 July 2019 | PSC'S CHANGE OF PARTICULARS / MR ERIC AYRES / 29/07/2019 |
| 29/07/1929 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS VALERIE AYRES / 29/07/2019 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL AYRES / 29/07/2019 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID AYRES / 29/07/2019 |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LINDA AYRES / 29/07/2019 |
| 02/05/192 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 30/01/1930 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS JUSTINE LOUISE BERRY / 30/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/09/1820 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MRS JUSTINE LOUISE BERRY |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR RICHARD AYRES |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/08/171 August 2017 | ARTICLES OF ASSOCIATION |
| 26/07/1726 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | VARYING SHARE RIGHTS AND NAMES |
| 30/03/1730 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 013424610008 |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/03/1614 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 08/10/158 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/03/1414 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 20/02/1420 February 2014 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 25/09/1225 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/03/1213 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/04/1118 April 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 18/04/1118 April 2011 | SAIL ADDRESS CREATED |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MICHAEL AYRES / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC EDWARD AYRES / 05/03/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID AYRES / 05/03/2010 |
| 05/03/105 March 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE LINDA AYRES / 05/03/2010 |
| 29/06/0929 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/068 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/09/067 September 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/05/0310 May 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/03/0320 March 2003 | COMPANY NAME CHANGED BUSHEY HALL WINCHES & EQUIPMENT LIMITED CERTIFICATE ISSUED ON 19/03/03 |
| 07/03/037 March 2003 | RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS |
| 20/09/0020 September 2000 | £ IC 51860/49160 09/08/00 £ SR 2700@1=2700 |
| 06/09/006 September 2000 | ALTER ARTICLES 09/08/00 |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/08/9924 August 1999 | £ NC 100500/103000 28/07/99 |
| 24/08/9924 August 1999 | NC INC ALREADY ADJUSTED 27/07/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/03/989 March 1998 | RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9719 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/04/962 April 1996 | RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 02/09/942 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 10/03/9410 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS |
| 27/06/9327 June 1993 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 05/05/935 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 12/03/9312 March 1993 | RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS |
| 01/06/921 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/9213 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 06/03/926 March 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/926 March 1992 | £ NC 100/100000 14/02/92 |
| 06/03/926 March 1992 | £49900 14/02/92 |
| 23/08/9123 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/916 June 1991 | RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS |
| 31/05/9131 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 09/05/919 May 1991 | DIRECTOR RESIGNED |
| 29/04/9129 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9019 March 1990 | RETURN MADE UP TO 28/02/90; NO CHANGE OF MEMBERS |
| 19/03/9019 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 26/06/8926 June 1989 | RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 16/06/8916 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 25/08/8825 August 1988 | REGISTERED OFFICE CHANGED ON 25/08/88 FROM: BUSHEY HALL DRIVE BUSHEY HERTS |
| 11/08/8811 August 1988 | COMPANY NAME CHANGED BUSHEY HALL TRANSPORT EQUIPMENT LIMITED CERTIFICATE ISSUED ON 12/08/88 |
| 09/08/889 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8818 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 18/05/8818 May 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS |
| 15/04/8715 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/873 February 1987 | RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 03/02/873 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
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